| HEDDITCH, Michael ACTIVE | Secretary | 31 Mar 2009 | | | | Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, Staffordshire, WS11 9UX |
| EGAN, Joshua Ellis Thomas Allan ACTIVE | Director | 10 Oct 2025 | | England | January 1987 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| GITTINS, Timothy James ACTIVE | Director | 04 Apr 2025 | | England | July 1964 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| BRAMALL, Colin Stephen RESIGNED | Secretary | 14 Jun 2004 | 07 Sep 2007 | | | The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL |
| FLANAGAN, Thomas John RESIGNED | Secretary | 08 Jan 1999 | 14 Jun 2004 | | | 5 College Gate, Cheltenham, Gloucestershire, GL53 7SF |
| GIBBONS, Laurence Tony RESIGNED | Secretary | | 29 Sep 1995 | | | 14 Magdalen Road, Willoughby, Rugby, Warwickshire, CV23 8BJ |
| SLY, Gary RESIGNED | Secretary | 26 Oct 1997 | 30 Jul 1998 | | | Stocks Cottage, Stocks Lane, Thurlaston, Rugby, Warwickshire, CV23 9JU |
| STANLEY, Richard John RESIGNED | Secretary | 29 Sep 1995 | 30 Nov 1995 | | | 15 Nettle Gap Close, Wootton, Northampton, Northamptonshire, NN4 6AH |
| STEPHENSON, Gloria Rosemary RESIGNED | Secretary | 30 Nov 1995 | 26 Oct 1997 | | | White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ |
| WARWICK, Timothy James RESIGNED | Secretary | 30 Jul 1998 | 08 Jan 1999 | | | Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ, Wales |
| FINSBURY SECRETARIES LIMITED RESIGNED | Secretary | 20 Jul 2007 | 31 Mar 2009 | | | Suites 7b & 8b, 50 Town Range, Gibraltar |
| BRAMALL, Colin Stephen RESIGNED | Director | 07 Jun 2004 | 07 Sep 2007 | United Kingdom | April 1956 | The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL |
| BROUGHTON, Nicholas David Walter RESIGNED | Director | 07 Dec 1999 | 10 Jun 2004 | England | February 1967 | Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD |
| BYASS, James Kevin RESIGNED | Director | 25 Apr 1994 | 30 Nov 1995 | United Kingdom | January 1955 | Kings Brook House, Alveston Pastures, Stratford Upon Avon, Warwickshire, CV37 7RP |
| CLARKE, Mark Raymond RESIGNED | Director | 30 Jul 1998 | 26 Jun 2003 | | April 1964 | 17 Wemyss Road, Blackheath, London, SE3 0TG |
| COCKILL, Clifford RESIGNED | Director | | 05 Feb 1992 | | February 1927 | Southlands Hamilton Lane, Great Brington, Northampton, Northamptonshire, NN7 4JJ |
| CROCKER, Neil Jesse RESIGNED | Director | 09 Jun 1993 | 30 Nov 1995 | | March 1949 | Barbon, Clos Du Villocq, Castel, Gurnsey, CHANNEL, Channel Islands |
| DAFNA, Lior RESIGNED | Director | 01 Feb 2012 | 31 Dec 2014 | Israel | March 1976 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| FOX, Mark William RESIGNED | Director | 03 Sep 2018 | 04 Apr 2025 | England | October 1969 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| GIBBONS, Laurence Tony RESIGNED | Director | | 30 Nov 1995 | United Kingdom | September 1930 | 14 Magdalen Road, Willoughby, Rugby, Warwickshire, CV23 8BJ |
| GRANT, Martin James RESIGNED | Director | 19 Apr 2004 | 20 Jul 2007 | Uk | June 1949 | Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW |
| GREENWOOD, John Robert RESIGNED | Director | 02 Jan 2001 | 30 Sep 2004 | | June 1950 | 2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG |
| HAIAT, Assaf RESIGNED | Director | 20 Jul 2007 | 31 Dec 2008 | Israel | October 1962 | 37a 37a Einstein, Haifa, 34604, Israel |
| HANCOCK, Kenneth Edward RESIGNED | Director | 25 Jun 1993 | 30 Nov 1995 | | August 1927 | Ridgacre, 2a Page Hill Avenue, Buckingham, Milton Keynes, MK18 1UQ |
| HILL, Timothy Ingram RESIGNED | Director | 30 Jul 1998 | 19 Dec 1999 | | June 1949 | Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX |
| HORN, Terence Frederick RESIGNED | Director | 09 Jun 1993 | 06 Dec 1993 | | September 1936 | Claverdon Hall, Claverdon, Warwick, Warwickshire, CV35 8HJ |
| HUNT, Richard RESIGNED | Director | 09 Dec 2004 | 01 Nov 2007 | | April 1961 | Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF |
| LAMPITT, Ivan John RESIGNED | Director | | 01 Jun 1993 | | December 1932 | La Girouette, Chemin Du Chateau, St Legier 1806, Switzerland |
| LAMPITT, Sylvia Dianne RESIGNED | Director | | 30 Nov 1995 | | May 1933 | Stella Duci, Av E Rambert 16 Bis, 1815 Clarens, Montreaux, Switzerland |
| LEE, Stephanie RESIGNED | Director | 15 Jan 2010 | 31 Jul 2011 | England | March 1967 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| MARGERRISON, Russell John RESIGNED | Director | 30 Jan 2009 | 14 Jan 2010 | England | March 1960 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| MCVAY, Ernest Christopher RESIGNED | Director | 07 Dec 1999 | 15 Apr 2001 | United Kingdom | June 1956 | 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ |
| MUIRHEAD, James Cameron RESIGNED | Director | 30 Oct 2014 | 10 Oct 2025 | England | January 1971 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| PACEY, Nicholas William RESIGNED | Director | | 07 Jul 1995 | | June 1949 | Rosedene, 4 South Street, Leighton Buzzard, Bedfordshire, LU7 8NT |
| PERRY, Robert RESIGNED | Director | 02 Mar 1992 | 07 Jan 1993 | | December 1958 | 30 Glebe Way, Cogenhoe, Northampton, Northamptonshire, NN7 1NS |
| STEPHENSON, Gloria Rosemary RESIGNED | Director | 30 Nov 1995 | 30 Jul 1998 | | November 1942 | White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ |
| STEPHENSON, Gloria Rosemary RESIGNED | Director | | 05 Sep 1995 | | November 1942 | White Cottage, Lauds Road Crick, Northampton, Northamptonshire, NN6 7TJ |
| TURL, Simon Charles RESIGNED | Director | 31 Dec 2008 | 03 Sep 2018 | England | June 1961 | Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX |
| WATSON, Dennis RESIGNED | Director | 30 Nov 1995 | 30 Jul 1998 | | January 1952 | The Old Post Office, Churchover, Rugby, Warwickshire, CV23 0EG |
| WATSON, Dennis RESIGNED | Director | 02 Mar 1992 | 05 Sep 1995 | | January 1952 | The Old Post Office, Churchover, Rugby, Warwickshire, CV23 0EG |
| WOOD, Brian Bowran RESIGNED | Director | | 25 Apr 1994 | | February 1935 | Manor Farmhouse, Chapel Lane Bloxham, Banbury, Oxfordshire, OX15 4NB |
| FINSBURY CORPORATE SERVICES LIMITED RESIGNED | Director | 07 Sep 2007 | 31 Mar 2009 | | | Suites 7b & 8b, 50 Town Range, Gibraltar |