| SMITH, Peter ACTIVE | Secretary | 18 Sep 2019 | | | | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, England |
| BOWIE, Amanda Joyce ACTIVE | Director | 20 May 2020 | | England | March 1973 | K.C.Foods Limited, Hills Meadow, Douglas, Isle Of Man, IM1 5EA, England |
| COX, Tony ACTIVE | Director | 17 May 2014 | | England | February 1968 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| GOURLAY, Ross Mclean ACTIVE | Director | 17 May 2014 | | Scotland | October 1962 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| O'REILLY, Derek Joseph ACTIVE | Director | 17 May 2014 | | United Kingdom | December 1959 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| SICHI, Carla Luis ACTIVE | Director | 19 Feb 2019 | | Scotland | February 1962 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| ULUDAG, Niyazi ACTIVE | Director | 17 May 2014 | | England | January 1967 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| CLARKE, Lesley Jane RESIGNED | Secretary | 01 Jan 2009 | 16 Aug 2019 | | | 44 Greenfields Avenue, Shavington, Crewe, Cheshire, CW2 5HE |
| FINN, Anthony Harold RESIGNED | Secretary | 18 Feb 2000 | 31 Dec 2000 | | | 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN |
| HANCOCK, Patricia RESIGNED | Secretary | 31 Dec 2000 | 31 Dec 2008 | | | 35 Murrayfield Drive, Willaston, Nantwich, Cheshire, CW5 6QF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Feb 2000 | 18 Feb 2000 | | | 26, Church Street, London, NW8 8EP |
| BENTLEY, Andrew William RESIGNED | Director | 25 May 2019 | 12 Mar 2020 | England | February 1962 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| BISHOP, Richard RESIGNED | Director | 02 Mar 2000 | 06 Sep 2006 | | November 1942 | 42 Roundwood, Shipley, West Yorkshire, BD18 4JP |
| CHATHA, Rajinder Singh RESIGNED | Director | 02 Mar 2000 | 03 Sep 2004 | | July 1969 | Aqualate Manor, Stafford Road, Newport, Shropshire, TF10 9BY |
| CHRYSOSTOMOU, Andreas RESIGNED | Director | 02 Mar 2000 | 03 Sep 2004 | England | March 1947 | 140 Powys Lane, London, N13 4HN |
| CLARK, Michael Arnold RESIGNED | Director | 02 Mar 2000 | 03 May 2010 | United Kingdom | January 1952 | Silverwood Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NA |
| DHAMECHA, Manish Shantilal RESIGNED | Director | 02 Mar 2000 | 03 Sep 2004 | United Kingdom | May 1959 | 12 White Orchards, Stanmore, Middlesex, HA7 3NN |
| FINN, Anthony Harold RESIGNED | Director | 18 Feb 2000 | 31 Dec 2000 | United Kingdom | November 1936 | 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN |
| JENKINS, Philip Trevor RESIGNED | Director | 18 Feb 2000 | 29 Dec 2017 | England | December 1957 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| PFEIFFER, Tibor Gyozo RESIGNED | Director | 02 Mar 2000 | 11 May 2002 | | October 1940 | 51 Gerard Road, Harrow, Middlesex, HA1 2NG |
| TURTON, Neil RESIGNED | Director | 19 Feb 2019 | 14 Mar 2022 | England | December 1966 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| WEEKES, Martin Richard RESIGNED | Director | 17 May 2014 | 19 Feb 2019 | Wales | November 1961 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |
| YOUINGS, Peter David RESIGNED | Director | 17 May 2014 | 25 May 2019 | England | July 1953 | Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX |