| FITZGERALD, John ACTIVE | Director | 26 Feb 2025 | | Ireland | March 1970 | Unit 6a, Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, England |
| MCCLELLAND, Thomas David Stephen ACTIVE | Director | 26 Feb 2025 | | Northern Ireland | August 1963 | Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland |
| MCGRADY, Declan Peter ACTIVE | Director | 01 Mar 2023 | | Northern Ireland | April 1981 | Unit 6a, Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, England |
| GREEN, Jon Michael RESIGNED | Secretary | 30 Jan 2015 | 06 May 2021 | | | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU |
| NICHOLLS, James Andrew RESIGNED | Secretary | 25 Jul 1996 | 30 Jan 2015 | | | 15 The Quays, Cumberland Road, Bristol, BS1 6UQ |
| PATTNI, Sapna Ruparell RESIGNED | Secretary | 01 Oct 2022 | 26 Feb 2025 | | | Robin Mills, Leeds Road, Idle, Bradford, BD10 9TE, United Kingdom |
| REID, Emma RESIGNED | Secretary | 06 May 2021 | 01 Oct 2022 | | | Langford Locks, Kidlington, Oxford, OX5 1HX, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Jun 1996 | 25 Jul 1996 | | | 26, Church Street, London, NW8 8EP |
| BARLOW, Arthur Joseph RESIGNED | Director | 28 Nov 2003 | 11 Mar 2004 | | July 1964 | 19 Emoeville Avenue, Dublin, Dublin 8, IRISH |
| BERGIN, Liam RESIGNED | Director | 24 Nov 2003 | 28 Apr 2005 | | April 1959 | 17 Chesterfield View, Dublin 15, Dublin, IRISH, Ireland |
| BILLIANI, Roman RESIGNED | Director | 01 Oct 2022 | 26 Feb 2025 | Austria | March 1974 | 6, Brahmsplatz, Vienna, 1040, Austria |
| COMERFORD, Robert Herbert RESIGNED | Director | 25 Jul 1996 | 24 Feb 2003 | | January 1947 | 8 Court Farm Road, Whitchurch, Bristol, Avon, BS14 0EH |
| HARTINGER, Evelyn RESIGNED | Director | 01 Oct 2022 | 28 Feb 2023 | Austria | March 1988 | 6, Brahmsplatz, Vienna, 1040, Austria |
| HOPKINS, Andrew Peter RESIGNED | Director | 01 Oct 2022 | 31 Dec 2022 | United Kingdom | July 1965 | Robin Mills, Leeds Road, Idle, Bradford, BD10 9TE, United Kingdom |
| KIRK, Leonard Mcneil RESIGNED | Director | 30 Jan 2015 | 09 Mar 2017 | England | November 1967 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU |
| LIGGINS, Craig Anthony RESIGNED | Director | 16 Dec 2013 | 30 Jan 2015 | England | May 1971 | First Avenue, Royal Portbury Dock, Portbury, Bristol, BS20 7XP, England |
| MARRON, Barry RESIGNED | Director | 24 Nov 2003 | 31 Aug 2012 | Ireland | April 1970 | 37 Charleville Square, Rathfarnam, Dublin 14, IRISH, Ireland |
| MURDOCK, Raymond RESIGNED | Director | 24 Nov 2003 | 02 Oct 2009 | | June 1944 | 29 Robinson Road, Bangor, County Down, BT19 6NJ |
| NICHOLLS, James Andrew RESIGNED | Director | 25 Jul 1996 | 30 Jan 2015 | England | June 1967 | 15 The Quays, Cumberland Road, Bristol, BS1 6UQ |
| O'NEILL, Colman RESIGNED | Director | 29 Apr 2003 | 19 Dec 2013 | Ireland | June 1957 | 110 Shrewsbury Lawn, Cabinteely, Dublin, 18, Ireland |
| PERCIVAL, Iain Philip RESIGNED | Director | 01 Mar 2017 | 16 Nov 2021 | England | September 1967 | Langford Locks, Kidlington, Oxford, OX5 1HX, England |
| POLLINGER, Stephen Michael RESIGNED | Director | 28 Jun 2019 | 29 Mar 2023 | United Kingdom | November 1968 | Robin Mills, Leeds Road, Idle, Bradford, BD10 9TE, United Kingdom |
| RAYNER, Peter Alexander RESIGNED | Director | 14 Feb 2017 | 30 Apr 2018 | United Kingdom | September 1982 | 30, Hall Park, Berkhamsted, Hertfordshire, HP4 2NU, United Kingdom |
| ROSS, Hugh Alexander RESIGNED | Director | 30 Jan 2015 | 14 Feb 2017 | England | July 1966 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom |
| TANEJA, Kamal RESIGNED | Director | 16 Nov 2021 | 01 Oct 2022 | Singapore | September 1967 | Langford Locks, Kidlington, Oxford, OX5 1HX, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 28 Jun 1996 | 25 Jul 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |