| BRAND, James Alexander ACTIVE | Director | 01 Sep 2010 | | England | September 1973 | Head Office, Spital Lane, Chesterfield, Derbyshire, S41 0EX, England |
| MOHSEN, Yaseen Mohamed Jaafar Mohamed ACTIVE | Director | 19 Sep 2005 | | United Arab Emirates | January 1960 | H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates |
| PEREZ, Javier Adell ACTIVE | Director | 02 Oct 2020 | | Spain | September 1975 | Head Office, Spital Lane, Chesterfield, Derbyshire, S41 0EX, England |
| ROTTACH, Alessandro Bernardo Agostino ACTIVE | Director | 01 Sep 2010 | | Italy | August 1965 | Head Office, Spital Lane, Chesterfield, Derbyshire, S41 0EX, England |
| MARRIOT, Neville John RESIGNED | Secretary | | 14 Oct 1994 | | | 6 Hailey Avenue, Loughborough, Leicestershire, LE11 0QW |
| MILES, Tracy RESIGNED | Secretary | 12 Nov 1999 | 31 Mar 2005 | | | 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD |
| WAIN, Stephen Gerrard RESIGNED | Secretary | 14 Oct 1994 | 12 Nov 1999 | | | 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR |
| BI NOMINEES LIMITED RESIGNED | Secretary | 31 Mar 2005 | 28 Oct 2011 | | | Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA |
| ARTAIZ, Javier RESIGNED | Director | 16 Jan 2008 | 31 May 2010 | | June 1961 | Carlos Saura 11, 60b, Zaragoza, Aragon 50018, FOREIGN, Spain |
| BAKER, Richard Allan RESIGNED | Director | 01 Apr 2004 | 01 Dec 2004 | | October 1946 | Sea Lanes, Moult Hill, Salcome, South Devon, TQ8 8LF |
| BATHIJA, Gautam Shyam RESIGNED | Director | 12 Jan 1998 | 14 Dec 1999 | | February 1968 | Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD |
| CRIPPS, Jonathon Paul RESIGNED | Director | 01 Aug 2015 | 02 Oct 2020 | England | February 1969 | ., Spital Lane, Chesterfield, Derbyshire, S41 0EX |
| GIDNEY, Norman RESIGNED | Director | | 24 Jul 1994 | | December 1931 | Haven Pastures, Henley In Arden, Solihull, West Midlands, B95 5QS |
| HADLEY, Brian RESIGNED | Director | 14 Dec 1999 | 15 Mar 2006 | | June 1941 | 2 Caerfelin, Llanrhaeadr, Denbighshire, LL16 4PR |
| HASTIE, Archie RESIGNED | Director | | 31 Jan 1999 | | | 26 Templar Close, Stenson Fields, Derby, Derbyshire, DE24 3EL |
| HAYES, Stephen Hedley RESIGNED | Director | 08 Sep 1994 | 10 Mar 2004 | | January 1955 | 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET |
| LEE, David John RESIGNED | Director | 01 Apr 2004 | 17 Oct 2007 | | December 1957 | 565 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU |
| MACPHERSON, Duncan Campbell Neil RESIGNED | Director | 11 Dec 1996 | 14 Dec 1999 | Scotland | September 1937 | Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB |
| MARRIOT, Neville John RESIGNED | Director | | 30 Jul 1999 | | November 1946 | 6 Hailey Avenue, Loughborough, Leicestershire, LE11 0QW |
| MASTERS, John Graham RESIGNED | Director | 11 Jan 1996 | 07 Dec 1998 | | March 1943 | 15 Shirley Avenue, Stoneygate, Leicester, LE2 3NB |
| MILLS, Steven Geoffrey RESIGNED | Director | | 08 Sep 1994 | | April 1945 | 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP |
| MOORE, Peter Ronald RESIGNED | Director | 24 Apr 2007 | 30 Jun 2017 | England | June 1949 | 16 Saffron Close, Barton Under Needwood, DE13 8DL |
| PALLAS, Sergio RESIGNED | Director | 30 Mar 2000 | 07 Mar 2003 | | October 1965 | Martin Fierro 4 20 2a, 50012 Zaragoza, FOREIGN, Spain |
| PATERSON, Andrea Muriel RESIGNED | Director | 06 Apr 1998 | 25 May 1999 | | April 1955 | 33 Spring Hill, Lincoln, Lincolnshire, LN1 1HF |
| PENMAN, Mark Anderson RESIGNED | Director | 09 Feb 2016 | 15 Mar 2018 | Scotland | September 1970 | ., Spital Lane, Chesterfield, Derbyshire, S41 0EX |
| RAWLINS, Michael Harry Raymond RESIGNED | Director | | 26 Feb 2009 | | June 1943 | St Joseph's Cottage 141 Main Road, Austrey, Atherstone, Warwickshire, CV9 3EB |
| RICO, Antonio RESIGNED | Director | 25 Jan 2006 | 20 Jan 2011 | | March 1959 | Orquidea, 57, Alcobendas, Madrid, Europe 28109, FOREIGN, Spain |
| RODGER, Alan Mcintosh RESIGNED | Director | 29 Nov 2011 | 08 Jan 2016 | United Kingdom | December 1957 | 5, Methven Drive, Glenrothes, Fife, KY7 6QW, Scotland |
| ROTTACH, Alessandro Bernardo Agostino RESIGNED | Director | 01 Sep 2010 | 01 Sep 2010 | Italy | August 1963 | ., Spital Lane, Chesterfield, Derbyshire, S41 0EX |
| SEDGHI, Bijan Martin RESIGNED | Director | 10 Mar 2004 | 02 Aug 2005 | England | January 1953 | Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW |
| SPRINGTHORPE, Malcolm Rodney RESIGNED | Director | | 30 Jul 1999 | | April 1944 | 2 High Street, Kegworth, Derby, Derbyshire, DE74 2DA |
| TRINDER, Christopher Michael, Dr RESIGNED | Director | 22 Sep 1997 | 31 May 2011 | England | September 1959 | 92 The Hurst, Moseley, Birmingham, West Midlands, B13 0DD |
| WAIN, Stephen Gerrard RESIGNED | Director | 14 Dec 1999 | 26 May 2005 | United Kingdom | December 1955 | The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA |
| WALSHE, Frank James RESIGNED | Director | 17 Jan 2002 | 30 Apr 2002 | | November 1948 | 12 Cemetery Road, Witton Le Wear, Bishop Auckland, County Durham, DL14 0AR |
| BI SECRETARIAT LIMITED RESIGNED | Director | 02 Mar 2006 | 28 Oct 2011 | | | Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA |