| JENNINGS, Janet ACTIVE | Secretary | 02 Apr 2021 | | | | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH |
| MCLAUGHLIN, John ACTIVE | Secretary | 09 Oct 2011 | | | | 9, Rock Court, Blackrock, County Louth, Northern Ireland |
| BURTON, John Michael ACTIVE | Director | 09 Oct 2011 | | England | July 1970 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| KIRWAN, Thomas Joseph Lawrence, Mr. ACTIVE | Director | 09 Oct 2011 | | England | May 1960 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| MICHAU, Peter James RESIGNED | Secretary | 19 Nov 1997 | 09 Oct 2011 | | | Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 24 Oct 1997 | 19 Nov 1997 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| COBDEN, Matthew Halsted RESIGNED | Director | 04 Mar 1998 | 27 Jan 2010 | England | February 1970 | Whitcombe Farm, Ash, Martock, Somerset, TA12 6AH |
| COBDEN, William Noel Halstead RESIGNED | Director | 04 Mar 1998 | 08 Jun 2006 | | April 1971 | The Westover Bungalow, Whitcombe Farm, Martock, Somerset, TA12 6AH |
| EASTWOOD, Mark RESIGNED | Director | 06 Apr 2005 | 09 Oct 2011 | England | July 1972 | 68 Marsh Lane, Yeovil, Somerset, BA21 3BY |
| FINNERTY, Paul John RESIGNED | Director | 09 Oct 2011 | 30 Sep 2016 | Ireland | December 1963 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| HEFFER, Graham Keith RESIGNED | Director | 19 Nov 1997 | 09 Oct 2011 | England | July 1967 | 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN |
| HEFFER, Henry Robin RESIGNED | Director | 19 Nov 1997 | 09 Oct 2011 | United Kingdom | August 1936 | Forsyte Shades, Penthouse C, 82 Lilliput Rd, Poole, Dorset, BH14 8LA |
| HEFFER, Robert Paul RESIGNED | Director | 19 Nov 1997 | 09 Oct 2011 | United Kingdom | March 1969 | Mulberry House, Laurel Drive, Broadstone, Dorset, BH18 8LJ |
| MURPHY, David RESIGNED | Director | 09 Oct 2011 | 11 Oct 2013 | Ireland | April 1951 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom |
| STEPHENSON, Thomas Francis RESIGNED | Director | 30 Sep 2016 | 16 Dec 2016 | Ireland | January 1971 | Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 24 Oct 1997 | 19 Nov 1997 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 24 Oct 1997 | 19 Nov 1997 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |