| YOUNG, Helen Louise ACTIVE | Secretary | 01 Oct 2016 | | | | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN |
| HARDY, Deborah Anne ACTIVE | Director | 16 Feb 2021 | | England | April 1968 | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN |
| ROSSI, Andrea ACTIVE | Director | 01 Dec 2013 | | England | August 1975 | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom |
| BUTCHER, Simon Patrick RESIGNED | Secretary | 21 Apr 2005 | 26 Jul 2006 | | | 7 Tunley Road, London, SW17 7QH |
| DAVIES, Michelle Karen RESIGNED | Secretary | 26 Jul 2006 | 30 Jun 2008 | | | Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH |
| GOLD, Paul Gerald RESIGNED | Secretary | 17 Jun 2015 | 30 Sep 2016 | | | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN |
| SHAW, William George Armstrong RESIGNED | Secretary | 30 Jun 2008 | 22 Oct 2010 | | | The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ |
| TINGLE, Christopher James RESIGNED | Secretary | 22 Oct 2010 | 11 May 2015 | | | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Apr 2005 | 21 Apr 2005 | | | 26, Church Street, London, NW8 8EP |
| BONER, Stuart Daniel RESIGNED | Director | 21 Apr 2005 | 17 Jun 2005 | | April 1956 | 15 Guildway, Todwick, Sheffield, S26 1JN |
| BUTCHER, Simon Patrick RESIGNED | Director | 13 Nov 2007 | 09 Jun 2008 | | October 1967 | 7 Tunley Road, London, SW17 7QH |
| BUTCHER, Simon Patrick RESIGNED | Director | 21 Apr 2005 | 17 Jun 2005 | | October 1967 | 7 Tunley Road, London, SW17 7QH |
| CONGER, Hamdi RESIGNED | Director | 29 Jul 2005 | 13 Nov 2007 | United Kingdom | October 1951 | 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN |
| FERENBACH, Carl RESIGNED | Director | 17 Jun 2005 | 13 Nov 2007 | | April 1942 | 87 Pinckney Street, Boston, Massachusetts, MA 02114, Usa |
| FINN, Sean RESIGNED | Director | 17 Jun 2005 | 13 Nov 2007 | | August 1958 | 935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, FOREIGN, Canada |
| GRIFFITHS, Brian, Lord RESIGNED | Director | 17 Jun 2005 | 13 Nov 2007 | Uk | December 1941 | Peterborough Court, 133 Fleet Street, London, EC4A 2BB |
| HELLER, Keith Louis RESIGNED | Director | 17 Jun 2005 | 31 Jan 2010 | United Kingdom | April 1948 | 56 Scarsdale Villas, London, W8 6PP |
| LAWRENCE, Michael Ronald RESIGNED | Director | 09 Jun 2008 | 01 Aug 2011 | United Kingdom | September 1956 | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom |
| LÜBS, Andreas Hugo Heinrich RESIGNED | Director | 01 Aug 2011 | 01 Dec 2013 | United Kingdom | January 1966 | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom |
| MONGEAU, Claude RESIGNED | Director | 17 Jun 2005 | 13 Nov 2007 | | January 1962 | 935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, FOREIGN, Canada |
| RICHWHITE, David Mackellar RESIGNED | Director | 17 Jun 2005 | 13 Nov 2007 | United Kingdom | April 1948 | Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England |
| THAUVETTE, Alain RESIGNED | Director | 01 Feb 2010 | 21 Jul 2016 | France | February 1955 | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom |
| WERNER, Hans-Georg RESIGNED | Director | 21 Jul 2016 | 31 Aug 2020 | Germany | April 1959 | Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN |