| SMITH, Nicholas David Mayhew ACTIVE | Secretary | 13 Jul 2009 | | | | Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England |
| SMITH, Nicholas David Mayhew ACTIVE | Director | 07 Aug 2013 | | England | October 1968 | Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England |
| WESTON, Paul David ACTIVE | Director | 01 Nov 2018 | | England | November 1968 | Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England |
| CHETTLE, David RESIGNED | Secretary | 06 Jan 2000 | 03 Nov 2006 | | | Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP |
| STEPHENSON, Mark William RESIGNED | Secretary | 03 Nov 2006 | 10 Jul 2009 | | | 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ |
| HP SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | | 06 Jan 2000 | | | Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |
| BRILEY, Andrew RESIGNED | Director | 08 Jun 2007 | 30 Jun 2008 | | October 1946 | 11 Blackthorne Close, Solihull, West Midlands, B91 1PF |
| CURTIS, Alan James RESIGNED | Director | 08 Jun 2007 | 30 May 2008 | United Kingdom | January 1948 | The Old Barn, Welford, Northamptonshire, NN6 6HJ |
| GRIFFITHS, Andrew Donald RESIGNED | Director | 09 Feb 2007 | 10 Apr 2019 | United Kingdom | September 1958 | Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England |
| HALL, Kenneth Robert RESIGNED | Director | 08 Jun 2007 | 30 Jun 2008 | | February 1951 | Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR |
| HAYNES, John Stuart Richard RESIGNED | Director | 01 Sep 1998 | 02 Jan 2007 | England | May 1959 | 41 Main Street, Congerstone, Nuneaton, CV13 6LZ |
| JONES, Jeffrey RESIGNED | Director | | 08 Jun 2007 | | February 1952 | Tanglewood, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB |
| LARNDER, Stuart Martin RESIGNED | Director | | 31 Oct 1991 | | October 1944 | Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ |
| LEWIS, Mark Andrew RESIGNED | Director | 08 Jun 2007 | 30 Sep 2013 | England | September 1969 | Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY |
| LEWIS, Mark Andrew RESIGNED | Director | 02 Jan 2007 | 09 Feb 2007 | England | September 1969 | Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY |
| LONG, Peter Cyril RESIGNED | Director | 10 Jan 1992 | 01 Sep 1998 | | February 1940 | Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE |
| LUDLOW, Paul Arnott RESIGNED | Director | | 03 Jul 2006 | England | July 1946 | Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR |
| MATTIN, David William RESIGNED | Director | 06 Dec 1991 | 10 Jan 1992 | | August 1938 | Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN |
| ROPER, Michael John RESIGNED | Director | | 16 Nov 2001 | | January 1948 | Greenacres, High Street Naseby, Northampton, Northamptonshire, NN6 6DD |