| CARDOZO, Eloy Johnson ACTIVE | Director | 15 Mar 2019 | | United Arab Emirates | May 1973 | C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX |
| MILES, Tracy RESIGNED | Secretary | 12 Nov 1999 | 24 Feb 2005 | | | 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD |
| SMITH, Anthony Hugh RESIGNED | Secretary | 26 Nov 1993 | 03 Sep 1997 | | | 6 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BP |
| WAGSTER, Graham RESIGNED | Secretary | 16 Dec 1993 | 03 Sep 1997 | | | 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB |
| WAIN, Stephen Gerrard RESIGNED | Secretary | 03 Sep 1997 | 12 Nov 1999 | | | 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR |
| BI NOMINEES LIMITED RESIGNED | Secretary | 24 Feb 2005 | 30 Sep 2010 | | | Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Oct 1993 | 26 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| HAYES, Stephen Hedley RESIGNED | Director | 03 Sep 1997 | 10 Mar 2004 | | January 1955 | 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET |
| MACPHERSON, Duncan Campbell Neil RESIGNED | Director | 03 Sep 1997 | 20 Sep 2000 | Scotland | September 1937 | Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB |
| MCDOUGALL, Duncan Dargie RESIGNED | Director | 30 Jun 2011 | 30 Sep 2014 | Scotland | July 1963 | 28 Comerton Place, Drumoig, St Andrews, Fife, KY16 0NQ, Scotland |
| MCMURRAY, William RESIGNED | Director | 16 Dec 1993 | 03 Sep 1997 | | July 1938 | 20 Cortworth Road, Eccleshall, Sheffield, S11 9LP |
| MILES, Tracy RESIGNED | Director | 10 Mar 2004 | 22 Feb 2005 | | December 1962 | 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD |
| PARK, Timothy Armstrong RESIGNED | Director | 21 Dec 1993 | 03 Sep 1997 | England | December 1944 | North Lodge, 37 Hazelwood Road, Duffield, Derbyshire, DE6 5PE |
| PENMAN, Mark Anderson RESIGNED | Director | 27 Feb 2017 | 15 Mar 2019 | Scotland | September 1970 | C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX |
| PINNINGTON, Roger Adrian RESIGNED | Director | 01 Feb 1994 | 03 Sep 1997 | | August 1932 | 15 Lennox Gardens Mews, London, SW1X 0DP |
| RODGER, Alan Mcintosh RESIGNED | Director | 29 Sep 2010 | 28 Feb 2017 | United Kingdom | December 1957 | 5, Methven Drive, Glenrothes, Glenrothes, Fife, KY7 6QW, Scotland |
| SHAW, David Robert RESIGNED | Director | 07 Jan 1994 | 03 Sep 1997 | | May 1948 | 31 Ranelagh House, Elystan Place, London, SW3 3LD |
| SMITH, Anthony Hugh RESIGNED | Director | 26 Nov 1993 | 16 Dec 1993 | | April 1962 | 6 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BP |
| TAYLOR, Merrick Wentworth RESIGNED | Director | 29 Sep 2010 | 30 Jun 2011 | England | June 1938 | The Stables, Old Milverton, Leamington Spa, Warwickshire, CV32 6SA, England |
| THURMAN, Roderick James RESIGNED | Director | 26 Nov 1993 | 17 Dec 1993 | | July 1948 | Castle Vale, Porthycarne Street, Usk, Gwent, NP15 1RZ |
| WAGSTER, Graham RESIGNED | Director | 16 Dec 1993 | 03 Sep 1997 | | July 1942 | 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB |
| WAIN, Stephen Gerrard RESIGNED | Director | 20 Sep 2000 | 02 Mar 2005 | United Kingdom | December 1955 | The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA |
| BI NOMINEES LIMITED RESIGNED | Director | 22 Feb 2005 | 30 Sep 2010 | | | Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA |
| BI SECRETARIAT LIMITED RESIGNED | Director | 02 Mar 2005 | 30 Sep 2010 | | | Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Oct 1993 | 26 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 14 Oct 1993 | 26 Nov 1993 | | | 26, Church Street, London, NW8 8EP |