| NAYLOR, Julia Samantha ACTIVE | Secretary | 01 Jul 2019 | | | | Colne Bridge Road, Huddersfield, HD5 0RH |
| ANATRIELLO, Marco ACTIVE | Director | 24 Jul 2014 | | United Kingdom | September 1981 | 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England |
| CAPELLO, Marco ACTIVE | Director | 24 Jul 2014 | | United Kingdom | August 1960 | 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England |
| DI SPIEZIO SARDO, Emilio ACTIVE | Director | 24 Jul 2014 | | England | March 1977 | 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England |
| CURTIS, Jason Robert RESIGNED | Secretary | 12 Jan 2010 | 30 Jun 2019 | | | Colne Bridge Road, Huddersfield, HD5 0RH |
| GREENWOOD, Jason RESIGNED | Secretary | 29 Jul 2005 | 12 Jan 2010 | | | Colne Bridge Road, Huddersfield, HD5 0RH |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 07 Jul 2005 | 29 Jul 2005 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| CINCOTTA, Riccardo RESIGNED | Director | 09 May 2019 | 29 Nov 2019 | United Kingdom | January 1960 | Colne Bridge Road, Huddersfield, HD5 0RH |
| FAULKNER, Richard RESIGNED | Director | 29 Jul 2005 | 16 Jul 2010 | United Kingdom | November 1950 | Colne Bridge Road, Huddersfield, HD5 0RH |
| GREENWOOD, Jason Andrew RESIGNED | Director | 01 Sep 2016 | 29 Mar 2019 | England | March 1971 | Colne Bridge Road, Huddersfield, HD5 0RH |
| GREENWOOD, Jason RESIGNED | Director | 29 Jul 2005 | 08 Jul 2014 | United Kingdom | March 1971 | Colne Bridge Road, Huddersfield, HD5 0RH |
| JENNINGS, Amanda RESIGNED | Director | 04 Apr 2011 | 24 Jul 2014 | United Kingdom | September 1979 | Colne Bridge Road, Huddersfield, HD5 0RH |
| LASKOWSKI, Marek Jan RESIGNED | Director | 23 Nov 2009 | 12 Mar 2014 | England | June 1973 | Colne Bridge Road, Huddersfield, HD5 0RH |
| MAULE, Timothy Ian RESIGNED | Director | 29 Jul 2005 | 08 Jul 2014 | United Kingdom | April 1968 | Colne Bridge Road, Huddersfield, HD5 0RH |
| SCACCHETTI, David RESIGNED | Director | 29 Jul 2005 | 28 Feb 2019 | England | December 1951 | Colne Bridge Road, Huddersfield, HD5 0RH |
| SCACCHETTI, Luisa RESIGNED | Director | 29 Jul 2005 | 24 Jul 2014 | England | February 1951 | Colne Bridge Road, Huddersfield, HD5 0RH |
| SRIVASTAVA, Vishesh Nath RESIGNED | Director | 24 Jul 2014 | 30 Mar 2018 | United Kingdom | April 1983 | 16, Berkeley Street, London, W1J 8DZ, England |
| WILSON, Mark Lee RESIGNED | Director | 29 Jul 2005 | 27 Sep 2008 | | May 1958 | The Old Farmhouse Timber Wood, Grange Lane Thunderbridge, Huddersfield, West Yorkshire, HD8 0PX |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Jul 2005 | 29 Jul 2005 | | | 100 Barbirolli Square, Manchester, M2 3AB |