| BROWN, Jeremy Robert ACTIVE | Secretary | 27 Jun 2008 | | | | Upper Upthorpe Farm, Upthorpe, Cam, Gloucestershire, GL11 5HR |
| DAVIES, Paul Thomas ACTIVE | Director | 01 Jan 2021 | | England | October 1972 | 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ |
| STUBBS, Adam ACTIVE | Director | 18 Jun 2018 | | England | April 1972 | 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England |
| DEAN, Morag RESIGNED | Secretary | 11 Jan 2000 | 27 May 2005 | | | 43 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR |
| OWEN, Mark Christopher RESIGNED | Secretary | 25 Aug 2006 | 27 Jun 2008 | | | 44, Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF |
| WALL, Jon RESIGNED | Secretary | 16 Dec 2005 | 25 Aug 2006 | | | 18 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY |
| WHIFFEN, Stephen John RESIGNED | Secretary | 27 May 2005 | 16 Dec 2005 | | | Collyweston House, High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Dec 1999 | 11 Jan 2000 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, Steven Clive RESIGNED | Director | 11 Jan 2000 | 07 Nov 2003 | | September 1962 | Breakspear House, St Andrews Road, East Haddon, NN6 8DE |
| BLAWAT, Tomasz Wojciech RESIGNED | Director | 01 Mar 2019 | 31 Dec 2020 | Poland | September 1966 | 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England |
| BRITTON, Darran RESIGNED | Director | 30 Jan 2009 | 22 Jan 2016 | United Kingdom | August 1971 | Old Forge House, Old Forge Drive, West Haddon, Northamptonshire, NN6 7ET |
| CASWELL, Andrew Michael RESIGNED | Director | 23 Aug 2004 | 30 Jan 2009 | United Kingdom | September 1961 | Fernhurst, The Green Lubenham, Market Harborough, Leicestershire, LE16 9TD |
| CLYDESDALE, Douglas Alexander RESIGNED | Director | 07 Nov 2003 | 31 Oct 2008 | United Kingdom | February 1955 | 23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT |
| HALE, Nicola RESIGNED | Director | 22 Jan 2016 | 18 Jun 2018 | England | January 1976 | 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England |
| LOUSADA, James David RESIGNED | Director | 31 Jan 2014 | 31 Oct 2015 | England | November 1965 | 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England |
| MOMEN, Julian Akhtar Karim RESIGNED | Director | 31 Oct 2015 | 01 Mar 2019 | England | June 1963 | 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ |
| POVEY, Colin RESIGNED | Director | 11 Jan 2000 | 23 Aug 2004 | England | December 1960 | The Hay Barn Home Farm Court, Holdenby, Northampton, Northamptonshire, NN6 8EE |
| SHEPS, Isaac, Dr RESIGNED | Director | 20 Oct 2008 | 01 Dec 2011 | England | March 1949 | Flat 5, 120 Whitfield Road, London, W1T 5EG |
| SLAY, Benet Dunstan RESIGNED | Director | 27 Jul 2012 | 31 Jan 2014 | England | October 1961 | 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England |
| VESTERGAARD, Lars RESIGNED | Director | 01 Dec 2011 | 27 Jul 2012 | Denmark | June 1974 | 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England |
| WATSON, Antony David RESIGNED | Director | 22 Jan 2016 | 15 Jul 2016 | England | April 1970 | 140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Dec 1999 | 11 Jan 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |