| ANTROBUS, David Mark ACTIVE | Secretary | 08 Sep 2021 | | | | 77, Town End Road, Holmfirth, HD9 1XT, England |
| ANTROBUS, Mark ACTIVE | Director | 01 Jan 2015 | | United Kingdom | February 1963 | Millside Heating Services, Millside Bank, Modd Lane, Holmfirth, West Yorkshire, HD9 2JZ, England |
| COLBERT, Andrew ACTIVE | Director | 01 Jan 2019 | | England | June 1965 | 3, Hayling Close, Godmanchester, Huntingdon, PE29 2XB, England |
| CROOKES, Andrew Nigel ACTIVE | Director | 01 Jan 2008 | | England | May 1963 | 32, Dene Park, Kirkburton, Huddersfield, West Yorkshire, HD8 0XJ |
| NICHOLAS, Robert ACTIVE | Director | 01 Jan 2022 | | England | March 1964 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| PERRINS, Richard Lawrence ACTIVE | Director | 17 Jun 2009 | | England | October 1965 | 2, Thornley Lane, Grotton, Oldham, Lancashire, OL4 5RH, United Kingdom |
| PURNELL, Michael ACTIVE | Director | 01 Jan 2018 | | Wales | June 1958 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| SMITH, Andrew ACTIVE | Director | 25 Jun 2025 | | United Kingdom | August 1979 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| WIGHAM, Steven ACTIVE | Director | 25 Jun 2025 | | England | March 1966 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| BACON, Andrew James RESIGNED | Secretary | 22 Dec 1998 | 01 Jun 2000 | | | 19 Whitefields Gate, Solihull, West Midlands, B91 3GE |
| BEAUMONT, Andrew RESIGNED | Secretary | 14 Dec 2010 | 01 Jan 2019 | | | 9, Barden Grove, Leeds, LS12 3EH, United Kingdom |
| BEEVERS, Graham RESIGNED | Secretary | 01 Jan 2019 | 08 Sep 2021 | | | 20, Hough End Lane, Leeds, LS13 4EY, England |
| CHATFIELD, Robert Charles RESIGNED | Secretary | 31 Jan 2001 | 22 Oct 2002 | | | 16 Boyd Avenue, Dereham, Norfolk, NR19 1LU |
| DICKIN, Clive Edward Mark RESIGNED | Secretary | 23 Dec 2003 | 01 Nov 2010 | | | 12 Clarence Grove, Solihull, West Midlands, B90 3HZ |
| FERNANDES, Lucy RESIGNED | Secretary | 22 Oct 2002 | 28 Apr 2004 | | | 8 Leam Green, Cannon Park, Coventry, West Midlands, CV4 7DG |
| MUSCROFT, Stephen George RESIGNED | Secretary | 05 Jul 1995 | 22 Dec 1998 | | | 54 Yarwell Drive, Maltby, Rotherham, South Yorkshire, S66 8HZ |
| PRICE, Robert Edward RESIGNED | Secretary | 01 Nov 2010 | 14 Dec 2010 | | | 1, Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER, United Kingdom |
| ROBINSON, Allan RESIGNED | Secretary | 30 Nov 1993 | 05 Jul 1995 | | | Feldon House, 4 Portland Place West, Leamington Spa, Warwickshire, CV32 5EU |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Nov 1993 | 30 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BATCHFORD, Hayden RESIGNED | Director | 11 Dec 2024 | 25 Jun 2025 | England | April 1992 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| BEAUMONT, Andrew Martin RESIGNED | Director | 04 Jan 2006 | 12 Dec 2019 | United Kingdom | January 1955 | 9 Barden Grove, Leeds, Yorkshire, LS12 3EH |
| BEEVERS, Graham Peter RESIGNED | Director | 01 Jan 2006 | 08 Sep 2021 | England | August 1950 | 20 Hough End Lane, Leeds, West Yorkshire, LS13 4EY |
| BRADLEY, Nicholas RESIGNED | Director | 04 Jan 2006 | 12 Apr 2010 | United Kingdom | January 1950 | 8 Fenby Close, Grimsby, North East Lincolnshire, DN37 9QJ |
| BREAKELL, John Gavin RESIGNED | Director | 01 Jan 2006 | 12 Dec 2019 | England | December 1936 | 34, Wroxham Road, Norwich, Norfolk, NR7 8TY |
| BROOKS, Raymond James RESIGNED | Director | 30 Nov 1993 | 14 Jan 2002 | | September 1930 | 26 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU |
| BROWN, Andrew Mark RESIGNED | Director | 04 Jan 2006 | 03 Jun 2015 | United Kingdom | May 1963 | 26 Swale Close, Torquay, Devon, TQ2 8PH |
| BUCKLE, Michael Anthony RESIGNED | Director | 30 Nov 1993 | 30 May 2007 | | August 1946 | Roston 2 Easton Road, Stonely, St Neots, Cambridgeshire, PE19 5EL |
| CARLILL, Watson Anthony RESIGNED | Director | 01 Jan 2017 | 07 Feb 2019 | England | August 1952 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| CHATFIELD, Robert Charles RESIGNED | Director | 30 Nov 1993 | 25 Mar 2003 | | June 1934 | 16 Boyd Avenue, Dereham, Norfolk, NR19 1LU |
| COMPSON, Paul William RESIGNED | Director | 01 Jan 2019 | 12 Sep 2019 | England | October 1980 | Honeysuckle Cottage, Trysull Holloway, Trysull, Wolverhampton, WV5 7JA, England |
| EVANS, Glenwyn Mark RESIGNED | Director | 20 Jan 2004 | 31 Dec 2013 | England | July 1945 | Romany Rye, West Challacombe Lane, Combe Martin, Ilfracombe, Devon, EX34 0HF, England |
| FRENCH, John RESIGNED | Director | 01 Jan 2019 | 10 Jun 2022 | England | June 1965 | 221, Leahurst Road, London, SE13 5LS, England |
| GREEN, Stephen RESIGNED | Director | 17 Jun 2009 | 14 Dec 2010 | England | January 1970 | 3, Carr Gree Lane, Rastrick, West Yorkshire, HD6 3LR, United Kingdom |
| HICKEY, Edmond Mark RESIGNED | Director | 15 Jun 2010 | 11 Dec 2013 | United Kingdom | November 1966 | 46, Kennedy Avenue, Hoddesdon, Hertfordshire, EN11 8NW, England |
| HOLT, Christopher Ben RESIGNED | Director | 01 Jan 2023 | 13 Jun 2023 | England | January 1984 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| JAMES, Antony RESIGNED | Director | 01 Jan 2022 | 18 Mar 2026 | Wales | March 1968 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| JOHNSTON, Ronald RESIGNED | Director | 01 Jan 2018 | 03 Jul 2018 | England | October 1958 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| JOLLY, Hugh RESIGNED | Director | 04 Jan 2006 | 18 Dec 2007 | | November 1935 | 9 Goldfinch Close, Hartford, Huntingdon, Cambridgeshire, PE18 7SH |
| JONES, John RESIGNED | Director | 17 Jun 2009 | 09 Dec 2020 | Wales | November 1967 | 178, Llanrwst Road, Colwyn Bay, Clwyd, LL28 5YS |
| KEELER, Tim RESIGNED | Director | 01 Jan 2007 | 27 Mar 2015 | England | August 1977 | Sitec House, Mill Lane, Lower Bentham, Lancaster, LA2 7DA |
| LORD, Graham RESIGNED | Director | 04 Jan 2006 | 21 Oct 2006 | United Kingdom | August 1944 | 21 Kirk Rise, Frosterley, Bishop Auckland, County Durham, DL13 2SF |
| MCCALLISTER, Kevin RESIGNED | Director | 17 Jun 2009 | 20 Dec 2012 | England | July 1946 | 6 Shelley Close, The Straits, Dudley, West Midlands, DY3 3DP |
| MOSS, Robert RESIGNED | Director | 01 Jan 2015 | 02 Nov 2016 | Great Britain | January 1970 | Seddon Construction, Plodder Lane, Farnworth, Bolton, BL4 0NN, England |
| NICHOLLS, Stephen Geoffrey RESIGNED | Director | 20 Jan 2004 | 31 Dec 2007 | England | June 1948 | 6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ |
| PARKER, Edward Bruce RESIGNED | Director | 04 Jan 2006 | 09 Jan 2023 | Wales | May 1943 | 93 Parkfields Road, Bridgend, CF31 4BJ |
| PATTLE, Ian James RESIGNED | Director | 04 Jan 2006 | 07 Sep 2015 | England | July 1957 | 4 South Close, Bury St Edmunds, Suffolk, IP33 3JZ |
| POOLEY, Henry Brian RESIGNED | Director | 04 Jan 2006 | 23 Mar 2016 | England | October 1934 | 23 Warren Road, Chelsfield, Orpington, Kent, BR6 6JF |
| PRICE, Robert Edward RESIGNED | Director | 17 Jun 2009 | 11 Dec 2025 | England | June 1946 | 1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER |
| PRICE, Robert Edward RESIGNED | Director | 04 Jan 2006 | 10 Mar 2008 | England | June 1946 | 1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER |
| REED, Howard Charles RESIGNED | Director | 01 Jan 2020 | 08 Jun 2022 | Wales | January 1955 | 12, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB |
| RUDIN, Keith RESIGNED | Director | 04 Jan 2006 | 13 Jun 2006 | | July 1954 | 11 De Ferrers Close, Stretton, Burton On Trent, Staffordshire, DE13 0FH |
| SILVESTER, Brian John RESIGNED | Director | 04 Jan 2006 | 08 Sep 2016 | Wales | February 1944 | Braeside, Clarach Road, Borth Aberystwyth, Ceredigion, SY24 5LP |
| UMWIN, Roger Stephen RESIGNED | Director | 04 Jan 2006 | 16 Jun 2009 | | May 1944 | Hall Lane Barn, Totley Hall Lane, Sheffield, South Yorkshire, S17 4AA |
| WOOLSTON, William RESIGNED | Director | 30 Nov 1993 | 20 Jan 2004 | | March 1922 | Perivale, Bleadon Road Bleadon, Weston Super Mare, Avon, BS24 0PX |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 Nov 1993 | 30 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Nov 1993 | 30 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |