| RAVEN, Hugh Edward Earle ACTIVE | Secretary | 01 Jan 2026 | | | | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| DUNDAS, Graham Mark ACTIVE | Director | 01 Apr 2015 | | England | April 1979 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| WILLMOTT, Richard John ACTIVE | Director | 18 Jul 2025 | | England | May 1963 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| EYRE, Robert Charles RESIGNED | Secretary | 28 Jun 2001 | 20 Aug 2013 | | | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| MCWILLIAMS, Wendy Jane RESIGNED | Secretary | 16 May 2001 | 01 Jan 2026 | | | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Apr 2001 | 16 May 2001 | | | 26, Church Street, London, NW8 8EP |
| CANNEY, Duncan Inglis RESIGNED | Director | 30 Oct 2001 | 02 Apr 2015 | England | May 1952 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| CAREY, Timothy David RESIGNED | Director | 12 Jul 2017 | 20 Jan 2023 | England | December 1975 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| COX, Frances Claire RESIGNED | Director | 10 Sep 2018 | 01 Apr 2019 | England | September 1984 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| DIXON, Steven Ian Graham RESIGNED | Director | 28 Jun 2001 | 24 Jun 2002 | England | April 1963 | Brook House, 77 High Street, Henlow, Bedfordshire, SG16 6AB |
| ELKIN, Stephen John RESIGNED | Director | 01 Apr 2015 | 02 Feb 2016 | England | January 1967 | 7th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom |
| ENTICKNAP, Colin RESIGNED | Director | 16 May 2001 | 24 Jun 2002 | | September 1958 | 32 Windsor Way, London, W14 0UA |
| GLASPER, Neil Foley RESIGNED | Director | 30 Oct 2001 | 29 Nov 2002 | | April 1951 | 18 Brunswick Street, Teignmouth, Devon, TQ14 8AF |
| MCWILLIAMS, Wendy Jane RESIGNED | Director | 30 Oct 2001 | 02 Apr 2015 | England | December 1958 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| REID, Simon Mark RESIGNED | Director | 21 Feb 2017 | 29 Mar 2019 | England | August 1983 | 7th Floor, Tollhouse Hill, Nottingham, NG1 5FS, England |
| ROBINSON, Mark RESIGNED | Director | 01 Apr 2015 | 29 Mar 2019 | England | August 1973 | 7th Floor, City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom |
| SALKELD, David John RESIGNED | Director | 30 Oct 2001 | 23 Dec 2005 | England | December 1958 | 27 Western Park, Hawthorn, Seaham, County Durham, SR7 8BF |
| WATERMAN, John Frederick RESIGNED | Director | 01 Apr 2015 | 18 Jul 2025 | England | December 1964 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| WATSON, Sandra Karen RESIGNED | Director | 12 Jul 2017 | 01 Apr 2019 | England | April 1970 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| WILLMOTT, Richard John RESIGNED | Director | 16 May 2001 | 14 Nov 2008 | United Kingdom | May 1963 | Westbury Farmhouse, West End, Ashwell, Hertfordshire, SG7 5PJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 Apr 2001 | 16 May 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |