| LINDSEY, Jason David ACTIVE | Secretary | 01 Apr 2011 | | | | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| ALEXANDER, Anthony John ACTIVE | Director | 28 Aug 2007 | | England | December 1963 | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| NAPIER, Richard Stewart ACTIVE | Director | 01 Aug 2011 | | United Kingdom | May 1969 | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| RENNISON, Mark Martin ACTIVE | Director | 28 Aug 2007 | | England | August 1960 | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| COLLOFF, Lyn Carol RESIGNED | Secretary | 03 Jul 2000 | 28 Aug 2007 | | | 4 Redwood Drive, Ferndown, Dorset, BH22 9UH |
| PAUL, Julyan RESIGNED | Secretary | 20 Dec 2010 | 01 Apr 2011 | | | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| PRITCHARD, Sandra RESIGNED | Secretary | 28 Aug 2007 | 29 Nov 2007 | | | Manor Farm House, Bushton, Wiltshire, SN4 7PX |
| SMITHERS, Tonia Lorraine RESIGNED | Secretary | 29 Nov 2007 | 13 May 2008 | | | 1 Little Orchard, Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4AU |
| VINALL, Philip Gary RESIGNED | Secretary | 13 May 2008 | 20 Dec 2010 | | | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| WOOD, Frank RESIGNED | Secretary | 30 Dec 1996 | 03 Jul 2000 | | | 51 Sytch Lane, Wombourne, Wolverhampton, West Midlands, WV5 0LB |
| INGLEBY NOMINEES LIMITED RESIGNED | Nominee Secretary | 26 Sep 1996 | 30 Dec 1996 | | | 55 Colmore Row, Birmingham, B3 2AS |
| CLOSE, Iain Campbell RESIGNED | Director | 01 Feb 2004 | 30 Nov 2004 | | July 1966 | 11 Jupiter Way, Stafford, Staffordshire, ST17 4YF |
| COLLOFF, Lyn Carol RESIGNED | Director | 03 Jul 2000 | 01 Feb 2004 | England | May 1965 | 4 Redwood Drive, Ferndown, Dorset, BH22 9UH |
| ENOCH, David Francis RESIGNED | Director | 16 Sep 2002 | 04 Mar 2005 | | March 1968 | Canady House, Canada Bank Charlton, Pershore, Worcestershire, WR10 3LB |
| HODGSON, Robin Granville, Lord RESIGNED | Director | 17 Sep 2001 | 01 Feb 2004 | England | April 1942 | 15 Scarsdale Villas, London, W8 6PT |
| MCKEEVER, Dermot John RESIGNED | Director | 01 Feb 2004 | 04 Mar 2005 | | April 1959 | 16 Sandbourne Road, Bournemouth, Dorset, BH4 8JH |
| MCQUEEN, Andrew Peter RESIGNED | Director | 28 Aug 2007 | 01 Aug 2011 | England | September 1964 | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| PAGE, Keith John RESIGNED | Director | 30 Dec 1996 | 31 Jan 2001 | | April 1954 | 26 Lancaster Gardens, Penn, Wolverhampton, WV4 4DN |
| SNAITH, William Francis RESIGNED | Director | 17 Sep 2001 | 30 Sep 2004 | United Kingdom | June 1943 | Ashcroft, Lockley Wood, Market Drayton, Salop, TF9 2LT |
| THOMAS, William Guy RESIGNED | Director | 28 Feb 2002 | 31 Oct 2003 | England | November 1955 | Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA |
| THOMPSON, Andrew RESIGNED | Director | 31 Jan 2001 | 28 Feb 2002 | | February 1958 | Cherrington, Farmcote, Near Claverly Shropshire, WV5 7AF |
| WOOD, Frank RESIGNED | Director | 30 Dec 1996 | 03 Jul 2000 | | January 1942 | 51 Sytch Lane, Wombourne, Wolverhampton, West Midlands, WV5 0LB |
| WYLES, Matthew Peter Vincent RESIGNED | Director | 01 Feb 2004 | 03 Dec 2012 | England | August 1958 | Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW |
| YATES, Robert William Frederick RESIGNED | Director | 17 Sep 2001 | 01 Feb 2004 | | July 1946 | The Willows Egg Lane, Claines, Worcester, WR3 7SB |
| INGLEBY HOLDINGS LIMITED RESIGNED | Nominee Director | 26 Sep 1996 | 30 Dec 1996 | | | 55 Colmore Row, Birmingham, B3 2AS |