| ROSEBY, Stephen ACTIVE | Secretary | 31 Jan 2020 | | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| LETTERS, Sharon Patricia ACTIVE | Director | 31 May 2018 | | United Kingdom | September 1975 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| STORAH, Richard ACTIVE | Director | 05 Apr 2019 | | England | June 1977 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| WHITLEY, Krista Nyree ACTIVE | Director | 31 Jul 2017 | | United Kingdom | December 1970 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| CARROLL, Leo Damian RESIGNED | Secretary | 31 Jul 2017 | 31 Jan 2020 | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| ROBSON, William Henry Mark RESIGNED | Secretary | 01 Apr 2015 | 31 Jul 2017 | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| TAYLOR, Anne Farquharson RESIGNED | Secretary | 06 Feb 2003 | 10 May 2012 | | | Ryecroft, 25 Whirlow Park Road, Sheffield, S11 9NN, United Kingdom |
| TINSLEY, Melanie RESIGNED | Secretary | 10 May 2012 | 01 Apr 2015 | | | 498 Ecclesall Road, Sheffield, South Yorkshire, S11 8PY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Feb 2003 | 06 Feb 2003 | | | 26, Church Street, London, NW8 8EP |
| BATTISON, Christine Joanne RESIGNED | Director | 31 May 2018 | 31 Dec 2022 | England | November 1976 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| BEDFORD, Jason Malcolm RESIGNED | Director | 01 Apr 2015 | 31 May 2018 | United Kingdom | December 1969 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| O'DWYER, Jonathan Justin RESIGNED | Director | 17 Oct 2011 | 01 Apr 2015 | United Kingdom | July 1966 | 498 Ecclesall Road, Sheffield, South Yorkshire, S11 8PY |
| ROBSON, William Henry Mark RESIGNED | Director | 01 Apr 2015 | 31 Jul 2017 | England | January 1963 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| SHAFI KHAN, Mohammed Omar RESIGNED | Director | 16 Oct 2017 | 05 Apr 2019 | England | August 1974 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| SPINDLER, Annette Monique Lara RESIGNED | Director | 31 Jul 2017 | 12 Oct 2017 | England | January 1968 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| TAYLOR, Alexander Charles RESIGNED | Director | 06 Feb 2003 | 01 Apr 2015 | England | March 1956 | Ryecroft, 25 Whirlow Park Road, Sheffield, S11 9NN, United Kingdom |
| TINSLEY, David RESIGNED | Director | 19 Oct 2011 | 01 Apr 2015 | England | March 1967 | 498 Ecclesall Road, Sheffield, South Yorkshire, S11 8PY |
| WILLIAMS, Stephen Robert RESIGNED | Director | 01 Apr 2015 | 31 Jul 2017 | England | October 1969 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Feb 2003 | 06 Feb 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |