| BROWN, Thomas Edward ACTIVE | Director | 16 Dec 2025 | | England | January 1983 | Lawrence House Apollo, Lichfield Road Industrial Estate, Tamworth, B79 7TA, England |
| HENN ALLEN, John Charles ACTIVE | Director | 09 Jul 1996 | | United Kingdom | December 1966 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| HERRON-JOLLIFFE, Maura Ethna, Dr ACTIVE | Director | 28 Mar 2024 | | United Kingdom | July 1966 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| HOPKINSON, David Garnett ACTIVE | Director | 28 Mar 2024 | | United Kingdom | February 1964 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| STROHLE, Klaus Dieter ACTIVE | Director | 15 Jul 1998 | | United Kingdom | November 1967 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| MEDDINGS, Brian John RESIGNED | Secretary | 26 Oct 2001 | 28 Mar 2024 | | | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| MEDDINGS, Brian John RESIGNED | Secretary | 04 Feb 1994 | 11 Oct 2000 | | | Well Garden Cottage, Bell Green Lane Kings Norton, Birmingham, Worcestershire, B38 0EN |
| SIME, Alan RESIGNED | Secretary | 11 Oct 2000 | 26 Oct 2001 | | | Owl Cottage 5 County Lane, Kingswood, Albrighton, Shropshire, WV7 3AH |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 08 Dec 1993 | 04 Feb 1994 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| ABRAHAM, Geraldine Helen RESIGNED | Director | 28 Mar 2024 | 27 Mar 2026 | England | June 1970 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| CARTLIDGE, Steven, Dr RESIGNED | Director | 01 Dec 1998 | 09 Oct 2001 | United Kingdom | July 1956 | 11 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE |
| GODDARD, Robert John RESIGNED | Director | 10 Nov 2000 | 26 Oct 2001 | England | February 1951 | 3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire, OX2 8AB |
| HEALY, Robert Morgan RESIGNED | Director | 04 Feb 1994 | 10 Nov 2000 | | May 1949 | Hollies 7 Foxhill Crescent, Leeds, West Yorkshire, LS16 5PD |
| MEDDINGS, Brian John RESIGNED | Director | 26 Oct 2001 | 28 Mar 2024 | England | April 1951 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| MEDDINGS, Brian John RESIGNED | Director | 04 Feb 1994 | 11 Oct 2000 | England | April 1951 | Well Garden Cottage, Bell Green Lane Kings Norton, Birmingham, Worcestershire, B38 0EN |
| MORRIS, John Gerard RESIGNED | Director | 04 Feb 1994 | 01 Dec 1998 | | February 1952 | 4 Hames Lane, Newton Regis, Tamworth, Staffordshire, B79 0NH |
| PHIPPS, Ceri Lewis RESIGNED | Director | 04 Jun 2004 | 28 Mar 2024 | Scotland | January 1964 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| PHIPPS, Colin Barry, Dr RESIGNED | Director | 26 Oct 2001 | 30 Jul 2004 | | July 1934 | Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ |
| PHIPPS, Stephen Lawrey RESIGNED | Director | 26 Oct 2001 | 28 Mar 2024 | England | December 1957 | Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 08 Dec 1993 | 04 Feb 1994 | | | 1 Park Row, Leeds, LS1 5AB |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Director | 08 Dec 1993 | 04 Feb 1994 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |