| MIDDLETON, Bruce ACTIVE | Secretary | 06 Apr 2018 | | | | I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB |
| HAVELOCK EUROPA PLC ACTIVE | Secretary | 24 Feb 1997 | | | | I2, Mansfield, Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB, England |
| ORMROD, Shaun Allen ACTIVE | Director | 27 Sep 2017 | | England | February 1965 | I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB |
| EMERY, Sheila Ann RESIGNED | Secretary | 07 Mar 1995 | 24 Feb 1997 | | | The Sands 3 Wichelstok Close, Swindon, Wiltshire, SN1 4ES |
| JONES, Kathryn Louise RESIGNED | Nominee Secretary | 10 Feb 1995 | 08 Mar 1995 | | | 29 St Woollos Road, Newport, Gwent, NP9 4GN |
| MUNIESA, Julian RESIGNED | Secretary | 14 Jul 1995 | 01 Jun 1998 | | | 30 Quarry Road, Swindon, Wilts, SN1 4EN |
| ASLET, Peter Michael RESIGNED | Director | 24 Feb 1997 | 15 Sep 1997 | | April 1952 | 26a Cammo Road, Edinburgh, Midlothian, EH4 8AP |
| BALFOUR, Hew Edward Ogilvy RESIGNED | Director | 24 Feb 1997 | 31 Mar 2010 | United Kingdom | February 1952 | The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT |
| BORLAND, Donald William RESIGNED | Director | 25 Apr 2017 | 06 Apr 2018 | United Kingdom | September 1966 | I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB |
| BURNS, Michael Christopher RESIGNED | Director | 07 Mar 1995 | 15 Sep 1997 | | June 1947 | 12 Orchard Close, Knightsbridge Court Winterbourne, Bristol, BS17 5BZ |
| EMERY, Michael Leonard RESIGNED | Director | 07 Mar 1995 | 15 Sep 1997 | | May 1945 | The Sands 3 Wichelstok Close, Swindon, Wiltshire, SN1 4ES |
| FINDLAY, Grant Mcdowall RESIGNED | Director | 01 Jan 2006 | 14 May 2014 | England | March 1956 | 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB |
| KENNEDY, Ciaran Anthony RESIGNED | Director | 23 Jun 2014 | 25 Apr 2017 | Scotland | June 1965 | Havelock House, John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife, KY2 6NA, Scotland |
| MACSPORRAN, Graham RESIGNED | Director | 09 Aug 2000 | 31 Dec 2005 | | February 1947 | Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB |
| PRESCOTT, Eric Andrew RESIGNED | Director | 06 Sep 2010 | 30 Mar 2015 | United Kingdom | January 1957 | I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England |
| RITCHIE, David John Alexander RESIGNED | Director | 30 Mar 2015 | 26 Sep 2017 | Scotland | October 1971 | I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB |
| SCANNELL, Patrick John RESIGNED | Director | 01 Apr 1999 | 17 Aug 2000 | | December 1951 | 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN |
| STEPHENS, Graham Robertson RESIGNED | Nominee Director | 10 Feb 1995 | 08 Mar 1995 | United Kingdom | January 1950 | 21 Brinkworthy Road, Bristol, BS16 1DP |
| WEBSTER, John Strachan RESIGNED | Director | 24 Feb 1997 | 31 Mar 1999 | | February 1938 | 7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE |