| GANDLEY, Deborah ACTIVE | Director | 22 Aug 2016 | | England | August 1971 | Trinity House, 2 Burton Street, Nottingham, NG1 4BX |
| CAMPBELL, Jeremy George Mungo RESIGNED | Secretary | 31 Jul 1992 | 22 Dec 1998 | | | The Mount Corby Glen, Grantham, Lincolnshire, NG33 4NB |
| WELLS, Derek Alan RESIGNED | Secretary | | 31 Jul 1992 | | | Cordwainers Cottage Post Office Lane, Plungar, Leicestershire, NG13 0JL |
| E.ON UK SECRETARIES LIMITED RESIGNED | Secretary | 22 Dec 1998 | 22 Aug 2016 | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England |
| ASKEW, Norman Brian Montague RESIGNED | Director | 04 Feb 1997 | 01 Jul 1997 | | October 1942 | Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP |
| BOON, Christopher John RESIGNED | Director | 04 Feb 1997 | 19 Mar 1999 | England | April 1946 | 3 Crest View, Pinner, Middlesex, HA5 1AN |
| CARUS, Alexander Michael RESIGNED | Director | | 31 Jan 1994 | | November 1940 | 17 Beeston Fields Drive, Beeston, Nottingham, NG9 3DB |
| CORAH, George Nicholas RESIGNED | Director | | 04 Feb 1997 | | January 1932 | Wakerley Road Rectory, Oakham, Rutland, LE15 8PA |
| COWE, Dan Williamson RESIGNED | Director | | 31 Jul 1992 | | September 1932 | Grove Lodge 89 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD |
| DAVIES, Robert John RESIGNED | Director | 01 Feb 1994 | 10 Dec 1998 | | October 1948 | Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY |
| KEOHANE, James Anthony RESIGNED | Director | 31 Jul 1992 | 24 Mar 1997 | | August 1949 | 3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA |
| STARK, Fiona Scott RESIGNED | Director | 12 Jun 2012 | 31 Dec 2016 | United Kingdom | April 1962 | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
| TEAR, Brian Jefferson RESIGNED | Director | 19 Aug 2010 | 12 Jun 2012 | United Kingdom | June 1968 | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
| E.ON UK DIRECTORS LIMITED RESIGNED | Director | 22 Dec 1998 | 22 Aug 2016 | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England |
| E.ON UK SECRETARIES LIMITED RESIGNED | Director | 22 Dec 1998 | 19 Aug 2010 | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England |