| COX, Paul Anthony ACTIVE | Director | 21 Dec 2021 | | England | August 1968 | Kelsall House, Stafford Park 1, Telford, TF3 3BD, England |
| SMITH, Mark ACTIVE | Director | 01 Jan 1995 | | England | August 1963 | Casepak, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom |
| VINCENT, Philip James ACTIVE | Director | 01 May 2025 | | England | June 1969 | Kelsall House, Stafford Park 1, Telford, TF3 3BD, England |
| WAKELEY, Guy Richard ACTIVE | Director | 21 Feb 2023 | | England | May 1970 | Kelsall House, Stafford Park 1, Telford, TF3 3BD, England |
| SULLIVAN, John Terrence RESIGNED | Secretary | 21 Dec 2021 | 01 May 2025 | | | Kelsall House, Stafford Park 1, Telford, TF3 3BD, England |
| WOOLLEY, Maxine RESIGNED | Secretary | | 21 Dec 2021 | | | Casepak, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom |
| SMITH, George Albert Edward RESIGNED | Director | | 15 Apr 2013 | United Kingdom | February 1936 | Casepak, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom |
| SMITH, Martin RESIGNED | Director | 01 Jan 1995 | 21 Dec 2021 | United Kingdom | November 1964 | Casepak, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, England |
| SULLIVAN, John Terrence RESIGNED | Director | 21 Dec 2021 | 01 May 2025 | England | January 1965 | Kelsall House, Stafford Park 1, Telford, TF3 3BD, England |
| WOOLLEY, Maxine RESIGNED | Director | | 21 Dec 2021 | United Kingdom | January 1956 | Casepak, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom |