| LOWE, Nicholas William ACTIVE | Director | 17 Jan 2023 | | England | July 1978 | 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| SINGLETON, Russell Craig ACTIVE | Director | 17 Jan 2023 | | England | January 1959 | 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| COURT, Jeffrey Thomas RESIGNED | Secretary | 06 Apr 1992 | 30 Jun 2013 | | | 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 06 Apr 1992 | 06 Apr 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| COURT, Barbara Lynn RESIGNED | Director | 06 Apr 1992 | 30 Jun 2013 | United Kingdom | October 1945 | 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS |
| COURT, Elizabeth Norah RESIGNED | Director | 18 Oct 2012 | 06 Jun 2018 | England | December 1969 | 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS |
| COURT, Jeffrey Thomas RESIGNED | Director | 06 Apr 1992 | 30 Jun 2013 | England | November 1946 | 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS |
| COURT, Timothy RESIGNED | Director | 04 Nov 1997 | 17 Jan 2023 | England | June 1969 | 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS |
| HAYDEN, Brian Ernest RESIGNED | Director | 25 Apr 2013 | 17 Jan 2023 | England | March 1943 | 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS |
| LITTLEJOHN, Carl Andrew RESIGNED | Director | 01 Jul 2004 | 30 Aug 2005 | England | January 1954 | 12 Woodcote Way, Littleover, Derby, Derbyshire, DE23 3WR |
| SCOTT, Neil RESIGNED | Director | 11 Jan 2019 | 17 Jan 2023 | United Kingdom | July 1969 | 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS |
| WALKER, Eric Ronald RESIGNED | Director | 03 Jul 2000 | 18 Aug 2000 | | September 1950 | 5 Aldersleigh Drive, Stafford, Staffordshire, ST17 4RY |
| WHITE, Ian Ross RESIGNED | Director | 01 Jul 2004 | 07 Jul 2006 | United Kingdom | October 1950 | 8 Carnarvon Court, Bretby Park, Bretby, S Derbyshire, DE15 0UA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 06 Apr 1992 | 06 Apr 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |