| CORBY, Steve ACTIVE | Director | 04 Mar 2022 | | England | December 1972 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB |
| DARBY, Gavin John ACTIVE | Director | 04 Mar 2022 | | England | February 1956 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB |
| DUCKER, Andrew James ACTIVE | Director | 13 Jan 2021 | | United Kingdom | February 1963 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB |
| SUTCLIFFE, Rebecca Jade ACTIVE | Director | 18 Feb 2022 | | England | April 1991 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB |
| ADAMS, Douglas Raymond Forsyth RESIGNED | Secretary | | 21 Mar 1996 | | | Grange Farm Cottage, Bovingdon Green, Herts, HP3 0LB |
| BRADBURY, Debra RESIGNED | Secretary | 30 Oct 2000 | 31 Jan 2001 | | | The Derbyshire Main Street, Thistleton, Oakham, Rutland, LE15 7RE |
| DAVENPORT, Michael Christopher RESIGNED | Secretary | 31 Jan 2001 | 22 Dec 2005 | | | Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR |
| DAVENPORT, Michael Christopher RESIGNED | Secretary | 16 Nov 1999 | 30 Oct 2000 | | | Sunnydene, Walgrave, Northamptonshire, NN6 9QL |
| HATHER, Jon RESIGNED | Secretary | 14 Dec 2006 | 18 Mar 2010 | | | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| KEEN, Nick RESIGNED | Secretary | 21 Dec 2015 | 13 Jan 2021 | | | 4, Killingbeck Drive, Leeds, LS14 6UF, England |
| LANE, Mark John RESIGNED | Secretary | 18 Mar 2010 | 21 Dec 2015 | | | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| MUSGROVE, William Davis RESIGNED | Secretary | 21 Mar 1996 | 01 Sep 1997 | | | 3 Burrows Close, Welton, Daventry, Northamptonshire, NN11 5EJ |
| O'CONNOR, Philip Stephen RESIGNED | Secretary | 22 Dec 2005 | 15 Mar 2007 | | | 7 The Poplars, South Ascot, Berkshire, SL5 9HZ |
| STARLEY, John Keith RESIGNED | Secretary | 01 Sep 1997 | 16 Nov 1999 | | | Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN |
| ADAMS, Douglas Raymond Forsyth RESIGNED | Director | | 03 May 1996 | | March 1956 | Grange Farm Cottage, Bovingdon Green, Herts, HP3 0LB |
| BRADBURY, Mark Stephen RESIGNED | Director | 15 Oct 2001 | 05 Sep 2006 | England | December 1958 | 6 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL |
| CARR, Howard Radley RESIGNED | Director | 20 Jan 2000 | 22 Dec 2005 | | May 1945 | 8 Market Place, Folkingham, Lincolnshire, NG34 0SF |
| CHARLES, Gavin RESIGNED | Director | 15 Mar 2007 | 30 May 2008 | England | July 1965 | Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP |
| COCKERILL, Michael Alan RESIGNED | Director | 01 Jan 1992 | 05 Sep 2006 | | September 1948 | Horsell Lodge Barrowden Road, Ketton, Stamford, Lincolnshire, PE9 3RJ |
| CONTE, Pasquale RESIGNED | Director | 21 Dec 2015 | 30 Jun 2017 | Usa | May 1963 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| CUNNINGHAM, Stephen John RESIGNED | Director | 03 May 1999 | 12 Oct 2001 | United Kingdom | August 1966 | 11 Medinah Close, Northampton, Northamptonshire, NN4 0YS |
| DAVENPORT, Michael Christopher RESIGNED | Director | 10 Jul 1992 | 22 Dec 2005 | | March 1945 | Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR |
| FALTISCHEK, Denise Menikheim RESIGNED | Director | 21 Dec 2015 | 30 Jun 2019 | United States | April 1973 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| GOLDENITSCH, Wolfgang, Dr RESIGNED | Director | 24 Aug 2020 | 13 Jan 2021 | Austria | November 1975 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| HAYES, Maurice Alan RESIGNED | Director | 25 Nov 1999 | 26 Jan 2001 | | February 1965 | 31 Willoughby Drive, Empingham, Oakham, Leicestershire, LE15 8PY |
| IDROVO, Javier H RESIGNED | Director | 02 Dec 2019 | 13 Jan 2021 | United States | December 1967 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| JACK, David RESIGNED | Director | 15 Dec 1993 | 18 Aug 2000 | England | December 1955 | 14 Clifton Drive, Oundle, Peterborough, PE8 4EP |
| KING, Andrew Saulez RESIGNED | Director | 17 Apr 2000 | 10 Sep 2004 | United Kingdom | June 1966 | Bethany 7 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND |
| LANE, Mark John RESIGNED | Director | 24 Jul 2008 | 21 Dec 2015 | England | December 1970 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| LANGROCK, James Michael RESIGNED | Director | 30 Jun 2017 | 02 Dec 2019 | United States | March 1965 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| LONG, David James RESIGNED | Director | | 22 Dec 2005 | | July 1946 | Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX |
| MAGEE, Gerard Vincent RESIGNED | Director | 31 Mar 2010 | 21 Dec 2015 | Ireland | May 1945 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| MARRIOTT, Raymond John, Professor RESIGNED | Director | 01 Feb 1994 | 21 Jun 1996 | England | June 1957 | The Hollies 69 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ |
| MORIZZO, Antonio RESIGNED | Director | 01 Jan 1992 | 05 Sep 2006 | | July 1950 | 11 Chaucer Place, St Neots, Huntingdon, Cambridgeshire, PE19 7LN |
| O'CONNOR, Philip Stephen RESIGNED | Director | 22 Dec 2005 | 31 Mar 2010 | England | August 1961 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| PEACOCK, Robert Doswell RESIGNED | Director | 07 May 1996 | 04 May 2000 | England | July 1949 | Eversley, Poplars Lane, Holcot, Northamptonshire, NN6 9SW |
| PHILLIPS, Mark Andrew RESIGNED | Director | 07 Sep 2004 | 05 Sep 2006 | United Kingdom | December 1963 | 29 Tolethorpe Close, Oakham, Rutland, LE15 6GF |
| PILE, Anthony John Devereux RESIGNED | Director | | 26 Nov 1996 | England | June 1947 | The Manor House, Pitsford, Northamptonshire, NN6 9AZ |
| REED, Ken RESIGNED | Director | 12 Apr 1999 | 26 Jan 2001 | | May 1964 | 11 Harefield Park, Birkby, Huddersfield, West Yorkshire, HD2 2AS |
| RICE, Michael James RESIGNED | Director | 13 Jan 2021 | 28 Feb 2022 | England | September 1982 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| SANDERSON, Donald Mark, Mr. RESIGNED | Director | 21 Jul 1997 | 18 Oct 2002 | United Kingdom | October 1931 | Cheshunt, Amy Lane, Chesham, Buckinghamshire, HP5 1NA |
| SCHILLER, Mark Lawrence RESIGNED | Director | 05 Dec 2018 | 13 Jan 2021 | United States | October 1961 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| SIMON, Irwin David RESIGNED | Director | 21 Dec 2015 | 05 Dec 2018 | United States | July 1973 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| SIMPSON, Paul Lawrence RESIGNED | Director | 01 Mar 1998 | 30 Apr 1999 | | October 1964 | 27 Breck Close, Great Oakley, Corby, Northamptonshire, NN18 8JR |
| SKIDMORE, Robin James RESIGNED | Director | 21 Dec 2015 | 24 Aug 2020 | United Kingdom | October 1968 | 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England |
| STARLEY, John Keith RESIGNED | Director | 01 Sep 1997 | 16 Nov 1999 | England | December 1954 | Moonrakers Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN |
| TOOMEY, John Francis RESIGNED | Director | 22 Dec 2005 | 31 Mar 2010 | England | November 1963 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| TREWICK, Steven RESIGNED | Director | 20 Jan 2005 | 05 Sep 2006 | | May 1970 | 6 Woodland Drive, Worksop, Nottinghamshire, S81 7JU |
| WATSON, James Philip RESIGNED | Director | 01 Jul 2000 | 21 Dec 2004 | | July 1958 | Font House, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG |