| CORPORATION SERVICE COMPANY (UK) LIMITED ACTIVE | Secretary | 15 Apr 2019 | | | | 25 Canada Square, Level 37, Canary Wharf, London, E14 5LQ, England |
| DRAA III, Horace Vincent, Mr. ACTIVE | Director | 01 Aug 2017 | | United States | December 1956 | P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT |
| JOWSEY, Neil Lawrence, Mr. ACTIVE | Director | 07 Sep 2018 | | England | August 1964 | P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT |
| COOPER, John Gregor RESIGNED | Secretary | 07 Jun 2001 | 01 Apr 2004 | | | 84 Barrs Road, Cradley Heath, West Midlands, B64 7HH |
| DRAA III, Horace Vincent, Mr. RESIGNED | Secretary | 01 Aug 2017 | 15 Apr 2019 | | | P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT |
| LADBROOKE, Timothy RESIGNED | Secretary | 24 Sep 2004 | 31 Dec 2016 | | | 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT |
| SLOCOMBE, Martyn RESIGNED | Secretary | 01 Apr 2004 | 24 Sep 2004 | | | Abbotsmead 3 Avenue Road, Malvern, WR14 3AG |
| SNOWDON, James Muirhead RESIGNED | Secretary | | 07 Jun 2001 | | | 141 Bedford Road, Sutton Coldfield, West Midlands, B75 6DB |
| STANUKINAS, Paul Joseph, Mr. RESIGNED | Secretary | 31 Dec 2016 | 31 Jul 2017 | | | P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT |
| BAARSLAG, Ronald Ernst RESIGNED | Director | 16 Oct 2017 | 07 Sep 2018 | Netherlands | October 1961 | Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands |
| BLEE, John Dominic RESIGNED | Director | | 24 Sep 2004 | United Kingdom | March 1955 | Swallow Barn, Uphampton, Ombersley, Worcestershire, WR9 0JS |
| CURTIS, Peter Eric RESIGNED | Director | 24 Sep 2004 | 31 Oct 2010 | England | June 1946 | 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA |
| GREGORY, Michael RESIGNED | Director | 28 Feb 2006 | 01 Sep 2015 | England | July 1944 | Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD |
| KERINS, Michael RESIGNED | Director | 28 Feb 2006 | 02 Oct 2017 | England | May 1964 | 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP |
| NEESON, Brian RESIGNED | Director | 24 Sep 2004 | 28 Feb 2006 | | July 1951 | 8 Helenslee Court, Dumbarton, Dunbartonshire, G82 4HT |
| NOONAN, James Joseph Michael RESIGNED | Director | | 20 Aug 1999 | | June 1953 | 19 Brancaster Close, Amington Fields, Tamworth, Staffordshire, B77 3QD |
| RAWLINSON II, David Lee RESIGNED | Director | 01 Mar 2016 | 31 Dec 2016 | England | January 1976 | P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT |
| STANUKINAS, Paul Joseph RESIGNED | Director | 01 Mar 2016 | 31 Jul 2017 | Netherlands | June 1976 | P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT |