| FLETCHER, Calvin ACTIVE | Secretary | 04 Dec 2024 | | | | 64a Index Court, Index Drive, Dunstable, LU6 3TZ, England |
| BURMAN, Clare Rebecca ACTIVE | Director | 15 Dec 2025 | | England | September 1980 | 64a Index Court, 64a Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ, England |
| WELDON, Michael ACTIVE | Director | 24 Jun 2004 | | England | July 1950 | Flat 3 Fulbrook Heights, Lakeside Road, Poole, BH13 6LR, England |
| JONES, June Rose RESIGNED | Secretary | 16 Mar 1995 | 30 Jun 1996 | | | 60 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| PATERSON, Julia RESIGNED | Secretary | 01 Jul 1996 | 17 Aug 1996 | | | 62 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| WILSHER, Michael Ian RESIGNED | Secretary | 21 Aug 1996 | 30 Sep 2009 | | | 58 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| ROWANSEC LIMITED RESIGNED | Nominee Secretary | 19 Jul 1993 | 16 Mar 1995 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| AUSTIN, Angela RESIGNED | Director | 01 Sep 2009 | 12 Sep 2011 | | December 1977 | 56 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| BURMAN, Clare Rebecca RESIGNED | Director | 12 Jul 2022 | 18 May 2024 | England | September 1980 | 64a Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ, England |
| COLLINS, Anthony RESIGNED | Director | 24 Jun 2004 | 05 Aug 2009 | England | February 1946 | 30 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| FLETCHER, Calvin Norman RESIGNED | Director | 01 Sep 2009 | 07 Jul 2022 | United Kingdom | March 1961 | Flat 34, Index Court, Dunstable, Bedfordshire, LU6 3TZ |
| HOWES, Karen Grace RESIGNED | Director | 15 Aug 1997 | 30 Sep 2009 | | May 1966 | 38 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| JONES, June Rose RESIGNED | Director | 21 Aug 1996 | 30 Jul 1997 | | November 1936 | 60 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| LANNON, Richard James RESIGNED | Director | 04 Oct 1995 | 01 Jun 2004 | | January 1945 | 54 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| MOORCROFT, Christine Lynne RESIGNED | Director | 16 Mar 1995 | 23 Jul 1995 | | November 1949 | 16 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| MORROW, John Joseph RESIGNED | Director | 16 Mar 1995 | 12 Jun 1996 | | June 1965 | 48 Index Court, London Road, Dunstable, Bedfordshire, LU6 3TZ |
| NEWSON, Denise Susan RESIGNED | Director | 09 Oct 1996 | 07 Dec 2000 | | November 1946 | 36 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| WADE, Michael James RESIGNED | Director | 24 Jun 2004 | 09 May 2005 | | March 1964 | 42 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| WILSHER, Michael Ian RESIGNED | Director | 16 Mar 1995 | 30 Sep 2009 | | November 1962 | 58 Index Court, Index Drive, Dunstable, Bedfordshire, LU6 3TZ |
| ROWAN FORMATIONS LIMITED RESIGNED | Nominee Director | 19 Jul 1993 | 16 Mar 1995 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| ROWANSEC LIMITED RESIGNED | Nominee Director | 19 Jul 1993 | 16 Mar 1995 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |