| BLOOR, David ACTIVE | Secretary | 10 Dec 2014 | | | | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| CALVO RIOS, Luis ACTIVE | Director | 22 May 2025 | | Spain | April 1976 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| COPPOCK, Benjamin Charles Francis ACTIVE | Director | 04 Dec 2025 | | England | June 1979 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| DAVIES, Ian Wynn ACTIVE | Director | 24 Jun 2020 | | England | March 1957 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| KEEN, Raymond Roy ACTIVE | Director | 30 Mar 2006 | | England | February 1952 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| OBST, Olivier Laurent ACTIVE | Director | 10 Dec 2009 | | France | June 1966 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| WILLIAMS, Benjamin Charles ACTIVE | Director | 01 Jan 2012 | | England | November 1968 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| BURCHELL, Russell Francis RESIGNED | Secretary | 15 Jun 2001 | 30 Nov 2010 | | | Appledore, Camden Road, Lingfield, Surrey, RH7 6AF |
| LONGDEN, Alan RESIGNED | Secretary | 30 Nov 2010 | 10 Dec 2014 | | | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| W H STENTIFORD & CO LIMITED RESIGNED | Secretary | | 15 Jun 2001 | | | 55b London Fruit Exchange, Brushfield Street, London, E1 6EP |
| BALDWIN, Wilson Charles Geoffrey, Dr RESIGNED | Director | | 02 May 1994 | | April 1912 | 83 Fronks Road, Dovercourt, Harwich, Essex, CO12 3RY |
| BALL, Malcolm David RESIGNED | Director | 14 Nov 2000 | 16 Nov 2007 | | January 1945 | 5 Kings Close, Carsington, Matlock, Derbyshire, DE4 4BY |
| CHATEL DE BRANCION, Paul Gerard Francois Bertrand RESIGNED | Director | | 17 Dec 2020 | | March 1951 | 61 Rue Galilee, 75008 Paris, France |
| CHATEL DE BRANCION, Paul Marie Leon Jacques RESIGNED | Director | | 22 Feb 2012 | | July 1910 | Chateau De Vardes, Neuf-Marche 76220, Gournay-En-Bray, France |
| FRENCH, John RESIGNED | Director | 10 Dec 2009 | 24 Jun 2020 | United Kingdom | January 1944 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| GOTHAM, Raymond Oswald RESIGNED | Director | 29 Jun 1994 | 14 Jun 2002 | | May 1931 | Luthers 99 Southend Road, Wickford, Essex, SS11 8DZ |
| HANKEY, Ian Raymond Alers RESIGNED | Director | | 05 Jul 1998 | | December 1938 | 59 Limerston Street, London, SW10 0BL |
| HOWARD, Anthony Guy RESIGNED | Director | | 17 Jun 2009 | | August 1922 | Dalethorpe Stratford Road, Dedham, Colchester, CO7 6HW |
| HOWARD, Darrell Kenneth James RESIGNED | Director | 01 Jan 2012 | 31 Dec 2017 | United Kingdom | July 1962 | Venture Crescent, Nix's Hill Industrial Estate, Alfreton, Derbyshire, DE55 7RA |
| LAMBIE, David RESIGNED | Director | | 15 Jun 2001 | | February 1928 | The Rowans, Lea Lane Great Braxted, Witham, Essex, CM8 |
| LORAIN, Henri RESIGNED | Director | | 30 May 2012 | | June 1941 | 15 Avenue De La Motte-Picquet, 75007 Paris, FOREIGN, France |
| THIBAUDEAU, Alain Andre Paul RESIGNED | Director | | 30 Nov 2000 | | November 1935 | 10 Palace Gate, London, W8 |
| VENNAT, Pierre Fernand RESIGNED | Director | | 31 Dec 1996 | | July 1911 | 29 Boulevard Edgar Quinet, 75014 Paris, France |