| BENTON, Michael ACTIVE | Director | 29 Oct 2010 | | United Kingdom | September 1966 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| BUTLER, Andrew Marcus Curzon ACTIVE | Director | 21 Feb 2023 | | United Kingdom | March 1970 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| COX, Paul Anthony ACTIVE | Director | 31 Jul 2003 | | England | August 1968 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| VINCENT, Philip James ACTIVE | Director | 01 May 2025 | | England | June 1969 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| WAKELEY, Guy Richard ACTIVE | Director | 21 Feb 2023 | | England | May 1970 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| JOHNSON, Karin Mary RESIGNED | Secretary | 25 Jul 1994 | 20 Apr 2001 | | | Staunton Park, Staunton On Arrow, Leominster, Herefordshire, HR6 9LE |
| NEWTON, Roger RESIGNED | Secretary | 23 Dec 2009 | 24 Mar 2011 | | | Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ |
| PRICE, Christopher John RESIGNED | Secretary | 25 Mar 2011 | 06 Jun 2016 | | | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| REED, Michael Geoffrey RESIGNED | Secretary | 01 Oct 2009 | 23 Dec 2009 | | | Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ |
| SPRAGUE, Philip Arthur RESIGNED | Secretary | 12 Apr 2001 | 30 Sep 2009 | | | Dunsmore, Grinshill, Shrewsbury, Shropshire, SY4 3BW |
| SULLIVAN, John Terence RESIGNED | Secretary | 20 Jun 2016 | 01 May 2025 | | | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 22 Jul 1994 | 25 Jul 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BENTON, David Trevor RESIGNED | Director | 12 Apr 2001 | 08 Aug 2017 | United Kingdom | November 1949 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| HODGSON, Richard RESIGNED | Director | 18 Dec 2008 | 18 Dec 2009 | United Kingdom | November 1968 | 13 Pleydell Avenue, London, W6 0XX |
| HUDSON, Richard William Charles RESIGNED | Director | 02 Feb 2009 | 24 Aug 2010 | United Kingdom | June 1968 | Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU |
| JOHNSON, Karin Mary RESIGNED | Director | 08 Aug 1994 | 20 Apr 2001 | | May 1948 | Staunton Park, Staunton On Arrow, Leominster, Herefordshire, HR6 9LE |
| JOHNSON, Keith RESIGNED | Director | 25 Jul 1994 | 20 Apr 2001 | | September 1959 | Totterton Hall, Totterton, Shropshire, SY7 8AN |
| LAUD, Harvey Stuart RESIGNED | Director | 10 Jan 2019 | 06 Nov 2025 | England | February 1964 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| MARTIN, Christopher Peter RESIGNED | Director | 24 Apr 2001 | 01 Jan 2012 | United Kingdom | October 1972 | Trewidden Lodge, Higher Trewidden Road, St Ives, Cornwall, TR26 2DP |
| NICHOLS, Matt Ward, Mr. RESIGNED | Director | 10 Jan 2019 | 21 Feb 2023 | England | February 1962 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| NICHOLS, Matt Ward, Mr. RESIGNED | Director | 26 Mar 2013 | 08 Aug 2017 | England | February 1962 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| NICOL, David RESIGNED | Director | 10 Apr 2008 | 30 Jun 2008 | | September 1959 | Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP |
| NYE, Martin John RESIGNED | Director | 10 Apr 2008 | 30 Nov 2008 | United Kingdom | January 1964 | Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH |
| PRICE, Christopher John RESIGNED | Director | 01 Mar 2011 | 06 Jun 2016 | England | July 1970 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| SEAGER, Kevin George RESIGNED | Director | 20 Apr 2001 | 31 Jul 2003 | | July 1947 | 38 Kilmorie Road, Cannock, Staffordshire, WS11 1HZ |
| SPRAGUE, Philip Arthur RESIGNED | Director | 12 Apr 2001 | 30 Sep 2009 | Uk | March 1962 | Dunsmore, Grinshill, Shrewsbury, Shropshire, SY4 3BW |
| SULLIVAN, John Terence RESIGNED | Director | 20 Jun 2016 | 01 May 2025 | England | January 1965 | Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England |
| TIMMINS, Richard Keith RESIGNED | Director | 18 Dec 2009 | 01 Mar 2011 | United Kingdom | September 1960 | Radford House, Stafford Park 7, Telford, Shropshire, TF3 3BQ |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 22 Jul 1994 | 25 Jul 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |