| DODD, Philip Steven ACTIVE | Secretary | 15 Mar 2012 | | | | Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8JB |
| DODD, Philip Steven ACTIVE | Director | 17 Oct 2023 | | England | October 1974 | Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8JB |
| HACKETT, David Clarence Keith ACTIVE | Director | 17 Oct 2023 | | England | September 1968 | Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8JB |
| BEASLEY, Andrew Robert RESIGNED | Secretary | 07 Mar 2002 | 15 Mar 2012 | | | Fernwood, Highlows Lane Yarnfield, Stone, Staffordshire, ST15 0NP |
| NEVIN, Mark RESIGNED | Secretary | 30 Mar 2001 | 30 Nov 2001 | | | 110 Westmorland Road, Urmston, Manchester, M41 9HP |
| PEARSON, Derek RESIGNED | Secretary | 30 Nov 2001 | 07 Mar 2002 | | | Rustlings, Mill Road, Hundon, Sudbury, Suffolk, CO10 8EG |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Feb 2001 | 30 Mar 2001 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| BELL, Peter Richard RESIGNED | Director | 11 Nov 2011 | 17 Oct 2023 | United Kingdom | October 1957 | Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8JB |
| ESLAMLOOY, Mark RESIGNED | Director | 11 May 2010 | 17 Oct 2023 | Germany | August 1966 | Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8JB |
| GUNDLACH, Dieter Axel RESIGNED | Director | 30 Nov 2001 | 01 Apr 2010 | Germany | May 1948 | Baumhofstr 37e, Bochum, D 44799, Germany |
| HAMILTON, David William RESIGNED | Director | 30 Mar 2001 | 30 Nov 2001 | England | January 1943 | Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG |
| KELSALL, Nicholas Paul RESIGNED | Director | 30 Mar 2001 | 30 Nov 2001 | England | December 1956 | 7 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU |
| MATTHEWS, Joseph RESIGNED | Director | 30 Mar 2001 | 30 Nov 2001 | England | June 1945 | Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF |
| O'NEILL, David Denis RESIGNED | Director | 02 Oct 2006 | 25 Nov 2011 | England | March 1959 | 6 Granville Terrace, Stone, Staffordshire, ST15 8DF |
| PEARSON, Derek RESIGNED | Director | 30 Nov 2001 | 06 Jun 2005 | | September 1941 | Rustlings, Mill Road, Hundon, Sudbury, Suffolk, CO10 8EG |
| SELINGER, Felix RESIGNED | Director | 01 Apr 2010 | 11 May 2010 | Germany | December 1957 | Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8JB |
| WHEATLEY, Ivan RESIGNED | Director | 07 Mar 2002 | 15 Dec 2006 | United Kingdom | December 1948 | 8 Hest Bank Lane, Hest Bank, Lancaster, Lancashire, LA2 6DG |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 16 Feb 2001 | 30 Mar 2001 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Feb 2001 | 30 Mar 2001 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |