| CHRISTOPHER, Phillip Michael ACTIVE | Director | 19 Aug 2025 | | Australia | September 1989 | Level 11, 68, Pitt Street, Sydney, Australia |
| CROFTS, Louise Anne ACTIVE | Director | 19 Aug 2025 | | England | January 1972 | Nene House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England |
| EASTER, Matthew James ACTIVE | Director | 23 Jan 2017 | | England | April 1976 | Trutex, Taylor Street, Clitheroe, BB7 1NL, England |
| JAMES, Timothy John ACTIVE | Director | 19 Aug 2025 | | England | April 1966 | Nene House, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England |
| KHAN, Umar ACTIVE | Director | 11 Dec 2018 | | England | December 1977 | Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, United Kingdom |
| MCNICHOLAS, James Joseph ACTIVE | Director | 25 Feb 2019 | | United Kingdom | February 1968 | Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, United Kingdom |
| ROSE, Coreen Ruth RESIGNED | Secretary | | 07 Apr 2014 | | | 105 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LS |
| DUCKER, Andrew James RESIGNED | Director | 18 Dec 2015 | 19 Aug 2025 | United Kingdom | February 1963 | Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, United Kingdom |
| GOATLEY, Anthony James RESIGNED | Director | 11 Oct 2017 | 18 Feb 2019 | England | March 1969 | Units 1 And 2, Anderton Road, Birmingham, B11 1TG, England |
| HODSON, Bonnie Jane RESIGNED | Director | 23 Jan 2017 | 09 Oct 2018 | England | April 1980 | Trutex Ltd, Taylor Street, Clitheroe, BB7 1NL, England |
| KORAL, Gregory David RESIGNED | Director | 18 Dec 2015 | 03 Aug 2017 | England | March 1964 | Elaghmore Partners Llp Ground Floor, 38 Hamilton Terrace, Leamington Spa, CV32 4LY, England |
| LINZ, Philip RESIGNED | Director | 23 Sep 1991 | 10 Dec 2012 | United Kingdom | January 1954 | 17 Greenwood Close, Kings Heath, Birmingham, West Midlands, B14 6ET |
| MANNING, David Brown RESIGNED | Director | 18 Dec 2015 | 09 Mar 2022 | England | March 1958 | Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, United Kingdom |
| PETERS, Clive Frank RESIGNED | Director | 17 Oct 2012 | 31 Aug 2017 | United Kingdom | April 1959 | Units 1 And 2, Anderton Road, Birmingham, B11 1TG, England |
| ROSE, Anthony Geoffrey RESIGNED | Director | | 07 Apr 2014 | United Kingdom | September 1942 | 105 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LS |
| ROSE, Clive Mark RESIGNED | Director | | 07 Apr 2014 | England | October 1967 | 14a, Russell Road, Moseley, Birmingham, West Midlands, B13 8RD |
| ROSE, Coreen Ruth RESIGNED | Director | | 07 Apr 2014 | United Kingdom | August 1944 | 105 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LS |
| THOMAS, Kevin Alan RESIGNED | Director | 25 Mar 2010 | 14 Dec 2016 | United Kingdom | July 1967 | Uniform House, 1 Consort Road, Kings Norton Business Centre, Kings Norton Birmingham, B30 3HD |
| WILLIAMS, Michael John RESIGNED | Director | 13 Dec 2017 | 13 Jul 2018 | Wales | September 1962 | Units 1 And 2, Anderton Road, Birmingham, B11 1TG, England |