| GLOVER, Neale Keith ACTIVE | Secretary | 01 Sep 2003 | | | | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| COWLING, Jeremy Peter ACTIVE | Director | 17 Aug 2015 | | England | March 1967 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA |
| GLOVER, Neale Keith ACTIVE | Director | 01 Sep 2003 | | England | November 1963 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| NICKLIN, Christopher Thomas ACTIVE | Director | 16 Jul 2010 | | England | May 1955 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| MOORE, Colin Peter RESIGNED | Secretary | 05 Mar 2003 | 01 Sep 2003 | | | 21 Ward Grove, Wolverhampton, West Midlands, WV4 6PH |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Nov 2002 | 05 Mar 2003 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| ADAMS, Rhoderic Gavin Iain RESIGNED | Director | 01 Apr 2008 | 31 Jan 2016 | England | November 1952 | The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, England |
| MOORE, Colin Peter RESIGNED | Director | 05 Mar 2003 | 31 Dec 2009 | United Kingdom | February 1949 | Owlswick, Main Road, Norton-In-Hales, Market Drayton, Shropshire, TF9 4AT |
| MURPHY, Dermot Gerald William RESIGNED | Director | 16 Jul 2010 | 31 Jul 2015 | England | February 1953 | The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, England |
| NICHOLAS, Alan RESIGNED | Director | 05 Mar 2003 | 29 Jul 2015 | England | May 1954 | Unit 5, Clarendon Drive, The Parkway, Tipton, West Midlands, DY4 0QA, England |
| PATERSON, Hamish RESIGNED | Director | 05 Mar 2003 | 04 Jul 2006 | England | September 1965 | Quebec, 70 Claverham Road Yatton, Bristol, BS49 4LD |
| SAMPSON, Andrew Patrick Corrie RESIGNED | Director | 01 Apr 2008 | 07 May 2014 | England | November 1954 | The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY, England |
| SANDS, Peter Edward RESIGNED | Director | 01 Apr 2008 | 25 Aug 2009 | United Kingdom | February 1959 | 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 19 Nov 2002 | 05 Mar 2003 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Nov 2002 | 05 Mar 2003 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |