| HARTLEY, Gavin Michael ACTIVE | Director | 05 Dec 2025 | | England | March 1976 | Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom |
| TIMMS, Matthew Paul ACTIVE | Director | 05 Dec 2025 | | England | January 1973 | Alton House, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 06 Mar 1991 | 26 Mar 1991 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| CHELL, Adam John RESIGNED | Secretary | 26 Mar 1991 | 02 Dec 2003 | | | 18 Rupert Street, Wolverhampton, West Midlands, WV3 9NS |
| EVANS, Richard David RESIGNED | Secretary | 16 May 2005 | 01 Mar 2018 | | | Enitial, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DE |
| TOWELL, Derrick James RESIGNED | Secretary | 02 Dec 2003 | 16 May 2005 | | | 110 Kineton Green Road, Solihull, West Midlands, B92 7EE |
| NATIONWIDE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 27 Mar 1992 | 16 Mar 1993 | | | Somerset House, 37 Temple Street, Birmingham, West Midlands, B2 5DN |
| BELL, Robert RESIGNED | Director | 01 Mar 2018 | 17 Jul 2020 | England | November 1967 | Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, England |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 06 Mar 1991 | 26 Mar 1991 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| CHELL, Adam John RESIGNED | Director | 26 Mar 1991 | 01 Mar 2018 | England | May 1964 | Enitial, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DE |
| CHELL, Caroline Mary RESIGNED | Director | 01 Jan 1996 | 31 Aug 2002 | | November 1963 | 49 Paget Road, Wolverhampton, West Midlands, WV6 0DS |
| EDWARDS, David Albert RESIGNED | Director | 04 Nov 2002 | 07 Jul 2006 | England | June 1958 | 12 Coppice Grove, Lichfield, Staffordshire, WS14 9PR |
| EVANS, Richard David RESIGNED | Director | 04 Nov 2002 | 01 Mar 2018 | United Kingdom | April 1964 | Enitial, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DE |
| HANSON, Matthew James RESIGNED | Director | 05 Oct 2020 | 31 May 2022 | United Kingdom | November 1983 | C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG42 6NS, United Kingdom |
| JONES, Marcus Icke RESIGNED | Director | 04 Nov 2002 | 08 Dec 2003 | United Kingdom | August 1972 | 165 Unicorn Avenue, Coventry, West Midlands, CV5 7FB |
| MCPHEETERS, Robert RESIGNED | Director | 12 Nov 2021 | 05 Dec 2025 | United States | September 1975 | 500, Riverside Industrial Parkway, Portland, Me, United States |
| PARRINGTON, Simon Christopher RESIGNED | Director | 18 Aug 2020 | 24 Feb 2023 | England | October 1970 | Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, England |
| PARRY, Ivor David RESIGNED | Director | 01 Apr 2009 | 26 Mar 2010 | United Kingdom | June 1964 | Enitial, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DE |
| PARRY, Ivor David RESIGNED | Director | 01 Apr 2009 | 04 Aug 2021 | United Kingdom | June 1964 | Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, England |
| PARRY, Ivor David RESIGNED | Director | 01 Oct 1992 | 07 Mar 2008 | United Kingdom | June 1964 | 373 Stone Road, Stafford, ST16 1LD |
| PARRY, Ivor David RESIGNED | Director | | 03 Apr 1992 | | June 1964 | 9 Meadow Close, Penkridge, Staffordshire, ST19 5TY |
| PARRY, Michaela Jane RESIGNED | Director | 01 Jan 1996 | 28 Mar 2000 | | July 1966 | 13 Stafford Rpad, Redhill, Eccleshall, Staffordshire, ST21 6JP |
| PATRICK, Nigel John RESIGNED | Director | 01 Mar 2018 | 18 Aug 2020 | United Kingdom | June 1957 | Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, England |
| RADNOR, Linda Joyce RESIGNED | Director | 01 Mar 2018 | 18 Aug 2020 | United Kingdom | March 1956 | Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, England |
| SMITH, Jeremy Hugh RESIGNED | Director | 18 Aug 2020 | 31 Dec 2022 | United Kingdom | July 1968 | Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, England |
| TOWELL, Derrick James RESIGNED | Director | 02 Dec 2003 | 16 May 2005 | United Kingdom | October 1961 | 110 Kineton Green Road, Solihull, West Midlands, B92 7EE |
| WELCH, William RESIGNED | Director | 12 Nov 2021 | 05 Dec 2025 | United States | July 1977 | 500, Riverside Industrial Parkway, Portland, Me, United States |