| HODGES, Alexander Weld ACTIVE | Director | 17 Nov 2022 | | England | September 1968 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| MORRIS, Nicola Spencer ACTIVE | Director | 02 Mar 2021 | | England | March 1978 | 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, PR7 7NB, England |
| WADHAMS, Timothy David ACTIVE | Director | 17 Nov 2022 | | England | February 1974 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| ASQUITH, Mark Anthony RESIGNED | Secretary | 07 Feb 2007 | 17 Nov 2009 | | | 50, Retford Road, Sheffield, South Yorkshire, S13 9LE |
| BARTON, Robert John RESIGNED | Secretary | 13 Jun 2005 | 13 Mar 2006 | | | 35, Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD |
| BELL, James RESIGNED | Secretary | 26 Jul 1999 | 01 Aug 2005 | | | 6 Sovereign Way, Heanor, Derbyshire, DE75 7SB |
| RICHARDSON, Mark RESIGNED | Secretary | 18 Nov 2009 | 01 May 2016 | | | 63, Church Road, Barnby Dun, Doncaster, South Yorkshire, DN3 1BD, United Kingdom |
| ROBINSON, Charles William Guy RESIGNED | Secretary | 15 Jun 1999 | 26 Jul 1999 | | | Ravensnest Farm, Milltown Ashover, Chesterfield, S45 0EZ |
| THOMASSON, Leigh RESIGNED | Secretary | 13 Mar 2006 | 07 Feb 2007 | | | 2, Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 May 1999 | 15 Jun 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| ASQUITH, Mark Anthony RESIGNED | Director | 07 Feb 2007 | 17 Nov 2009 | England | September 1967 | 50, Retford Road, Sheffield, South Yorkshire, S13 9LE |
| BARTON, Robert John RESIGNED | Director | 13 Jun 2005 | 13 Mar 2006 | England | February 1959 | 35, Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD |
| BELL, James RESIGNED | Director | 26 Jul 1999 | 01 Aug 2005 | | November 1955 | 6 Sovereign Way, Heanor, Derbyshire, DE75 7SB |
| BREWSTER, Steven David RESIGNED | Director | 23 Feb 2023 | 14 Mar 2025 | Scotland | August 1974 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| GRAY, Garry Kenneth RESIGNED | Director | 26 Jul 1999 | 12 Mar 2001 | | August 1951 | Stormy Weather, 106 Meals Parade, Wirral, L47 5AY |
| HALL, Richard Andrew RESIGNED | Director | 30 Sep 2021 | 24 Jul 2026 | England | February 1976 | Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England |
| HALL, Richard Andrew RESIGNED | Director | 01 Sep 2009 | 02 Mar 2021 | England | February 1976 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| JEFFREY, Nicholas RESIGNED | Director | 05 Dec 2007 | 23 Mar 2018 | England | June 1942 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| LEWORTHY, Bruce George RESIGNED | Director | 20 Aug 2003 | 30 Apr 2004 | United Kingdom | February 1955 | Risbon 11 The Butts, Bratton, Westbury, Wiltshire, BA13 4SW |
| MILLER, Christopher Hugh RESIGNED | Director | 26 Mar 2001 | 20 Aug 2003 | England | June 1954 | 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF |
| MILLS, James RESIGNED | Director | 26 Jul 1999 | 31 Dec 2001 | | April 1949 | 1 Chestnut End, Boston Spa, Wetherby, West Yorkshire, LS23 6JG |
| POWELL, Barry RESIGNED | Director | 26 Jul 1999 | 30 Apr 2002 | | May 1956 | Tudor House, Main Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NQ |
| RICHARDSON, Mark RESIGNED | Director | 26 Jul 1999 | 02 Mar 2021 | England | July 1964 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| ROBINSON, Charles William Guy RESIGNED | Director | 15 Jun 1999 | 27 Sep 2002 | United Kingdom | August 1956 | Ravensnest Farm, Milltown Ashover, Chesterfield, S45 0EZ |
| ROBINSON, Philip Bradbury RESIGNED | Director | 15 Jun 1999 | 27 Sep 2002 | | September 1946 | White Cottage Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LD |
| RUST, Andrew James RESIGNED | Director | 13 Jun 2005 | 15 Mar 2006 | England | May 1965 | Yew Tree Barn, Lowtown Kirkburton, Huddersfield, Yorkshire, HD8 0SB |
| SEWELL, Ian RESIGNED | Director | 14 Jun 2007 | 31 Aug 2009 | England | October 1955 | 16 Meadow Lea, Sutton In Craven, Keighley, West Yorkshire, BD20 8BY |
| SEWELL, Ian RESIGNED | Director | 18 May 2004 | 06 Jul 2006 | England | October 1955 | 16 Meadow Lea, Sutton In Craven, Keighley, West Yorkshire, BD20 8BY |
| SMITH, Gavin David RESIGNED | Director | 01 Feb 2010 | 02 Mar 2021 | England | February 1964 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| STEELE, James RESIGNED | Director | 02 Mar 2021 | 14 Apr 2022 | England | January 1967 | 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England |
| THOMASSON, Leigh RESIGNED | Director | 19 Dec 2005 | 02 Mar 2021 | England | October 1959 | Unit 3, Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB |
| WALLIS, David William RESIGNED | Director | 02 Jan 2003 | 30 Dec 2005 | England | December 1947 | Low Garth Church Lane, Collingham, Wetherby, LS22 5AU, England |
| WALSH, Jonathan Thomas RESIGNED | Director | 26 Jul 1999 | 30 Jan 2004 | | December 1960 | 171 Ashgate Rd, Ashgate, Chesterfield, Derbyshire, S40 4AN |
| WATSON, Terence RESIGNED | Director | 09 Nov 1999 | 19 Dec 2005 | | October 1955 | 128 Lambley Lane, Burton Joyce, Nottingham, NG14 5BN |
| WRIGHT, Paul Martin RESIGNED | Director | 02 Mar 2021 | 31 Jan 2022 | England | November 1961 | 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, PR7 7NB, England |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 19 May 1999 | 15 Jun 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 May 1999 | 15 Jun 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |