| MCMILLAN, Carl Lloyd ACTIVE | Director | 13 Jan 2022 | | United Kingdom | July 1974 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| HYLAND, Matthew William Edward RESIGNED | Nominee Secretary | 19 Aug 1996 | 29 Oct 1996 | | | 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW |
| KLEINSTUBER, Keith Frederick RESIGNED | Secretary | 09 Oct 1998 | 06 Jul 2000 | | | 2 Orchard Cottages, West Charleton, Kingsbridge, Devon, TQ7 2AE |
| WALFORD, Alison Mary RESIGNED | Secretary | 29 Oct 1996 | 09 Oct 1998 | | | 62 The Avenue, Acocks Green, Birmingham, West Midlands, B27 6NE |
| PEMBROKE ASSOCIATES RESIGNED | Secretary | 06 Jul 2000 | 24 Aug 2015 | | | 5, College Mews, St Ann's Hill, London, SW18 2SJ, England |
| BROWN, Ryan Christopher RESIGNED | Director | 05 Dec 2019 | 13 Jan 2022 | United Kingdom | October 1973 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| BURTON, James Anthony RESIGNED | Director | 16 Sep 1997 | 06 Jul 2000 | | December 1958 | Cherrytrees 6 The Croft, Kirby Hill, Boroughbridge, North Yorkshire, YO51 9YA |
| DIXIE, Christopher John RESIGNED | Director | 29 Oct 1996 | 20 Jan 1997 | United Kingdom | June 1948 | 13 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH |
| FISHER, Jacqueline RESIGNED | Nominee Director | 19 Aug 1996 | 29 Oct 1996 | | March 1952 | 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG |
| HOY, Christian Raphael RESIGNED | Director | 29 Oct 1996 | 13 Jan 2022 | England | July 1958 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| HOY, Kim Belinda RESIGNED | Director | 01 Nov 1996 | 13 Jan 2022 | England | August 1959 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| HYLAND, Matthew William Edward RESIGNED | Nominee Director | 19 Aug 1996 | 29 Oct 1996 | | June 1969 | 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW |
| KLEINSTUBER, Keith Frederick RESIGNED | Director | 09 Oct 1998 | 06 Jul 2000 | | November 1953 | 2 Orchard Cottages, West Charleton, Kingsbridge, Devon, TQ7 2AE |
| LANGHORN, John Adrian RESIGNED | Director | 01 Nov 1996 | 17 Sep 1997 | | October 1940 | Worsley Cottage, Station Road, Chipping Campden, Gloucestershire, 9L55 6HY |
| MCMANUS, Brendan James RESIGNED | Director | 05 Dec 2019 | 13 Jan 2022 | United Kingdom | November 1959 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| PERKINS, Gavin Matthew RESIGNED | Director | 13 Jan 2022 | 25 Sep 2023 | England | August 1978 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| REDGWELL, Steven RESIGNED | Director | 13 Jan 2022 | 25 Sep 2023 | England | October 1966 | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England |
| WALFORD, Alison Mary RESIGNED | Director | 20 Jan 1997 | 09 Oct 1998 | | November 1963 | 62 The Avenue, Acocks Green, Birmingham, West Midlands, B27 6NE |