| BRABIN, Matthew Edward Stanley ACTIVE | Director | 27 Mar 2025 | | England | July 1965 | C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales |
| THOMAS, Colin Joseph ACTIVE | Director | 27 Mar 2025 | | Wales | April 1967 | C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales |
| BOTTRILL, Anne Roberta RESIGNED | Secretary | | 31 Jul 2018 | | | 3 Marsden Close The Limes, Ravenstone, Coalville, Leicestershire, LE67 2JU |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 18 Dec 1991 | 18 Dec 1991 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| ADAMS, Richard Guy RESIGNED | Director | 06 Dec 2017 | 20 Jul 2020 | United Kingdom | July 1967 | Unit 2, Bardon 22 Industrial Estate, Bardon Hill, Coalville, LE67 1TE, England |
| BATH, Blair Anthony RESIGNED | Director | 16 Dec 1991 | 28 Oct 1994 | | April 1939 | 12 Park Close, Ashby-De-La-Zouch, Leicester, LE9 5FS, Leicestershire |
| BOTTRILL, Andrew RESIGNED | Director | 18 Dec 1991 | 20 Feb 2020 | England | April 1964 | 14, Main Street, Rotherby, Melton Mowbray, Leicestershire, LE14 2LP, United Kingdom |
| BOTTRILL, Anne Roberta RESIGNED | Director | 18 Dec 1991 | 31 Jul 2018 | England | December 1952 | 3 Marsden Close The Limes, Ravenstone, Coalville, Leicestershire, LE67 2JU |
| BOTTRILL, Mark RESIGNED | Director | 31 Jan 2014 | 09 Dec 2015 | England Uk | April 1968 | 35, Clutsom Road, Coalville, LE67 3QF |
| FARRELL, Peter Michael RESIGNED | Director | 31 Jul 2018 | 12 Jul 2021 | Canada | September 1963 | 555, Alden Road, Marham, Ontario L3r 3l5, Canada |
| FEIGHERY, Darren Patrick RESIGNED | Director | 06 Dec 2017 | 31 Jul 2018 | United Kingdom | March 1974 | Unit 11, The Courtyard, Stenson Road, Coalville, Leicestershire, LE67 4JP |
| GRANT, Claire Louise RESIGNED | Director | 28 Feb 2022 | 27 Mar 2025 | England | April 1986 | C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales |
| GUICE, Robert RESIGNED | Director | 30 Apr 2019 | 27 Mar 2025 | England | September 1966 | C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales |
| LANTHIER, Shawn Edward RESIGNED | Director | 23 Dec 2021 | 27 Mar 2025 | Canada | January 1975 | 555, Alden Road, Marham, Ontario, L3r 3l5, Canada |
| LANTHIER, Shawn Edward RESIGNED | Director | 31 Jul 2018 | 08 May 2019 | Canada | January 1975 | 555, Alden Road, Marham, Ontario L3r 3l5, Canada |
| LEBEL, Felix-Etienne RESIGNED | Director | 31 Jul 2018 | 20 Oct 2023 | Canada | June 1983 | 100, Wellington Street West, Toronto, Ontario M5k 1a1, Canada |
| MAKINS, Sean Keith RESIGNED | Director | 20 Oct 2023 | 27 Mar 2025 | Canada | November 1987 | C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales |
| SCROBY, Darryl Wayne RESIGNED | Director | 01 Jul 1999 | 26 Jan 2000 | England | September 1960 | 21 Hathaway Avenue, Leicester, Leicestershire, LE3 2SN |
| TAYLOR, Donna Marie RESIGNED | Director | 06 Dec 2017 | 31 Jul 2018 | England | January 1966 | Unit 11, The Courtyard, Stenson Road, Coalville, Leicestershire, LE67 4JP |
| WRIGHT, Martin John RESIGNED | Director | 20 Jul 2020 | 28 Feb 2022 | England | January 1964 | Ceva House, Excelsior Road, Ashby-De-La-Zouch, LE65 1NU, England |
| JPCORD LIMITED RESIGNED | Nominee Director | 18 Dec 1991 | 18 Dec 1991 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |