| LANGRIDGE, Megan Joy ACTIVE | Secretary | 14 May 2012 | | | | 42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom |
| NAHUM, Stephane Abraham Joseph ACTIVE | Director | 01 Aug 2007 | | United Kingdom | December 1975 | 21a Kensington High Street, London, W8 5NP |
| O'DRISCOLL, Patrick Colin ACTIVE | Director | 01 Aug 2007 | | England | May 1975 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| ROBERTSON, Kevin Stuart ACTIVE | Director | 30 Jun 2014 | | England | November 1969 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
| DOONA, Paul Ernest RESIGNED | Secretary | 15 Jul 1992 | 01 Dec 1999 | | | 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ |
| HOLMES, Nicolas RESIGNED | Secretary | 01 Dec 1999 | 25 Feb 2000 | | | Kingston Villa, 10 Kingston Street, Derby, Derbyshire, DE1 3EZ |
| KELLY, Anthony Brian RESIGNED | Secretary | 10 Sep 2004 | 14 Feb 2007 | | | Merrimeet, Kerves Lane, Horsham, West Sussex, RH13 6ET |
| NELSON, Rachel Anne RESIGNED | Secretary | 14 Feb 2007 | 14 May 2012 | | | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| POTTS, Sarah Joanne RESIGNED | Secretary | 25 Feb 2000 | 05 Mar 2001 | | | The Haven, Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DA |
| STOKES, Mark Bryan RESIGNED | Secretary | 05 Mar 2001 | 03 Sep 2004 | | | Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ |
| INGLEBY NOMINEES LIMITED RESIGNED | Nominee Secretary | 25 Mar 1992 | 15 Jul 1992 | | | 55 Colmore Row, Birmingham, B3 2AS |
| CLARKE, Simon William RESIGNED | Director | 31 Oct 2003 | 22 Jun 2007 | United Kingdom | July 1965 | Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-On-Trent, Staffordshire, DE13 8RL |
| CLARKE, Stanley William, Sir RESIGNED | Director | 15 Jul 1992 | 19 Sep 2004 | | June 1933 | The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB |
| HARRINGTON, Julie Anne RESIGNED | Director | 31 Jan 2008 | 16 Mar 2012 | England | April 1969 | 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD |
| KELLY, Anthony Brian RESIGNED | Director | 10 Sep 2004 | 23 Jul 2015 | United Kingdom | May 1966 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| RENTON, Robert Ian RESIGNED | Director | 30 May 2012 | 31 Aug 2012 | England | November 1958 | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| STOKES, Mark Bryan RESIGNED | Director | 13 Oct 2003 | 03 Sep 2004 | | January 1965 | Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ |
| STREET, Rodney Grant RESIGNED | Director | 13 Oct 2003 | 30 Jun 2008 | England | April 1966 | 1 Walnut Walk, Victoria Park, Lichfield, Staffordshire, WS13 8FA |
| INGLEBY HOLDINGS LIMITED RESIGNED | Nominee Director | 25 Mar 1992 | 15 Jul 1992 | | | 55 Colmore Row, Birmingham, B3 2AS |