| MERCER, James Alexander ACTIVE | Secretary | 30 Apr 2026 | | | | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, South Yorkshire, S63 6EX, England |
| PLOTON, Laurent ACTIVE | Director | 01 Dec 2023 | | France | September 1970 | 69, Avenue Benoit Fourneyron, 42160, Andrezieux-Boutheon, France |
| SMITH, Christopher Michael Mcdonald ACTIVE | Director | 12 May 2025 | | England | June 1983 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| DAVIES, Jane Hannah RESIGNED | Secretary | 25 Apr 1991 | 21 Jul 2000 | | | Eastoft Hall, Luddington Road, Eastoft, Scunthorpe, North Lincolnshire, DN17 4PP |
| JACKSON, Karen Ellen RESIGNED | Secretary | 01 Mar 2002 | 30 Apr 2026 | | | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| LIGHTFOOT, Peter Campbell Herbert RESIGNED | Secretary | 21 Jul 2000 | 01 Mar 2002 | | | Whitegate Lodge Barrow Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TB |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 14 Mar 1991 | 25 Apr 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BIRCHLEY, Robert William RESIGNED | Director | 01 Apr 2010 | 30 Mar 2012 | United Kingdom | January 1953 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| BUDDERY, Carl Alexander, Engineering Director RESIGNED | Director | 01 Nov 2012 | 15 Jun 2018 | United Kingdom | June 1977 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| DAVIES, Anthony Norman RESIGNED | Director | 25 Apr 1991 | 21 Jul 2000 | England | January 1956 | Eastoft Hall, Luddington Road, Eastoft, Scunthorpe, North Lincolnshire, DN17 4PP |
| KNIFTON, Michael James RESIGNED | Director | 19 May 2011 | 31 Jul 2026 | United Kingdom | July 1949 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| KREBS, Justin Lee RESIGNED | Director | 01 Nov 2012 | 30 Nov 2018 | United Kingdom | April 1969 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| LIGHTFOOT, Peter Campbell Herbert RESIGNED | Director | 27 Apr 2000 | 19 May 2011 | United Kingdom | July 1936 | Walnut Cottage, 160a Burton Road, Melton Mowbray, LE13 1DN |
| MCCULLOCH, Andrew William RESIGNED | Director | 01 Dec 2023 | 15 May 2025 | England | September 1953 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| MCCULLOCH, Andrew William RESIGNED | Director | 02 Sep 2002 | 01 Dec 2023 | England | September 1953 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| PRIDGEON, David Kenneth RESIGNED | Director | 25 Apr 1991 | 27 Feb 2002 | | May 1954 | 2 Fretwell Close, Maltby, Rotherham, South Yorkshire, S66 8QH |
| SIDEBOTTOM, Graham RESIGNED | Director | 30 Nov 2018 | 14 Aug 2026 | England | October 1963 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| STEVENS, Michael James RESIGNED | Director | 15 Jun 2018 | 31 Jul 2026 | England | April 1965 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| WELLS, Graham David, Dr RESIGNED | Director | 01 Apr 2010 | 02 Jan 2018 | United Kingdom | January 1948 | Unit 2, Derwent Way, Wath Upon Dearne, Rotherham, S63 6EX |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 14 Mar 1991 | 25 Apr 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |