| STIRK, Monique ACTIVE | Secretary | 01 Oct 2006 | | | | Armytage House, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England |
| DENFORD, Anabelle May ACTIVE | Director | 06 Mar 2023 | | England | December 1995 | Armytage House, Armytage Road, Brighouse, West Yorkshire, HD6 1QF |
| DENFORD, Andrew Mark ACTIVE | Director | 23 Apr 2002 | | England | June 1959 | Armytage House, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England |
| HOWES, David Alexander Robert ACTIVE | Director | 23 Oct 2024 | | England | November 1973 | Armytage House, Armytage Road, Brighouse, West Yorkshire, HD6 1QF |
| FINNIE, Mark RESIGNED | Secretary | 18 May 2006 | 30 Sep 2006 | | | 34 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HP |
| WHITEMAN, Philip William RESIGNED | Secretary | 10 Jun 2002 | 18 May 2006 | | | 27 Sandridge Road, St Albans, Hertfordshire, AL1 4AE |
| EATON SMITH LLP RESIGNED | Secretary | 23 Apr 2002 | 11 Jun 2002 | | | 14 High Street, Huddersfield, West Yorkshire, HD1 2HA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Apr 2002 | 23 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| HAWTHORNE, Heather Elaine RESIGNED | Director | 23 Apr 2002 | 22 Mar 2005 | | April 1973 | Ground Floor Flat, 8 Barry Road, London, SE22 0HU |
| MOORHOUSE, Simon Philip RESIGNED | Director | 08 Nov 2006 | 16 Feb 2018 | England | September 1957 | Armytage House, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England |
| RATCLIFFE, Leslie RESIGNED | Director | 23 Apr 2002 | 22 Mar 2005 | England | September 1951 | 21 Wimbourne Close, Nuneaton, CV10 9QW |
| ROSS, Roderick Ivan Campbell RESIGNED | Director | 18 Jan 2007 | 16 Jul 2014 | United Kingdom | November 1962 | 12 Dorville Crescent, London, W6 0HJ |
| SANDERSON, Michael David, Dr RESIGNED | Director | 23 Apr 2002 | 28 May 2004 | England | June 1943 | 31 Murray Mews, London, NW1 9RH |
| TURNIPSEED, Stephan Sidney RESIGNED | Director | 10 Jul 2003 | 24 Oct 2022 | United States | May 1952 | Armytage House, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England |
| WELCH, Christopher RESIGNED | Director | 01 Nov 2006 | 24 Oct 2024 | United Kingdom | November 1982 | Armytage House, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 Apr 2002 | 23 Apr 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |