| SUMNER, Richard John Francis ACTIVE | Secretary | 17 Mar 1993 | | | | Flat 6 Beaufort Gardens, Lothian Place, Derby, Derbyshire, DE21 6BH |
| SUMNER, Richard John Francis ACTIVE | Director | 17 Mar 1993 | | England | July 1946 | Flat 6 Beaufort Gardens, Lothian Place, Derby, Derbyshire, DE21 6BH |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Nominee Secretary | 17 Mar 1993 | 17 Mar 1993 | | | 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN |
| BAXTER, Diana Gilkison RESIGNED | Director | 26 Jan 2001 | 14 Mar 2026 | England | March 1943 | 16, Beaufort Gardens, Derby, Derbyshire, DE21 6BH |
| HAGUES, Martin Lewis RESIGNED | Director | 15 Nov 2005 | 31 Mar 2016 | England | October 1956 | Flat 7 Beaufort Gardens, Derby, Derbyshire, DE21 6BH |
| HAGUES, Martin Lewis RESIGNED | Director | 09 Feb 1998 | 26 Jan 2001 | England | October 1956 | Flat 7 Beaufort Gardens, Derby, Derbyshire, DE21 6BH |
| HARRISON, John RESIGNED | Director | 17 Mar 1993 | 21 Jan 2015 | | December 1932 | Flat 21 Beaufort Gardens, Lothain Place, Derby, Derbyshire, DE21 6BH |
| LAVERACK, Janet Ann RESIGNED | Director | 26 Jan 2001 | 14 Nov 2005 | | July 1940 | 14 Beaufort Gardens, Derby, DE21 6BH |
| MARKS, Pauline RESIGNED | Director | 18 May 1994 | 09 Feb 1998 | | December 1943 | 2 Beaufort Gardens, Lothian Place, Derby, Derbyshire, DE21 6BH |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 17 Mar 1993 | 17 Mar 1993 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |