| DE GRAFT-HAYFORD, Alexander ACTIVE | Secretary | 10 Jun 2019 | | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| DAVY, Jason Martin ACTIVE | Director | 29 Jun 2018 | | United Kingdom | August 1970 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| DE GRAFT-HAYFORD, Alexander ACTIVE | Director | 09 Mar 2022 | | England | December 1983 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| FISK, Andrew ACTIVE | Director | 01 Oct 2008 | | England | October 1962 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| DAVY, Graham RESIGNED | Secretary | 29 May 2001 | 01 Apr 2004 | | | Breckswood Monk Fryston South, Milford, Leeds, Yorkshire, LS25 5EN |
| FINN, Andrew Mark RESIGNED | Secretary | 29 Jun 2018 | 07 Jun 2019 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| MILL, Andrew RESIGNED | Secretary | 31 Mar 2010 | 30 Sep 2013 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| TANSEY, Paul Michael RESIGNED | Secretary | 01 Oct 2008 | 31 Jan 2009 | | | 3, Cuniver Court, Liversedge, West Yorkshire, WF15 8LR |
| THORNBER, Andrew John RESIGNED | Secretary | 01 Apr 2004 | 30 Sep 2008 | | | 9, Currerbell Mews, Thornton, Bradford, West Yorkshire, BD13 3DW |
| LEXIA SOLUTIONS GROUP LIMITED RESIGNED | Secretary | 28 Jan 2014 | 29 Jun 2018 | | | Unit C, Astra Park, Leeds, LS11 5SZ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 May 2001 | 29 May 2001 | | | 26, Church Street, London, NW8 8EP |
| BAGNELL, John Lester RESIGNED | Director | 31 Jan 2005 | 31 May 2005 | | February 1966 | 29 York Road, Grappenhall, Warrington, Cheshire, WA4 2EH |
| COLLINS, Richard RESIGNED | Director | 28 Mar 2007 | 30 Sep 2008 | | June 1961 | 10 Gateland Drive, Leeds, West Yorkshire, LS17 8HU |
| DAVY, Jason RESIGNED | Director | 29 May 2001 | 30 Sep 2008 | England | August 1970 | 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG |
| FINN, Andrew Mark RESIGNED | Director | 29 Jun 2018 | 07 Jun 2019 | England | June 1967 | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| FINNIGAN, Michael John RESIGNED | Director | 01 Dec 2006 | 30 Sep 2008 | United Kingdom | April 1950 | Craigmore, Vicarage Lane Bowdon, Altrincham, Cheshire, WA14 3AS |
| TANSEY, Paul Michael RESIGNED | Director | 01 Oct 2008 | 31 Jan 2009 | | January 1974 | 3, Cuniver Court, Liversedge, West Yorkshire, WF15 8LR |
| THORNBER, Andrew John RESIGNED | Director | 23 May 2003 | 30 Sep 2008 | | September 1965 | 9, Currerbell Mews, Thornton, Bradford, West Yorkshire, BD13 3DW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 May 2001 | 29 May 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LEXIA SOLUTIONS GROUP LIMITED RESIGNED | Director | 01 Oct 2008 | 29 Jun 2018 | | | Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, United Kingdom |