| JERVIS, Lee ACTIVE | Director | 21 Jul 2025 | | England | December 1984 | -, Electra Way, Crewe, CW1 6HS, England |
| SHIRES, Paul Robert ACTIVE | Director | 31 Mar 2022 | | England | March 1973 | -, Electra Way, Crewe, CW1 6HS, England |
| BURTON, Jonathan RESIGNED | Secretary | 10 Jan 2017 | 06 Apr 2018 | | | -, Electra Way, Crewe, CW1 6HS, England |
| MURRAY, Lorna RESIGNED | Secretary | 01 Mar 2004 | 10 Jan 2017 | | | 1, Fraser Road, Kings Worthy, Winchester, Hampshire, SO23 7PH |
| WILDING, Elaine RESIGNED | Secretary | 10 Mar 2003 | 01 Mar 2004 | | | 56 Glencoe Road, Weybridge, Surrey, KT13 8JY |
| NEW COMPANY FORMATIONS LIMITED RESIGNED | Secretary | 13 Nov 2002 | 13 Dec 2002 | | | Enterprise House 656 Chester Road, Erdington, Birmingham, West Midlands, B23 5TE |
| ALLEN, David RESIGNED | Director | 10 Jan 2017 | 05 Oct 2019 | United Kingdom | September 1943 | -, Electra Way, Crewe, CW1 6HS, England |
| BALDWIN, Reginald RESIGNED | Director | 13 Nov 2002 | 13 Dec 2002 | | October 1942 | 1133 Chester Road, Erdington, Birmingham, West Midlands, B24 0PP |
| BURTON, Jonathan Robert RESIGNED | Director | 10 Jan 2017 | 06 Apr 2018 | England | September 1967 | -, Electra Way, Crewe, CW1 6HS, England |
| HANSEN, Julie RESIGNED | Director | 31 Mar 2022 | 20 Jul 2025 | England | March 1971 | -, Electra Way, Crewe, CW1 6HS, England |
| LAIDLER, Carl Duncan RESIGNED | Director | 10 Mar 2003 | 31 Dec 2021 | England | September 1962 | 56 Glencoe Road, Weybridge, Surrey, KT13 8JY |
| MADDISON, David RESIGNED | Director | 01 Aug 2019 | 02 Jun 2022 | United Kingdom | July 1964 | -, Electra Way, Crewe, CW1 6HS, England |
| MARSH, Courtney Charles RESIGNED | Director | 09 May 2018 | 14 Jul 2021 | England | July 1974 | -, Electra Way, Crewe, CW1 6HS, England |
| PHIZACKLEA, Alan Eric RESIGNED | Director | 10 Jan 2017 | 20 May 2022 | England | August 1951 | -, Electra Way, Crewe, CW1 6HS, England |
| THOMPSON, Sophie RESIGNED | Director | 01 Aug 2003 | 01 Mar 2004 | | January 1962 | 3 98 Thames Street, Weybridge, Surrey, KT13 8NH |
| WILDING, Elaine RESIGNED | Director | 01 Mar 2004 | 10 Jan 2017 | United Kingdom | August 1961 | 56 Glencoe Road, Weybridge, Surrey, KT13 8JY |
| NEW COMPANY FORMATIONS LIMITED RESIGNED | Director | 13 Nov 2002 | 13 Dec 2002 | | | Enterprise House 656 Chester Road, Erdington, Birmingham, West Midlands, B23 5TE |