| HOMER, Simon ACTIVE | Director | 29 Jul 2022 | | England | February 1974 | C/O Twm Solicitors Llp, 65, Woodbridge Road, Guildford, GU1 4RD, England |
| WYRSCH, Martin ACTIVE | Director | 29 Jul 2022 | | Switzerland | August 1972 | Specialized Europe Gmbh, 10 Werkstattgasse, Cham, Switzerland |
| ARCHER, Karen RESIGNED | Secretary | 17 Mar 2000 | 21 Mar 2018 | | | White Gates, Main Street, Empingham, Oakham, Leicestershire, LE15 8PS |
| CALLOW, Malcolm RESIGNED | Secretary | 01 Mar 2000 | 20 Mar 2000 | | | 8 Mill Lane, Empingham, Oakham, Leicestershire, LE15 8QE |
| GILBERT, Mark RESIGNED | Secretary | 21 Mar 2018 | 14 Jan 2022 | | | The Old Station Yard, Wing Road, Manton, Oakham, LE15 8SZ, United Kingdom |
| JENKINSON, Jane Ruth RESIGNED | Secretary | 06 May 1994 | 01 Mar 2000 | | | 8 Kingscliffe Road, Grantham, Lincolnshire, NG31 8ET |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 06 May 1994 | 06 May 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| ARCHER, Karen RESIGNED | Director | 17 Mar 2000 | 29 Jul 2022 | England | October 1967 | The Old Station Yard, Wing Road, Manton, Oakham, Rutland, LE15 8SZ, England |
| ARCHER, Paul Martin RESIGNED | Director | 17 Mar 2000 | 29 Jul 2022 | England | September 1964 | The Old Station Yard, Wing Road, Manton, Oakham, Rutland, LE15 8SZ, England |
| ATKINS, Graham Peter RESIGNED | Director | 28 Feb 2004 | 10 Oct 2009 | | March 1969 | 50 Nightingale Way, Oakham, Rutland, LE15 6ES |
| CLEMENTS, Daniel Ashley RESIGNED | Director | 28 Feb 2004 | 08 Jun 2010 | | May 1972 | The Old Rectory, Main Street Brooke, Oakham, Rutland |
| COATES, Dominic Lee RESIGNED | Director | 28 Feb 2004 | 10 Oct 2009 | | December 1977 | 35 Marchioness Way, Eaton Socon, St. Neots, Cambridgeshire, PE19 8DL |
| GILBERT, Mark RESIGNED | Director | 01 Aug 2020 | 14 Jan 2022 | England | May 1981 | The Old Station Yard, Wing Road, Manton, Oakham, Rutland, LE15 8SZ, England |
| GILL, Richard Stephen RESIGNED | Director | 28 Feb 2004 | 16 Jan 2013 | United Kingdom | January 1979 | 1a, Kings Road, Stamford, Lincolnshire, PE9 1HA, England |
| HARRIS, Timothy Simon RESIGNED | Director | 28 Feb 2004 | 28 Jun 2013 | United Kingdom | February 1959 | 1 Station Road, Ketton, Stamford, Lincolnshire, PE9 3RQ |
| HOLMES, Alistair Devery RESIGNED | Director | 06 May 1994 | 20 Mar 2000 | England | March 1948 | Strathmore, 69 Belton Lane, Grantham, Lincolnshire, NG31 9HJ |
| MIDDLEMISS, David RESIGNED | Director | 28 Jun 2013 | 31 Jul 2020 | England | August 1976 | Old Station Yard, Wing Road, Manton, Oakham, LE15 8SZ, England |
| MIDDLEMISS, Sally Marie Clare RESIGNED | Director | 28 Jun 2013 | 30 Apr 2020 | England | February 1977 | Old Station Yard, Wing Road, Manton, Oakham, LE15 8SZ, England |
| MULQUEEN, Andrea Marie RESIGNED | Director | 04 May 2021 | 29 Jul 2022 | England | April 1974 | The Old Station Yard, Wing Road, Manton, Oakham, Rutland, LE15 8SZ, England |
| NICHOLLS, Richard Stanley Charles RESIGNED | Director | 17 Mar 2000 | 30 Apr 2011 | England | December 1948 | Flat 2 Riverview, 8 Water Street, Stamford, Lincolnshire, PE9 2NJ |
| TILLER, Joseph Michael RESIGNED | Director | 29 Jul 2022 | 14 Feb 2025 | United States | November 1979 | Specialized Bicycle Components, Inc., 15130 Concord Circle, Morgan Hill, California, United States |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 06 May 1994 | 06 May 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |