| DALE, Jasbinder Kaur ACTIVE | Director | 28 Oct 2018 | | England | May 1964 | Swarn House, Meadow Lane, Bilston, WV14 9NQ, England |
| DALE, Ranjit Singh ACTIVE | Director | 31 Jul 2017 | | England | April 1961 | Swarn House, Meadow Lane, Bilston, WV14 9NQ, England |
| BOYNTON, Kirstan Sarah RESIGNED | Secretary | 01 Oct 2016 | 31 Jul 2017 | | | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| DOUGLAS, John David RESIGNED | Secretary | 12 Apr 2010 | 01 Oct 2016 | | | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| HOLDCROFT, Laurence Nigel RESIGNED | Secretary | 07 Apr 2009 | 06 Jul 2009 | | | 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR |
| JOWETT, Jonathan David RESIGNED | Secretary | 08 Oct 1997 | 01 Mar 1999 | | | 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY |
| KINGDON, Patricia Ann RESIGNED | Secretary | 29 Aug 2003 | 15 Sep 2006 | | | 22 Sywell Village, Northampton, NN6 0BQ |
| NUNN, Carol Jayne RESIGNED | Secretary | 15 Sep 2006 | 07 Apr 2009 | | | 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP |
| ROSE, Ian Andrew RESIGNED | Secretary | 06 Jul 2009 | 26 Apr 2010 | | | 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA |
| SOWERBY, David Richard RESIGNED | Secretary | 01 Mar 1999 | 29 Aug 2003 | | | Rosedale House, 34 Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG |
| HP SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Sep 1997 | 08 Oct 1997 | | | Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |
| BAILIE, William Henry Mccracken RESIGNED | Director | 08 Oct 1997 | 29 Aug 2003 | | August 1942 | Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT |
| BUCKINGHAM, Nicholas John RESIGNED | Director | 12 Sep 2009 | 27 Oct 2014 | England | October 1960 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| BURNAP, Peter RESIGNED | Director | 27 Oct 2014 | 31 Jul 2017 | England | August 1955 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| DAVIES, Michael John RESIGNED | Director | 18 Nov 1997 | 07 Aug 1998 | United Kingdom | September 1944 | 15 Barnfordhill Close, Langley, West Midlands, B68 8ES |
| HARVEY, David Martin RESIGNED | Director | 18 Nov 1997 | 20 Aug 2009 | | August 1944 | 68 Nursery Lane, Whitfield, Dover, Kent, CT16 3EX |
| LAWRENCE, Mark RESIGNED | Director | 18 Nov 1997 | 31 Dec 1998 | England | March 1968 | 41 Highbury Lane, Central Milton Keynes, MK9 4AQ |
| MAGSON, Andrew RESIGNED | Director | 02 Oct 2006 | 31 Jul 2017 | United Kingdom | September 1966 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| PEACOCK, Gordon Owen RESIGNED | Director | 18 Nov 1997 | 28 May 2010 | United Kingdom | April 1947 | 5, Vicarage Fields, Albrighton, Wolverhampton, WV7 3BF |
| SOWERBY, David Richard RESIGNED | Director | 29 Aug 2003 | 02 Oct 2006 | | February 1945 | Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH |
| HP DIRECTORS LIMITED RESIGNED | Nominee Director | 11 Sep 1997 | 08 Oct 1997 | | | Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |