| TILNEY, Naina ACTIVE | Secretary | 01 Apr 2025 | | | | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, United Kingdom |
| ANSTEY, Henry Michael ACTIVE | Director | 05 Oct 2011 | | United Kingdom | October 1965 | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, England |
| BUTT, Farhana Naz ACTIVE | Director | 01 Apr 2017 | | United Kingdom | July 1970 | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, England |
| SCOTT, John ACTIVE | Director | 01 Apr 2025 | | United Kingdom | October 1985 | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, United Kingdom |
| SHORT, Sallyann Victoria ACTIVE | Director | 01 Apr 2026 | | United Kingdom | June 1974 | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, United Kingdom |
| TILNEY, Naina ACTIVE | Director | 06 Apr 2014 | | England | February 1964 | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, England |
| APPLETON, Patrick James RESIGNED | Secretary | 31 Mar 2023 | 01 Apr 2025 | | | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, England |
| OWEN, Edward John RESIGNED | Secretary | 11 May 2001 | 31 Mar 2017 | | | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| SPRIGGS, Anna Elizabeth RESIGNED | Secretary | 11 May 2017 | 31 Mar 2023 | | | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 May 2001 | 11 May 2001 | | | 26, Church Street, London, NW8 8EP |
| APPLETON, Patrick James RESIGNED | Director | 01 Apr 2016 | 01 Apr 2025 | United Kingdom | February 1960 | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, England |
| AYRES, Lynne RESIGNED | Director | 17 Feb 2010 | 31 Mar 2015 | United Kingdom | June 1947 | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| CAVE, Andrew Robert RESIGNED | Director | 05 Oct 2011 | 01 Apr 2026 | England | October 1977 | Westpoint, Lynch Wood Business Park, Peterborough, PE2 6FZ, England |
| HEMING, David Clive RESIGNED | Director | 05 Oct 2011 | 05 Apr 2013 | England | May 1957 | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| IZOD, Peter Lawrence RESIGNED | Director | 11 May 2001 | 31 Mar 2018 | England | May 1959 | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| MILBURN, Simon James RESIGNED | Director | 05 Oct 2011 | 31 Mar 2021 | United Kingdom | December 1966 | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| OWEN, Edward John RESIGNED | Director | 05 Oct 2011 | 31 Mar 2017 | England | March 1957 | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| SPRIGGS, Anna Elizabeth RESIGNED | Director | 05 Oct 2007 | 31 Mar 2023 | United Kingdom | October 1963 | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| TATE, Paul Lindsay RESIGNED | Director | 11 May 2001 | 05 Oct 2007 | England | December 1953 | Holystones 2 Yarwell Road, Wansford, Peterborough, PE8 6JP |
| WHITE, Denis William RESIGNED | Director | 05 Oct 2011 | 31 Mar 2018 | England | September 1952 | 35, Thorpe Road, Peterborough, Cambridgeshire, PE3 6AG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 May 2001 | 11 May 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |