| CANNELL, Lucy Jane ACTIVE | Secretary | 16 Apr 2018 | | | | Beacon Innovation Centre, Camelot Road, Gorleston, Great Yarmouth, NR31 7RA, England |
| CASTLE, Marcelle Louise ACTIVE | Director | 01 Sep 2023 | | England | September 1978 | Beacon Innovation Centre, Camelot Road, Gorleston, Great Yarmouth, NR31 7RA, England |
| PINCHBECK, James Robert ACTIVE | Director | 27 Apr 2017 | | England | February 1964 | 4, Main Road, Washingborough, Lincoln, LN4 1AT, England |
| WALTERS, Antony John ACTIVE | Director | 18 Nov 2021 | | England | March 1967 | Beacon Innovation Centre, Camelot Road, Gorleston, Great Yarmouth, NR31 7RA, England |
| WILSON, Andrew ACTIVE | Director | 01 Nov 2025 | | England | May 1969 | Beacon Innovation Centre, Camelot Road, Gorleston, Great Yarmouth, NR31 7RA, England |
| WISEMAN, Laurence Michael ACTIVE | Director | 27 Apr 2017 | | England | January 1959 | Beacon Innovation Centre, Camelot Road, Gorleston, Great Yarmouth, NR31 7RA, England |
| ALLCOCK, Norman Victor RESIGNED | Secretary | 07 Sep 2001 | 03 Sep 2004 | | | 14 Weston Close, Sutton In Ashfield, Nottinghamshire, NG17 5HS |
| CLARKE, Joanna RESIGNED | Secretary | 21 Jul 2005 | 01 Dec 2017 | | | 4b, Guildhall Hill, Norwich, NR2 1JH, England |
| DEARDEN, Richard John RESIGNED | Secretary | 27 Sep 2004 | 23 Aug 2005 | | | 2 Sandfield Avenue, Ravenshead, Nottingham, Nottinghamshire, NG15 9AR |
| SHARMA, Suenaina RESIGNED | Secretary | 07 Jun 2017 | 16 Apr 2018 | | | 4b, Guildhall Hill, Norwich, NR2 1JH, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Sep 2001 | 07 Sep 2001 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALEXANDER, John RESIGNED | Director | 07 Jul 2004 | 08 Jan 2008 | United Kingdom | March 1949 | 3 Manor Court, Wymeswold, Loughborough, Leicestershire, LE12 6SJ |
| ALLCOCK, Norman Victor RESIGNED | Director | 07 Sep 2001 | 03 Sep 2004 | | November 1941 | 14 Weston Close, Sutton In Ashfield, Nottinghamshire, NG17 5HS |
| ANGUS, Lindsay Daphne Enid RESIGNED | Director | 07 Sep 2001 | 16 Jan 2002 | | November 1954 | 2 Daisybank Bridgehill, Mayfield, Ashbourne, Derbyshire, DE6 2HJ |
| BALCH, John Percy RESIGNED | Director | 27 Apr 2017 | 05 Apr 2018 | England | July 1948 | 6, Rectory Lane, Worlingham, Beccles, NR34 7RF, England |
| BERKELEY, Charles Comyns William RESIGNED | Director | 27 Apr 2017 | 22 Nov 2017 | England | December 1971 | 4b, Guildhall Hill, Norwich, NR2 1JH, England |
| CARR, Eunice Victoria RESIGNED | Director | 07 Sep 2001 | 01 Nov 2004 | | December 1960 | 7 Sutton Gardens, Ruddington, Nottingham, Nottinghamshire, NG11 6JQ |
| CLARKE, Joanna RESIGNED | Director | 01 Dec 2017 | 31 Dec 2019 | England | December 1961 | Rouen House, Rouen Road, Norwich, NR1 1RB, England |
| CONNELLAN, Lorraine Margaret RESIGNED | Director | 26 Nov 2019 | 30 Apr 2025 | England | May 1973 | Nbv Enterprise Centre, David Lane, Nottingham, NG6 0JU, England |
| CULLEN, Charles Nigel RESIGNED | Director | 07 Sep 2001 | 23 Jun 2003 | | September 1944 | 19 Charleston House, Peel Street, Nottingham, NG1 4GN |
| DAVIES, Helen RESIGNED | Director | 01 Jul 2003 | 14 Jan 2004 | | September 1960 | 28 Houldsworth Rise, Redhill, Nottingham, Nottinghamshire, NG5 8HZ |
| DEARDEN, Richard John RESIGNED | Director | 23 Aug 2005 | 21 Apr 2017 | England | March 1970 | 4b, Guildhall Hill, Norwich, NR2 1JH, England |
| DIXON, Gail Patricia RESIGNED | Director | 01 Jul 2003 | 01 Nov 2004 | England | December 1956 | 4 Pool Meadow Riverside Pastures, Colwick Park, Nottingham, Nottinghamshire, NG4 2DF |
| DIXON, Phil RESIGNED | Director | 14 Jan 2004 | 01 Nov 2004 | | February 1952 | 14 Morley Lane, Stanley Village, Derby, Derbyshire, DE7 6EZ |
| DOYLE, Nicholas William RESIGNED | Director | 27 Apr 2017 | 21 May 2020 | England | August 1966 | Rouen House, Rouen Road, Norwich, NR1 1RB, England |
| EVENDEN, Jill Marie RESIGNED | Director | 01 Jul 2003 | 01 Nov 2004 | | November 1963 | 76 Leicester Road, Quorn, Leicester, LE12 8BB |
| HEPWORTH LLOYD, Pablo Tudor Barraclough RESIGNED | Director | 18 Nov 2021 | 31 Mar 2024 | England | March 1960 | Rouen House, Rouen Road, Norwich, NR1 1RB, England |
| HORNE, Kevin Michael RESIGNED | Director | 27 Apr 2017 | 05 Apr 2018 | England | September 1961 | 4b, Guildhall Hill, Norwich, NR2 1JH, England |
| HULSE, Geoffrey William RESIGNED | Director | 07 Sep 2001 | 15 Jun 2004 | United Kingdom | October 1945 | Grendon House 15 Pinfold Lane, Elston, Newark, Nottinghamshire, NG23 5PD |
| HURSTHOUSE, Roger Stephen RESIGNED | Director | 07 Sep 2001 | 14 Jun 2002 | United Kingdom | June 1941 | 3 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE |
| JARROLD, Susie Nicola RESIGNED | Director | 27 Apr 2017 | 04 Jun 2018 | England | April 1962 | Shotesham Lodge, The Street, Shotesham All Saints, Norwich, NR15 1YL, England |
| LITTLE, Robert RESIGNED | Director | 07 Sep 2001 | 15 Jun 2004 | United Kingdom | March 1931 | 54 Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD |
| MABER, Colin John RESIGNED | Director | 24 May 2007 | 22 Mar 2012 | United Kingdom | November 1955 | Mercury House, Shipstones Business Centre, North Gate New Basford, Nottingham, NG7 7FN, England |
| MEERS, Alan RESIGNED | Director | 07 Sep 2001 | 31 Mar 2003 | | July 1944 | 22 Lodge Road, Newthorpe, Nottinghamshire, NG16 2AZ |
| MORRIS, Timothy Ian RESIGNED | Director | 07 Sep 2001 | 01 Nov 2004 | England | December 1956 | 4, The Poplars, Guilsborough, Northampton, Northamptonshire, NN6 8PS, United Kingdom |
| MORRIS, Wendy RESIGNED | Director | 14 Jan 2004 | 01 Nov 2004 | | July 1961 | 9 Gables Farm Drive, Costock, Leicestershire, LE12 6XZ |
| OLIVER, Vivian RESIGNED | Director | 07 Sep 2001 | 23 Jun 2003 | England | October 1951 | 27 David Grove, Beeston, Nottingham, NG9 3AF |
| PYNEGAR, Robert Edward RESIGNED | Director | 07 Sep 2001 | 04 Jul 2006 | | July 1943 | The Garden Flat, 6 Harlaxton Drive, Lenton, Nottinghamshire, NG7 1JA |
| RUDDOCK, Jill RESIGNED | Director | 27 Apr 2017 | 11 Oct 2017 | United Kingdom | June 1950 | 11, Church Road, Tunbridge Wells, TN1 1JB, England |
| STANIFORTH, Phillip Guy RESIGNED | Director | 01 Mar 2004 | 01 Nov 2004 | United Kingdom | March 1965 | Kelham Hills Farm, Broadgate Lane Kelham, Newark, Nottinghamshire, NG23 5RY |
| SUTTON, Richard Guy RESIGNED | Director | 20 Jun 2012 | 21 Apr 2017 | United Kingdom | September 1968 | Mercury House, Shipstones Business Centre, North Gate, Nottingham, NG7 7FN, Uk |
| THEOBALD, Christopher Leon RESIGNED | Director | 07 Sep 2001 | 01 Mar 2014 | United Kingdom | December 1941 | Mercury House, Shipstones Business Centre, North Gate New Basford, Nottingham, NG7 7FN, England |
| WATKINS, Philip Roger RESIGNED | Director | 27 Apr 2017 | 19 Mar 2021 | England | April 1959 | The Vineyard, Crown Lane North, Ardleigh, Colchester, CO7 7RB, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 07 Sep 2001 | 07 Sep 2001 | | | 6-8 Underwood Street, London, N1 7JQ |