| DEACON, Joanna Kate ACTIVE | Secretary | 11 Sep 2023 | | | | 305, Gray's Inn Road, London, WC1X 8QR, England |
| BLACK, Scott Wallace ACTIVE | Director | 01 May 2020 | | United Kingdom | September 1972 | 305, Gray's Inn Road, London, WC1X 8QR, England |
| HARRISON, James Alexander ACTIVE | Director | 27 Jul 2021 | | United Kingdom | June 1968 | 305, Gray's Inn Road, London, WC1X 8QR, England |
| WINSTANLEY, Andrew ACTIVE | Director | 04 Aug 2017 | | England | February 1978 | 305, Gray's Inn Road, London, WC1X 8QR, England |
| BINKS, Steven RESIGNED | Secretary | 31 Jan 2008 | 12 Aug 2008 | | | 1 The Orchard, Spen Lane, Treales, Preston, Lancashire, PR4 3EZ |
| BINKS, Steven RESIGNED | Secretary | 17 Nov 2006 | 29 Aug 2007 | | | 1 The Orchard, Spen Lane, Treales, Preston, Lancashire, PR4 3EZ |
| FORDYCE, Gordon Alexander Robert RESIGNED | Secretary | 15 Dec 2000 | 10 Apr 2006 | | | 21 Woodlands Avenue, Blackburn, Lancashire, BB2 5NW |
| MARTIN, Christopher Paul RESIGNED | Secretary | 12 Aug 2008 | 11 Sep 2023 | | | 305, Gray's Inn Road, London, WC1X 8QR, England |
| REEVES, Martin Leslie RESIGNED | Secretary | 10 Apr 2006 | 17 Nov 2006 | | | Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL |
| TRAINOR, Wendy Louise RESIGNED | Secretary | 29 Aug 2007 | 31 Jan 2008 | | | 4 The Pavilions Portway, Preston, Lancashire, PR2 2YB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Oct 2000 | 15 Dec 2000 | | | 26, Church Street, London, NW8 8EP |
| BINKS, Steven RESIGNED | Director | 09 Sep 2005 | 28 Mar 2012 | United Kingdom | April 1953 | 1 The Orchard, Spen Lane, Treales, Preston, Lancashire, PR4 3EZ |
| BOHR, Adrian Stuart RESIGNED | Director | 27 Jul 2021 | 10 Nov 2023 | England | December 1977 | 305, Gray's Inn Road, London, WC1X 8QR, England |
| CARLETON, John RESIGNED | Director | 13 Nov 2019 | 29 Feb 2020 | England | November 1955 | 80, Cheapside, London, EC2V 6EE, United Kingdom |
| COOK, Jonathan Richard RESIGNED | Director | 27 Jul 2021 | 31 Oct 2024 | England | July 1968 | 305, Gray's Inn Road, London, WC1X 8QR, England |
| COWANS, David RESIGNED | Director | 09 Sep 2005 | 01 Dec 2021 | England | May 1957 | 305, Gray's Inn Road, London, WC1X 8QR, England |
| DANIEL, Angela Olasubomi RESIGNED | Director | 01 Jun 2020 | 16 Jul 2020 | England | June 1975 | 80, Cheapside, London, England, EC2V 6EE, England |
| HOPKINS, Nigel Peter RESIGNED | Director | 01 Jun 2020 | 16 Jul 2020 | England | July 1958 | 80, Cheapside, London, EC2V 6EE, England |
| HUSSAIN, Amjad Mazhar RESIGNED | Director | 01 Jun 2020 | 16 Jul 2020 | United Kingdom | May 1958 | 80, Cheapside, London, England, EC2V 6EE, England |
| JAMES, Tracey Dawn RESIGNED | Director | 01 Jun 2020 | 16 Jul 2020 | United Kingdom | December 1962 | 80, Cheapside, London, England, EC2V 6EE, England |
| RAE, Colin Kenneth RESIGNED | Director | 10 Nov 2015 | 24 May 2019 | Scotland | November 1964 | 80, Cheapside, London, EC2V 6EE |
| SHAW, David John RESIGNED | Director | 15 Dec 2000 | 10 Nov 2015 | United Kingdom | January 1961 | 80, Cheapside, London, EC2V 6EE, England |
| SOIN, Simran Bir Singh RESIGNED | Director | 28 Mar 2012 | 04 Aug 2017 | United Kingdom | January 1968 | 80, Cheapside, London, EC2V 6EE, England |
| SOUTHWORTH, John Damian RESIGNED | Director | 09 Sep 2005 | 30 Oct 2008 | | May 1960 | 109 Brampton Drive, Bamber Bridge, Preston, Lancashire, PR5 6SG |
| USHER, Andrew Mark RESIGNED | Director | 10 Nov 2023 | 10 Nov 2023 | United Kingdom | December 1980 | 305, Gray's Inn Road, London, WC1X 8QR, England |
| WILLIS, William Paul RESIGNED | Director | 17 Apr 2001 | 29 Jul 2009 | United Kingdom | September 1952 | 16 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Oct 2000 | 15 Dec 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |