| MCTAGGART, Eugene ACTIVE | Director | 02 Jul 2003 | | England | July 1957 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| NEAL, Timothy Spencer ACTIVE | Director | 28 Aug 2017 | | England | November 1972 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| O'BOYLE, Cathal ACTIVE | Director | 21 Feb 2011 | | England | March 1966 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| STOKES, Darren ACTIVE | Director | 01 Jul 2020 | | England | July 1969 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| VASEY, Adam James ACTIVE | Director | 15 Apr 2024 | | England | April 1986 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| IDDON, Nicholas Peter RESIGNED | Secretary | 27 Sep 2002 | 04 Oct 2016 | | | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| SEAMARKS, Christopher Nigel RESIGNED | Secretary | 19 Dec 2001 | 27 Sep 2002 | | | Langdene Overstone Lane, Overstone, Northampton, NN6 0AA |
| HP SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 30 Jul 2001 | 19 Dec 2001 | | | Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |
| BOYCE, Michael Joseph RESIGNED | Director | 19 Dec 2001 | 02 Sep 2008 | United Kingdom | April 1956 | 22 Heronfield Way, Solihull, West Midlands, B91 2NS |
| BRESLIN, Arnold Mel Mark RESIGNED | Director | 20 Dec 2001 | 31 May 2006 | England | March 1963 | 41 Tixall Road, Hall Green, Birmingham, West Midlands, B28 0RT |
| FARRIER, John RESIGNED | Director | 20 Dec 2001 | 10 Aug 2004 | | May 1960 | The Moorings, Hinwick, Wellingborough, Bedfordshire, NN29 7JF |
| IDDON, Nicholas Peter RESIGNED | Director | 27 Sep 2002 | 04 Oct 2016 | England | May 1954 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| MORGAN, Daniel Rhys RESIGNED | Director | 04 Oct 2016 | 16 Jan 2017 | England | October 1978 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| SALMON, Joanne RESIGNED | Director | 04 Oct 2016 | 31 Jan 2019 | England | March 1974 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| SEAMARKS, Christopher Nigel RESIGNED | Director | 20 Dec 2001 | 27 Sep 2002 | | June 1949 | Langdene Overstone Lane, Overstone, Northampton, NN6 0AA |
| STOKES, Darren RESIGNED | Director | 21 Feb 2011 | 28 Sep 2018 | England | July 1966 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| TOUGH, James Mcdonald RESIGNED | Director | 07 Jan 2002 | 31 Aug 2013 | United Kingdom | August 1953 | Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX |
| HP DIRECTORS LIMITED RESIGNED | Nominee Director | 30 Jul 2001 | 19 Dec 2001 | | | Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |