| COWPER, Rachel Josephine ACTIVE | Secretary | 30 Nov 2021 | | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| FAIRBURN, Jeffrey ACTIVE | Director | 14 Mar 2022 | | United Kingdom | May 1966 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| STENHOUSE, Richard Paul, Mr ACTIVE | Director | 11 Mar 2022 | | England | January 1971 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| AYTON, Brian Robert RESIGNED | Secretary | 13 Dec 1996 | 31 Jan 2004 | | | Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT |
| BROWN, Nigel William RESIGNED | Secretary | 01 May 1995 | 27 Jun 1995 | | | 60 Fountain Street, Manchester, Greater Manchester, M2 2FE |
| DOWSON, Cherry Kay RESIGNED | Secretary | 12 Jul 1995 | 12 Dec 1996 | | | 116 St Catherines Grove, Lincoln, Lincolnshire, LN5 8NB |
| GANDHI, Devendra RESIGNED | Secretary | 17 Apr 2005 | 09 Mar 2009 | | | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| HIRST, Stephen Jeremy RESIGNED | Secretary | 31 Jan 2004 | 18 Aug 2009 | | | 157 Folds Lane, Sheffield, S8 0ET |
| JACKSON, John David RESIGNED | Secretary | 27 Jun 1995 | 12 Jul 1995 | | | Westfield, Camp Lane Henley In Arden, Solihull, Warwickshire, B95 5QQ |
| JOHNSON, Robin Simon RESIGNED | Secretary | 24 Mar 2009 | 17 Dec 2009 | | | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| MASSEY, Joanne Elizabeth RESIGNED | Secretary | 17 Dec 2009 | 30 Nov 2021 | | | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 27 Feb 1995 | 01 May 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| ARMITAGE, Peter Robert RESIGNED | Director | 30 Jun 1995 | 15 Jun 2000 | | July 1956 | Coach House, Sycamore Lane Springwood Road, Holmfirth, West Yorkshire, HD7 2SJ |
| ASKER, Giles Allen Trevor RESIGNED | Director | 01 Sep 2010 | 31 Jul 2013 | United Kingdom | March 1970 | 9, Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE, United Kingdom |
| ASKER, Giles Allen Trevor RESIGNED | Director | 04 Jan 2005 | 18 Aug 2009 | United Kingdom | March 1970 | 9 Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE |
| AYTON, Brian Robert RESIGNED | Director | 27 Nov 1995 | 31 Jan 2004 | | August 1956 | Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT |
| CATCHPOLE, Elizabeth Margaret RESIGNED | Director | 20 Jun 2012 | 15 Nov 2013 | England | March 1965 | 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom |
| DIPRE, John Vivian RESIGNED | Director | 01 Apr 2006 | 09 Mar 2009 | United Kingdom | November 1960 | Hollybank, The Warren, Ashtead, Surrey, KT21 2SE |
| DIPRE, Remo RESIGNED | Director | 17 Apr 2005 | 09 Mar 2009 | United Kingdom | August 1934 | The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU |
| EMMETT, Martin Damian RESIGNED | Director | 01 May 1995 | 27 Jun 1995 | | June 1972 | 60 Fountain Street, Manchester, M2 2FE |
| EVANS, David Richard RESIGNED | Director | 01 Jul 1995 | 09 Oct 1997 | | August 1944 | Ty Newydd Farm, Ffordd Nercwys Treuddyn, Mold, Clwyd, CH7 4BG |
| FITZSIMMONS, Neil RESIGNED | Director | 01 Jun 2010 | 12 Dec 2014 | United Kingdom | February 1959 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| FOSTER, David Martin RESIGNED | Director | 31 Jul 2002 | 17 Apr 2005 | England | January 1956 | Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA |
| GAFFNEY, David RESIGNED | Director | 17 Apr 2005 | 15 Jul 2010 | Scotland | April 1967 | Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom |
| GANDHI, Devendra RESIGNED | Director | 17 Apr 2005 | 09 Mar 2009 | England | November 1959 | 5, The Knoll, Leatherhead, Surrey, KT22 8XH |
| HARRISON, Jolyon Leonard RESIGNED | Director | 27 Jun 1995 | 31 Jan 2007 | United Kingdom | March 1948 | Woodbine Cottage Wigginton Road, York, North Yorkshire, YO32 2RJ |
| HIRST, Stephen Jeremy RESIGNED | Director | 01 Sep 2010 | 30 Mar 2020 | United Kingdom | August 1965 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| HIRST, Stephen Jeremy RESIGNED | Director | 31 Jan 2004 | 18 Aug 2009 | United Kingdom | August 1965 | 157 Folds Lane, Sheffield, S8 0ET |
| JONES, Ian Martin Lloyd RESIGNED | Director | 15 Jun 2000 | 31 Jul 2002 | United Kingdom | December 1960 | Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS |
| LAVELLE, Dominic Joseph RESIGNED | Director | 21 Aug 2009 | 17 Dec 2009 | United Kingdom | February 1963 | Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom |
| LEWIS, Colin Edward RESIGNED | Director | 01 Jun 2010 | 30 Apr 2021 | Wales | September 1956 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| MABEY, Glyn David RESIGNED | Director | 15 Sep 2014 | 10 Aug 2018 | Wales | September 1965 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| MALDE, Nishith RESIGNED | Director | 31 Jul 2002 | 17 Apr 2005 | United Kingdom | June 1958 | Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL |
| MORTIMORE, Jon William RESIGNED | Director | 14 Oct 2013 | 31 Mar 2015 | United Kingdom | September 1967 | 30, High Street, Westerham, Kent, England And Wales, TN16 1RG, United Kingdom |
| MURRAY, Stephen RESIGNED | Director | 02 Jun 2003 | 16 Jul 2004 | United Kingdom | October 1956 | Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP |
| SHARP, Giles Henry RESIGNED | Director | 23 Jan 2015 | 03 Jun 2022 | United Kingdom | July 1970 | Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom |
| THOMPSON, Warren, Mr. RESIGNED | Director | 31 Jul 2013 | 08 Sep 2014 | England | August 1974 | 30, High Street, Westerham, Kent, England And Wales, TN16 1RG, United Kingdom |
| THORPE, Graham Arthur Henry RESIGNED | Director | 09 Oct 1997 | 31 Jul 2002 | | October 1937 | Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT |
| WICKS, Stephen Desmond RESIGNED | Director | 31 Jul 2002 | 17 Apr 2005 | United Kingdom | August 1951 | Sherwood House, Oxhey Drive, Northwood, Middlesex, HA6 3EU |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 27 Feb 1995 | 01 May 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |