| JOHNSTONE, Catherine Elizabeth ACTIVE | Director | 16 Mar 2018 | | England | June 1964 | Hanley Centre, 29 Charles Street, Stoke-On-Trent, Staffordshire, ST1 3JP, England |
| MURPHY, Denise ACTIVE | Director | 16 Mar 2018 | | Wales | February 1955 | Hanley Centre, 29 Charles Street, Stoke-On-Trent, Staffordshire, ST1 3JP, England |
| WARD, Samantha Jane ACTIVE | Director | 16 Mar 2018 | | England | March 1973 | Hanley Centre, 29 Charles Street, Stoke-On-Trent, Staffordshire, ST1 3JP, England |
| BURTON, Gerald RESIGNED | Secretary | 09 Mar 1993 | 21 Sep 1994 | | | Hilbre Old Farm Close, Knotty Green, Beaconsfield, Bucks, HP9 2TH |
| NIGHTINGALE, Catherine Anne RESIGNED | Secretary | 22 Aug 2014 | 04 Nov 2025 | | | Hanley Centre, 29 Charles Street, Stoke-On-Trent, Staffordshire, ST1 3JP, England |
| SHEPPERD, Karyn Maria RESIGNED | Secretary | 01 Dec 2008 | 31 May 2011 | | | 23 Ty Crwyn, Church Village, Pontypridd, Rnondda Cynon Taff, CF38 2HX |
| TURNER, Janet Mary RESIGNED | Secretary | 31 Aug 2004 | 01 Dec 2008 | | | Wothorpe Towers, Wothorpe On The Hill, Cambridgeshire, PE9 3JG |
| WELSBY, Gordon Robert John RESIGNED | Secretary | 21 Sep 1994 | 31 Aug 2004 | | | Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU |
| XIBERRAS, Darren Antony RESIGNED | Secretary | 01 Jun 2011 | 22 Aug 2014 | | | Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RP, Wales |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 11 Jan 1993 | 09 Mar 1993 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| BERRY, Gwenda Lynne RESIGNED | Director | 10 Sep 2007 | 31 May 2011 | United Kingdom | January 1953 | 62 Hungerford Road, Islington, London, N7 9LP |
| BURTON, Gerald RESIGNED | Director | 09 Mar 1993 | 30 Sep 2002 | | August 1938 | Shepherds Lodge, Littleworth, Faringdon, Oxfordshire, SN7 8JJ |
| GREENHALGH, Richard Cecil RESIGNED | Director | 01 Dec 2012 | 17 Sep 2021 | United Kingdom | July 1944 | Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RP, Wales |
| LEVER, Keith Mark RESIGNED | Director | 25 Sep 2001 | 09 Sep 2007 | England | September 1960 | 24 Springlines, Wanborough, Swindon, Wiltshire, SN4 0ES |
| LONG, Dianne Elizabeth RESIGNED | Director | 25 Sep 2001 | 26 Jul 2002 | United Kingdom | June 1951 | The Cottage, Holy City, Axminster, Devon, EX13 7JZ |
| MARKLAND, Ruth RESIGNED | Director | 02 Feb 2006 | 30 Nov 2012 | United Kingdom | February 1953 | BA1 |
| MCCULLOUGH, David John RESIGNED | Director | 03 Oct 2011 | 16 Mar 2018 | United Kingdom | July 1959 | Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RP, Wales |
| TIETJEN, Christina Eileen RESIGNED | Director | 31 Mar 1999 | 02 Feb 2006 | United Kingdom | June 1947 | 15 Lonsdale Road, Barnes, London, SW13 9ED |
| TOULSON, Lady RESIGNED | Director | 09 Mar 1993 | 31 Mar 1999 | | November 1948 | Billhurst Farm, Wood Street Green, Guildford, Surrey, GU3 3DZ |
| WELSBY, Gordon Robert John RESIGNED | Director | 25 Sep 2001 | 31 Aug 2004 | England | August 1953 | Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU |
| XIBERRAS, Darren Antony RESIGNED | Director | 09 Sep 2011 | 22 Aug 2014 | United Kingdom | July 1972 | Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RP, Wales |
| TYROLESE (DIRECTORS) LIMITED RESIGNED | Nominee Director | 11 Jan 1993 | 09 Mar 1993 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Director | 11 Jan 1993 | 09 Mar 1993 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |