| DAY, Peter ACTIVE | Director | 28 Oct 2026 | | England | May 1986 | Axel Logistics Limited, 4-5 Langham Place, London, Greater London, W1B 3DG, England |
| WARD, Robert Michael ACTIVE | Director | 06 Dec 2024 | | England | September 1982 | 10, Oxford Street, Nottingham, NG1 5BG, England |
| BROWN, Graham Marshall RESIGNED | Secretary | 23 Jun 1999 | 01 Mar 2003 | | | Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU |
| DENT, Laurence RESIGNED | Secretary | 31 Dec 2007 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DOUGLAS, Robert Granville RESIGNED | Secretary | 01 Mar 2003 | 31 Dec 2007 | | | The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jun 1999 | 23 Jun 1999 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| BAGGALEY, Jason RESIGNED | Director | 03 Aug 2017 | 02 Jun 2023 | United Kingdom | January 1969 | C/O Aberdeen Standard Investments, 1 George Street, Edinburgh, EH2 2LL, United Kingdom |
| BLYTH, Mark Alexander Roxburgh RESIGNED | Director | 02 Jun 2023 | 06 Dec 2024 | Scotland | February 1978 | 10, Oxford Street, Nottingham, NG1 5BG, England |
| BROWN, Graham RESIGNED | Director | 16 Sep 2020 | 15 Oct 2026 | United Kingdom | July 1969 | Exeter Property Group, 32-34 Great Marlborough Street, London, W1F 7JD, United Kingdom |
| COLYER, Jacqueline Ann RESIGNED | Director | 30 Jan 2014 | 19 Jun 2015 | England | January 1958 | 60, St Mary Axe, London, EC3A 9JQ, United Kingdom |
| DAVIES, Nicholas William RESIGNED | Director | 06 Apr 2009 | 30 Jun 2022 | United Kingdom | March 1961 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| EVANS, Robert John RESIGNED | Director | 06 Apr 2009 | 22 Feb 2016 | England | January 1973 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| HENSON, Henry Robert RESIGNED | Director | 30 Jun 2022 | 16 Feb 2023 | United Kingdom | December 1989 | Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| NOTTINGHAM, Mathew Paul RESIGNED | Director | 09 Mar 2016 | 25 Jan 2019 | England | June 1966 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| PEDRICK-MOYLE, Stephen David James RESIGNED | Director | 01 Dec 2002 | 30 Jun 2014 | England | October 1967 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| RICHARDSON, Nicholas Hadden RESIGNED | Director | 30 Sep 2021 | 16 Feb 2023 | England | July 1963 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| RICHARDSON, Nicholas Hadden RESIGNED | Director | 23 Jun 1999 | 01 Dec 2002 | | July 1963 | Hillside Farm, Rempstone Road, Wymeswold, Leicestershire, LE12 6UE |
| SILBER, Adrian Giles RESIGNED | Director | 23 Jun 1999 | 09 Mar 2009 | United Kingdom | October 1954 | Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL |
| THOMPSON, Duncan Edward RESIGNED | Director | 19 Jun 2015 | 03 Aug 2017 | England | May 1970 | Columbia Threadneedle Investments Ltd, 78 Cannon Street, London, EC4N 6AG, United Kingdom |
| WARD, David John RESIGNED | Director | 22 Feb 2016 | 30 Sep 2021 | United Kingdom | August 1959 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| WILLIAMS, Richard Jon Philip RESIGNED | Director | 06 Nov 2015 | 03 Jan 2023 | United Kingdom | April 1964 | St Martins Court, Paternoster Row, London, EC4M 7HP, United Kingdom |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 23 Jun 1999 | 23 Jun 1999 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |