| HP SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 23 Mar 2001 | | | | Nene House, 4 Rushmills, Northampton, NN4 7YB, England |
| FORMAN HARDY, Harry Elwyn ACTIVE | Director | 17 Nov 2021 | | England | October 1988 | 3, The Osiers Business Centre, Leicester, LE19 1DX |
| FORMAN HARDY, Nicholas John ACTIVE | Director | 23 Mar 2001 | | England | September 1948 | 1st Floor, Toll Bar House, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England |
| BAILEY, Barrie Carr RESIGNED | Secretary | | 17 May 1994 | | | Idle Rocks Clare Valley, The Park, Nottingham, Nottinghamshire, NG7 1BU |
| COLLINS, Paul Simon RESIGNED | Secretary | 14 Oct 1996 | 28 Mar 2001 | | | 25 Petts Wood Road, Orpington, Kent, BR5 1JT |
| GLASS, Roland Edmondson RESIGNED | Secretary | 03 Jan 1995 | 11 Oct 1996 | | | 24 Martin Dene, Bexleyheath, Kent, DA6 8NA |
| HP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 19 May 1994 | 03 Jan 1995 | | | Oxford House, Cliftonville, Northampton, NN1 5PN |
| ALDRIDGE, John Philip RESIGNED | Director | 23 Jan 1995 | 10 Jan 1997 | | January 1938 | Kingston House, Meadow Hill, Great Glen, Leicestershire, LE8 9FX |
| ANDERSON DIXON, Stephen RESIGNED | Director | 23 Jan 1995 | 28 Mar 2001 | | January 1958 | Hollows House, Anslow Lane Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS |
| BAILEY, Barrie Carr RESIGNED | Director | | 16 May 1994 | | November 1937 | Idle Rocks Clare Valley, The Park, Nottingham, Nottinghamshire, NG7 1BU |
| BENNETT, Peter William RESIGNED | Director | 16 May 1994 | 03 Jan 1995 | United Kingdom | November 1945 | The Old Rectory, Whilton, Daventry, Northamptonshire, NN11 5NN |
| CROW, David Graham RESIGNED | Director | | 16 May 1994 | | February 1954 | Rumah 21 Station Road, Bleasby, Nottinghamshire, NG14 7GD |
| DAVIDSON, Alexander Lindsay RESIGNED | Director | 03 Jan 1995 | 28 Mar 2001 | | May 1946 | 19 Hyde Park Gardens Mews, London, W2 2NU |
| FORMAN HARDY, Nicholas John RESIGNED | Director | | 03 Jan 1995 | England | September 1948 | Car Colston Hall, Bingham, Nottinghamshire, NG13 8JE |
| KITCHEN, Timothy John RESIGNED | Director | 23 Jan 1995 | 28 Mar 2001 | | December 1955 | Wellswood, Barnscroft, Hilderstone, Staffordshire, ST15 8XU |
| OSKWARAK, Charles RESIGNED | Director | | 16 May 1994 | | February 1956 | 9 Birchcroft Drive, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9GA |
| PARK, Ian Grahame RESIGNED | Director | 03 Jan 1995 | 15 May 1995 | United Kingdom | May 1935 | 6 Cheyne Row, London, SW3 5HL |
| PELOSI, Michael Paul RESIGNED | Director | 03 Jan 1995 | 28 Mar 2001 | United Kingdom | May 1953 | 33, Bramerton Street, London, SW3 5JS |
| SIMMONDS, Leonard Christopher RESIGNED | Director | | 16 May 1994 | | November 1947 | 25 Meadow Rise, Nottingham, NG6 8WH |
| WAGHORNE, David RESIGNED | Director | | 16 May 1994 | United Kingdom | October 1953 | Gibsmere House, Gibsmere, Nottingnhamshire, NG14 7FS, England |
| WILLIAMS, Barrie Charles RESIGNED | Director | | 16 May 1994 | | September 1944 | Pinfold Cottage 109 Nottingham Road, Trowell, Nottingham, Nottinghamshire, NG9 3PH |
| WRIGHT, Charles RESIGNED | Director | | 31 Dec 1992 | | August 1927 | Park Cottage Toad Lane, Epperstone, Nottingham, Nottinghamshire, NG14 6AJ |
| HP DIRECTORS LIMITED RESIGNED | Director | 16 Oct 2001 | 17 Nov 2021 | | | Nene House, 4 Rushmills, Northampton, NN4 7YB, England |