| COWPER, Rachel Josephine ACTIVE | Secretary | 30 Nov 2021 | | | | 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP |
| FAIRBURN, Jeffrey ACTIVE | Director | 14 Mar 2022 | | United Kingdom | May 1966 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| STENHOUSE, Richard Paul, Mr ACTIVE | Director | 11 Mar 2022 | | England | January 1971 | 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP |
| GANDHI, Devendra RESIGNED | Secretary | 30 Mar 2001 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| JOHNSON, Robin Simon RESIGNED | Secretary | 24 Mar 2009 | 17 Dec 2009 | | | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| MASSEY, Joanne Elizabeth RESIGNED | Secretary | 17 Dec 2009 | 30 Nov 2021 | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 12 Dec 2000 | 30 Mar 2001 | | | 1 Martlesham, Welwyn Garden City, Hertfordshire, AL7 2QF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Nov 2000 | 12 Dec 2000 | | | 26, Church Street, London, NW8 8EP |
| BRODIE, Jonathan Ross RESIGNED | Director | 01 Sep 2010 | 30 Nov 2016 | England | August 1954 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| BRODIE, Jonathan Ross RESIGNED | Director | 30 Mar 2001 | 14 Aug 2009 | England | August 1954 | Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD |
| BROWN, Carole Elizabeth RESIGNED | Director | 01 Sep 2010 | 15 Feb 2012 | England | December 1971 | Barn 1, 11 Yelvertoft Road, Crick, Northampton, NN6 7TR, England |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 20 Jun 2012 | 15 Nov 2013 | England | March 1965 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| CLARKE, Peter Courtenay RESIGNED | Director | 12 Dec 2000 | 30 Mar 2001 | | March 1966 | Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY |
| COOK, Mark Anthony RESIGNED | Director | 20 Feb 2025 | 02 Oct 2025 | United Kingdom | December 1962 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| DIPRE, John Vivian RESIGNED | Director | 01 Apr 2006 | 09 Mar 2009 | United Kingdom | November 1960 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| DIPRE, Remo RESIGNED | Director | 30 Mar 2001 | 09 Mar 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| FITZSIMMONS, Neil RESIGNED | Director | 01 Jun 2010 | 12 Dec 2014 | United Kingdom | February 1959 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| FORD, Jonathan David RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | United Kingdom | September 1974 | 25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk |
| FORSHAW, Christopher Michael John RESIGNED | Director | 12 Dec 2000 | 30 Mar 2001 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| GAFFNEY, David RESIGNED | Director | 31 Mar 2005 | 15 Jul 2010 | Scotland | April 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GANDHI, Devendra RESIGNED | Director | 31 Mar 2005 | 09 Mar 2009 | England | November 1959 | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| GEARING, Ben RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | Uk | April 1984 | 23, Savile Row, London, W1S 2ET, Uk |
| HOPWOOD, Alan Nicholas RESIGNED | Director | 28 Mar 2022 | 23 Dec 2022 | United Kingdom | January 1967 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP |
| INGRAM, David Colin RESIGNED | Director | 31 Mar 2005 | 01 Aug 2007 | | March 1957 | Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN |
| KNIGHT, David Jonathan RESIGNED | Director | 29 Apr 2016 | 28 Feb 2019 | United Kingdom | April 1961 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP |
| LAVELLE, Dominic Joseph RESIGNED | Director | 06 Jul 2009 | 17 Dec 2009 | United Kingdom | February 1963 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| LEICESTER, Alexander RESIGNED | Director | 12 Dec 2014 | 16 Dec 2014 | United Kingdom | September 1979 | 21, Palmer Street, London, SW1H 0AD, Uk |
| LEWIS, Colin Edward RESIGNED | Director | 01 Jun 2010 | 30 Apr 2021 | Wales | September 1956 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| MABEY, Glyn David RESIGNED | Director | 01 Nov 2015 | 10 Aug 2018 | Wales | September 1965 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| METLISS, Cyril RESIGNED | Director | 12 Dec 2000 | 30 Mar 2001 | | June 1923 | 25 Foscote Road, Hendon, London, NW4 3SE |
| MITCHELL, Mark Stephen RESIGNED | Director | 01 Aug 2018 | 30 Apr 2022 | United Kingdom | May 1980 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP |
| MORTIMORE, Jon William RESIGNED | Director | 14 Oct 2013 | 31 Mar 2015 | United Kingdom | September 1967 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| SHARP, Giles Henry RESIGNED | Director | 23 Jan 2015 | 03 Jun 2022 | United Kingdom | July 1970 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| VARLEY, Scott Anthony RESIGNED | Director | 08 Jan 2016 | 01 Jul 2024 | United Kingdom | May 1980 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Nov 2000 | 12 Dec 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |