| LEE, Benjamin James William ACTIVE | Secretary | 28 Jun 2024 | | | | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| BUCHANAN, James Iain Stanley ACTIVE | Director | 20 Jul 2021 | | England | March 1974 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| CHANDRIS, Anthony Michael ACTIVE | Director | 31 Mar 2016 | | England | June 1987 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| CHANDRIS, Dimitri John ACTIVE | Director | 31 Mar 2015 | | United Kingdom | December 1984 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| FIFE, James Andrew ACTIVE | Director | 03 Dec 2007 | | England | August 1966 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| FLANAGHAN, Mark John ACTIVE | Director | 31 Mar 2026 | | England | February 1980 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| LEE, Benjamin James William ACTIVE | Director | 14 Jun 2024 | | England | June 1971 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| MACDONALD-HALL, Caspar ACTIVE | Director | 28 Nov 2001 | | England | December 1950 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| MACDONALD-HALL, Sebastian Sam ACTIVE | Director | 01 Feb 2016 | | England | April 1982 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| MAWBY, Robin Gareth ACTIVE | Director | 01 Jan 2018 | | England | January 1971 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| TOMAZOS, Anthony ACTIVE | Director | 31 Mar 2002 | | England | January 1968 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| MASSEY, Stephen John RESIGNED | Secretary | 28 Nov 2001 | 31 Jan 2016 | | | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| TRANTER, Christopher Winsley RESIGNED | Secretary | 31 Jan 2016 | 28 Jun 2024 | | | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| SIMPART SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 04 Jun 2001 | 28 Nov 2001 | | | 45-51 Whitfield Street, London, W1T 4HB |
| BURGESS, Nicholas John RESIGNED | Director | 16 Sep 2015 | 31 Mar 2021 | England | June 1955 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| CARLIN, Stephen William RESIGNED | Director | 24 May 2006 | 30 Jun 2014 | United Kingdom | June 1949 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| CHANDRIS, John Demetrius RESIGNED | Director | 18 Mar 2003 | 31 Mar 2016 | United Kingdom | April 1950 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| CHANDRIS, Michael Demetrius RESIGNED | Director | 18 Mar 2003 | 31 Mar 2016 | United Kingdom | December 1951 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| CHISLETT, Benjamin William RESIGNED | Director | 01 Nov 2022 | 01 Oct 2025 | England | December 1981 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| DAVIS, John Colin RESIGNED | Director | 28 Nov 2001 | 29 Jun 2006 | United Kingdom | September 1957 | Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG |
| MASSEY, Stephen John RESIGNED | Director | 28 Nov 2001 | 31 Jan 2016 | England | November 1951 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| MCHUGH, Jamie Brian RESIGNED | Director | 02 Jan 2025 | 31 Mar 2026 | England | May 1974 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| MCNALLY, Jamie Michael RESIGNED | Director | 01 Dec 2023 | 16 Sep 2025 | England | April 1992 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| TOMAZOS, Emmanuel Anthony RESIGNED | Director | 18 Mar 2003 | 31 Mar 2015 | United Kingdom | November 1938 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| TRANTER, Christopher Winsley RESIGNED | Director | 24 May 2006 | 28 Jun 2024 | England | October 1957 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| VANDER MEERSCH, Caroline Anne RESIGNED | Director | 03 Dec 2007 | 31 Jan 2015 | England | September 1963 | L.C.P. House., The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA |
| SIMPART DIRECTORS LIMITED RESIGNED | Director | 04 Jun 2001 | 28 Nov 2001 | | | 45-51 Whitfield Street, London, W1T 4HB, Uk |