| BRAND, James Alexander ACTIVE | Director | 20 Jan 2011 | | England | September 1973 | C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX |
| MOHSEN, Yaseen Mohamed Jaafar Mohamed ACTIVE | Director | 19 Sep 2005 | | United Arab Emirates | December 1960 | H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates |
| ROTTACH, Alessandra Bernardo Agostino ACTIVE | Director | 16 Jan 2008 | | Italy | August 1965 | C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX |
| KOSARSKI LISK, Michele Mary RESIGNED | Secretary | 06 Jan 1995 | 11 Feb 1998 | | | The Old Mill, Pickworth, Sleaford, Lincolnshire, NG34 0TE |
| MILES, Tracy RESIGNED | Secretary | 12 Nov 1999 | 31 Mar 2005 | | | 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD |
| REEVE, Sylvia RESIGNED | Secretary | | 06 Jan 1995 | | | 52 Lower Stanton Road, Ilkeston, Derbyshire, Derbyshire, DE7 4LN, England |
| WAIN, Stephen Gerrard RESIGNED | Secretary | 11 Feb 1998 | 12 Nov 1999 | | | 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR |
| WILTON, John RESIGNED | Secretary | | 16 Dec 1992 | | | 9 Wollaton Road, Chaddesden, Derby, Derbyshire, DE21 4HX |
| 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, United Kingdom |
| BATHIJA, Gautam Shyam RESIGNED | Director | 21 Dec 1998 | 14 Dec 1999 | | February 1968 | Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD |
| BRACKENBURY, Ian Mills RESIGNED | Director | 06 Jan 1995 | 11 Feb 1998 | | August 1930 | 1 Callcott Street, London, W8 7SU |
| HADLEY, Brian RESIGNED | Director | 14 Dec 1999 | 15 Mar 2006 | | June 1941 | 2 Caerfelin, Llanrhaeadr, Denbighshire, LL16 4PR |
| HAYES, Stephen Hedley RESIGNED | Director | 11 Feb 1998 | 10 Mar 2004 | | January 1955 | 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET |
| KOSARSKI, Richard George RESIGNED | Director | 06 Jan 1995 | 30 Jan 1998 | | September 1955 | 2 Hill Rise, Elloughton, Brough, North Humberside, HU15 1JG |
| KOSARSKI, Zbigniew Zdislaw Jerzy RESIGNED | Director | 06 Jan 1995 | 11 Feb 1999 | | December 1915 | 49 Southfield, Hessle, North Humberside, HU13 0EL |
| KOSARSKI LISK, Michele Mary RESIGNED | Director | 06 Jan 1995 | 25 May 1995 | | September 1960 | The Old Mill, Pickworth, Sleaford, Lincolnshire, NG34 0TE |
| LEE, David John RESIGNED | Director | 25 Jan 2006 | 17 Oct 2007 | | December 1957 | 565 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU |
| MACPHERSON, Duncan Campbell Neil RESIGNED | Director | 11 Feb 1998 | 14 Dec 1999 | Scotland | September 1937 | Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB |
| PALLAS, Sergio RESIGNED | Director | 30 Mar 2000 | 07 Mar 2003 | | October 1965 | Martin Fierro 4 20 2a, 50012 Zaragoza, FOREIGN, Spain |
| RAWLINS, Michael Harry Raymond RESIGNED | Director | 17 Jan 2002 | 26 Feb 2009 | | June 1943 | St Joseph's Cottage 141 Main Road, Austrey, Atherstone, Warwickshire, CV9 3EB |
| RICHARDSON, Bertram Harold RESIGNED | Director | | 06 Jan 1995 | | March 1932 | 15 Woodview Gardens, Forest Town, Mansfield, Nottinghamshire, NG19 0JL |
| RICO, Antonio RESIGNED | Director | 15 Mar 2006 | 20 Jan 2011 | | March 1959 | Orquidea, 57, Alcobendas, Madrid, Europe 28109, FOREIGN, Spain |
| SEDGHI, Bijan Martin RESIGNED | Director | 10 Mar 2004 | 02 Aug 2005 | England | January 1953 | Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW |
| TRINDER, Christopher Michael, Dr RESIGNED | Director | 21 Dec 1998 | 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 |
| WELLS, Robert Andrew RESIGNED | Director | 01 Feb 1999 | 31 Dec 2011 | England | October 1948 | 9 Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD |
| WILTON, John RESIGNED | Director | | 06 Jan 1995 | | December 1946 | 9 Wollaton Road, Chaddesden, Derby, Derbyshire, DE21 4HX |
| BI SECRETARIAT LIMITED RESIGNED | Director | 02 Mar 2006 | 28 Oct 2011 | | | Unit 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom |