| BATEMAN, Claire Rachel ACTIVE | Secretary | 01 Jul 2024 | | | | Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom |
| CARN, Matthew Alan ACTIVE | Director | 07 Jun 2024 | | England | September 1968 | Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom |
| BURTON FLETCHER, Glenn Anthony RESIGNED | Secretary | 09 Nov 2004 | 28 Feb 2007 | | | Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD |
| CUNNINGTON, Geoffrey Charles William RESIGNED | Secretary | | 23 Jun 1995 | | | 13 Longley Road, Harrow, Middlesex, HA1 4TG |
| DODDS, Adrian Charles Francis RESIGNED | Secretary | 25 Jan 2019 | 30 Dec 2022 | | | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| GREENWOOD, Christopher William RESIGNED | Secretary | 04 May 2004 | 09 Nov 2004 | | | 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS |
| STEVENS, David Alan RESIGNED | Secretary | 23 Jun 1995 | 04 May 2004 | | | The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA |
| TURRELL, Jemma Louise RESIGNED | Secretary | 30 Dec 2022 | 12 Feb 2024 | | | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 01 Mar 2007 | 25 Jan 2019 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| BEDNALL, John Allan RESIGNED | Director | 15 Nov 2000 | 22 Jan 2002 | | April 1948 | 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU |
| BLACKBURN, Geoffrey Howard RESIGNED | Director | 08 Feb 2002 | 29 Jul 2003 | | December 1943 | 20 Oldborough Drive, Loxley Park, Warwick, Warwickshire, CV35 9HQ |
| BURTON FLETCHER, Glenn Anthony RESIGNED | Director | 09 Nov 2004 | 28 Feb 2007 | United Kingdom | October 1963 | Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD |
| CAMPBELL, Gordon Arden RESIGNED | Director | | 11 Nov 1996 | | October 1946 | The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS |
| DODDS, Adrian Charles Francis RESIGNED | Director | 06 Jul 2012 | 07 Jun 2024 | England | May 1965 | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| FULLEYLOVE, Brian RESIGNED | Director | 20 Feb 1995 | 31 Dec 2001 | England | February 1945 | 290 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PN |
| GREENWOOD, Christopher William RESIGNED | Director | 01 Sep 1999 | 09 Nov 2004 | | March 1958 | 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS |
| HOPKINS, Andrew Scott, Doctor RESIGNED | Director | 01 Jan 1994 | 15 Nov 2000 | | January 1948 | 11 Bates Road, Earlsdon, Coventry, West Midlands, CV5 6AW |
| LANDL, Peter Ludwig RESIGNED | Director | 04 May 2004 | 31 Jan 2005 | | October 1961 | 2804 Rosebay Court, Charlotte, Nc 28210, Usa |
| LEJMAN, Mark Timothy RESIGNED | Director | 01 Sep 1999 | 11 Mar 2004 | | October 1956 | 118 Myton Road, Warwick, Warwickshire, CV34 6PR |
| PROCTOR, Michael John RESIGNED | Director | 08 Feb 2002 | 06 Jul 2012 | United Kingdom | August 1952 | Yew Tree Farm, Yeldersley Lane Bradley, Ashbourne, Derbyshire, DE6 1PJ |
| ROGERS, Peter Lloyd RESIGNED | Director | 08 Sep 2000 | 31 Dec 2001 | | December 1947 | Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ |
| RONCHETTI, Andrew Paul RESIGNED | Director | 21 Mar 2018 | 30 Sep 2020 | United Kingdom | November 1963 | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| SHANLEY, Patrick RESIGNED | Director | 01 Jan 1994 | 09 Jan 1998 | | April 1954 | 1 Witley Farm Close, Solihull, West Midlands, B91 3GX |
| SMITH, Dennis Arthur RESIGNED | Director | 09 Jan 1998 | 10 Dec 1999 | | August 1941 | 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY |
| SMITH, Robert John RESIGNED | Director | 31 Jan 2005 | 09 Nov 2012 | United Kingdom | May 1954 | Lings Hill Main Road, South Elkington, Louth, Lincolnshire, LN11 0RU |
| STEEN, John William RESIGNED | Director | | 31 Dec 1993 | | August 1944 | The Forge, Huntfield Drive, Kenilworth, Warwickshire, CV8 1RP |
| STEVENS, David Alan RESIGNED | Director | | 31 Dec 1993 | | December 1947 | The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA |
| TURRELL, Jemma Louise RESIGNED | Director | 05 Nov 2020 | 29 Dec 2022 | United Kingdom | June 1973 | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| WILKINSON, David Thomas RESIGNED | Director | 11 Nov 1996 | 08 Sep 2000 | United Kingdom | October 1939 | The Lawn, Horley, Banbury, Oxfordshire, OX15 6BB |