| DRAY, Simon John ACTIVE | Director | 12 Jun 2026 | | United Kingdom | February 1969 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| COMBRINCK, Michael Andrew RESIGNED | Secretary | 23 Dec 1992 | 06 Apr 1995 | | | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| HOLDCROFT, Laurence Nigel RESIGNED | Secretary | 07 Apr 2009 | 06 Jul 2009 | | | 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR |
| JOWETT, Jonathan David RESIGNED | Secretary | 28 Jan 1997 | 01 Mar 1999 | | | 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY |
| KINGDON, Patricia Ann RESIGNED | Secretary | 29 Aug 2003 | 15 Sep 2006 | | | 22 Sywell Village, Northampton, NN6 0BQ |
| NUNN, Carol Jayne RESIGNED | Secretary | 15 Sep 2006 | 07 Apr 2009 | | | 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP |
| ROSE, Ian Andrew RESIGNED | Secretary | 06 Jul 2009 | 26 Apr 2010 | | | 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA |
| SOWERBY, David Richard RESIGNED | Secretary | 01 Mar 1999 | 29 Aug 2003 | | | Rosedale House, 34 Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG |
| SOWERBY, David Richard RESIGNED | Secretary | 06 Apr 1995 | 28 Jan 1997 | | | 6 Church Way, Denton, Northampton, NN7 1DG |
| WATERTON-ZHOU, Kemi RESIGNED | Secretary | 31 May 2018 | 13 Aug 2019 | | | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| DORANDA LIMITED RESIGNED | Secretary | 14 Apr 2010 | 31 May 2018 | | | C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Dec 1992 | 23 Dec 1992 | | | 26, Church Street, London, NW8 8EP |
| ASHTON, Helen Louise RESIGNED | Director | 07 May 2019 | 12 Jun 2026 | England | June 1962 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| BAILIE, William Henry Mccracken RESIGNED | Director | 22 Mar 2001 | 29 Aug 2003 | | August 1942 | Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT |
| BOYNTON, Kirstan Sarah RESIGNED | Director | 01 Oct 2016 | 14 Sep 2018 | United Kingdom | March 1979 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| COMBRINCK, Hazel Kathleen RESIGNED | Director | 06 Jan 1993 | 06 Apr 1995 | | January 1952 | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| COMBRINCK, Michael Andrew RESIGNED | Director | 23 Dec 1992 | 28 Feb 1998 | Wales | April 1955 | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| COOKMAN, Richard James RESIGNED | Director | 29 Apr 2009 | 03 Apr 2012 | England | June 1977 | 63, Malham Drive, Kettering, Northamptonshire, NN16 9FS |
| DOUGLAS, John David RESIGNED | Director | 03 Apr 2012 | 01 Oct 2016 | Scotland | July 1957 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| HARRIS, Malcolm Richard RESIGNED | Director | 06 Apr 1995 | 18 Oct 1999 | | December 1950 | 117 Warkton Lane, Kettering, Northamptonshire, NN15 5AD |
| JONES, Elwyn Bennett RESIGNED | Director | 06 Apr 1995 | 18 Oct 1999 | | August 1943 | Tawelfan, Llan, Bontdolgadfan, Powys, SY19 7BB |
| JONES, Elwyn Bennett RESIGNED | Director | 23 Dec 1992 | 06 Jan 1993 | | August 1943 | Tawelfan, Llan, Bontdolgadfan, Powys, SY19 7BB |
| LEE, Andrew Reginald RESIGNED | Director | 06 Apr 1995 | 31 Mar 1999 | United Kingdom | October 1951 | West Lodge Cottage High Leigh, Lord Street, Hoddesdon, Hertfordshire, EN11 8SG |
| LEE, Sarah RESIGNED | Director | 14 Sep 2018 | 07 May 2019 | United Kingdom | September 1979 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| LITTLEWOOD, Robert William RESIGNED | Director | 06 Apr 1995 | 22 Mar 2001 | | December 1953 | The Old Farmhouse, Bathafarn, Ruthin, Clwyd, LL15 2YA |
| MAGSON, Andrew RESIGNED | Director | 02 Oct 2006 | 29 Apr 2009 | United Kingdom | September 1966 | Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP |
| REID, Michael Alexander Walker RESIGNED | Director | 06 Apr 1995 | 30 Jun 1999 | | April 1935 | Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS |
| SHILTON, Nicholas Peter RESIGNED | Director | 06 Apr 1995 | 25 Oct 1996 | | December 1946 | 9 Waterloo Way, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SQ |
| SOWERBY, David Richard RESIGNED | Director | 22 Mar 2001 | 02 Oct 2006 | | February 1945 | Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH |