| BIDDLE, Joanne Elizabeth ACTIVE | Director | 30 Oct 2021 | | England | August 1963 | Level 41a, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England |
| CORNISH, Donna Louise ACTIVE | Director | 14 Oct 2023 | | England | July 1987 | Flowers By Donna, 33 Westgate Street, Launceston, PL15 7AD, England |
| DAVIDSON, John Gordon ACTIVE | Director | 14 Oct 2023 | | England | February 1977 | Tom Brown Wholesale, 30 Chiltonian Ind Est, Manor Lane, Lee, London, SE12 0TX, England |
| GOLDEN, Rebecca ACTIVE | Director | 30 Oct 2021 | | England | December 1988 | Level 41a, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England |
| EVANS, Maurice RESIGNED | Secretary | 26 Sep 1995 | 11 Sep 2005 | | | 7 St Marys Garden, Chichester, West Sussex, PO19 1NY |
| HODGKINSON, Carl RESIGNED | Secretary | 07 Jun 2010 | 03 Jun 2016 | | | Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS |
| HUGHES, Geoffrey Edward RESIGNED | Secretary | 29 Sep 1992 | 25 Sep 1995 | | | Brougham House, St James Road Malvern, Worcester, WR14 2TS |
| MASON, Janet RESIGNED | Secretary | 11 Sep 2005 | 04 Jul 2007 | | | 14 Chestnut Avenue, Ewell, Epsom, Surrey, KT19 0SZ |
| TOMLINSON, Tracy RESIGNED | Secretary | 28 Jun 2016 | 01 Mar 2025 | | | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| WILLSONE, Victoria RESIGNED | Secretary | 14 Aug 2007 | 07 Jun 2010 | | | 96 Attingham Drive, Dudley, West Midlands, DY1 3HL |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Sep 1992 | 29 Sep 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BUTLER, Matthew RESIGNED | Director | 11 Sep 2005 | 18 Feb 2009 | | October 1966 | Crispin Cottage 8 Old Bakery Mews, The Street, Boughton Under Blean, Faversham, Kent, ME13 9ET |
| CARTER, Coral RESIGNED | Director | 16 May 1993 | 18 Mar 1994 | | December 1940 | 11 Market Place, Longridge, Preston, Lancashire, PR3 3RS |
| CLIFTON, Clive John RESIGNED | Director | 16 May 1993 | 26 Jun 1997 | | August 1954 | 1 Oxford Place, Stapleton Road, Bristol, BS5 0AR |
| CROMPTON, Jane RESIGNED | Director | 01 Jun 1997 | 06 Jun 2000 | | December 1958 | Bentley Hall Cottage Uttoxeter Road, Blithbury, Rugeley, Staffordshire, WS15 3HX |
| CUNNINGHAM, Sarah RESIGNED | Director | 26 Oct 2012 | 27 Oct 2018 | United Kingdom | August 1965 | Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS |
| DAVIES, David Roland RESIGNED | Director | 16 May 1993 | 01 May 2003 | | September 1942 | 60 Glebe Road, Loughor, Swansea, West Glamorgan, SA4 6QD |
| DAWSON, Alan John RESIGNED | Director | 26 Oct 2008 | 30 Oct 2009 | England | June 1946 | 50 Tindall Close, Harold Wood, Romford, Essex, RM3 0PB |
| DIMMOCK, Lawrence William RESIGNED | Director | 02 Apr 1996 | 12 Jun 2001 | | August 1935 | 200 Bromley Lane, Kingswinford, West Midlands, DY6 8TS |
| DOWNEY, Wendy Susan RESIGNED | Director | 02 Apr 1996 | 12 Jun 2001 | | August 1952 | 42 Pimbo Road, Kings Moss, St Helens, Merseyside, WA11 8RD |
| DURSTON, Leslie Harold RESIGNED | Director | 01 Jun 1997 | 31 Jan 2007 | | February 1929 | 8 Steel Lane, Catcott, Bridgwater, Somerset, TA7 9HP |
| EVANS, Maurice Lionel RESIGNED | Director | 29 Sep 1992 | 24 Sep 2006 | | September 1922 | 7 St Marys Garden, Chichester, West Sussex, PO19 1NY |
| FRANCE, Steven Mark RESIGNED | Director | 17 Oct 2015 | 09 Apr 2018 | Netherlands | April 1974 | Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS |
| GRIFFITH, Sandie RESIGNED | Director | 29 Sep 2011 | 10 Mar 2023 | United Kingdom | June 1946 | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| HAMPTON, Patricia Mary RESIGNED | Director | 01 Apr 1995 | 12 Jan 1999 | | October 1943 | 386a Bath Road, Hounslow, Middlesex, TW4 7HP |
| HART, Walter Laurence RESIGNED | Director | 16 May 1993 | 31 May 1998 | | April 1939 | 49 Medway, Freezywater, Enfield, Middlesex, EN3 6NX |
| HODGKINSON, Carl RESIGNED | Director | 17 May 2015 | 15 Mar 2016 | United Kingdom | May 1967 | Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS |
| HUGHES, Geoffrey Edward RESIGNED | Director | 29 Sep 1992 | 25 Sep 1995 | | June 1947 | Brougham House, St James Road Malvern, Worcester, WR14 2TS |
| HUGHES, Rosemary RESIGNED | Director | 18 Mar 1994 | 02 Apr 1995 | | March 1954 | 48 Bradgate Road, Anstey, Leicester, LE7 7AA |
| HYSON, Sheila RESIGNED | Director | 16 May 1993 | 02 Apr 1995 | | March 1942 | 7 Ashby Avenue, Chessington, Surrey, KT9 2BT |
| KEY, Lorraine Sharon RESIGNED | Director | 17 Oct 2015 | 30 Oct 2021 | England | November 1958 | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| LEWIS, James Creighton RESIGNED | Director | 16 May 1993 | 02 Apr 1996 | | August 1968 | 4/26 Waterloo Street, Weston Super Mare, Avon, BS23 1LG |
| MEADER, Nikki RESIGNED | Director | 27 Oct 2018 | 12 Jun 2025 | England | March 1972 | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| MORGAN, Derek Owen RESIGNED | Director | 16 May 1993 | 12 Jun 2001 | | June 1930 | Flat 10 St Leonards Court, West Hill Road, St Leonards On Sea, East Sussex, TN38 0PS |
| NOTT, Eileen RESIGNED | Director | 01 Jun 1997 | 26 Oct 2012 | United Kingdom | September 1938 | Langmoor, Station Road Durgates, Wadhurst, East Sussex, TN5 6RT |
| PARRY, David Michael RESIGNED | Director | 30 Jun 2002 | 25 Oct 2008 | | September 1940 | 7 Hartsleaf Close, Fleet, Hampshire, GU13 9RD |
| PATEL, Vijay RESIGNED | Director | 09 Jun 1999 | 12 Jun 2001 | United Kingdom | July 1969 | 42 Redman House, Portpool Lane, London, EC1N 7UB |
| PEARSON, Sally Jane RESIGNED | Director | 26 Jan 1994 | 02 Apr 1996 | | December 1949 | Heatherlands House, Aldeburghroad Aldringham, Leiston, Suffolk, IP164QH, Y |
| PORRAS, Andrew Proceso, Mr. RESIGNED | Director | 14 Oct 2023 | 01 Mar 2025 | United Kingdom | July 1991 | 6, Broad Avenue, Queens Park, Bournemouth, BH8 9HG, England |
| REA, Wendy Jane RESIGNED | Director | 14 Oct 2023 | 15 Jul 2026 | England | December 1956 | Chestnut Barn, Swanley Lane, Nantwich, Cheshire, CW5 8PY, England |
| REA, Wendy Jane RESIGNED | Director | 01 Apr 1996 | 01 Jun 1997 | England | December 1956 | The Old Smithy, Rushton Lane, Oulton, Tarporley, CW6 9BJ |
| RODDIS, Hazel RESIGNED | Director | 01 Jun 1997 | 20 Apr 2010 | | September 1943 | Pheasant House St Peters Street, Bishops Waltham, Southampton, Hampshire, SO32 1AD |
| RODGERS, Jason RESIGNED | Director | 25 Oct 2009 | 08 Jan 2011 | United Kingdom | May 1971 | Nelrose, Princess Road, Manchester, M20 2LT, England |
| SIMPSON, Muriel RESIGNED | Director | 29 Jun 2003 | 29 Nov 2016 | United Kingdom | September 1948 | Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS |
| TOMLINSON, Tracy RESIGNED | Director | 26 Oct 2008 | 15 Jan 2024 | England | March 1964 | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| TOMLINSON, Tracy RESIGNED | Director | 29 Jun 2003 | 24 Sep 2006 | United Kingdom | March 1964 | 154 The Chesils, Coventry, West Midlands, CV3 5BJ |
| VAN WONDEREN, Dennis RESIGNED | Director | 11 Sep 2005 | 21 Oct 2017 | United Kingdom | September 1972 | Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS |
| VOKALEK, Angela Janice RESIGNED | Director | 20 Mar 1994 | 02 Apr 1999 | | February 1946 | Meadowside, Hall Road, West Bergholt, Colchester, Essex, CO6 3DU |
| WARD, Mark RESIGNED | Director | 02 Apr 1996 | 16 Jan 2014 | England | December 1966 | 136 Station Road, Garswood, Wigan, Lancashire, WN4 0SD |
| WHELAN, Kate RESIGNED | Director | 28 Apr 2018 | 17 Mar 2025 | England | June 1980 | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| WILLS-POPE, Brian William RESIGNED | Director | 06 Jun 2000 | 09 Mar 2023 | United Kingdom | October 1951 | 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| WILTON, Isabel RESIGNED | Director | 28 Oct 2007 | 13 Jan 2011 | United Kingdom | March 1945 | Badgers, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN |
| WINSPER, Kenneth William RESIGNED | Director | 16 May 1993 | 01 Jun 1997 | | March 1934 | 15 Bishopton Close, Shirley, Solihull, West Midlands, B90 4AH |
| WYATT, John Terry RESIGNED | Director | 12 Jun 2001 | 26 Nov 2002 | | April 1947 | 34 Lee View, Enfield, Middlesex, EN2 8RY |
| YOUNG, Terence RESIGNED | Director | 16 May 1993 | 01 Jun 1997 | | February 1935 | 59 Cippenham Lane, Cippenham, Slough, Berkshire, SL1 5BZ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 Sep 1992 | 29 Sep 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Sep 1992 | 29 Sep 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |