| BROTHERS, Neil Philip ACTIVE | Director | 31 Mar 2024 | | England | November 1985 | 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England |
| HASELHURST, Mark Richard ACTIVE | Director | 31 Mar 2024 | | United Kingdom | March 1981 | 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England |
| LONGDON, Steven John ACTIVE | Director | 02 Aug 2023 | | England | May 1966 | 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England |
| MCKENZIE, Fraser Wilson ACTIVE | Director | 01 Feb 2024 | | England | October 1965 | 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England |
| BIRTHISEL, Stockton Bodie RESIGNED | Secretary | 14 Jan 1997 | 30 Sep 1998 | | | 32 Picadilly Court, Queens Promenade, Douglas, IM2 4NS, Isle Of Man |
| BOLTON, Jonathan Mark RESIGNED | Secretary | 27 Jul 2005 | 20 Oct 2008 | | | Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG |
| BUNTON, Victoria RESIGNED | Secretary | 26 Oct 2011 | 20 Dec 2012 | | | Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG |
| CALDER, Samantha Jane RESIGNED | Secretary | 20 Jan 2005 | 28 Sep 2006 | | | Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH |
| CROWHURST, Georgina Violet RESIGNED | Secretary | 15 Oct 2019 | 28 Jan 2020 | | | Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG |
| DE FEO, Caterina RESIGNED | Secretary | 01 Aug 2009 | 31 Aug 2010 | | | Ground Floor West, 900, Pavilion Drive, Northampton, NN4 7RG, United Kingdom |
| FAVIER TILSTON, Claire RESIGNED | Secretary | 13 Dec 2006 | 10 Jan 2013 | | | Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG |
| HARDMAN, Steven Neville RESIGNED | Secretary | 06 Jul 2004 | 16 Aug 2004 | | | The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF |
| NUNN, Carol Jayne RESIGNED | Secretary | 20 Dec 2012 | 17 May 2019 | | | Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG |
| PETERS, Ian RESIGNED | Secretary | 01 Dec 2000 | 31 Jan 2001 | | | 52 Old Bath Road, Newbury, Berkshire, RG14 1QL |
| VARCOE, Richard Antony Bruce, Dr RESIGNED | Secretary | 30 Sep 1998 | 01 Dec 2000 | | | 105 Thingwall Park, Fishponds, Bristol, BS16 2AR |
| VINE, Simon John RESIGNED | Secretary | 04 May 1994 | 14 Jan 1997 | | | 88 Wilmot Way, Banstead, Surrey, SM7 2QD |
| WATERHOUSE, Alan RESIGNED | Secretary | 31 Jan 2001 | 27 Jul 2005 | | | 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 03 Feb 1994 | 04 May 1994 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| ANDREWS, Paul James RESIGNED | Director | 13 Sep 2004 | 09 Nov 2010 | United Kingdom | April 1967 | Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG |
| ARMISTEAD, George Huvelle RESIGNED | Director | 14 Jan 1997 | 23 Mar 1998 | | February 1946 | 11746 Wickchester, Houston Texas 77043, Usa, FOREIGN |
| BURNS, Phillip Wesley RESIGNED | Director | 31 Jul 2003 | 30 Sep 2003 | United Kingdom | March 1969 | Flat 15, 12 Bourchier Street, London, W1D 4HZ |
| CASSELLS, Leslie James Davidson RESIGNED | Director | 15 Jan 2004 | 30 Nov 2009 | | November 1954 | Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG |
| COZENS, Phillip, Dr RESIGNED | Director | 04 May 1994 | 10 Nov 2000 | | September 1947 | 39 The Green, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DD |
| DENNING, Clive Graham RESIGNED | Director | 30 Sep 1998 | 31 Jan 2001 | | February 1965 | 2 Cesson Close, Chipping Sodbury, South Gloucestershire, BS17 6NJ |
| ETHERIDGE, Hugh Charles RESIGNED | Director | 24 Sep 2001 | 31 Jul 2003 | United Kingdom | July 1950 | 5 Springfield Place, Bath, Avon, BA1 5RA |
| HARDMAN, Steven Neville RESIGNED | Director | 16 Aug 2004 | 30 Apr 2008 | | May 1968 | Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG |
| HARDMAN, Steven Neville RESIGNED | Director | 26 Jan 2001 | 31 Jan 2001 | | May 1968 | 171 Court Lane, London, SE21 7EE |
| HUNTINGTON, John Michael RESIGNED | Director | 31 Jan 2001 | 04 Apr 2001 | | November 1951 | Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE |
| KEMP, Graham Reuben RESIGNED | Director | 30 Sep 1998 | 25 Mar 1999 | United Kingdom | January 1952 | 7 Swallow Lane, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UW |
| MEREDITH, James Robert RESIGNED | Director | 08 Sep 2003 | 27 Nov 2009 | | August 1960 | Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG |
| MORRISH, Jonathan Peter RESIGNED | Director | 26 Jan 2001 | 31 Jan 2001 | | September 1970 | 2 Thornton Close, Crick, Northamptonshire, NN6 7GE |
| ORTS-LLOPIS, Vicente Federico RESIGNED | Director | 12 Mar 2008 | 31 Jan 2024 | United Kingdom | August 1962 | Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG |
| PAINTER, Adrian Richard RESIGNED | Director | 04 May 1994 | 14 Jan 1997 | England | December 1943 | Tudor Cottage, Callywell Lane Aldington, Ashford, Kent, TN25 7AU |
| PIKE, Andrew Robert RESIGNED | Director | 27 Nov 2020 | 31 Mar 2024 | England | April 1975 | 5th Floor, 15 Golden Square, W1f 9jg, London, United Kingdom |
| PRIOR, Ruth Catherine RESIGNED | Director | 08 Sep 2003 | 15 Jan 2004 | United Kingdom | November 1967 | 56 Northchurch Road, London, N1 4EJ |
| QUINN, Dennis James RESIGNED | Director | 23 Mar 1998 | 30 Sep 1998 | | January 1956 | 8455 Sw Halter Terrace, Beaverton 97008, Oregon, Usa |
| SANDY, Nigel Desmond Alexander RESIGNED | Director | 14 May 2001 | 31 Jul 2003 | England | August 1944 | 3 Collett Way, Frome, Somerset, BA11 2XN |
| SANDY, Nigel Desmond Alexander RESIGNED | Director | 30 Sep 1998 | 31 Jan 2001 | England | August 1944 | 3 Collett Way, Frome, Somerset, BA11 2XN |
| SERRANO MINCHAN, Agustin RESIGNED | Director | 01 Dec 2009 | 26 Nov 2020 | Spain | December 1959 | Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG |
| STEWART, Quentin Richard RESIGNED | Director | 31 Jul 2003 | 30 Sep 2003 | United Kingdom | February 1968 | 62 Anchor Brew House, Shad Thames, London, SE1 2LY |
| TAYLOR, Paul RESIGNED | Director | 01 Dec 2009 | 01 Aug 2023 | United Kingdom | May 1959 | 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England |
| TRENDELL, William Anthony RESIGNED | Director | 31 Jan 2001 | 24 Sep 2001 | England | September 1955 | Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR |
| TRUELOVE, David RESIGNED | Director | 20 Feb 2008 | 20 Jan 2011 | United Kingdom | August 1975 | Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG |
| UBALDI, Richard Augustine RESIGNED | Director | 14 Jan 1997 | 30 Sep 1998 | | June 1947 | 12 Agatha Lane, Wayne, New Jersey, 07470, Usa |
| VARCOE, Richard Antony Bruce, Dr RESIGNED | Director | 30 Sep 1998 | 01 Dec 2000 | England | November 1959 | 105 Thingwall Park, Fishponds, Bristol, BS16 2AR |
| VIVIAN, Simon Neil RESIGNED | Director | 30 Sep 1998 | 31 Jan 2001 | United Kingdom | September 1957 | Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG |
| WIEGNER, James Robert RESIGNED | Director | 06 Jul 2004 | 20 Feb 2008 | | June 1949 | Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7HA |
| VINDEX LIMITED RESIGNED | Nominee Director | 03 Feb 1994 | 04 May 1994 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 03 Feb 1994 | 04 May 1994 | | | 151 St Vincent Street, Glasgow, G2 5NJ |