| WILLIAMS, Victoria Elizabeth ACTIVE | Secretary | 16 May 2024 | | | | Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England |
| SCOTT, Michael Iain ACTIVE | Director | 09 Aug 2017 | | England | October 1966 | Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England |
| TRUMAN, William John ACTIVE | Director | 09 Feb 2026 | | England | July 1974 | Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England |
| BEASLEY, Michael Keith RESIGNED | Secretary | 13 Feb 2001 | 02 Nov 2007 | | | Ashbrook, 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD |
| BOSWORTH, Michael RESIGNED | Secretary | 30 Sep 1991 | 13 Feb 2001 | | | Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU |
| COPLEY, Gerald RESIGNED | Secretary | 15 Apr 2016 | 09 Oct 2019 | | | Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF |
| EDWARDS, Matthew Kenneth RESIGNED | Secretary | 02 Nov 2007 | 15 Apr 2016 | | | Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF, England |
| WALKER, Paul Antony RESIGNED | Secretary | 09 Oct 2019 | 16 May 2024 | | | Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Sep 1991 | 30 Sep 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BATEMAN, Patrick RESIGNED | Director | 30 Sep 2004 | 30 Jun 2016 | England | March 1952 | Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF, England |
| BEASLEY, Michael Keith RESIGNED | Director | 02 Jan 1998 | 02 Nov 2007 | England | December 1960 | 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD |
| BOSWORTH, Michael RESIGNED | Director | 30 Sep 1991 | 30 Sep 2004 | United Kingdom | August 1945 | Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU |
| COWLING, Roger RESIGNED | Director | 02 Jan 1998 | 22 Dec 1999 | England | July 1948 | 40 Park Gate Road, Cannock Wood, Rugeley, Staffordshire, WS15 4RN |
| DESMOND, Daniel Francis RESIGNED | Director | 30 Sep 1991 | 31 Dec 1997 | | December 1943 | Paddock House Water Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NP |
| EDWARDS, Matthew Kenneth RESIGNED | Director | 02 Nov 2007 | 30 Jun 2016 | United Kingdom | February 1966 | Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF, England |
| GRAVEL, Gerald RESIGNED | Director | 08 Jun 1998 | 24 Sep 2002 | | June 1955 | Avenue De Cheremont 75, B 13oo Wavre, Belgium, FOREIGN |
| HARTSHORN, Roger Laurence RESIGNED | Director | 30 Sep 1991 | 31 Dec 2006 | United Kingdom | September 1960 | Hill Top Farm Wood Lane, Park Head Crich, Matlock, Derbyshire, DE4 5GY |
| KALVERBOER, Patrick Henricus Lambertus RESIGNED | Director | 11 Sep 2013 | 23 May 2014 | England | August 1972 | Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF |
| KELLY, Mark Jonathan Warwick RESIGNED | Director | 29 Mar 2016 | 11 May 2023 | England | February 1960 | Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England |
| LENG, David RESIGNED | Director | 27 Apr 2004 | 31 Jan 2008 | | May 1962 | Greenacres, Shatton, Hope Valley, Derbyshire, S33 0BG |
| PARKINSON, Glenn Russell RESIGNED | Director | 13 Jul 2006 | 27 Oct 2017 | England | February 1960 | Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF, England |
| POLET, Philippe RESIGNED | Director | 08 Jun 1998 | 24 Sep 2002 | | May 1943 | Heuvelken 12, Tessenderlo 3980, FOREIGN, Belgium |
| SALT, David Charles Cameron RESIGNED | Director | 01 Dec 1991 | 30 Jun 2009 | England | May 1945 | 4 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP |
| SAUNDERS, Martin RESIGNED | Director | 01 Jan 1999 | 01 Sep 2011 | United Kingdom | April 1947 | 39 Ravensdale, Kingswood, Basildon, Essex, SS16 5HU |
| VANDENBRIELE, Eddy RESIGNED | Director | 08 Jun 1998 | 24 Sep 2002 | Belgium | April 1957 | Park Tremeland 50, B 3120 Tremelo, Belgium, FOREIGN |
| WALL, John Stanley RESIGNED | Director | 30 Sep 1991 | 02 Oct 1996 | | October 1941 | 19 Far Laund, Belper, Derbyshire, DE56 1FJ |
| WATERS, Darren Andrew RESIGNED | Director | 11 May 2023 | 09 Feb 2026 | England | March 1965 | Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 30 Sep 1991 | 30 Sep 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |