| ATTERBURY, Karen Lorraine ACTIVE | Secretary | 30 Sep 2024 | | | | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England |
| FOSTER, John Duncan ACTIVE | Director | 26 Jun 2026 | | England | January 1980 | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England |
| BONNETT, Christopher Alfred Herbert RESIGNED | Secretary | 01 Apr 1998 | 15 Dec 1999 | | | 12 Church Close, Middlecroft Staveley, Chesterfield, Derbyshire, S43 3LU |
| GLOVER, Neale Keith RESIGNED | Secretary | 01 Sep 2003 | 03 Dec 2019 | | | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| HENDERSON, Charles Alex RESIGNED | Secretary | 03 Dec 2019 | 30 Sep 2024 | | | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England |
| PATERSON, Hamish RESIGNED | Secretary | 07 Mar 2003 | 01 Sep 2003 | | | Gailey Cottage, Laleham, Middlesex, TW18 1SB |
| SPARKS, George Barwick RESIGNED | Secretary | | 31 Mar 1998 | | | 29 Stonewell Drive, Congresbury, Bristol, Avon, BS19 5DW |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 15 Dec 1999 | 07 Mar 2003 | | | 100 New Bridge Street, London, EC4V 6JA |
| ADAMS, Rhoderic Gavin Iain RESIGNED | Director | 01 Apr 2008 | 31 Jan 2016 | England | November 1952 | The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, England |
| BOYCE, Donald RESIGNED | Director | 24 Nov 1993 | 31 Mar 1999 | | May 1938 | 1251 North Sheridan Road, Lake Forest Illinois, Usa |
| CLARKE, Neil RESIGNED | Director | 03 Dec 2019 | 30 Jun 2022 | England | April 1968 | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England |
| COWLING, Jeremy Peter RESIGNED | Director | 17 Aug 2015 | 03 Dec 2019 | England | March 1967 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA |
| DODD, Stephen Howard RESIGNED | Director | 15 Dec 1999 | 07 Mar 2003 | England | July 1954 | The Cottage, Little Common Lane, Sheffield, South Yorkshire, S11 9NE |
| DUFFIN, Christopher John RESIGNED | Director | | 11 Mar 1996 | | October 1950 | 23 Greystone Avenue, North Bersted, Bognor Regis, West Sussex, PO21 5EA |
| GIBBINS, Roger Nevil RESIGNED | Director | | 13 Sep 2000 | | July 1945 | 31241 Island Drive, Evergreen, Colorado, 80439, U S A |
| GLOVER, Neale Keith RESIGNED | Director | 01 Sep 2003 | 30 Mar 2020 | England | November 1963 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| HANSEN, Frank Jared RESIGNED | Director | 24 Nov 1993 | 15 Dec 1999 | | August 1941 | 1329 Oak Park Boulevard, Cedar Falls, Iowa 50613, FOREIGN, Usa |
| JOHNSON, Robert James RESIGNED | Director | 13 Sep 2000 | 07 Mar 2003 | Usa | January 1952 | 7461 Nuthatch Circle, Parker, Colorado 80134, America |
| MERKEL, Paul Peter RESIGNED | Director | 14 Mar 1996 | 31 Jan 1999 | | December 1933 | 31135 Skokie Lane, Evergreen, Colorado, 80439, U.S.A. |
| MOORE, Colin Peter RESIGNED | Director | 15 Dec 1999 | 31 Mar 2011 | United Kingdom | February 1949 | Redill Mill, Redhill, Hookagate, Shrewsbury, Shropshire, SY5 8BP, England |
| MURPHY, Dermot Gerald William RESIGNED | Director | 16 Jul 2010 | 31 Jul 2015 | England | February 1953 | The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, England |
| NICHOLAS, Alan RESIGNED | Director | 01 Sep 2003 | 29 Jul 2015 | England | May 1954 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| NICKLIN, Christopher Thomas RESIGNED | Director | 16 Jul 2010 | 31 Dec 2019 | England | May 1955 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| NOTARO, Frank James RESIGNED | Director | 15 Dec 1999 | 07 Mar 2003 | Usa | November 1963 | 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A |
| PATERSON, Alan Martin RESIGNED | Director | 03 Dec 2019 | 26 Jun 2026 | Scotland | September 1964 | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England |
| PATERSON, Hamish RESIGNED | Director | 01 Sep 2003 | 04 Jul 2006 | England | September 1965 | Quebec, 70 Claverham Road Yatton, Bristol, BS49 4LD |
| PULTE, David J RESIGNED | Director | 15 Dec 1999 | 12 Jun 2001 | | January 1942 | 11268 Ranch Place, Westminster 80234, Colorado, Us |
| SAMPSON, Andrew Patrick Corrie RESIGNED | Director | 01 Apr 2008 | 07 May 2014 | England | November 1954 | The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, England |
| SANDS, Peter Edward RESIGNED | Director | 01 Apr 2008 | 25 Aug 2009 | United Kingdom | February 1959 | 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP |
| SAYATOVIC, Wayne Peter RESIGNED | Director | 24 Nov 1993 | 07 Mar 2003 | | February 1946 | 91 Mallard Lane, Lake Forest, Illinois 60045, U S A |
| SPARKS, George Barwick RESIGNED | Director | | 31 Mar 1998 | | March 1953 | 29 Stonewell Drive, Congresbury, Bristol, Avon, BS19 5DW |
| WAITE, Terrence William RESIGNED | Director | | 30 Nov 1998 | | June 1952 | 15 Broadoak Avenue, Weston Super Mare, Avon, BS24 4NW |
| WINDMULLER, David Todd RESIGNED | Director | 15 Dec 1999 | 07 Mar 2003 | | October 1957 | 1615 Mulberry Drive, Libertyville, Illinois 60048, U S A |