| CRADDOCK, Roger ACTIVE | Secretary | 16 Sep 2008 | | | | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| ALDIS, Peter Howard ACTIVE | Director | 16 Sep 2008 | | Chief Executive Officer | June 1964 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| CRADDOCK, Roger ACTIVE | Director | 16 Sep 2008 | | England | January 1955 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| KENDRICK, Mark ACTIVE | Director | 01 Oct 2008 | | United Kingdom | April 1954 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| MORAN, Martin Philip ACTIVE | Director | 16 Sep 2008 | | United Kingdom | November 1953 | Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom |
| SHUTTS, Nicholas RESIGNED | Secretary | | 16 Sep 2008 | | | Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB |
| AGGARWAL, Amit RESIGNED | Director | 06 Dec 2007 | 16 Sep 2008 | Great Britain | June 1972 | 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ |
| HALLDORSSON, Petur Mar RESIGNED | Director | 06 Dec 2007 | 16 Sep 2008 | Iceland | April 1966 | Graenamyri 1, Seltjarnarnes, 170, Iceland |
| HARALDSSON, Palmi RESIGNED | Director | 12 Dec 2003 | 01 Nov 2007 | Iceland | January 1960 | Solvallargata 4, 101 Reykjavik, FOREIGN, Iceland |
| LYON, Kevin John RESIGNED | Director | 06 Dec 2007 | 16 Sep 2008 | Scotland | October 1961 | 4 Burnside Road, Glasgow, G46 6TT |
| MAGNUSDOTTIR, Aslang RESIGNED | Director | 27 Jan 2005 | 08 Mar 2006 | | November 1967 | Flat 5, 64 Holland Park, London, W11 3SJ |
| MORRIS, Nigel Graves RESIGNED | Director | | 12 Dec 2003 | England | November 1961 | Old Oaks, Pound Lane Rock, Kidderminster, Worcestershire, DY14 9RE |
| SAWHNEY, Kanwarbir Singh RESIGNED | Director | 12 Dec 2003 | 31 May 2008 | United Kingdom | November 1955 | 104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, West Midlands, B13 8NQ |
| SCHEVING THORSTEINSSON, Jon RESIGNED | Director | 12 Dec 2003 | 01 Nov 2007 | Iceland | March 1963 | 22 Ranargata, 101 Reykjavik, FOREIGN, Iceland |
| SHUTTS, Nicholas RESIGNED | Director | | 16 Sep 2008 | United Kingdom | March 1955 | Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB |
| SIGURDSSON, Gunnar RESIGNED | Director | 08 Mar 2006 | 01 Nov 2007 | England | November 1969 | 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF |