| MITCHELL, Simon Francis ACTIVE | Secretary | 06 Aug 2024 | | | | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| AKRILL, Susan Christine ACTIVE | Director | 14 Jun 2025 | | England | December 1952 | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| CARROLL, John Gerard ACTIVE | Director | 28 Apr 2024 | | England | February 1961 | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| MITCHELL, Simon Francis ACTIVE | Director | 28 Apr 2024 | | England | September 1959 | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| STONE, Andrew Michael ACTIVE | Director | 23 Oct 2010 | | United Kingdom | October 1962 | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| NEWELL, Raymond George RESIGNED | Secretary | | 06 Aug 2024 | | | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| BENN, Ian Phillips RESIGNED | Director | 29 Nov 2003 | 17 Sep 2008 | United Kingdom | April 1944 | 113 Cliff Road, Great Clife, Wakefield, West Yorkshire, WF4 3EJ |
| FLANDERS, Martin Charles RESIGNED | Director | | 28 Nov 2003 | England | February 1957 | 11 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB |
| FRYE, John Beresford RESIGNED | Director | | 01 Jul 2018 | England | April 1947 | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| KELSEY, Bruce Stuart RESIGNED | Director | 01 Jul 2018 | 06 Mar 2025 | United Kingdom | May 1966 | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| NEWELL, Raymond George RESIGNED | Director | | 06 Mar 2025 | United Kingdom | July 1951 | 18 Shaftesbury Street South, Sir Francis Ley Industrial Park, Industrial Park, Derby, Derbyshire, DE23 8YH, England |
| TAYLOR, Roger Stuart RESIGNED | Director | 17 Sep 2008 | 23 Oct 2010 | England | September 1976 | Wind Down, Claremont Avenue, Bishopston, Bristol, BS7 8JD |