| CHOPRA, Kapil, Dr ACTIVE | Director | 01 Apr 2024 | | England | April 1981 | C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England |
| MURPHY, Daniel Edward ACTIVE | Director | 31 Jul 2024 | | England | November 1988 | C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England |
| PELTOR, Edward ACTIVE | Director | 30 Nov 2021 | | England | September 1969 | C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England |
| GUERARD, Julia RESIGNED | Secretary | 15 Apr 1994 | 29 Feb 2008 | | | Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR |
| HEATH, Simon Barrie RESIGNED | Secretary | 31 Jan 1992 | 15 Apr 1994 | | | 7 Oak Way, Ashtead, Surrey, KT21 1LQ |
| JONES, Caroline Louise RESIGNED | Secretary | 30 Nov 2021 | 01 Apr 2024 | | | C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England |
| MIDDLEMISS, Graham RESIGNED | Secretary | 29 Feb 2008 | 27 Oct 2011 | | | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP |
| ASHLING, Geoffrey Edward RESIGNED | Director | | 29 Feb 2008 | United Kingdom | July 1937 | Drummond House, Norwood Hill, Surrey, RH6 0ET |
| ASHLING, William Sydney RESIGNED | Director | | 30 Jun 1994 | United Kingdom | April 1932 | Apartment 8 Nanhurst Park, Elmbridge Road, Cranleigh, Surrey, GU6 8JX |
| ASHMORE, Stephen, Mr. RESIGNED | Director | 15 Sep 2008 | 27 Oct 2011 | England | November 1964 | The Wolseley Center, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH |
| BEDFORD, John Stuart RESIGNED | Director | 27 Oct 2011 | 30 Nov 2021 | United Kingdom | August 1957 | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
| GUERARD, Julia RESIGNED | Director | 18 Nov 1994 | 29 Feb 2008 | United Kingdom | September 1963 | Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR |
| GUPTA, Shalet Kumar RESIGNED | Director | 30 Nov 2021 | 31 Jul 2024 | United Kingdom | October 1971 | C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England |
| HARDING, Derek John RESIGNED | Director | 01 Jul 2010 | 27 Oct 2011 | United Kingdom | March 1973 | The Wolseley Center, Harrison Way, Leamington Spa, Warwickshire, CV31 3HH |
| JONES, Caroline Louise RESIGNED | Director | 01 Apr 2024 | 31 Jul 2024 | United Kingdom | August 1975 | C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England |
| MACLEMAN, Gordon RESIGNED | Director | 30 Nov 2021 | 01 Apr 2024 | United Kingdom | January 1963 | C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England |
| MIDDLEMISS, Graham RESIGNED | Director | 15 Sep 2008 | 27 Oct 2011 | United Kingdom | October 1967 | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP |
| MOORE, Stuart John RESIGNED | Director | 27 Oct 2011 | 30 Nov 2021 | United Kingdom | June 1964 | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England |
| NEVILLE, Matthew James RESIGNED | Director | 29 Feb 2008 | 27 Oct 2011 | England | November 1968 | 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL |
| TILLOTSON, Ian RESIGNED | Director | 29 Feb 2008 | 17 Oct 2008 | United Kingdom | February 1955 | The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS |