| CUTHILL, Colin Neil ACTIVE | Secretary | 08 Dec 2017 | | | | Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| CUTHILL, Colin Neil ACTIVE | Director | 20 Aug 2015 | | United Kingdom | February 1967 | Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| KIDD, Malcolm David ACTIVE | Director | 01 Apr 2021 | | England | October 1967 | Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| LAMBERT, Ian Robin RESIGNED | Secretary | 05 Jul 2000 | 16 Jun 2003 | | | The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY |
| VEERMAN, Annie Sophia RESIGNED | Secretary | 16 Jun 2003 | 08 Dec 2017 | | | Cassel Works, New Road, Billingham, TS23 1LE, England |
| VERRIJCKT, Tony RESIGNED | Secretary | 14 Sep 1999 | 05 Jul 2000 | | | Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Aug 1999 | 14 Sep 1999 | | | 26, Church Street, London, NW8 8EP |
| ARBUTHNOTT, Geoffrey James RESIGNED | Director | 27 Apr 2000 | 03 May 2000 | United Kingdom | October 1956 | Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX |
| BAILEY, Philip James RESIGNED | Director | 30 Jun 2014 | 01 Apr 2021 | England | September 1966 | Cassel Works, New Road, Billingham, TS23 1LE, England |
| DAVIDSON, Scott RESIGNED | Director | 23 Nov 1999 | 21 Mar 2003 | | December 1946 | 54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ |
| DENISON, Janette Louise RESIGNED | Director | 15 Mar 2011 | 15 Jun 2016 | United Kingdom | July 1967 | Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom |
| HENDERSON, Andrew Paul RESIGNED | Director | 28 Mar 2003 | 31 May 2006 | | August 1955 | Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ |
| LAMBERT, Ian Robin RESIGNED | Director | 23 Nov 1999 | 20 Feb 2015 | United Kingdom | July 1955 | Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom |
| RATCLIFFE, James Arthur, Sir RESIGNED | Director | 14 Sep 1999 | 27 Sep 2000 | England | October 1952 | Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE |
| SAYERS, Neil Lawson RESIGNED | Director | 28 Mar 2003 | 30 Jun 2014 | England | April 1953 | Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom |
| VEERMAN, Annie Sophia RESIGNED | Director | 16 Jun 2003 | 08 Dec 2017 | Australia | February 1962 | Cassel Works, New Road, Billingham, TS23 1LE, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 Aug 1999 | 14 Sep 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |