| GRIFFITH, Andrew Patrick ACTIVE | Director | 10 Feb 2017 | | England | March 1968 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| FIRTH, Andrew Gregory RESIGNED | Secretary | 23 Jul 2015 | 02 Jul 2020 | | | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| NYE, Christopher RESIGNED | Secretary | 11 Mar 2010 | 21 Oct 2011 | | | C/O Parts Wash Ltd, Standard Way Industrial Estate, Northallerton, DL6 2XE |
| NYE, John Elliott RESIGNED | Secretary | 18 Feb 2004 | 21 Oct 2011 | | | The Old Rectory, Sawley, Derbyshire, NG10 3AB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Feb 2004 | 18 Feb 2004 | | | 26, Church Street, London, NW8 8EP |
| BALDOCK, Geoffrey Martin RESIGNED | Director | 12 Jun 2014 | 09 Jan 2018 | United Kingdom | December 1967 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| BUCHBORN-KLOS, Klaus RESIGNED | Director | 12 Jun 2014 | 02 Apr 2015 | Germany | May 1959 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| CRAMER, Sarah Louise RESIGNED | Director | 29 Sep 2014 | 28 Mar 2018 | England | September 1971 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| GRAYSON, Anthony Thomas RESIGNED | Director | 18 Feb 2004 | 21 Oct 2011 | United Kingdom | March 1963 | 50 The Green, Romanby, Northallerton, North Yorkshire, DL7 8NR |
| GREENWOOD, Michael Frank RESIGNED | Director | 02 Apr 2015 | 10 Feb 2017 | United Kingdom | August 1965 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| HALL, Darren Richard RESIGNED | Director | 06 Feb 2014 | 12 Sep 2014 | England | October 1966 | Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom |
| HOSIER, Lee Stephen RESIGNED | Director | 21 Oct 2011 | 06 Nov 2012 | England | June 1961 | Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom |
| LEE, Daniel William RESIGNED | Director | 10 Feb 2017 | 19 Jun 2018 | England | December 1986 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| MUKERJI, Swagatam RESIGNED | Director | 21 Oct 2011 | 12 Jun 2014 | United Kingdom | February 1961 | Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom |
| NYE, Christopher RESIGNED | Director | 18 Feb 2004 | 21 Oct 2011 | United Kingdom | December 1951 | 11 Eastway, Castle Donington, Derby, DE74 2PN |
| PEACOCK, Gregory Garth RESIGNED | Director | 06 Nov 2012 | 01 Sep 2014 | United Kingdom | December 1974 | Safetykleen House, 2 Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom |
| PRICE, Steven Edward RESIGNED | Director | 18 Feb 2004 | 21 Oct 2011 | United Kingdom | March 1964 | Mayfields, 33 Hurgill Road, Richmond, North Yorkshire, DL10 4BL |
| SHORT, Anthony Graham RESIGNED | Director | 23 Jul 2015 | 25 Jan 2016 | England | April 1964 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |