| VILSACK, Robert David ACTIVE | Secretary | 30 Sep 2005 | | | | Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG, United Kingdom |
| VISTRA COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 22 Mar 2024 | | | | Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| FOGARTY, Patrick William ACTIVE | Director | 04 Jun 2015 | | United States | March 1961 | Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG |
| FRENCH, Matthew Charles ACTIVE | Director | 01 Nov 2024 | | United States | January 1968 | Unit 2, Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG, England |
| HYLAND, Philip Edward ACTIVE | Director | 01 Jun 2005 | | England | December 1963 | 5 Ashdale Road, Bolehill, Tamworth, Staffordshire, B77 3ND |
| VILSACK, Robert David ACTIVE | Director | 30 Sep 2005 | | United States | February 1961 | Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG, United Kingdom |
| HERB, Charles Faulkner RESIGNED | Secretary | 01 Feb 1994 | 10 Feb 1998 | | | 216 Monterey Circle, Gadsen, Etowah County Alabama, 35901, Usa |
| LUCAS, Christine RESIGNED | Secretary | 10 Feb 1998 | 30 Sep 2005 | | | 1 Kettlewell Way, Chelmsley Wood, Solihull, B37 5JG |
| REID, John Denoon RESIGNED | Secretary | 06 Jan 1992 | 01 Feb 1994 | | | Priors Edge, Longframlington, Morpeth, Northumberland, NE65 8HZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jan 1992 | 09 Jan 1992 | | | 26, Church Street, London, NW8 8EP |
| COZEAN, Ronald James RESIGNED | Director | 28 Apr 2003 | 31 Dec 2004 | | August 1963 | 201 Steeple Chase Drive, Willoughby Hills, Ohio 44092, Usa |
| ELLIOTT, Richard Paul RESIGNED | Director | 28 Sep 2006 | 01 Jul 2008 | | October 1956 | 2877 Winthrop Road, Shaker Heights, Ohio 44120, Usa |
| EMERICK, William Scott RESIGNED | Director | 02 Jul 2012 | 04 Jun 2015 | Usa | March 1964 | Parkland Blvd, Cleeveland, Ohio, Usa, 44124, Usa |
| HAMMOND, Michael Richard RESIGNED | Director | 06 Jan 1992 | 01 Jan 1998 | | September 1943 | 1018 Langley, Clawson Oakland County Michigan 48017, FOREIGN, Usa |
| HERB, Charles RESIGNED | Director | 06 Jan 1992 | 20 Sep 2006 | Usa | November 1948 | 2530 Kay Street, Southside Alabama 35907, Usa |
| ILLENCIK, Thomas M RESIGNED | Director | 02 Feb 2010 | 01 Nov 2024 | United States | May 1962 | Unit 2 Dorset Road, Saltley Business Park, Saltley, Birmingham, B8 1BG |
| LIEDERBACH, Denis Jon RESIGNED | Director | 06 Jan 1992 | 31 Oct 2002 | | January 1938 | 620 Brown Creek Road, Guntersville, Alabama, 39576 |
| RUTHERFORD, Jeffrey Lee RESIGNED | Director | 01 Jul 2008 | 03 Apr 2012 | United States | November 1960 | 14784 River Glen Drive, Novelty, Ohio 44072, Usa |
| SMITH, Peter Charles RESIGNED | Director | 12 Jul 1996 | 31 May 2005 | England | August 1952 | 4, Garton Close, Appleby Magna, Swadlincote, Derbyshire, DE12 7AU |
| WHITE, Steven RESIGNED | Director | 28 Apr 2003 | 31 Jan 2010 | Usa | September 1957 | 20328 Scott Drive, Strongsville, Ohio 44149, Usa |