| CONWAY, Anthony ACTIVE | Director | 01 Apr 2010 | | United Kingdom | June 1963 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| HART, David Patrick ACTIVE | Director | 01 Oct 2008 | | England | September 1957 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| HUMPHRIES, Peter ACTIVE | Director | 01 Oct 2008 | | England | July 1962 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| LEXIA SOLUTIONS GROUP LIMITED ACTIVE | Director | 01 Oct 2008 | | | | Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, Great Britain |
| DAVY, Graham RESIGNED | Secretary | 24 Jul 1998 | 01 Apr 2004 | | | Breckswood Monk Fryston South, Milford, Leeds, Yorkshire, LS25 5EN |
| HOLDEN, Michelle Annette RESIGNED | Secretary | 27 Sep 2015 | 12 Oct 2016 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| MILL, Andrew Gordon RESIGNED | Secretary | 01 Nov 2008 | 30 Sep 2013 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| THORNBER, Andrew John RESIGNED | Secretary | 01 Apr 2004 | 31 Oct 2008 | | | 9, Currerbell Mews, Thornton, Bradford, West Yorkshire, BD13 3DW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Jul 1998 | 24 Jul 1998 | | | 26, Church Street, London, NW8 8EP |
| COLLINS, Richard RESIGNED | Director | 28 Mar 2007 | 30 Sep 2008 | | June 1961 | 10 Gateland Drive, Leeds, West Yorkshire, LS17 8HU |
| DAVY, Jason RESIGNED | Director | 24 Jul 1998 | 30 Sep 2008 | England | August 1970 | 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG |
| EARL, Christopher David RESIGNED | Director | 01 Jul 2005 | 19 Sep 2008 | United Kingdom | June 1963 | 31 Lakeside, Acaster Malbis, York, North Yorkshire, YO23 2TY |
| MILL, Andrew Gordon RESIGNED | Director | 01 Nov 2008 | 30 Sep 2013 | England | August 1979 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| MUNT, Lance John RESIGNED | Director | 01 Feb 2003 | 28 Jul 2009 | | May 1960 | 15 Silverpoint Marine, Canvey Island, Essex, SS8 7TN |
| THORNBER, Andrew John RESIGNED | Director | 23 May 2003 | 31 Mar 2010 | United Kingdom | September 1965 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Jul 1998 | 24 Jul 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |