| MOENS, Pieter Marie Gustaaf ACTIVE | Secretary | 16 Jul 2022 | | | | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
| PEEKE, Edward Michael ACTIVE | Director | 01 May 2023 | | England | August 1974 | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB |
| BOOTH, Michael Andrew RESIGNED | Secretary | 17 Aug 2009 | 31 Mar 2014 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| BROWNE, Robert Harvey RESIGNED | Secretary | 22 Nov 1998 | 31 Dec 2001 | | | 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY |
| DART, Jonathan Embling RESIGNED | Secretary | 16 Dec 2005 | 17 Aug 2009 | | | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| ELCOCK, Ian RESIGNED | Secretary | 01 Jan 2002 | 11 Mar 2003 | | | The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW |
| GREGORY, Sarah RESIGNED | Secretary | 01 May 2015 | 15 Jul 2022 | | | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| HAMILTON, Hugh Campbell, Mr. RESIGNED | Secretary | | 22 Nov 1998 | | | 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW |
| MOUNTFORT, Peter RESIGNED | Secretary | 11 Mar 2003 | 16 Dec 2005 | | | Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL |
| TUDOR, Simone RESIGNED | Secretary | 31 Mar 2014 | 05 Jan 2015 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| BACON, Donald George RESIGNED | Director | 08 May 2002 | 11 Mar 2003 | | December 1937 | 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB |
| BLUMBERGER, Richard John RESIGNED | Director | 16 Dec 2014 | 31 Jan 2016 | England | January 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| BOOTH, Michael Andrew RESIGNED | Director | 17 Aug 2009 | 31 Mar 2014 | England | September 1974 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| CUMMINS, David Frederick RESIGNED | Director | 18 Jul 2013 | 16 Dec 2014 | United Kingdom | July 1957 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| DART, Jonathan Embling RESIGNED | Director | 16 Dec 2005 | 17 Aug 2009 | England | May 1959 | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| DEGG, Garry William RESIGNED | Director | 05 Dec 1994 | 16 May 1997 | | May 1944 | 94 Finstall Road, Finstall, Bromsgrove, Worcestershire, B60 3DB |
| DERRY, Richard Ironmonger RESIGNED | Director | 16 Dec 2005 | 14 Nov 2011 | England | March 1947 | 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP |
| GAVIN, Nigel Laurence RESIGNED | Director | 16 Dec 2005 | 17 Aug 2009 | United Kingdom | August 1957 | Berry Bower, Old London Road, Knockholt, Kent, TN14 7JR |
| HALE, Colin Stephen RESIGNED | Director | 13 Oct 2010 | 16 Dec 2014 | United Kingdom | November 1956 | Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England |
| HARLING, Peter Frederick RESIGNED | Director | 11 Mar 2003 | 16 Dec 2005 | England | January 1954 | The Malt House, Main Road Curbridge, Witney, Oxfordshire, OX29 7NT |
| HARRIS, Mark Trevor RESIGNED | Director | 01 Jul 2021 | 30 Nov 2021 | England | January 1961 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| HOCKMAN, Samuel RESIGNED | Director | 01 Jul 2021 | 28 Feb 2022 | England | September 1982 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| JAGO, John Michael RESIGNED | Director | 01 Jan 2018 | 30 Jun 2021 | England | December 1968 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| JONES, Edward Andrew Victor RESIGNED | Director | 05 Dec 1994 | 31 Mar 1996 | United Kingdom | January 1948 | 10 Morningside, Tudor Hill, Sutton Coldfield, West Midlands, B73 6BL |
| JONES, Glyn John RESIGNED | Director | 12 Feb 1997 | 11 Mar 2003 | United Kingdom | August 1950 | 2 Marwood Croft, Streetly, Sutton Coldfield, West Midlands, B74 3JU |
| KING, Stephen Anthony RESIGNED | Director | 10 Jul 1998 | 31 Jan 2003 | | October 1960 | Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT |
| LALA, Bilal Hashim RESIGNED | Director | 01 Jul 2021 | 30 Apr 2023 | United Kingdom | June 1963 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| LOVETT, Nicola Elizabeth Anne RESIGNED | Director | 01 Jan 2016 | 30 Jun 2021 | England | September 1969 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| MOUNTFORT, Peter RESIGNED | Director | 11 Mar 2003 | 16 Dec 2005 | | October 1941 | Lower Farm Barn, Withybed Lane, Inkberrow, Worcestershire, WR7 4JL |
| MURRAY, Roger David RESIGNED | Director | | 08 May 2002 | England | September 1945 | 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL |
| NORRIS, Trevor RESIGNED | Director | 01 Apr 1997 | 07 Apr 2000 | England | September 1959 | 7 Oakham Road, Harborne, Birmingham, West Midlands, B17 9DQ |
| OWEN, David Alan RESIGNED | Director | 11 Mar 2003 | 16 Dec 2005 | | February 1970 | 5 Grove Gardens, Woodland Grange, Bromsgrove, Worcestershire, B61 0UG |
| PETRIE, Wilfrid John RESIGNED | Director | 16 Dec 2014 | 10 Jan 2018 | France | October 1965 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| PINNELL, Simon David RESIGNED | Director | 01 Jan 2016 | 31 Mar 2020 | England | June 1964 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| POLLINS, Andrew Martin RESIGNED | Director | 01 Apr 2020 | 30 Jun 2021 | England | October 1967 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| RAWSON, Paul Edwin RESIGNED | Director | 18 Jul 2013 | 01 Jan 2016 | England | June 1975 | 46, Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE, England |
| ROBINSON, Clare Patricia RESIGNED | Director | 05 Dec 1994 | 31 Jul 1998 | England | June 1959 | 54 Somerset Road, Edgbaston, Birmingham, B15 2PD |
| STEED, Simon David RESIGNED | Director | 04 Jan 2005 | 21 Oct 2005 | | September 1964 | 5 Node Hill Close, Studley, Warwickshire, B80 7RN |
| TALBOT, Peter John Campbell RESIGNED | Director | 17 Aug 2009 | 12 Feb 2010 | England | April 1953 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| TOWNSEND, Bryan Sydney RESIGNED | Director | | 05 Dec 1994 | | April 1930 | 73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN |
| TRISTRAM, John James RESIGNED | Director | 12 Mar 2003 | 04 Jan 2005 | | March 1947 | 30 Prince Harry Road, Henley In Arden, Warwickshire, B95 5DD |
| YOUNG, Richard Keith RESIGNED | Director | | 28 Apr 1993 | | February 1943 | 58 Battenhall Road, Worcester, Worcestershire, WR5 2BP |
| ENERGY MIDLANDS LIMITED RESIGNED | Director | 06 Nov 2003 | 16 Dec 2005 | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |