| THURSTON, Jillian ACTIVE | Secretary | 31 Dec 2021 | | | | Lake View House, Wilton Drive, Warwick, Warwickshire, CV34 6RG, United Kingdom |
| FLÖJT, Anna-Karin ACTIVE | Director | 17 Sep 2024 | | Sweden | February 1972 | Lake View House, Wilton Drive, Warwick, Warwickshire, CV34 6RG, United Kingdom |
| JOSEFSSON PEIL, Lars ACTIVE | Director | 12 Apr 2023 | | Sweden | August 1968 | Lake View House, Wilton Drive, Warwick, Warwickshire, CV34 6RG, United Kingdom |
| MCCABE, Andrew Lee ACTIVE | Director | 11 Jul 2025 | | England | January 1981 | Lake View House, Wilton Drive, Warwick, Warwickshire, CV34 6RG, United Kingdom |
| ALLPORT, Andrew RESIGNED | Secretary | 31 Jul 1997 | 17 Dec 2002 | | | 4c Colindale Gardens, Nuthall, Nottingham, NG16 1QS |
| CHESHIRE, Iain William RESIGNED | Secretary | 17 Dec 2002 | 31 Dec 2021 | | | 34 Granby Avenue, Mansfield, Nottinghamshire, NG19 7BT |
| CHESHIRE, Iain William RESIGNED | Secretary | 27 Jul 1994 | 31 Jul 1997 | | | 9 Kingsley Avenue, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9HY |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Jun 1994 | 27 Jul 1994 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| ALLPORT, Andrew RESIGNED | Director | 09 Sep 1994 | 08 Sep 2003 | England | August 1961 | 4c Colindale Gardens, Nuthall, Nottingham, NG16 1QS |
| CHESHIRE, Iain William RESIGNED | Director | 17 Dec 2002 | 31 Dec 2021 | United Kingdom | April 1963 | 34 Granby Avenue, Mansfield, Nottinghamshire, NG19 7BT |
| EKENER, Johan RESIGNED | Director | 31 Dec 2021 | 17 Sep 2024 | Sweden | September 1964 | Semcon House, Edgehill Drive, Warwick, CV34 6NH, England |
| GEDDES, Elizabeth Mary RESIGNED | Director | 27 Jul 1994 | 13 Jan 1997 | | October 1943 | Bridge Farm Fenton, Sturton-Le-Steeple, Retford, Notts, DN22 9HF |
| GEDDES, Kenneth Bernard RESIGNED | Director | 27 Jul 1994 | 13 Jan 1997 | | June 1933 | Bridge Farm Fenton, Sturton Le Steeple, Retford, Notts, DN22 9HF |
| GRANLUND, Markus RESIGNED | Director | 31 Dec 2021 | 05 Apr 2023 | Sweden | April 1975 | Semcon House, Edgehill Drive, Warwick, CV34 6NH, England |
| HOCKLEY, Darren Gavin RESIGNED | Director | 29 Sep 2023 | 31 Oct 2024 | England | June 1969 | 7, Maisies Way, South Normanton, Alfreton, DE55 2DS, England |
| SMITH, Sarah RESIGNED | Director | 01 Aug 1994 | 29 Sep 2023 | England | February 1956 | 15 Austen Avenue, Nottingham, NG7 6PE |
| WHITE, Toby John RESIGNED | Director | 12 Apr 2011 | 02 Mar 2012 | United Kingdom | March 1971 | 76, Elmswood Gardens, Nottingham, Nottinghamshire, NG5 4AW, England |
| WILES, Andrew RESIGNED | Director | 01 Nov 2024 | 11 Jul 2025 | England | May 1965 | Semcon House, Edgehill Drive, Warwick, Warwickshire, CV34 6NH, England |
| WILES, Andrew RESIGNED | Director | 09 Sep 1994 | 31 Dec 2021 | England | May 1965 | 8, Plymouth Walk, Church Gresley, Swadlincote, Derbyshire, DE11 9GU, Great Britain |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 13 Jun 1994 | 27 Jul 1994 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |