| HAYDON, Stuart ACTIVE | Director | 26 May 2016 | | United Kingdom | September 1980 | 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom |
| UNDERWOOD, Steven Bradley ACTIVE | Director | 01 Jan 2025 | | England | September 1986 | Level 19, London Bridge Street, London, SE1 9SG, United Kingdom |
| BROWN, Graham Marshall RESIGNED | Secretary | 14 Aug 2002 | 01 Mar 2003 | | | Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU |
| DENT, Laurence RESIGNED | Secretary | 31 Dec 2007 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DOUGLAS, Robert Granville RESIGNED | Secretary | 01 Mar 2003 | 31 Dec 2007 | | | The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 13 Jun 2002 | 14 Aug 2002 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| DAVIES, Nicholas William RESIGNED | Director | 08 Apr 2009 | 24 Apr 2018 | United Kingdom | March 1961 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| ERIKAWA, Yoichi RESIGNED | Director | 26 May 2016 | 26 Mar 2019 | United Kingdom | October 1950 | 2, St. James's Place, London, SW1A 1NP, United Kingdom |
| EVANS, Robert John RESIGNED | Director | 08 Apr 2009 | 22 Feb 2016 | England | January 1973 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| LAMBKIN, Jennifer Elizabeth RESIGNED | Director | 31 May 2024 | 01 Jan 2025 | United Kingdom | October 1987 | 10 Oxford Street, Oxford Street, Nottingham, NG1 5BG, England |
| NOTTINGHAM, Mathew Paul RESIGNED | Director | 09 Mar 2016 | 24 Apr 2018 | England | June 1966 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| PEDRICK-MOYLE, Stephen David James RESIGNED | Director | 14 Aug 2002 | 30 Jun 2014 | England | October 1967 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| RAYMOND, JR., Neil St John RESIGNED | Director | 26 Mar 2019 | 18 Nov 2021 | United Kingdom | March 1976 | 10 Oxford Street, Oxford Street, Nottingham, NG1 5BG, England |
| SCOTT, Duncan Alan RESIGNED | Director | 18 Nov 2021 | 31 May 2024 | United Kingdom | August 1992 | 10 Oxford Street, Oxford Street, Nottingham, NG1 5BG, England |
| SILBER, Adrian Giles RESIGNED | Director | 14 Aug 2002 | 02 Mar 2009 | United Kingdom | October 1954 | Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL |
| WARD, David John RESIGNED | Director | 22 Feb 2016 | 24 Apr 2018 | United Kingdom | August 1959 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 13 Jun 2002 | 14 Aug 2002 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |