| 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 | 17 Apr 2018 | | England | April 1979 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| DURKIN, Christopher Simon ACTIVE | Director | 01 Jan 2017 | | England | June 1963 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| MACKENZIE, James Murdo Roderick ACTIVE | Director | 31 May 2024 | | United Kingdom | June 1979 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| RAVEN, Hugh Edward Earle ACTIVE | Director | 06 Sep 2021 | | England | November 1971 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| WILLMOTT, Richard John ACTIVE | Director | 01 Dec 2014 | | United Kingdom | 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 |
| HOLDCROFT, Laurence Nigel RESIGNED | Secretary | 23 Feb 2015 | 14 Mar 2016 | | | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| MCWILLIAMS, Wendy Jane RESIGNED | Secretary | 31 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 | 01 May 2001 | 31 May 2001 | | | 26, Church Street, London, NW8 8EP |
| CANNEY, Duncan Inglis RESIGNED | Director | 30 Oct 2001 | 31 Dec 2015 | England | May 1952 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 01 Jan 2017 | 30 Sep 2018 | England | March 1965 | 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 |
| ENTICKNAP, Colin RESIGNED | Director | 01 Jan 2015 | 31 May 2024 | England | September 1958 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| ENTICKNAP, Colin RESIGNED | Director | 31 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 |
| HART, Michael Leonard RESIGNED | Director | 13 Feb 2019 | 18 Dec 2020 | England | August 1955 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| MCWILLIAMS, Wendy Jane RESIGNED | Director | 30 Oct 2001 | 01 Jan 2026 | England | December 1958 | Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England |
| OLSEN, Thomas Anthony Lewis RESIGNED | Director | 06 Jun 2017 | 12 Apr 2018 | United Kingdom | July 1976 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| SALKELD, David John RESIGNED | Director | 30 Oct 2001 | 23 Dec 2005 | England | December 1958 | 27 Western Park, Hawthorn, Seaham, County Durham, SR7 8BF |
| SIMPKIN, Nicolas Guy RESIGNED | Director | 26 May 2016 | 07 Nov 2017 | England | September 1969 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| SMITH, Paul Raymond RESIGNED | Director | 01 Jan 2015 | 01 Jan 2017 | United Kingdom | November 1959 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| TAYLOR, Andrew RESIGNED | Director | 26 May 2016 | 06 Jun 2017 | United Kingdom | March 1973 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| TELFER, Andrew James William RESIGNED | Director | 01 Jan 2015 | 12 Apr 2018 | England | November 1967 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| WAINWRIGHT, Philip Michael RESIGNED | Director | 01 Jan 2016 | 26 Sep 2018 | England | April 1965 | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
| WILLMOTT, Richard John RESIGNED | Director | 31 May 2001 | 14 Nov 2008 | United Kingdom | May 1963 | Westbury Farmhouse, West End, Ashwell, Hertfordshire, SG7 5PJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 May 2001 | 31 May 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |