| HARLOW, John Robinson ACTIVE | Director | 30 Oct 2015 | | England | July 1960 | C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| HEMSLEY, Mathew Scott ACTIVE | Director | 14 Jun 2022 | | United Kingdom | May 1967 | C/O Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| SABEY, Neil Michael ACTIVE | Director | 14 Jun 2022 | | England | July 1971 | C/O Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| BRADLEY, Linda Jean RESIGNED | Secretary | 09 Aug 1999 | 11 Aug 2000 | | | 6 New Road, Gosfield, Halstead, Essex, CO9 1PT |
| FIELD, Jane Marie RESIGNED | Secretary | 11 Aug 2000 | 30 Oct 2015 | | | 18 Upper Trinity Road, Halstead, Essex, CO9 1EE |
| LORD, Janet RESIGNED | Secretary | 01 Jun 2001 | 30 Oct 2015 | | | 51 Head Lane, Great Cornard, Sudbury, Suffolk, CO10 0JS |
| POLI, David Alan RESIGNED | Secretary | 30 Oct 2015 | 14 Jun 2022 | | | C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Aug 1999 | 09 Aug 1999 | | | 26, Church Street, London, NW8 8EP |
| BARRETT, Brian Ernest Edward RESIGNED | Director | 27 Sep 2013 | 30 Oct 2015 | United Kingdom | May 1939 | 1-5, Nelson Street, Southend On Sea, Essex, SS1 1EQ, United Kingdom |
| BURRETT, Lorna Anne Sara RESIGNED | Director | 27 Sep 2013 | 30 Oct 2015 | United Kingdom | May 1951 | 1-5, Nelson Street, Southend On Sea, Essex, SS1 1EG |
| BURRETT, Terence Leonard RESIGNED | Director | 09 Aug 1999 | 14 May 2001 | | October 1948 | The Old Vicarage, Stoke By Clare, Sudbury, Suffolk, CO10 8HW |
| HARLOW, Paul Vincent John RESIGNED | Director | 30 Oct 2015 | 14 Jun 2022 | England | July 1966 | C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| HARLOW, Robert Vernon RESIGNED | Director | 30 Oct 2015 | 14 Jun 2022 | England | May 1959 | C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| JONES, Christopher Rodney Vaughan RESIGNED | Director | 14 May 2001 | 12 Feb 2009 | United Kingdom | April 1954 | 20 Dombey Close, Newlands Spring, Chelmsford, Essex, CM1 4YF |
| POLI, David Alan RESIGNED | Director | 30 Oct 2015 | 14 Jun 2022 | United Kingdom | April 1959 | C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| WHITLOCK, Christopher Michael RESIGNED | Director | 30 Oct 2015 | 25 May 2018 | England | March 1963 | C/O Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England |
| WYATT, David Christian RESIGNED | Director | 12 Feb 2009 | 30 Oct 2015 | United Kingdom | July 1951 | 15, Main Street, Little Thetford, Ely, Cambridgeshire, CB6 3HA, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Aug 1999 | 09 Aug 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |