| COWEN, Dylan ACTIVE | Director | 01 Jan 2021 | | England | October 1972 | Unit 29a, Estate Road 5, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| GARDENER, Paul ACTIVE | Director | 01 Jan 2021 | | England | August 1959 | Unit 29a, Estate Road 5, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| RAI, Harjinder Singh ACTIVE | Director | 01 Jul 2021 | | England | July 1987 | Unit 29a, Estate Road 5, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| HESSION, Paul Anthony RESIGNED | Secretary | 04 Oct 2013 | 31 Dec 2014 | | | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| TOWNSEND, Marie RESIGNED | Secretary | 04 Feb 2000 | 10 Aug 2010 | | | Doebuck House, 2 Cherrytree Avenue, Lutterworth, Leicestershire, LE17 4SZ |
| WOODROW, Peter RESIGNED | Secretary | 10 Aug 2010 | 04 Sep 2013 | | | Unit 19, Cottage Leap, Rugby, Warwickshire, CV21 3XP |
| 1ST SECRETARIES LIMITED RESIGNED | Secretary | 07 Jan 2021 | 19 Feb 2021 | | | 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| ENERGIZE SECRETARY LIMITED RESIGNED | Nominee Secretary | 04 Feb 2000 | 04 Feb 2000 | | | 31 Buxton Road, Stockport, Cheshire, SK2 6LS |
| BARSBY, Paul Andrew RESIGNED | Director | 04 Feb 2000 | 04 Sep 2013 | United Kingdom | September 1968 | 7 Sycamore Drive, Hollywood, Birmingham, B47 5QX |
| BIGNELL, Charles Graham RESIGNED | Director | 10 Aug 2010 | 30 Jun 2014 | United Kingdom | May 1965 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| BOLLE, Moritz Georg RESIGNED | Director | 22 Nov 2018 | 30 Jun 2020 | Germany | September 1981 | Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| HARRINGTON, Clive Mark RESIGNED | Director | 04 Feb 2000 | 26 Sep 2005 | | February 1959 | 6 Helmdon Close, Rugby, Warwickshire, CV21 1RS |
| HESSION, Paul Anthony RESIGNED | Director | 27 May 2011 | 31 Dec 2014 | England | February 1973 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| HODGSON, Michael Brailsford RESIGNED | Director | 07 Mar 2017 | 31 Dec 2020 | England | August 1988 | Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| HUNTER, John RESIGNED | Director | 04 Oct 2013 | 10 Apr 2015 | United Kingdom | January 1966 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| MECH, Dennis Giovanni RESIGNED | Director | 22 Nov 2018 | 31 Dec 2020 | United Kingdom | November 1961 | Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| MECH, Dennis Giovanni RESIGNED | Director | 10 Aug 2010 | 03 Oct 2012 | United Kingdom | November 1961 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| MERRELL, Alan Stuart RESIGNED | Director | 12 Oct 2018 | 31 Dec 2020 | England | October 1960 | Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| ROBSON, Thomas William RESIGNED | Director | 10 Aug 2010 | 03 Oct 2012 | England | September 1949 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| RUSHE, Brian Thomas RESIGNED | Director | 27 Sep 2020 | 31 Dec 2020 | England | June 1969 | Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England |
| SHAMUYARIRA, Reuben RESIGNED | Director | 01 Oct 2014 | 12 Oct 2018 | England | June 1971 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP |
| SYMONS, David Perry RESIGNED | Director | 27 May 2011 | 31 Oct 2016 | England | October 1959 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| WATKINS, Richard Ian RESIGNED | Director | 04 Oct 2013 | 30 Jun 2014 | South Africa | April 1955 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP, England |
| WHITE, David Colin RESIGNED | Director | 01 Jan 2015 | 28 Feb 2017 | England | March 1961 | Reds, Cottage Leap, Rugby, Warwickshire, CV21 3XP |
| WOODROW, Edward William RESIGNED | Director | 01 Aug 2003 | 04 Sep 2013 | United Kingdom | September 1978 | 5 Grange Farm Drive, Stockton, Rugby, Warwickshire, CV47 8FT |
| WOODROW, Peter RESIGNED | Director | 04 Feb 2000 | 10 Aug 2010 | United Kingdom | February 1939 | 49 Warwick Road, Southam, Warwickshire, CV47 0HW |
| ENERGIZE DIRECTOR LIMITED RESIGNED | Nominee Director | 04 Feb 2000 | 04 Feb 2000 | | | 31 Buxton Road, Stockport, Cheshire, SK2 6LS |