| MALONEY, Richard James ACTIVE | Secretary | 12 Feb 2006 | | | | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| MALONEY, Richard James ACTIVE | Director | 01 Jul 2024 | | England | December 1977 | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| THOMAS, Richard John ACTIVE | Director | 02 Sep 2024 | | England | September 1973 | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| WILLIAMSON, David Neil ACTIVE | Director | 01 Feb 2024 | | England | December 1965 | Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom |
| PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE | Director | 02 Nov 2001 | | | | Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom |
| SYKES, Hilary Claire RESIGNED | Secretary | 23 Aug 1999 | 01 Jan 2017 | | | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 10 Jun 1999 | 23 Aug 1999 | | | 35 Basinghall Street, London, EC2V 5DB |
| BERMAN, William RESIGNED | Director | 09 Apr 2020 | 31 Jan 2024 | United States | February 1966 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| CASHA, Martin Shaun RESIGNED | Director | 21 Jan 2002 | 07 Oct 2023 | United Kingdom | April 1960 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| CRAMTON, Kevin RESIGNED | Director | 14 Mar 2000 | 02 Nov 2001 | | October 1959 | 27 The Marlowes, St Johns Wood, London, NW8 6NB |
| FINN, Trevor Garry RESIGNED | Director | 02 Nov 1999 | 31 Mar 2019 | United Kingdom | July 1957 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| FORSYTH, David Robertson RESIGNED | Director | 23 Aug 1999 | 10 Dec 2009 | United Kingdom | March 1956 | Scotland Cottage, Melbourne, Derby, DE73 1BH |
| GEIGER, Gregory RESIGNED | Director | 02 Nov 1999 | 14 Mar 2000 | | February 1952 | Tudor Cottage 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL |
| HAYDON, Christopher William Robert RESIGNED | Director | 19 Jan 2001 | 02 Nov 2001 | | March 1960 | Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH |
| HERBERT, Mark Philip RESIGNED | Director | 01 Apr 2019 | 30 Jun 2019 | England | August 1967 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| HOLDEN, Timothy Paul RESIGNED | Director | 11 Dec 2009 | 31 Mar 2019 | England | September 1964 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| HOPEWELL, Stephen Neil RESIGNED | Director | 02 Nov 2001 | 26 Nov 2001 | | November 1959 | The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR |
| JUDGE, Bernard Francis Thomas RESIGNED | Director | 02 Nov 1999 | 19 Jan 2001 | | April 1944 | 59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN |
| MURPHY, Frances Mary RESIGNED | Director | 23 Aug 1999 | 02 Nov 1999 | England | September 1957 | 19, Eldon Road, London, W8 5PT |
| ROWE, Drusilla Charlotte Jane RESIGNED | Director | 10 Jun 1999 | 23 Aug 1999 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| RYDE, Andrew Gareth RESIGNED | Director | 23 Aug 1999 | 02 Nov 1999 | | October 1964 | Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET |
| SYKES, Hilary Claire RESIGNED | Director | 02 Nov 2001 | 01 Jan 2017 | England | May 1960 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
| SYKES, Hilary Claire RESIGNED | Director | 23 Aug 1999 | 02 Nov 1999 | England | May 1960 | Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR |
| WILLIS, Mark Simon RESIGNED | Director | 08 Apr 2019 | 28 Jun 2024 | England | August 1976 | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |