| ALLEN, James Frank ACTIVE | Director | 11 Mar 2019 | | England | August 1965 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| CLEASBY, Michael ACTIVE | Director | 01 Sep 2020 | | England | August 1973 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| LALANI, Faisal ACTIVE | Director | 12 Jan 2018 | | United Kingdom | January 1977 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| LEAKE, Claire Jane ACTIVE | Director | 26 Aug 2021 | | England | May 1973 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| LEWIS, Karen ACTIVE | Director | 24 Jun 2019 | | England | April 1970 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| MAWJI, Jamil ACTIVE | Director | 12 Jan 2018 | | England | August 1972 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| RANSON, Michael ACTIVE | Director | 01 Sep 2020 | | England | November 1965 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| ROWE-BEWICK, David ACTIVE | Director | 05 Mar 2018 | | England | March 1974 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| ISMAIL, Shama RESIGNED | Secretary | 13 Aug 2007 | 01 Aug 2008 | | | 5 Cavan Place, Nugents Park, Hatch End, Middlesex, HA5 4YH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Aug 2007 | 13 Aug 2007 | | | 26, Church Street, London, NW8 8EP |
| GREALLY, Gary Alan RESIGNED | Director | 12 Jan 2018 | 02 Feb 2018 | England | April 1969 | Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England |
| ISMAIL, Iqbal RESIGNED | Director | 13 Aug 2007 | 12 Jan 2018 | England | December 1955 | Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England |
| MERALI, Shabbir Hassanali Walimohammed RESIGNED | Director | 25 Apr 2014 | 12 Jan 2018 | United Kingdom | May 1956 | Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England |
| MOORE, Chloé RESIGNED | Director | 01 Mar 2019 | 31 Aug 2020 | England | July 1979 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| STANHOPE, David Alexander RESIGNED | Director | 23 Mar 2018 | 11 Jan 2019 | England | July 1968 | Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Aug 2007 | 13 Aug 2007 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |