| MOORE, Edward James ACTIVE | Director | 25 Apr 2025 | | United Kingdom | July 1979 | 1, New Walk Place, Leicester, LE1 6RU, England |
| ASHMAN, Louise Jean RESIGNED | Secretary | 07 Nov 2000 | 16 May 2007 | | | 74 Winster Avenue, Dorridge, Solihull, B93 8ST |
| BROWN, Trevor Charles RESIGNED | Secretary | 16 May 2007 | 26 May 2015 | | | Hootens Farm, Blakesley, Towcester, Northamptonshire, NN12 8RT |
| BUNNEY, Martin RESIGNED | Secretary | 19 Feb 1996 | 27 Jun 1997 | | | 18 Ratcliffe Lane, Sheepy Magna, Atherstone, Warwickshire, CV9 3QY |
| LEE, Richard William RESIGNED | Secretary | 26 May 2015 | 25 Apr 2025 | | | Elder House, Elder Gate, Milton Keynes, Buckinghamshire, MK9 1LR |
| WINFIELD, Corin Robert RESIGNED | Secretary | 27 Jun 1997 | 07 Nov 2000 | | | 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT |
| EXPRESS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Feb 1995 | 16 Mar 1995 | | | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL |
| RUTLAND SECRETARIES LIMITED RESIGNED | Secretary | 16 Mar 1995 | 19 Feb 1996 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| BALDWIN, David RESIGNED | Director | 16 Jun 2020 | 25 Apr 2025 | England | March 1969 | 536, Elder House, 536 Elder Gate, Milton Keynes, MK9 1LR, United Kingdom |
| BATCHELOR, Peter Andrew RESIGNED | Director | 14 Mar 2012 | 28 Feb 2019 | England | January 1963 | Fourth Floor 110, Wigmore Street, London, W1U 3RW, England |
| BREWIN, Richard Neil RESIGNED | Director | 16 May 2007 | 28 Feb 2019 | England | October 1959 | 8 Plantagenet Way, Ashby De La Zouch, Leicestershire, LE65 1LE |
| BRILEY, Andrew RESIGNED | Director | 12 Apr 2006 | 16 May 2007 | | October 1946 | 11 Blackthorne Close, Solihull, West Midlands, B91 1PF |
| CLEGG, John Edward RESIGNED | Director | 16 May 2007 | 14 Mar 2012 | England | November 1956 | Paddock House 3 Whiteleaf Way, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LN |
| CUTTS, John Charles RESIGNED | Director | 27 Jun 1997 | 10 Mar 2003 | United Kingdom | September 1959 | Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY |
| GILKES, Eric RESIGNED | Director | 19 Feb 1996 | 27 Jun 1997 | | February 1945 | Four Seasons School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW |
| GILKES, Mary RESIGNED | Director | 19 Feb 1996 | 27 Jun 1997 | | November 1945 | Four Seasons School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW |
| HALSTEAD, Michael Peter, Dr RESIGNED | Director | 16 May 2007 | 14 Mar 2008 | England | March 1942 | 26 Newton Road, Cambridge, CB2 2AL |
| HODGE, Paul Antony RESIGNED | Director | 27 Jun 1997 | 28 Jan 2003 | | January 1957 | 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT |
| LEWIS, Mark Andrew RESIGNED | Director | 12 Apr 2006 | 16 May 2007 | England | September 1969 | Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY |
| MC CASKILL, Ross Hillier RESIGNED | Director | 29 May 2015 | 16 Jun 2020 | England | October 1979 | 4th Floor 110, Wigmore Street, London, W1U 3RW, England |
| PECK, David Howard RESIGNED | Director | 29 May 2009 | 14 Mar 2012 | United Kingdom | April 1965 | 2 (3f1) Eyre Crescent, Edinburgh, EH3 5ET |
| STEPHENSON, Mark William RESIGNED | Director | 28 Jan 2003 | 16 May 2007 | England | May 1970 | 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ |
| VAUGHAN, Steven Mark RESIGNED | Director | 14 Mar 2012 | 29 May 2015 | England | March 1958 | Fourth Floor 110, Wigmore Street, London, W1U 3RW, England |
| WORDIE, Alan John Kynoch RESIGNED | Director | 16 May 2007 | 18 Jun 2009 | England | September 1956 | The Old Vicarage, Seaton Road, Harringworth, Corby, Northamptonshire, NN17 3AF |
| EXPRESS DIRECTORS LIMITED RESIGNED | Nominee Director | 27 Feb 1995 | 16 Mar 1995 | | | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL |
| RUTLAND DIRECTORS LIMITED RESIGNED | Director | 16 Mar 1995 | 19 Feb 1996 | | | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |