| FUSSELL, Christopher ACTIVE | Secretary | 20 Mar 2023 | | | | 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England |
| BAKER, Daniel John ACTIVE | Director | 13 Nov 2023 | | United Kingdom | May 1979 | 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England |
| SKINNER, Charles Antony Lawrence ACTIVE | Director | 05 Sep 2023 | | United Kingdom | June 1960 | 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England |
| JONES, Richard Mark Lea RESIGNED | Secretary | 30 Sep 2011 | 02 Dec 2015 | | | Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom |
| SCOTT, Janet RESIGNED | Secretary | | 08 Mar 2011 | | | Old Hall Farm Main Road, Newton Regis, Tamworth, Staffs, B79 0NA |
| WAUDBY, Sarah RESIGNED | Secretary | 30 Apr 2021 | 20 Mar 2023 | | | 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England |
| WRAGG, Alistair Charles RESIGNED | Secretary | 02 Oct 2018 | 30 Apr 2021 | | | Edm House, Village Way, Bilston, WV14 0UJ, England |
| BLIGH, Charles Edward RESIGNED | Director | 30 Apr 2021 | 06 Jul 2023 | United Kingdom | March 1968 | 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England |
| COOK, Trevor Rex RESIGNED | Director | 08 Mar 2011 | 30 Sep 2011 | United Kingdom | May 1957 | 2, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL, England |
| DAVIES, Michael Knapton RESIGNED | Director | 08 Mar 2011 | 30 Sep 2011 | England | February 1949 | 2, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL, England |
| EYERMAN, James RESIGNED | Director | 01 Mar 2017 | 02 Oct 2018 | United States | March 1966 | Queens House, 8-9 Queen Street, London, EC4N 1SP |
| FERGUSON, Cecil Jenkin RESIGNED | Director | 30 Sep 2011 | 30 Oct 2018 | Scotland | December 1949 | Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom |
| GRONAGER, Tomas RESIGNED | Director | 08 Mar 2011 | 22 Jan 2013 | England | January 1963 | Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom |
| HARRIES, Stewart John RESIGNED | Director | 08 Mar 2011 | 27 Apr 2011 | England | October 1960 | 2, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL, England |
| HAWKES, Nicholas James RESIGNED | Director | 16 Feb 2006 | 08 Mar 2011 | England | February 1974 | Cartwheel Cottage, Allotment Lane, Shackerstone, Nuneaton, Warwickshire, CV13 6NL |
| HOPKINS, Jameson Paul RESIGNED | Director | 15 Aug 2023 | 15 Dec 2023 | England | October 1968 | 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England |
| JONES, Richard Mark Lea RESIGNED | Director | 30 Sep 2011 | 02 Dec 2015 | United Kingdom | June 1963 | Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom |
| KILLICK, Michael David RESIGNED | Director | 01 Sep 2023 | 13 Nov 2023 | England | February 1962 | 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England |
| LEWIS, Sheryl RESIGNED | Director | 01 Sep 2006 | 08 Mar 2011 | United Kingdom | March 1962 | 103 Carlcroft, Stonydelph, Tamworth, Staffordshire, B77 4DW |
| LINDSAY, David RESIGNED | Director | 02 Oct 2018 | 31 Aug 2021 | England | May 1956 | The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England |
| MILLER, John RESIGNED | Director | 23 Nov 2009 | 08 Mar 2011 | United Kingdom | November 1963 | 34 Pebble Close, Tamworth Business Park, Tamworth, Staffordshire, B77 4RP |
| RITCHIE, Neil James RESIGNED | Director | 30 Apr 2021 | 01 Sep 2023 | England | May 1971 | 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England |
| SCOTT, Janet RESIGNED | Director | | 08 Mar 2011 | United Kingdom | January 1951 | Old Hall Farm Main Road, Newton Regis, Tamworth, Staffs, B79 0NA |
| SCOTT, Kenneth Cameron RESIGNED | Director | | 08 Mar 2011 | United Kingdom | July 1950 | Old Hall Farm Main Road, Newton Regis, Tamworth, Staffs, B79 0NA |
| TOWNEND, Nicholas Adam RESIGNED | Director | 25 May 2011 | 30 Sep 2011 | England | April 1967 | 2, Campfield Road, Shoeburyness, Southend-On-Sea, SS3 9FL, England |