| CALOW, Jonathan David ACTIVE | Secretary | 08 Dec 2011 | | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HUMPHREYS, Paul Justin ACTIVE | Director | 27 May 2008 | | United Kingdom | October 1958 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| MARRIOTT-BOAM, Deborah Jane ACTIVE | Director | 12 May 2010 | | United Kingdom | May 1969 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| PARISH, Michael Robert ACTIVE | Director | 27 May 2008 | | England | May 1959 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| WATSON, Paul John ACTIVE | Director | 09 Dec 2010 | | United Kingdom | February 1970 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HUBBALL, Robert Brent RESIGNED | Secretary | 05 Jul 1996 | 27 May 2008 | | | The Brae, Mill Lane, Wolverhampton, West Midlands, WV8 1EG |
| CARE UK SERVICES LIMITED RESIGNED | Secretary | 27 May 2008 | 08 Dec 2011 | | | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom |
| CREDITREFORM LIMITED RESIGNED | Nominee Secretary | 03 Jul 1996 | 05 Jul 1996 | | | Windsor House, Temple Row, Birmingham, B2 5JX |
| BENN, Geoffrey Richard RESIGNED | Director | 11 Nov 2008 | 12 May 2010 | England | October 1954 | 15 Mimosa Close, Chelmsford, Essex, CM1 6NW |
| BOOKER, Roger Ian RESIGNED | Director | 27 May 2008 | 11 Nov 2008 | United Kingdom | December 1958 | Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF |
| CULHANE, Angela RESIGNED | Director | 08 Apr 2010 | 25 Jun 2012 | England | October 1964 | Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB |
| HASTINGS, Roy RESIGNED | Director | 29 Jul 2008 | 08 Apr 2010 | United Kingdom | July 1971 | 20, Wallis Road, Basingstoke, Hampshire, RG21 3DN |
| HUBBALL, Antonietta RESIGNED | Director | 05 Jul 1996 | 27 May 2008 | England | February 1963 | The Brae, Mill Lane Codsall, Wolverhampton, West Midlands, WV8 1EG |
| HUBBALL, Robert Brent RESIGNED | Director | 05 Jul 1996 | 27 May 2008 | United Kingdom | January 1961 | The Brae, Mill Lane, Wolverhampton, West Midlands, WV8 1EG |
| UMBERS, Douglas RESIGNED | Director | 01 Sep 2009 | 27 Apr 2010 | United Kingdom | July 1965 | SO53 |
| VOCKINS, Anthony Frederick RESIGNED | Director | 29 Jul 2008 | 16 Jun 2009 | England | September 1950 | The Old Post Office, 4 Main Street, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QF |
| CREDITREFORM (ENGLAND) LIMITED RESIGNED | Nominee Director | 03 Jul 1996 | 05 Jul 1996 | | | 168 Corporation Street, Birmingham, B4 6TU |