| FAWCETT, Scott Robert ACTIVE | Director | 14 Jun 2023 | | England | April 1972 | 55, Wells Street, London, W1T 3PT, England |
| SUMMERS, Brian RESIGNED | Secretary | 01 Nov 1991 | 26 Nov 1993 | | | Oak Tree Lodge Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG |
| WESTWOOD, Charmon Jeanette Claire RESIGNED | Secretary | 26 Nov 1993 | 20 Jul 2004 | | | The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 May 1991 | 01 Feb 1991 | | | 10 Upper Bank Street, London, E14 5JJ |
| GBR PHOENIX BEARD GROUP LIMITED RESIGNED | Secretary | 22 Aug 2003 | 12 Apr 2022 | | | The Exchange, 19 Newhall Street, Birmingham, B3 3PJ |
| BJORNSON, Dana Lloyd RESIGNED | Director | 01 Nov 1991 | 28 May 1993 | | April 1959 | 4 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DE |
| BROADFIELD, Trevor William RESIGNED | Director | 24 Jan 1992 | 30 Jun 2002 | | July 1947 | Windrose 15 Salop Street, Bridgnorth, Salop, WV16 4QU |
| CAMERON, Melanie Sara RESIGNED | Director | 30 Jun 2003 | 29 Nov 2007 | | June 1971 | 25 Causey Farm Road, Halesowen, West Midlands, B63 1EQ |
| CHATFIELD, Paula Jayne RESIGNED | Director | 01 May 1998 | 31 Jan 2003 | | December 1966 | 57 Harvey Road, Stevenage, Hertfordshire, SG2 0BD |
| CHATFIELD, Paula Jayne RESIGNED | Director | 12 Aug 1993 | 01 May 1998 | | December 1966 | 57 Harvey Road, Stevenage, Hertfordshire, SG2 0BD |
| FOLKES, Michael David RESIGNED | Director | 28 Feb 2007 | 27 Apr 2016 | United Kingdom | May 1951 | The Exchange, 19 Newhall Street, Birmingham, B3 3PJ |
| GIBBS, Richard Douglas RESIGNED | Director | 28 May 1993 | 11 Nov 1994 | | December 1953 | 7 Balfern Street, Battersea, London, SW11 3EL |
| HADDEN, Peter John RESIGNED | Director | 03 Apr 2001 | 06 Mar 2002 | | February 1943 | Foxhole Manor Farm, Halwill, Beaworthy, Devon, EX21 5TX |
| HADDEN, Peter John RESIGNED | Director | 12 Aug 1993 | 01 May 1998 | | February 1943 | Glaed Hame Cottage, Pasture Road, Letchworth, Hertfordshire, SG6 3LW |
| HAYDON, Stuart RESIGNED | Director | 27 Apr 2016 | 15 Jun 2023 | England | September 1980 | 6th Floor, 55, Colmore Row, Birmingham, B3 2AA, England |
| HILLMAN, Christopher Arthur RESIGNED | Director | 31 Jan 2003 | 29 Mar 2007 | | March 1953 | 77 Chiltern Street, London, W1V 6NW |
| KELLY, Michael Joseph RESIGNED | Director | 30 Jun 2003 | 30 Jun 2003 | United Kingdom | July 1958 | 22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN |
| KELLY, Michael Joseph RESIGNED | Director | 30 Jun 2002 | 29 Nov 2007 | United Kingdom | July 1958 | 22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN |
| KIRKPATRICK, John Finlay Alexander RESIGNED | Director | 01 Nov 1991 | 11 Feb 1998 | | April 1942 | Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS |
| LIPPIATT, Trevor Graham RESIGNED | Director | 11 Feb 1998 | 07 Sep 2007 | | October 1947 | Old Millstones, Beaulieu Road, Cooden Beach, East Sussex, TN39 3AD |
| MINTERN, Andrew RESIGNED | Director | 28 May 1993 | 16 Dec 1994 | | September 1958 | 22 Corner Green, Pond Road Blackheath, London, SE3 9JJ |
| MURPHY, Stephen Nicholas RESIGNED | Director | 31 Jul 1992 | 28 Feb 2007 | Great Britain | January 1952 | Oaktrees Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN |
| NEWSON, Glenn Martin RESIGNED | Director | 31 Jan 2003 | 01 Apr 2007 | United Kingdom | August 1962 | The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 17 May 1991 | 01 Nov 1991 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| ROBERTSON, David RESIGNED | Director | 24 Jan 1992 | 28 May 1993 | | May 1954 | 130 Clapham Common, West Side, London, SW4 9BD |
| SUMMERS, Brian RESIGNED | Director | 01 Nov 1991 | 30 Jun 2003 | England | March 1945 | Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH |
| TATE, David Henry RESIGNED | Director | 17 May 1991 | 01 Nov 1991 | | May 1929 | Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX |
| TRACEY, John Matthew RESIGNED | Director | 07 Sep 2007 | 11 Sep 2012 | United Kingdom | October 1959 | The Exchange, 19 Newhall Street, Birmingham, B3 3PJ |
| WILLIAMS, Christopher Paul RESIGNED | Director | 07 Nov 2002 | 31 Jan 2003 | England | December 1957 | 186 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL |