| Adam Anthony Cleal | Director | 1 Oct 2017 | 31 Jan 2021 | British | 70 years |
| Alec James Burford | Director | 16 Sept 1999 | 24 Sept 2003 | British | 93 years |
| Amjad Mazhar Hussain | Director | 1 Nov 2018 | 31 Jan 2021 | British | 68 years |
| Anthony Anderson | Director | 1 Jun 2006 | 31 Mar 2007 | British | 63 years |
| Bharat Chimanlal Shah | Director | 1 Jun 2005 | 6 Mar 2006 | British | 73 years |
| Bharat Chimanlal Shah | Director | 1 Jan 2010 | 31 Aug 2016 | British | 73 years |
| Brenda Dean Of Thornton Le Fylde | Director | 1 Oct 2015 | 31 Aug 2017 | British | 83 years |
| Caitriona Ruth Turner | Director | 1 Jun 2004 | 1 Jun 2005 | British | 56 years |
| Catherine Lizbeth Garner | Director | 1 Oct 2011 | 30 Sept 2017 | British | 75 years |
| Christopher Paul Martin | Secretary | 12 Aug 2008 | 1 Jul 2023 | British | - |
| Christopher Robin Leslie Phillips | Director | 1 Oct 2006 | 31 Jan 2021 | British | 76 years |
| Colin Blakey | Director | 16 Sept 1999 | 17 Oct 2004 | British | 76 years |
| Colin Kenneth Rae | Director | 24 Feb 2016 | 24 May 2019 | British | 62 years |
| David Cowans | Director | 16 Sept 1999 | 1 Dec 2021 | British,irish | 69 years |
| David Frederick Walker | Director | 15 Dec 1999 | 24 Sept 2003 | British | 76 years |
| David John Shaw | Director | 7 Dec 2005 | 10 Nov 2015 | British | 65 years |
| Deborah Jane Marriott-lavery | Director | 26 Jul 2019 | 6 Aug 2022 | British | 57 years |
| Derek Stewart | Director | 1 Mar 2007 | 31 Jul 2008 | British | 69 years |
| Donald Alexander Main | Director | 16 Sept 1999 | 16 Feb 2004 | British | 91 years |
| Ehsan Mani | Director | 1 Jun 2008 | 30 Sept 2015 | Pakistani | 81 years |
| Elizabeth Woolman | Director | 1 Oct 2019 | 31 Jan 2021 | British | 55 years |
| Everton Bryan | Director | 4 Aug 2008 | 27 Jul 2010 | British | 67 years |
| Garry Sanderson Watson | Director | 24 Sept 2003 | 30 Sept 2013 | British | 86 years |
| Gordon Alexander Robert Fordyce | Secretary | 20 May 1999 | 10 Apr 2006 | British | - |
| Helen Berris Fridell | Director | 1 Nov 2021 | 30 Jun 2022 | British | 45 years |
| Hilary Jean Keenan | Director | 5 Dec 2005 | 1 Mar 2007 | British | 73 years |
| Instant Companies Limited | Corporate Nominee Director | 20 May 1999 | 20 May 1999 | United Kingdom | - |
| Joe Lip Poh Seet | Director | 1 Apr 2011 | 30 Sept 2017 | British | 74 years |
| John Carleton | Director | 28 Oct 2019 | 29 Feb 2020 | British | 71 years |
| John Cedric Dennis | Director | 24 Sept 2003 | 30 Sept 2008 | British | 86 years |
| John William Belcher | Director | 24 Oct 2003 | 20 Jul 2004 | British | 79 years |
| Jonathan Simon Lloyd | Director | 1 Oct 2012 | 1 Oct 2019 | British | 70 years |
| Josephine Dixon | Director | 1 Oct 2017 | 5 Jun 2018 | British | 67 years |
| Judith Elizabeth Harris-jones | Director | 27 Sept 2000 | 24 Sept 2003 | British | 79 years |
| Julia Mary Middleton | Director | 24 Oct 2003 | 1 May 2004 | British | 68 years |
| Karen Heaton | Director | 19 Mar 2003 | 31 May 2006 | British | 68 years |
| Karen Martyniuk | Director | 16 Sept 1999 | 12 Dec 2001 | British | 68 years |
| Kathleen Joan Boyle | Director | 27 Sept 2000 | 29 Jan 2003 | British | 75 years |
| Kieran Thomas Keane | Director | 27 Oct 2010 | 22 Feb 2017 | British | 67 years |
| Lynette Lackey | Director | 1 Apr 2011 | 1 Apr 2019 | British | 65 years |
| Lynette Lackey | Director | 1 Apr 2020 | 30 Sept 2021 | British | 65 years |
| Margaret Elizabeth Morris | Director | 16 Sept 1999 | 26 Sept 2001 | British | 96 years |
| Martin Leslie Reeves | Secretary | 10 Apr 2006 | 17 Nov 2006 | British | - |
| Mary Valerie Linda Parsons | Director | 27 Oct 2010 | 27 May 2020 | British | 57 years |
| Michael Harris Brodtman | Director | 1 Oct 2016 | 1 Oct 2019 | British | 66 years |
| Nicholas Paul Dakin | Director | 19 Mar 2003 | 30 Sept 2006 | British | 66 years |
| Nigel Peter Hopkins | Director | 1 Oct 2013 | 30 Sept 2022 | British | 68 years |
| Patrick Laurence Egan | Director | 25 May 2016 | 4 Sept 2019 | British | 69 years |
| Prince Albert Tucker | Director | 1 Jun 2005 | 30 Sept 2011 | British | 68 years |
| Prudence Margaret Leith | Director | 15 Dec 1999 | 25 Sept 2003 | British | 86 years |
| Rene Roland Carayol | Director | 1 Jun 2008 | 31 Aug 2009 | British | 68 years |
| Richard William Bryant Atkinson | Director | 20 May 1999 | 21 Sept 2005 | British | 68 years |
| Rosemary Jane Tinker | Director | 27 Sept 2000 | 12 Dec 2001 | British | 66 years |
| Sebert Leslie Cox Obe | Director | 20 May 1999 | 31 May 2004 | British | 76 years |
| Simran Bir Singh Soin | Director | 28 Mar 2012 | 4 Aug 2017 | British | 58 years |
| Steven Binks | Director | 26 Sept 2001 | 28 Mar 2012 | British | 73 years |
| Steven Binks | Secretary | 17 Nov 2006 | 26 Sept 2007 | British | - |
| Steven Binks | Secretary | 31 Jan 2008 | 12 Aug 2008 | British | - |
| Sunny Joyce Crouch | Director | 7 Dec 2005 | 30 Sept 2012 | British | 83 years |
| Swift Incorporations Limited | Corporate Nominee Director | 20 May 1999 | 20 May 1999 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 May 1999 | 20 May 1999 | United Kingdom | - |
| Timothy John Weightman | Director | 4 Sept 2019 | 8 Sept 2022 | British | 55 years |
| Tracey Dawn James | Director | 1 Oct 2019 | 12 Jan 2021 | British | 64 years |
| Valerie Ellen Le Vaillant | Director | 1 Jun 2004 | 31 May 2010 | British | 69 years |
| Victor Olufemi Adebowale | Director | 1 Oct 2006 | 19 Oct 2007 | British | 64 years |
| Wendy Louise Trainor | Secretary | 26 Sept 2007 | 31 Jan 2008 | British | - |
| William Kilgallon | Director | 1 Jun 2004 | 31 Jul 2005 | British | 80 years |
| Zenna Lucy Claire Atkins | Director | 1 May 2004 | 31 Aug 2010 | British | 61 years |