| KUUSILEHTO, Mikko ACTIVE | Director | 10 Nov 2025 | | Finland | July 1975 | Turnoaks Business Park Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| WAGSTAFF, Michael John ACTIVE | Director | 12 Jun 2018 | | United Kingdom | November 1965 | Turnoaks Business Park Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| HURT, John Arthur RESIGNED | Secretary | | 05 Jul 2016 | | | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| ALLONEN, Heikki RESIGNED | Director | 12 Jun 2018 | 07 Jan 2019 | Finland | June 1954 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB |
| HALONEN, Arto Tapani RESIGNED | Director | 11 Jun 2020 | 10 Nov 2025 | Finland | November 1981 | Turnoaks Business Park Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| HAWKINS, Albert Anthony RESIGNED | Director | | 31 Aug 2005 | England | October 1936 | Old Stile, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7HN |
| HAWKINS, Andrew Anthony RESIGNED | Director | | 31 Aug 2005 | England | December 1957 | 17 Meadow Close, New Whittington, Chesterfield, Derbyshire, S43 2HB |
| HURT, John Arthur RESIGNED | Director | | 05 Jul 2016 | England | August 1943 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| HURT, Jonathan RESIGNED | Director | 06 Feb 1998 | 06 Mar 2018 | United Kingdom | January 1972 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| HURT, Susan RESIGNED | Director | 19 Aug 2010 | 05 Jul 2016 | England | May 1954 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| MATTILA, Mikko Petteri RESIGNED | Director | 05 Jul 2016 | 23 Aug 2017 | Finland | May 1977 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB |
| MIETTINEN, Ilkka Juhani RESIGNED | Director | 22 Aug 2017 | 07 May 2020 | Finland | February 1963 | One, St Peter's Square, Manchester, M2 3DE, United Kingdom |
| MILDREN, David RESIGNED | Director | 22 Aug 2017 | 07 Jun 2019 | United Kingdom | January 1961 | One, St Peter's Square, Manchester, M2 3DE, United Kingdom |
| POHJA, Ville Valtteri RESIGNED | Director | 30 Jun 2021 | 17 Feb 2026 | Finland | September 1986 | Turnoaks Business Park Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| SJOHOLM, Harri Juhani RESIGNED | Director | 07 Jan 2019 | 11 Jun 2020 | Finland | December 1954 | One, St Peter's Square, Manchester, M2 3DE, United Kingdom |
| SJOHOLM, Harri Juhani RESIGNED | Director | 05 Jul 2016 | 07 Jun 2018 | Finland | December 1954 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB |
| TATTERSALL, Sarah RESIGNED | Director | 20 Dec 2007 | 05 Jul 2016 | England | February 1970 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB, United Kingdom |
| VIRTANEN, Mika Juhani RESIGNED | Director | 22 Aug 2017 | 07 Jan 2019 | Finland | June 1974 | Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB |
| WALSH, Andrew RESIGNED | Director | 10 Feb 2020 | 30 Jun 2021 | United Kingdom | April 1963 | One, St Peter's Square, Manchester, M2 3DE, United Kingdom |
| WOOD, John Edward RESIGNED | Director | | 31 Jul 2002 | | March 1942 | 17 Elwood Road, Bradway, Sheffield, South Yorkshire, S17 4RH |