| HERRICK, Andrew Robert ACTIVE | Director | 18 May 2023 | | United Kingdom | May 1989 | Unit A, Trident Business Park, Huddersfield, HD2 1UA, England |
| PETERKIN, David Jason ACTIVE | Director | 08 Mar 2021 | | United Kingdom | October 1969 | Unit A, Trident Business Park, Huddersfield, HD2 1UA, England |
| DOBSON, Kevin Michael RESIGNED | Secretary | 21 Nov 2005 | 16 Jun 2010 | | | Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB |
| NICHOLSON, James Brett RESIGNED | Secretary | 25 May 2000 | 21 Nov 2005 | | | Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 10 Feb 2000 | 25 May 2000 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |
| BURKE, David Richard Andrew RESIGNED | Director | 21 Dec 2004 | 31 Oct 2008 | | August 1964 | 4 Adams Court, Ilkeston, Derbyshire, DE7 8YF |
| DALBY, Simon Andrew RESIGNED | Director | 16 Jan 2006 | 28 Nov 2014 | United Kingdom | March 1961 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR |
| DOBSON, Kevin Michael RESIGNED | Director | 21 Nov 2005 | 16 Jun 2010 | United Kingdom | March 1964 | Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB |
| FERGUSON, Fiona Claire RESIGNED | Director | 21 Dec 2004 | 12 Aug 2005 | | October 1960 | Cleveland Cottage, Main Street, Claypole, Nottinghamshire, NG23 5BA |
| HILLARY, Anthony Hungerford RESIGNED | Director | 25 May 2000 | 08 May 2001 | England | June 1943 | Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE |
| LEWIS, David Mathew Aubrey RESIGNED | Director | 16 Jan 2006 | 08 Mar 2021 | United Kingdom | July 1967 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR |
| LOCK, Darren Hansel RESIGNED | Director | 02 Jul 2008 | 20 Feb 2019 | United Kingdom | October 1966 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, United Kingdom |
| NICHOLSON, James Brett RESIGNED | Director | 25 May 2000 | 28 Feb 2006 | | October 1951 | Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS |
| RISMAN, John Matthew RESIGNED | Director | 16 May 2005 | 08 Mar 2021 | United Kingdom | March 1965 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR |
| RITZEMA, William George RESIGNED | Director | 25 May 2000 | 08 May 2001 | | September 1947 | Orchard House 16 High Street, Pittington, Durham, County Durham, DH6 1BE |
| SHANKS, Michael Anthony RESIGNED | Director | 08 May 2001 | 26 Oct 2004 | | December 1960 | Oakdene, Main Street, Morton, Nottinghamshire, NG25 0UT |
| THOMAS, Andrew Richard RESIGNED | Director | 29 Sep 2010 | 08 Mar 2021 | England | May 1972 | Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR, England |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 10 Feb 2000 | 25 May 2000 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |