| BURNS, Stephen ACTIVE | Director | 23 Jul 2012 | | England | January 1976 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England |
| DICKINSON, Melanie ACTIVE | Director | 05 Mar 2014 | | England | October 1974 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England |
| HART, Mathew ACTIVE | Director | 22 Mar 2015 | | England | December 1969 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW |
| SMITH, Antony David ACTIVE | Director | 31 Mar 2026 | | England | September 1974 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW |
| HARRIS, Paul Edward Woodstock RESIGNED | Secretary | 29 Sep 2004 | 05 Sep 2014 | | | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom |
| PHELAN, Michael Ernest RESIGNED | Secretary | 25 Jun 2004 | 29 Sep 2004 | | | 118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jun 2004 | 25 Jun 2004 | | | 26, Church Street, London, NW8 8EP |
| CAESAR, Christopher Frank RESIGNED | Director | 25 Jun 2004 | 29 Sep 2004 | | October 1964 | 1903 Belgrave Road, Richmond, Virginia Va 23229, IRISH, Usa |
| COLLIS, Katherine Lisa RESIGNED | Director | 06 Oct 2006 | 18 Nov 2008 | England | March 1975 | 20 Sherwood Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QL |
| COOK, Richard John RESIGNED | Director | 11 Oct 2004 | 05 Sep 2014 | England | October 1972 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom |
| DIDLAKE JR, William Thomas RESIGNED | Director | 25 Jun 2004 | 29 Sep 2004 | | January 1967 | 8082 Fishtail Pond Court, Mechanicsville, Virginia Va 23111, IRISH, Usa |
| HARRIS, Paul Edward Woodstock RESIGNED | Director | 29 Sep 2004 | 05 Sep 2014 | England | May 1969 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom |
| HARRIS, Peter Woodstock RESIGNED | Director | 11 Oct 2004 | 04 Aug 2010 | England | March 1934 | 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL |
| HARRIS, Thomas Woodstock RESIGNED | Director | 11 Oct 2004 | 05 Aug 2010 | England | May 1963 | Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU |
| HUFFORD, Jonathan Gordon RESIGNED | Director | 19 Apr 2006 | 04 Aug 2010 | United Kingdom | November 1961 | The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE |
| KEEN, Laurence Brian RESIGNED | Director | 05 Sep 2014 | 31 Mar 2026 | England | June 1976 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW |
| KEHOE, Laurence Patrick RESIGNED | Director | 25 Jun 2004 | 29 Sep 2004 | | April 1961 | 65 Highfield Road, Chelmsford, Essex, CM1 2NG |
| LEWIS, Darryl Wayne RESIGNED | Director | 21 Jul 2021 | 30 Sep 2026 | England | January 1971 | Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW |
| PHELAN, Michael Ernest RESIGNED | Director | 25 Jun 2004 | 25 Jun 2004 | | June 1950 | 118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL |
| ROOT, Mark Dennis RESIGNED | Director | 29 Sep 2004 | 01 Oct 2011 | England | January 1955 | 16 The Coverts, Hutton, Essex, CM13 2JP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Jun 2004 | 25 Jun 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |