| COSKUN, Egemen ACTIVE | Director | 31 Mar 2023 | | England | June 1979 | Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England |
| SCHERTLE, Mark Stefan ACTIVE | Director | 31 Mar 2023 | | England | September 1977 | Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England |
| HALL, Joy RESIGNED | Secretary | 27 Mar 1998 | 23 Jul 2008 | | | Cedar House 84 Aldridge Road, Aldridge, Walsall, West Midlands, WS9 0PE |
| PROCTOR, Matthew Frederick RESIGNED | Secretary | 04 Aug 2009 | 24 Aug 2011 | | | Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, LE65 2LS, United Kingdom |
| SHIPLEY, Jonathan RESIGNED | Secretary | | 31 Mar 1994 | | | Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB |
| SHIPLEY, Joy RESIGNED | Secretary | 31 Mar 1994 | 27 Mar 1998 | | | Casa Pinada Roman Road Little Aston, Sutton Coldfield, West Midlands, B74 3AB |
| EMW SECRETARIES LIMITED RESIGNED | Secretary | 04 Mar 2011 | 01 Jun 2021 | | | Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 23 Mar 2009 | 01 Jan 2011 | | | 201, Bishopsgate, London, EC2M 3AF |
| BALL, Susan Elisabeth RESIGNED | Director | 23 Jul 2008 | 10 Feb 2009 | | November 1961 | 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB |
| BRUNS, Stefan RESIGNED | Director | 06 Jul 2018 | 03 Apr 2023 | Germany | February 1971 | Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
| EVANS, Byron RESIGNED | Director | 24 Aug 2011 | 07 Nov 2018 | England | March 1959 | Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom |
| HALL, Andrew James RESIGNED | Director | 01 Mar 2013 | 25 Mar 2017 | England | July 1955 | Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom |
| HALL, Elliot Lawrence RESIGNED | Director | 05 Nov 1998 | 23 Jul 2008 | United Kingdom | December 1970 | Cedar House 84 Aldridge Road, Aldridge, Walsall, WS9 0PE |
| HALL, Joy RESIGNED | Director | 19 Mar 1996 | 23 Jul 2008 | | March 1976 | Cedar House 84 Aldridge Road, Aldridge, Walsall, West Midlands, WS9 0PE |
| HARDING, Nicholas Simon RESIGNED | Director | 01 Dec 2008 | 06 Jul 2018 | England | July 1958 | 20, Black Friars Lane, London, EC4V 6HD, United Kingdom |
| HUGHES, Jonathan Boyd RESIGNED | Director | 23 Jul 2008 | 07 Mar 2010 | United Kingdom | September 1967 | Carlton Green Hall, Carlton Green, Aldbrough St John, North Yorkshire, DL11 7AF |
| LUNGEN, Borris RESIGNED | Director | 06 Jul 2018 | 31 Mar 2023 | United Kingdom | July 1962 | Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
| MASCORD, David Anthony RESIGNED | Director | 23 Jul 2008 | 31 Jan 2010 | | July 1953 | 11, Underwood Drive, Stoney Stanton, Leicestershire, LE9 4TDE, United Kingdom |
| PROCTOR, Matthew Frederick RESIGNED | Director | 23 Mar 2009 | 24 Aug 2011 | England | October 1967 | Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, LE65 2LS, United Kingdom |
| SHIPLEY, Harry James RESIGNED | Director | | 19 Mar 1996 | England | June 1950 | Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ |
| SHIPLEY, Jonathan RESIGNED | Director | | 23 Jul 2008 | England | September 1952 | Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB |
| SHIPLEY, Jonathan RESIGNED | Director | | 31 Mar 1994 | England | September 1952 | Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB |