| MALONEY, Richard James ACTIVE | Secretary | 01 Jan 2017 | | | | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| MALONEY, Richard James ACTIVE | Director | 02 Sep 2024 | | England | December 1977 | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| THOMAS, Richard John ACTIVE | Director | 02 Sep 2024 | | England | September 1973 | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| WILLIAMSON, David Neil ACTIVE | Director | 01 Feb 2024 | | England | December 1965 | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| BENNETT, Michael Ronald RESIGNED | Secretary | 17 Apr 2001 | 31 May 2002 | | | 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ |
| BOOTH, Brenda RESIGNED | Secretary | 23 Jun 1998 | 12 Apr 2001 | | | 62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP |
| ELLISON, Martin Edward RESIGNED | Secretary | 01 Aug 1994 | 18 Nov 1997 | | | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY |
| HOLROYD, John RESIGNED | Secretary | 31 May 2002 | 26 Feb 2004 | | | Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY |
| LEWIS, Ana Josefina RESIGNED | Secretary | 03 Apr 1993 | 01 Aug 1994 | | | Oakridge, Orchard Close, Gravenhurst, Bedford, Bedfordshire, MK45 4JF |
| LEWIS, Brian John Wyndham RESIGNED | Secretary | 16 May 1991 | 03 Apr 1993 | | | Oakridge, Orchard Close, Upper Gravenhurst, Bedfordshire, MK45 4JF |
| PERRY, Brian RESIGNED | Secretary | 18 Nov 1997 | 23 Jun 1998 | | | 46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW |
| SYKES, Hilary Claire RESIGNED | Secretary | 26 Feb 2004 | 01 Jan 2017 | | | Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 03 Apr 1991 | 16 May 1991 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| BIGGS, Anthony Mark RESIGNED | Director | 31 Jul 1999 | 31 May 2002 | United Kingdom | September 1957 | Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL |
| BRAMALL, Douglas Charles Antony RESIGNED | Director | 31 May 2002 | 26 Feb 2004 | United Kingdom | December 1935 | Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB |
| BROWN, Angus Lushington Wylie RESIGNED | Director | 15 Feb 1999 | 31 May 2002 | | February 1949 | 2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH |
| CASHA, Martin Shaun RESIGNED | Director | 26 Feb 2004 | 07 Oct 2023 | United Kingdom | April 1960 | Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| DAVIS, Andrew Michael RESIGNED | Director | 15 Feb 1999 | 31 Jul 1999 | United Kingdom | February 1941 | 57 Lache Lane, Chester, Cheshire, CH4 7LP |
| EGERTON, Peter John RESIGNED | Director | 18 Nov 1997 | 31 Mar 1999 | | April 1945 | The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ |
| FINN, Trevor Garry RESIGNED | Director | 26 Feb 2004 | 31 Mar 2019 | United Kingdom | July 1957 | Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| FORSYTH, David Robertson RESIGNED | Director | 26 Feb 2004 | 10 Dec 2009 | United Kingdom | March 1956 | Scotland Cottage, Melbourne, Derby, DE73 1BH |
| HARTILL, Stanley James RESIGNED | Director | 16 May 1991 | 18 Nov 1997 | England | March 1947 | Old Moss, Standalone Warren, Haynes, Bedford, Bedfordshire, MK45 3QG |
| HERBERT, Mark Philip RESIGNED | Director | 01 Apr 2019 | 30 Jun 2019 | England | August 1976 | Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| HOLDEN, Timothy Paul RESIGNED | Director | 11 Dec 2009 | 31 Mar 2019 | England | September 1964 | Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| HOLROYD, John RESIGNED | Director | 31 May 2002 | 26 Feb 2004 | | November 1936 | Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY |
| LEWIS, Brian John Wyndham RESIGNED | Director | 16 May 1991 | 03 Apr 1993 | | March 1945 | Oakridge, Orchard Close, Upper Gravenhurst, Bedfordshire, MK45 4JF |
| LINTOTT, Graham Gordon RESIGNED | Director | 01 Aug 1994 | 04 Mar 1997 | | November 1942 | Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA |
| MURRAY, Alec Barclay RESIGNED | Director | 18 Nov 1997 | 15 Feb 1999 | United Kingdom | May 1938 | 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ |
| NERDRUM, Arild RESIGNED | Director | 01 Aug 1994 | 18 Nov 1997 | | January 1947 | 30 Carlton Hill, London, NW8 0JY |
| SYKES, Hilary Claire RESIGNED | Director | 26 Feb 2004 | 01 Jan 2017 | England | May 1960 | Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| WILLIS, Mark Simon RESIGNED | Director | 08 Apr 2019 | 28 Jun 2024 | England | August 1976 | Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Director | 03 Apr 1991 | 16 May 1991 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |