| JONES, Robert Barry ACTIVE | Secretary | 10 Jan 2001 | | | | Housman Works, George Road, Bromsgrove Technology Park, Bromsgrove, B60 3BF, England |
| BRYDON, Alistair Renwick ACTIVE | Director | 08 Dec 2024 | | England | October 1973 | Housman Works, George Road, Bromsgrove Technology Park, Bromsgrove, B60 3BF, England |
| COLES, Denise Evelyn ACTIVE | Director | 05 Mar 2020 | | England | July 1964 | Housman Works, George Road, Bromsgrove Technology Park, Bromsgrove, B60 3BF, England |
| DOWNING, Mark ACTIVE | Director | 05 Mar 2020 | | England | July 1969 | Housman Works, George Road, Bromsgrove Technology Park, Bromsgrove, B60 3BF, England |
| HARTLEY, Stephen John ACTIVE | Director | 01 Nov 2013 | | England | February 1965 | Housman Works, George Road, Bromsgrove Technology Park, Bromsgrove, B60 3BF, England |
| HENCHER, Matthew James ACTIVE | Director | 29 Jan 2026 | | England | May 1979 | Housman Works, George Road, Bromsgrove Technology Park, Bromsgrove, B60 3BF, England |
| JONES, Robert Barry ACTIVE | Director | 01 Feb 1995 | | United Kingdom | March 1967 | Housman Works, George Road, Bromsgrove Technology Park, Bromsgrove, B60 3BF, England |
| MEDD, Arthur Paul RESIGNED | Secretary | 07 Jul 1992 | 10 Jan 2001 | | | 19 St Mawgon Close, Castle Vale, Birmingham, B5 6NR |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 02 Jul 1992 | 07 Jul 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| FLANAGAN, Michael John RESIGNED | Director | 01 Dec 1992 | 20 Mar 2013 | South Africa | April 1943 | P 14 Linda Street, Contania Koot 1709, South Africa |
| MEDD, Arthur Paul RESIGNED | Director | | 01 Feb 1995 | | March 1931 | 19 St Mawgon Close, Castle Vale, Birmingham, B5 6NR |
| MEDD, Nancy RESIGNED | Director | | 01 Feb 1995 | | March 1923 | 19 St Mawgon Close, Castle Vale, Birmingham, B5 6NR |
| RALLEY, Stephen Edgar RESIGNED | Director | 03 Jan 2002 | 30 Jun 2015 | United Kingdom | August 1947 | 28, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ, United Kingdom |
| SEARLE, Belinda RESIGNED | Director | 24 Mar 2016 | 25 Mar 2020 | England | November 1968 | A1 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4FG, England |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 02 Jul 1992 | 07 Jul 1992 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 02 Jul 1992 | 07 Jul 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |