| JACKSON, Gilbert ACTIVE | Director | 13 Oct 2011 | | United Kingdom | August 1960 | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| BOYNTON, Kirstan Sarah RESIGNED | Secretary | 01 Oct 2016 | 14 Sep 2018 | | | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| DOUGLAS, John David RESIGNED | Secretary | 12 Apr 2010 | 01 Oct 2016 | | | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| HOLDCROFT, Laurence Nigel RESIGNED | Secretary | 22 Apr 2009 | 06 Jul 2009 | | | 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR |
| NUNN, Carol Jayne RESIGNED | Secretary | 31 Mar 2008 | 22 Apr 2009 | | | 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP |
| ROSE, Ian Andrew RESIGNED | Secretary | 06 Jul 2009 | 26 Apr 2010 | | | 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA |
| WILLIAMS, John Conway RESIGNED | Secretary | 16 Jul 1999 | 31 Mar 2008 | | | Street Ash Nursery, Combe St Nicholas, Chard, Somerset, TA20 3ND |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Jul 1999 | 19 Jul 1999 | | | 72 New Bond Street, London, W1S 1RR |
| ALLAN, Neil RESIGNED | Director | 16 Dec 2009 | 01 Nov 2012 | Uk | June 1971 | C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northants, NN15 5JP |
| ASHTON, Helen Louise RESIGNED | Director | 07 May 2019 | 12 Jun 2026 | England | June 1962 | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| HARRIS, Mark William RESIGNED | Director | 13 Oct 2011 | 19 Nov 2012 | United Kingdom | July 1965 | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| HOOPER, Graham Paul RESIGNED | Director | 31 Mar 2008 | 31 Mar 2026 | England | March 1956 | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| HOYLE, Daniel RESIGNED | Director | 16 Dec 2009 | 29 Apr 2013 | United Kingdom | April 1972 | Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| LEE, Sarah RESIGNED | Director | 14 Sep 2018 | 07 May 2019 | United Kingdom | September 1979 | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| LITTLEWOOD, Robert William RESIGNED | Director | 31 Mar 2008 | 31 Dec 2010 | Uk | December 1953 | Tan Y Fenlli, Llanbedr Dc, Ruthin, LL15 1UP |
| MAGSON, Andrew RESIGNED | Director | 31 Mar 2008 | 06 Feb 2020 | United Kingdom | September 1966 | Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| TARR, Alun Rhys, Dr RESIGNED | Director | 16 Jul 1999 | 19 Jan 2010 | England | May 1961 | Fernleigh, Chuchingford, Taunton, Somerset, TA3 7PL |
| WILLIAMS, John Conway RESIGNED | Director | 16 Jul 1999 | 01 Feb 2012 | United Kingdom | September 1947 | Street Ash Nursery, Combe St Nicholas, Chard, Somerset, TA20 3ND |
| WOODS, David Ian RESIGNED | Director | 01 Aug 2008 | 27 Feb 2015 | England | May 1971 | 17 Halton Road, Warrington, Cheshire, WA5 3BN |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 16 Jul 1999 | 19 Jul 1999 | | | 72 New Bond Street, London, W1S 1RR |