| BIRCH, Paul ACTIVE | Secretary | 29 Oct 2007 | | | | The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England |
| JARVEY, Kevin John ACTIVE | Director | 12 Dec 2018 | | England | March 1969 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| NELSON, Andrew Latham ACTIVE | Director | 08 Apr 2013 | | England | April 1959 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| HARVEY, Stephen George RESIGNED | Secretary | 15 Oct 1997 | 17 Nov 1999 | | | "Fivems" Rumbold Road, Hoddesdon, Hertfordshire, EN11 0LD |
| KELLY, Paula Frona RESIGNED | Secretary | 30 Jan 2004 | 07 Nov 2007 | | | 12 Chells Lane, Stevenage, Herts, SG2 7AA |
| PRYOR, Peter David RESIGNED | Secretary | 17 Nov 1999 | 02 Feb 2004 | | | Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Oct 1997 | 15 Oct 1997 | | | 26, Church Street, London, NW8 8EP |
| ALLAN, George Edwin RESIGNED | Director | 27 Apr 2004 | 13 Jul 2010 | United Kingdom | August 1952 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX |
| ATHERTON, David RESIGNED | Director | 12 Nov 2007 | 31 Aug 2016 | England | June 1965 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England |
| BIRCH, Paul RESIGNED | Director | 31 Jan 2011 | 08 Feb 2011 | England | May 1960 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| BLAIR, Christopher RESIGNED | Director | 01 Jul 2006 | 31 Oct 2007 | England | December 1958 | 6 Cage End Close, Hatfield Broad Oak, Bishops Stortford, Herts, CM22 7HU |
| BRAZIER, David Andrew RESIGNED | Director | 17 Nov 1999 | 22 Dec 2006 | | August 1965 | Cornerwood House, Swan Lane, The Lee, Gt Missenden, Buckinghamshire, HP16 9NU |
| BURGESS, Michael Brian RESIGNED | Director | 25 May 2012 | 27 Sep 2017 | England | April 1961 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England |
| CHASTON, Stuart Paul RESIGNED | Director | 05 Mar 2012 | 08 May 2013 | United Kingdom | June 1968 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| DAWSON, Peter John RESIGNED | Director | 29 Jun 1998 | 22 Nov 2002 | | April 1952 | 11 East Street, Seaford, East Sussex, BN25 1AD |
| EBANJA, Sarah RESIGNED | Director | 09 Jul 2001 | 12 Jul 2002 | England | May 1956 | 1 Kingsmere Place, London, N16 5LN |
| FARRAR, Roland Martin RESIGNED | Director | 22 Dec 2006 | 31 Jul 2008 | England | April 1952 | 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA |
| FELLOWES PRYNNE, Philip Windover RESIGNED | Director | 19 Mar 2002 | 21 Sep 2007 | | March 1962 | 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ |
| FOLBIGG, David Stanley RESIGNED | Director | 25 Jun 1999 | 17 Nov 1999 | | November 1939 | The Old School House, Felmersham, Bedford, Bedfordshire, MK43 7HN |
| HARVEY, Stephen George RESIGNED | Director | 29 Jun 1998 | 17 Nov 1999 | England | December 1957 | 163 High Road, Broxbourne, Hertfordshire, EN10 7BT |
| HYNES, Michael Robert, Chairman RESIGNED | Director | 12 Nov 2007 | 25 May 2012 | England | June 1946 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| JOYCE, Martin John RESIGNED | Director | 20 Sep 2007 | 05 Mar 2012 | England | October 1962 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| MARTIN, David John RESIGNED | Director | 08 Feb 2011 | 06 Jul 2018 | United Kingdom | December 1963 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England |
| MCGILL, David Jonathan RESIGNED | Director | 12 Nov 2007 | 31 Jan 2011 | United Kingdom | October 1965 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| MCKAY, Barry Samuel RESIGNED | Director | 01 Mar 2007 | 31 Oct 2007 | United Kingdom | November 1962 | 98a, Elizabeth Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6QT |
| MILLER, Paul Sydney RESIGNED | Director | 29 Jun 1998 | 14 Oct 2002 | | November 1956 | 26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS |
| MONK, Derek Mark RESIGNED | Director | 01 Oct 2002 | 01 Apr 2004 | | January 1956 | Hightrees, 3 Talisman Way, Epsom Downs, Surrey, KT17 3PQ |
| PETTITT, Derek RESIGNED | Director | 11 May 2010 | 31 Mar 2012 | United Kingdom | May 1958 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| PRYOR, Peter David RESIGNED | Director | 17 Nov 1999 | 31 Dec 2004 | England | June 1965 | Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ |
| RAPER, Martin RESIGNED | Director | 31 Jul 2008 | 11 May 2010 | United Kingdom | August 1966 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX |
| SAWYER, Derek Antoney RESIGNED | Director | 29 Jun 1998 | 06 Dec 2000 | England | April 1949 | 60 Charteris Road, London, N4 3AB |
| SHARMAN, Nicholas Andrew RESIGNED | Director | 11 Dec 2000 | 17 May 2001 | England | October 1947 | 29 Sharon Gardens, London, E9 7RX |
| SHUTKEVER, Adam Emmanuel RESIGNED | Director | 22 Dec 2006 | 21 Sep 2007 | United Kingdom | April 1963 | 11 Oakfield Road, Harpenden, Herts, AL5 2NJ |
| SHUTKEVER, Adam Emmanuel RESIGNED | Director | 08 Nov 2002 | 03 Jul 2006 | United Kingdom | April 1963 | 11 Oakfield Road, Harpenden, Herts, AL5 2NJ |
| SIMPSON, Robert Alan RESIGNED | Director | 01 Mar 2007 | 01 Apr 2007 | England | February 1949 | 10 Nadir Court, 14 Blake Hall Road Wanstead, London, E11 2QE |
| SINFIELD, William Leonard RESIGNED | Director | 30 Apr 2012 | 25 Sep 2017 | United Kingdom | March 1963 | 1, Cottage Road, London, N7 8TP, United Kingdom |
| SMITH, Paul RESIGNED | Director | 13 Jul 2010 | 16 May 2013 | United Kingdom | January 1967 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| SMITH, Paul Raymond RESIGNED | Director | 14 Feb 2001 | 19 Mar 2002 | United Kingdom | November 1959 | Lime Farm Barn, Heydon Road Great Chishill, Royston, Herts, SG8 8SR |
| STEFANOU, Stefanos RESIGNED | Director | 29 Jun 1998 | 25 Jun 1999 | England | September 1941 | 13 Park Mews, Hatfield, Hertfordshire, AL9 5EP |
| STEFANOU, Stelio Haralambos RESIGNED | Director | 15 Oct 1997 | 14 Feb 2001 | | November 1952 | Holwellbury House, Holwellbury, Hitchin, Herts, SG5 3SD |
| TEATHER, Sarah RESIGNED | Director | 15 Jul 2002 | 26 Apr 2004 | | June 1974 | Flat 3, 14 Marlborough Road, London, N19 4NB |
| WOOD, Michael David RESIGNED | Director | 01 Apr 2004 | 05 Feb 2007 | | June 1955 | 657 Whitehall Road, New Farnley, Leeds, Yorks, LS12 6HB |