| SEITZ, David Michael ACTIVE | Secretary | 19 Jul 2021 | | | | 1, More London Place, London, SE1 2AF |
| BRAMLEY, Nichola ACTIVE | Director | 09 Feb 2023 | | United Kingdom | March 1982 | 1, More London Place, London, SE1 2AF |
| ISAAC, Michael James RESIGNED | Secretary | 19 Jan 2018 | 13 Jan 2021 | | | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| QUINN, Erin Boyts RESIGNED | Secretary | 13 Jan 2021 | 19 Jul 2021 | | | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| THACKER, Andrew Robert RESIGNED | Secretary | 28 Apr 2008 | 19 Sep 2013 | | | Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Secretary | 25 Feb 2008 | 28 Apr 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| FETSKO III, Michael Edward RESIGNED | Director | 26 Jan 2018 | 22 Nov 2023 | United States | February 1965 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| HILDUM, Keith Patrick RESIGNED | Director | 31 Jan 2013 | 10 Jan 2018 | United States | November 1962 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| MASTALERZ JR, John Anthony RESIGNED | Director | 26 Jan 2018 | 22 Nov 2023 | United States | December 1966 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| MOORE, Jason David RESIGNED | Director | 01 Jul 2013 | 12 May 2016 | England | October 1971 | Manor Farm, Cottage, Barlings Lane Langworth, Lincoln, LN3 5DF, England |
| MOORE, Jason David RESIGNED | Director | 28 Apr 2008 | 31 Jan 2013 | England | October 1971 | Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD |
| MOWBRAY, Garry John RESIGNED | Director | 24 May 2022 | 24 Jul 2023 | England | May 1970 | Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England |
| RODGERS, Gary RESIGNED | Director | 28 Apr 2008 | 31 Jan 2013 | England | January 1972 | Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD |
| SEITZ, David Michael RESIGNED | Director | 31 Jan 2013 | 22 Nov 2023 | United States | February 1965 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| SEN, Jaidip RESIGNED | Director | 12 May 2016 | 09 Feb 2023 | United Kingdom | August 1963 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| SEN, Jaidip RESIGNED | Director | 05 Jan 2009 | 31 Jan 2013 | England | August 1963 | Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD |
| THACKER, Andrew Robert RESIGNED | Director | 28 Apr 2008 | 01 Jul 2013 | England | October 1963 | Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD |
| WEATHERALL, Christopher John RESIGNED | Director | 31 Jan 2013 | 19 Jan 2018 | England | September 1961 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Feb 2008 | 28 Apr 2008 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |