| THOMAS, Victoria ACTIVE | Secretary | 12 Aug 2011 | | | | 119a Derby Street, 119a Derby Street, Burton-On-Trent, Staffordshire, DE14 2LE, England |
| DENT, Carl Antony ACTIVE | Director | 31 May 2002 | | United Kingdom | January 1970 | 306 Stanton Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9SQ |
| THOMAS, Victoria ACTIVE | Director | 15 Mar 2015 | | England | January 1964 | 119a Derby Street, 119a Derby Street, Burton-On-Trent, Staffordshire, DE14 2LE, England |
| BLACKMORE, Susan Margaret RESIGNED | Secretary | 09 May 2006 | 12 Aug 2011 | | | 24-28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom |
| MINNS, Denis Charles RESIGNED | Secretary | 03 May 1996 | 28 Feb 2002 | | | Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF |
| PARKER, Timothy William RESIGNED | Secretary | 07 Apr 1995 | 03 May 1996 | | | 5, Lancaster Drive, Tutbury, Burton On Trent, Staffordshire, DE13 9JT |
| PIZZEY, Rachael Elizabeth RESIGNED | Secretary | 28 Feb 2002 | 09 May 2006 | | | 105 Scalpcliffe Road, Burton On Trent, Staffordshire, DE15 9AD |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Apr 1995 | 07 Apr 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BLACKMORE, Susan Margaret RESIGNED | Director | 09 May 2006 | 19 Jul 2011 | United Kingdom | June 1953 | 24-28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom |
| CRIPWELL, Michael William Peter RESIGNED | Director | 07 Apr 1995 | 24 Feb 2014 | United Kingdom | May 1936 | New Row Draycott In The Clay, Sudbury, Derby, Derbys, DE6 5GZ |
| GUTBERLET, Frederick William RESIGNED | Director | 03 May 1996 | 31 May 2002 | | November 1938 | 158 Church Road, Stretton, Burton On Trent, Staffordshire, DE13 0HF |
| HUGHES, Timothy John RESIGNED | Director | 03 Mar 2009 | 09 Jan 2012 | United Kingdom | May 1984 | 80, Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG |
| JACKSON, Carn William RESIGNED | Director | 31 May 2002 | 02 Sep 2008 | | December 1962 | 35 Eureka Road, Midway, Swadlincote, Derbyshire, DE11 7NW |
| LOCKE, Stephen Michael RESIGNED | Director | 03 May 1996 | 28 Dec 2012 | United Kingdom | August 1963 | Grange Byre, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GZ |
| MORRIS, Trevor George James RESIGNED | Director | 07 Apr 1995 | 31 Jul 2006 | | June 1929 | La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS |
| PEACH, David William RESIGNED | Director | 09 May 2006 | 04 Apr 2024 | United Kingdom | May 1962 | 90 The Lawns, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DE |
| SMYTH, Sean Tracy RESIGNED | Director | 31 May 2002 | 19 Jul 2011 | England | November 1955 | 15, Alexandra Drive, Yoxall, Burton On Trent, Staffordshire, DE13 8PL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 07 Apr 1995 | 07 Apr 1995 | | | 6-8 Underwood Street, London, N1 7JQ |