| M M SECRETARIAT LIMITED ACTIVE | Secretary | | | | | Environment House, 6 Union Road, Nottingham, Nottinghamshire, NG3 1FH, United Kingdom |
| DRAZDZEWSKA, Kinga Zaneta ACTIVE | Director | 21 Jun 2023 | | England | December 1982 | Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, England |
| MCGOWAN, Mary Catherine ACTIVE | Director | 01 Oct 2025 | | England | February 1955 | Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, England |
| YOUNG, Stephen Allen ACTIVE | Director | 30 Nov 2022 | | England | January 1971 | Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, England |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 04 Nov 1992 | 04 Nov 1992 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| HENSMAN, Jason Stewart RESIGNED | Director | 23 May 2007 | 11 Dec 2009 | England | December 1973 | The Old School Hall, Schoolhouse Lane, Abbots Bromley, Staffordshire, WS15 3BT |
| HOLDEN, Peter Thomas RESIGNED | Director | 26 Apr 2000 | 14 Nov 2000 | | July 1946 | 1 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL |
| MCCLUSKEY, John Damien RESIGNED | Director | 30 Nov 2022 | 27 Mar 2026 | England | May 1965 | Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, England |
| MOCHOR, Roy Stewart RESIGNED | Director | 11 Dec 2009 | 22 Jun 2023 | England | August 1950 | Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, England |
| NICHOLSON, George William RESIGNED | Director | 15 Nov 1993 | 06 Dec 2001 | | March 1947 | Tree Tops, Bretby Village, Burton On Trent, Staffordshire, DE15 ORD |
| PHILPOTTS, James Edward, Mr. RESIGNED | Director | | 16 May 2000 | England | May 1935 | Arden Dell 2a Quineys Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BW |
| PURI, Anil RESIGNED | Director | 11 Dec 2009 | 30 Nov 2022 | United Kingdom | October 1960 | Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, England |
| PURI, Nathu Ram RESIGNED | Director | | 15 Nov 1993 | England | November 1939 | 365 Plains Road, Mapperley, Nottingham, Nottinghamshire, NG3 5RS |
| REID, Peter George RESIGNED | Director | 01 Dec 2000 | 11 Dec 2009 | England | October 1947 | 61 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP |
| RIDLEY, Gordon Austin RESIGNED | Director | 22 Apr 2002 | 31 May 2007 | United Kingdom | June 1942 | 10, Orchard Close, Hilton, Derby, Derbys, DE65 5JF |
| WALKER, Michael George Russell RESIGNED | Director | 15 Nov 1993 | 30 Nov 1996 | | October 1947 | Woodhouse Lodge 28 Woodhouse Lane, Biddulph, Stoke On Trent, Staffordshire, ST8 7DR |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 04 Nov 1992 | 04 Nov 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |