| 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 |
| REDMAN, Trevor RESIGNED | Secretary | 05 Aug 1994 | 02 Jan 1995 | | | Stable Cottage, The Street Hullavington, Chippenham, Wiltshire, SN14 6DU |
| SZYMANSKA, Chantal Marie Julia RESIGNED | Secretary | | 05 Aug 1994 | | | Sunny Dawn, Marlbank Road Welland, Malvern, Worcestershire, WR13 6NE |
| WARWICK, Timothy James RESIGNED | Secretary | 02 Jan 1995 | 08 Jan 1999 | | | Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ, Wales |
| FINSBURY SECRETARIES LIMITED RESIGNED | Secretary | 07 Sep 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 Jan 2002 | 10 Jun 2004 | England | February 1967 | Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD |
| CLARKE, Mark Raymond RESIGNED | Director | 07 Dec 1999 | 26 Jun 2003 | | April 1964 | 17 Wemyss Road, Blackheath, London, SE3 0TG |
| 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 |
| EDGINGTON, Maurice John RESIGNED | Director | | 08 Jun 1992 | United Kingdom | November 1956 | Ashmeade Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH |
| 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 |
| 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 |
| HILL, Timothy Ingram RESIGNED | Director | | 19 Dec 1999 | | June 1949 | Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX |
| 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 |
| MACLELLAN, Robert RESIGNED | Director | 08 Sep 1995 | 06 Jan 1997 | | March 1953 | 40 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG |
| 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 |
| 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 |
| FINSBURY CORPORATE SERVICES LIMITED RESIGNED | Director | 07 Sep 2007 | 31 Mar 2009 | | | Suites 7b & 8b, 50 Town Range, Gibraltar |