| HOLTSTRAND, Per ACTIVE | Director | 09 Mar 2022 | | Sweden | June 1968 | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| LORD, Andrew ACTIVE | Director | 09 Mar 2022 | | Sweden | October 1966 | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| MALMBERG, Andreas ACTIVE | Director | 09 Mar 2022 | | Sweden | April 1971 | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| PATTERSON, Paul ACTIVE | Director | 30 Sep 2024 | | England | January 1972 | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| ANDREWS, Paul Vincent RESIGNED | Secretary | 19 Jun 2025 | 30 Jun 2026 | | | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| BETTERIDGE, Mark Alexander RESIGNED | Secretary | 20 Jun 2023 | 19 Jun 2025 | | | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| MARTIN, Philip RESIGNED | Secretary | 09 Mar 2022 | 15 Jul 2023 | | | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| PALMER, Martin RESIGNED | Secretary | 12 May 1995 | 09 Mar 2022 | | | 9 The Croft, Bridgnorth, Shropshire, WV15 5AE |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Mar 1995 | 12 May 1995 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| ANDREWS, Paul Vincent RESIGNED | Director | 19 Jun 2025 | 30 Jun 2026 | England | June 1969 | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| GRIFFITHS, Sonia RESIGNED | Director | 08 Mar 2023 | 30 Jun 2024 | England | December 1978 | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| HUMPHREYS, Graham Joseph RESIGNED | Director | 28 Aug 1996 | 12 Apr 2016 | England | January 1947 | September Cottage, Hollies Common, Gnosall, Staffordshire, ST20 0JD |
| HUMPHREYS, William John RESIGNED | Director | 27 Jan 2010 | 08 Mar 2023 | United Kingdom | September 1969 | 7, Beechfield Close, Redborn, St Albans, Herts, AL3 7EG, United Kingdom |
| MARTIN, Philip John RESIGNED | Director | 21 Mar 2019 | 09 Mar 2022 | England | March 1969 | B1-3, Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7XY, England |
| MCCOOL, Stephen Andrew RESIGNED | Director | 26 Oct 2000 | 31 Jul 2008 | United Kingdom | February 1967 | Daisy Cottage, Shirral Drive, Drayton Bassett, West Midlands, B78 3EG, United Kingdom |
| PALMER, Martin RESIGNED | Director | 12 May 1995 | 09 Mar 2022 | United Kingdom | August 1961 | 9 The Croft, Bridgnorth, Shropshire, WV15 5AE |
| SMITH, Nicholas Andrew RESIGNED | Director | 01 Jan 2004 | 08 Mar 2016 | United Kingdom | November 1961 | 61 Birchwood Road, Lichfield, Staffordshire, WS14 9UN |
| THOMAS, David Glyn RESIGNED | Director | 25 Oct 1995 | 09 Mar 2022 | United Kingdom | June 1950 | Longbarn, Longden Wood Farm Long Lane, Longden, Shrewsbury |
| WOOD, Philip Robert RESIGNED | Director | 12 May 1995 | 22 May 2001 | | December 1958 | 35 Wellington Close, Stafford, ST16 3FZ |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 28 Mar 1995 | 12 May 1995 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |