| MIRITELLO, Christopher John ACTIVE | Secretary | 14 Jan 2017 | | | | Oxford Street, Bilston, West Midlands, WV14 7DS |
| HARTLAND, Karen Ann ACTIVE | Director | 27 Mar 2020 | | England | January 1967 | Oxford Street, Bilston, West Midlands, WV14 7DS |
| MARTIN, Jeffrey Andrew ACTIVE | Director | 26 Oct 2012 | | America | January 1967 | Oxford Street, Bilston, West Midlands, WV14 7DS |
| MILLERCHIP, Mark ACTIVE | Director | 24 May 2011 | | United Kingdom | November 1966 | Oxford Street, Bilston, West Midlands, WV14 7DS |
| SURTEES, Andrew Nicholas ACTIVE | Director | 01 Apr 2016 | | United Kingdom | September 1963 | Oxford Street, Bilston, West Midlands, WV14 7DS |
| YORK, Neil Jonathan ACTIVE | Director | 23 Jun 2004 | | United Kingdom | May 1971 | Oxford Street, Bilston, West Midlands, WV14 7DS |
| FONZO, John Patrick RESIGNED | Secretary | 01 Feb 2001 | 28 Nov 2003 | | | 6643 Corsica Drive, Memphis, Tennessee 38120, Us |
| HENSLEY, William RESIGNED | Secretary | 28 Nov 2003 | 30 May 2005 | | | 3527 Windgarden Cove, Memphis, Tennessee Tn 38125, Usa |
| HENSLEY, William Howard RESIGNED | Secretary | 19 Feb 1997 | 29 Jan 2001 | | | 230 Arbor Commons Circle, 209 Memphis, Tennessee, 38120, Usa |
| LEAVER, Colin Edward RESIGNED | Secretary | 18 Feb 1997 | 25 Feb 1997 | | | The Coppice Birtley Rise, Bramley, Surrey, GU5 0HZ |
| WILKERSON, Gary Carl RESIGNED | Secretary | 01 Jun 2005 | 13 Jan 2017 | | | 9021 Forest Meadow Drive, Memphis Shelby, Tennessee 38125, Usa |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Feb 1997 | 18 Feb 1997 | | | 26, Church Street, London, NW8 8EP |
| BROOKES, Peter James Simpson RESIGNED | Director | 28 Feb 1997 | 06 Apr 2000 | | August 1946 | 68 Redhouse Road, Tettenhall, Wolverhampton, WV6 8SP |
| BUNKERS, Earl William RESIGNED | Director | 28 Feb 1997 | 25 Dec 1999 | | January 1934 | 953 E Riverwalk Dr., Memphis, Tennessee, 38120, Usa |
| CARROLL, Mark Jonathan RESIGNED | Director | 18 Feb 1997 | 25 Feb 1997 | | July 1962 | 26 Trafalgar Court, Wapping Wall, London, E1 9TF |
| DONOVAN, Patrick Wallace RESIGNED | Director | 25 Apr 2003 | 01 Jan 2009 | England | October 1948 | Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU |
| EVANS, Bryan Anthony RESIGNED | Director | 28 Feb 1997 | 30 Sep 1998 | | January 1946 | 8 Burton Road, Alrewas, Burton On Trent, Staffordshire, DE13 7BB |
| FLEEMAN, Robert Lloyd Dean RESIGNED | Director | 28 Feb 1997 | 25 Apr 2003 | | September 1941 | 10576 Ashley Nicole, Cordova, Tennessee, 38018, Usa |
| FONZO, John Patrick RESIGNED | Director | 28 Feb 2003 | 28 Nov 2003 | | April 1955 | 6643 Corsica Drive, Memphis, Tennessee 38120, Us |
| GILLESPIE, Robert RESIGNED | Director | 01 Jul 1997 | 31 Dec 1998 | | October 1947 | 5 Rue Mariotte, Paris, 75017, France |
| HAMBLETON, Lee Geoffrey RESIGNED | Director | 01 Jan 2009 | 01 Dec 2011 | United Kingdom | May 1975 | 16, Corndean Meadow, Newdale, Telford, Shropshire, TF3 5ET, United Kingdom |
| HENSLEY, William Howard RESIGNED | Director | 19 Feb 1997 | 01 Mar 1997 | | March 1951 | 230 Arbor Commons Circle, 209 Memphis, Tennessee, 38120, Usa |
| LEAVER, Colin Edward RESIGNED | Director | 18 Feb 1997 | 25 Feb 1997 | | May 1958 | The Coppice Birtley Rise, Bramley, Surrey, GU5 0HZ |
| MARSH, Peter James RESIGNED | Director | 28 Feb 1997 | 30 Jun 2018 | England | November 1954 | Nursery Farm, Middle Lane, Oaken, Wolverhampton, West Midlands, WV8 2BE |
| MCKEE, Kent Allan RESIGNED | Director | 19 Feb 1997 | 26 Oct 2012 | Usa | December 1960 | 2530 Guilford Court, Germantown, Tennessee Tn 38139, Usa |
| MILLER, Richard George RESIGNED | Director | 14 Dec 1999 | 30 Dec 2000 | | January 1953 | 2411 Halle Parkway, Collierville, Tennessee, 38017, Usa |
| MILLERCHIP, Mark RESIGNED | Director | 25 Apr 2003 | 30 Jun 2007 | United Kingdom | November 1966 | 54 Bermuda Village, Nuneaton, Warwickshire, CV10 7PN |
| NYMAN, Lee Richard RESIGNED | Director | 28 Feb 1997 | 25 Apr 2003 | | October 1952 | 490 Glenarbox Circle 202, Cordova, Tennessee, 38018, Usa |
| O'HAGAN, William David RESIGNED | Director | 28 Feb 1997 | 27 Oct 2008 | | February 1942 | 9563 Fox Hill Circle South, Germantown, Tennessee, 38139, Usa |
| OVERTON, Neil RESIGNED | Director | 30 Jun 2007 | 31 Jan 2010 | Great Britain | December 1956 | 8 St Stephens Manor, Cheltenham, Gloucestershire, GL51 3GF |
| PARSONS, Brian RESIGNED | Director | 25 Apr 2003 | 01 Apr 2016 | United Kingdom | December 1954 | 8 Fairfield Drive, Hurst Green, Halesowen, West Midlands, B62 9PJ |
| PASQUARELLI, Robert RESIGNED | Director | 30 Dec 2000 | 25 Apr 2003 | | January 1946 | 39 Southwell Riverside, Bridgnorth, Salop, WV16 4AS |
| SMITH, Paul RESIGNED | Director | 01 Apr 2016 | 01 Oct 2018 | England | September 1962 | Oxford Street, Bilston, West Midlands, WV14 7DS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Feb 1997 | 18 Feb 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |