| CHADHA, Sandeep Singh ACTIVE | Director | 20 Dec 2024 | | England | August 1968 | 4, Beacon Road, Trafford Park, Manchester, M17 1AF, England |
| SMITH, Suzanne Gwendoline ACTIVE | Director | 20 Dec 2024 | | England | December 1982 | 4, Beacon Road, Trafford Park, Manchester, M17 1AF, England |
| BANFIELD, Marcus RESIGNED | Secretary | 25 Sep 2006 | 28 Mar 2009 | | | 15 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN |
| PACKER, Keith Richard RESIGNED | Secretary | 28 Mar 2009 | 04 Jan 2015 | | | 2,, Sandpits Upton Lane, Upton, Chester, Cheshire, CH2 1ET |
| ROBINSON, Philip Stephen RESIGNED | Secretary | 26 Apr 2006 | 31 Jul 2006 | | | Redwood House Lawnside, Albert Road South, Great Malvern, Worcestershire, WR14 3AH |
| SAHA, Somnath RESIGNED | Secretary | 04 Jan 2015 | 20 Nov 2019 | | | Pasture Road, Moreton, Wirral, CH46 8XF |
DTM LEGAL LLP RESIGNEDRegistration number OC337772 | Secretary | 11 Oct 2023 | 20 Dec 2024 | | | Archway House, Station Road, Chester, CH1 3DR, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Mar 2006 | 26 Apr 2006 | | | 26, Church Street, London, NW8 8EP |
| AGARWAL, Rajendra RESIGNED | Director | 26 Mar 2012 | 03 Feb 2016 | India | July 1972 | Apeejay House, 15 Park St, Kolkata, India, 700016, India |
| BANFIELD, Marcus RESIGNED | Director | 25 Sep 2006 | 28 Mar 2009 | | September 1951 | 15 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN |
| BHARGAVA, Ashok Kumar RESIGNED | Director | 26 Mar 2012 | 14 Jan 2017 | India | September 1956 | Apeejay House, 15 Park St, Kolkata, India, 700016, India |
| BONNEYWELL, Nicolas RESIGNED | Director | 26 Apr 2006 | 31 Dec 2007 | United Kingdom | May 1955 | 48 Croham Manor Road, South Croydon, Surrey, CR2 7BE |
| BREHME, Michael Ian RESIGNED | Director | 30 May 2022 | 20 Dec 2024 | England | August 1963 | 470, Bath Road, Bristol, BS4 3AP, England |
| GHOSH, Ashoke RESIGNED | Director | 26 Mar 2012 | 15 Jul 2021 | India | November 1956 | Apeejay House, 15 Park Street, Kolkata, 700016, India |
| KINGSLEY, Desmond Anthony RESIGNED | Director | 15 Jul 2021 | 30 May 2022 | England | July 1964 | C/O Typhoo Tea Limited, Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF, United Kingdom |
| PACKER, Keith Richard RESIGNED | Director | 28 Mar 2009 | 04 Jan 2015 | United Kingdom | November 1967 | 2,, Sandpits Upton Lane, Upton, Chester, Cheshire, CH2 1ET |
| PAUL, Priti RESIGNED | Director | 15 Feb 2008 | 15 Jul 2021 | United Kingdom | November 1967 | 2, Aurengzeb Lane, New Delhi, 110011, India |
| ROBINSON, Philip Stephen RESIGNED | Director | 26 Apr 2006 | 30 Sep 2006 | England | September 1946 | Redwood House Lawnside, Albert Road South, Great Malvern, Worcestershire, WR14 3AH |
| SAHA, Somnath RESIGNED | Director | 26 Mar 2012 | 11 Apr 2019 | United Kingdom | April 1970 | Pasture Road, Moreton, Wirral, CH46 8XF |
| SOANS, Abner Paul RESIGNED | Director | 31 Dec 2007 | 30 Mar 2012 | India | January 1954 | 21 Ashish Apts Raut Lane, Juhu, Mumbai 400 049, Maharashtra, India |
| WHITE, Paul RESIGNED | Director | 15 Jul 2021 | 06 Jan 2023 | United Kingdom | April 1968 | Pasture Road, Moreton, Wirral, CH46 8XF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 Mar 2006 | 26 Apr 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |