| BARR, Francis Alexander ACTIVE | Director | 11 Apr 2015 | | England | February 1959 | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN |
| JOSS, William Alexander ACTIVE | Director | 25 Jun 2014 | | England | October 1953 | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN |
| WILLIAMS, David John ACTIVE | Director | 28 Nov 2014 | | United Kingdom | February 1967 | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN |
| URQUHART, Graham Kenneth RESIGNED | Secretary | 15 Mar 1999 | 15 Aug 2008 | | | 61, Woodside Road, New Malden, Surrey, KT3 3AW |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 10 Mar 1999 | 15 Mar 1999 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 16 Dec 2008 | 23 Feb 2015 | | | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH |
| ANDREWS, Peter Joseph RESIGNED | Director | 07 Dec 2005 | 15 Aug 2008 | United Kingdom | March 1947 | Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX |
| ARMSTRONG, Simon John RESIGNED | Director | 18 Sep 2008 | 05 Feb 2009 | United Kingdom | May 1962 | Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG |
| FLETCHER, John Mcmillian RESIGNED | Director | 24 Jun 1999 | 13 Mar 2015 | United Kingdom | May 1956 | 21, Bayswater Road, Lower Gornal, Dudley, West Midlands, DY3 2QS |
| GOULDINGAY, David Charles RESIGNED | Director | 15 Mar 1999 | 15 Aug 2008 | United Kingdom | June 1952 | 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG |
| LUCKETT, Nigel Frederick RESIGNED | Director | 15 Mar 1999 | 11 Mar 2002 | United Kingdom | August 1942 | 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU |
| NORRIS, Michael John RESIGNED | Director | 04 Apr 2002 | 25 Oct 2002 | England | January 1952 | 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ |
| RALPH, Daniel Oliver RESIGNED | Director | 05 Feb 2009 | 30 Jun 2014 | United Kingdom | April 1969 | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom |
| RUGEN, Robert John RESIGNED | Director | 21 Jan 2015 | 13 Apr 2015 | United Kingdom | June 1981 | Unit 7, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, WV1 2EN, England |
| SMITH, Alan RESIGNED | Director | 15 Mar 1999 | 30 Sep 2010 | | April 1950 | Hickman Avenue, Wolverhampton, West Midlands, WV1 2DW |
| WESTWOOD, Peter RESIGNED | Director | 30 Sep 2010 | 23 Feb 2014 | Uk | September 1961 | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom |
| WILSON, Kevin RESIGNED | Director | 29 Oct 2002 | 07 Dec 2005 | England | April 1947 | Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED |
| WRIGHT, Craig Richard RESIGNED | Director | 15 Mar 1999 | 29 Oct 2002 | England | December 1968 | Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 10 Mar 1999 | 15 Mar 1999 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |