| KEHOE, Gaynor Amanda ACTIVE | Secretary | 05 Jan 2021 | | | | 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England |
| FISHER, Robin Charles ACTIVE | Director | 12 Jul 2002 | | United Kingdom | November 1951 | 11, Thurlow Road, London, NW3 5PL, United Kingdom |
| FORSYTH, Robert David ACTIVE | Director | 05 Jan 2021 | | England | August 1969 | 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England |
| FOSTER, David Eric ACTIVE | Director | 05 Jan 2021 | | England | May 1967 | 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England |
| GAMAGE, Darren Scott ACTIVE | Director | 05 Jan 2021 | | England | October 1974 | 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England |
| GOODE, Christopher ACTIVE | Director | 26 Jan 2022 | | England | November 1968 | 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England |
| SHARP, James ACTIVE | Director | 04 Mar 2025 | | England | June 1987 | 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England |
| ZEIDLER, Geoffrey Peter Louis ACTIVE | Director | 05 Jan 2021 | | England | December 1962 | 4, St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England |
| AZIZ, Laila RESIGNED | Secretary | 01 Aug 2004 | 30 Jul 2012 | | | 15 Roxeth Green Avenue, South Harrow, London, HA2 8AE |
| GRIFFITHS, Julie Celeste RESIGNED | Secretary | 18 Oct 2001 | 31 Jul 2004 | | | Robin Hill Cottage, Chapel Lane Quatford, Bridgnorth, Shropshire, WV15 6QH |
| MILLSOM, Daniel Thomas RESIGNED | Secretary | 11 Jul 1996 | 18 Oct 2001 | | | 134 Darbys Hill Road, Tividale, Warley, West Midlands, B69 1SE |
| REYNOLDS, Julie Clair RESIGNED | Secretary | 31 Jul 2012 | 29 Sep 2012 | | | Cougar House, Sapcote Trading Centre, Powke, Lane, Cradley Heath, West Midlands, B64 5QR |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 11 Jul 1996 | 11 Jul 1996 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| AZIZ, Laila RESIGNED | Director | 12 Jul 2002 | 30 Apr 2012 | United Kingdom | September 1959 | 15 Roxeth Green Avenue, South Harrow, London, HA2 8AE |
| BENNETT, Mark Colin RESIGNED | Director | 27 Jun 2016 | 05 Jan 2021 | England | September 1973 | 1, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England |
| CUBBERLEY, John Kenneth RESIGNED | Director | 01 Jul 1998 | 31 Jul 2000 | | October 1947 | 29 Pickrell Road, Coseley, West Midlands, WV14 9QW |
| GRIFFITHS, Malcolm Hedley RESIGNED | Director | 11 Jul 1996 | 31 Jul 2006 | Britain | January 1947 | Robin Hill Cottage, Chapel Lane Quatford, Bridgnorth, Shropshire, WV15 6QH |
| HILL, Daren Andrew RESIGNED | Director | 10 Jun 2009 | 23 Dec 2013 | United Kingdom | October 1968 | 37a, Wall Well, Halesowen, West Midlands, B63 4SH, United Kingdom |
| HOLDER, Michael Edward RESIGNED | Director | 11 Jul 1996 | 05 Oct 2008 | | September 1944 | 19 Langdale Way, Wollescote, Stourbridge, West Midlands, DY9 7HA |
| MILLSOM, Daniel Thomas RESIGNED | Director | 11 Jul 1996 | 12 Jul 2002 | | November 1943 | 134 Darbys Hill Road, Tividale, Warley, West Midlands, B69 1SE |
| ROBERTS, Eric Clifford RESIGNED | Director | 12 Feb 2016 | 08 May 2019 | England | August 1966 | Prime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands, B64 5QR, England |
| STIEFEL, Barry Abraham RESIGNED | Director | 05 Aug 2003 | 05 Jan 2021 | United Kingdom | December 1949 | 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU |
| WESTON, Kenneth John RESIGNED | Director | 11 Jul 1996 | 12 Jul 2002 | | February 1943 | 14 Nailers Close, Quinton, Birmingham, West Midlands, B32 3QR |