| BOWNESS, Gillian ACTIVE | Secretary | 18 Sep 2003 | | | | 4 Kingston Hall, Kingston On Soar, Nottingham, Nottinghamshire, NG11 0DJ |
| ADAMS, Philip Samuel ACTIVE | Director | 21 Jun 2010 | | Ireland | October 1973 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| BOARDMAN, Rachael ACTIVE | Director | 26 Mar 2025 | | England | September 1970 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| CHAMBERS, Emma Mary ACTIVE | Director | 31 Mar 2022 | | England | January 1974 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| JAKHODIA, Dipti ACTIVE | Director | 27 Mar 2025 | | England | July 1979 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| MALLINSON, Ian Paul ACTIVE | Director | 31 Mar 2022 | | United Kingdom | January 1970 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| PETROSELLINI, Costantino ACTIVE | Director | 08 Dec 2021 | | England | March 1968 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| RIORDAN, Conor ACTIVE | Director | 27 Feb 2026 | | Ireland | March 1970 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| DEAN, Michael Paul RESIGNED | Secretary | 18 Jan 2000 | 18 Sep 2003 | | | 38 Hawthorn Road, Evesham, Worcestershire, WR11 6HP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Jan 2000 | 18 Jan 2000 | | | 26, Church Street, London, NW8 8EP |
| ANSON, Mark Christopher RESIGNED | Director | 14 Jun 2010 | 26 Sep 2011 | United Kingdom | February 1970 | Belasis Business Centre, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EA |
| BATCHELOR, William Thomas RESIGNED | Director | 19 Dec 2003 | 02 Nov 2004 | | January 1963 | Richmond House, 120 Derby Road, Draycott, Derbyshire, DE72 3NX |
| BOWLING, Alan Thomas RESIGNED | Director | 18 Sep 2003 | 31 Jul 2020 | United Kingdom | December 1958 | 1 Turnberry Close, Grantham, Lincolnshire, NG31 9PQ |
| COOPER, Paul Anthony RESIGNED | Director | 01 Dec 2011 | 11 Aug 2025 | United Kingdom | January 1967 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| DEAN, Michael Paul RESIGNED | Director | 18 Jan 2000 | 31 Dec 2018 | United Kingdom | June 1951 | 38 Hawthorn Road, Evesham, Worcestershire, WR11 6HP |
| FROOM, Brian Kenneth RESIGNED | Director | 01 Sep 2015 | 26 Apr 2022 | Wales | January 1962 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| GUEST, Timothy Lawrence Peter RESIGNED | Director | 17 Oct 2018 | 26 Apr 2022 | England | January 1977 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| HAGYARD, Stuart Kenneth RESIGNED | Director | 23 Feb 2004 | 10 Jun 2009 | | March 1961 | 8 Fylde Road, Southport, Merseyside, PR9 9XJ |
| LEWIS, Ralph Martin RESIGNED | Director | 14 Jun 2010 | 31 Dec 2018 | England | April 1955 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| LOWTH, Glynn Melvyn RESIGNED | Director | 01 Jan 2001 | 14 Apr 2016 | United Kingdom | June 1948 | 4 Rolleston Crescent, Watnall, Nottingham, NG16 1JU |
| MANSFIELD, George Peter RESIGNED | Director | 01 Jan 2001 | 04 Jul 2013 | United Kingdom | April 1958 | Longwood House, 5 Weston Way, Northampton, NN3 3BL, United Kingdom |
| MILLYARD, Cheryl Ann RESIGNED | Director | 03 Apr 2020 | 06 Aug 2024 | England | March 1959 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| PETROSELLINI, Costantino RESIGNED | Director | 18 Apr 2018 | 09 Oct 2019 | England | March 1968 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| PRITCHETT, Elaine RESIGNED | Director | 12 Dec 2001 | 11 Apr 2010 | United Kingdom | July 1962 | 1 Bishop Dale, Thringstone, Coalville, Leicestershire, LE67 8LX |
| REANEY, Michael John Thomas RESIGNED | Director | 23 May 2016 | 26 Apr 2022 | England | August 1955 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| RIORDAN, Conor RESIGNED | Director | 17 Feb 2020 | 02 Feb 2026 | Ireland | March 1970 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| THOMAS, Richard Jonathan RESIGNED | Director | 18 Sep 2003 | 31 Dec 2004 | | August 1951 | 39 Sherbourne Close, Barry, Vale Of Glamorgan, CF62 8AQ |
| TURNER, Gregory Robert RESIGNED | Director | 03 Apr 2020 | 08 Feb 2021 | England | March 1976 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| WAGER, John Stuart David RESIGNED | Director | 15 Feb 2022 | 06 Oct 2026 | England | May 1973 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| WARBURG, Fiona RESIGNED | Director | 14 Apr 2016 | 26 Apr 2022 | Wales | March 1976 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| WEIKERT, John Alexander RESIGNED | Director | 04 Jul 2013 | 14 Apr 2016 | England | January 1956 | Unit 3b, Lockheed Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3SH, England |
| WIGGINS, Peter Charles RESIGNED | Director | 18 Jan 2000 | 12 Dec 2001 | | June 1947 | 32 Barnhill, Pinner, Middlesex, HA5 2SX |