| BURNHAM, Paul Lawrence ACTIVE | Director | 21 Apr 1995 | | England | December 1964 | Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England |
| CANNING, Adam ACTIVE | Director | 01 Mar 2022 | | England | June 1987 | Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England |
| HEPBURN, Darren ACTIVE | Director | 03 Mar 2021 | | England | January 1973 | Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England |
| MILLARD, Christian James ACTIVE | Director | 01 Apr 2018 | | England | December 1994 | Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England |
| ROOT, Matthew Edward ACTIVE | Director | 03 Mar 2021 | | England | February 1967 | Markham House, Markham Road, Chesterfield, Derbyshire, S40 1TG, England |
| BURNHAM, Philip John RESIGNED | Secretary | 31 May 2003 | 14 Mar 2008 | | | The Red House, 28 Prairie Road, Addlestone, Surrey, KT15 2TR |
| O`SULLIVAN, Michael Raymond RESIGNED | Secretary | 15 Oct 2007 | 01 Oct 2009 | | | Great Thuya, Wey Road, Weybridge, Surrey, KT13 8HW |
| PEACOCK, David John RESIGNED | Secretary | 21 Apr 1995 | 31 May 2003 | | | 66 Blagdon Road, New Malden, Surrey, KT3 4AE |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Feb 1995 | 21 Apr 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| EVANS, Gareth John RESIGNED | Director | 21 Apr 1995 | 31 May 2003 | | November 1966 | 24 Denmark Road, Twickenham, Middlesex, TW2 5EN |
| HEMINGWAY, Paul Andrew RESIGNED | Director | 14 May 2024 | 28 Apr 2026 | England | April 1971 | 12-14, Lordsmill Street, Chesterfield, S41 7RW, England |
| NORRIS, Duncan Peter RESIGNED | Director | 14 Oct 2007 | 31 Jul 2008 | England | October 1967 | Mona Bank, 99 Clay Street Stapenhill, Burton On Trent, Staffordshire, DE15 9BD |
| PEACOCK, David John RESIGNED | Director | 21 Apr 1995 | 31 May 2003 | | May 1967 | 66 Blagdon Road, New Malden, Surrey, KT3 4AE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Feb 1995 | 21 Apr 1995 | | | 6-8 Underwood Street, London, N1 7JQ |