| EDWARDS, Craig Keith Andrew ACTIVE | Director | 24 Sep 2019 | | England | February 1974 | Unit 2 Churchill Park, Private Road Number 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England |
| RISMAN, John Matthew ACTIVE | Director | 17 Oct 2018 | | United Kingdom | March 1965 | Unit 2 Churchill Park, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England |
| THOMAS, Andrew Richard ACTIVE | Director | 17 Oct 2018 | | England | May 1972 | Unit 2 Churchill Park, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England |
| CURLEY, James RESIGNED | Secretary | 05 Nov 2004 | 30 Apr 2018 | | | Millstream House The Paddock, Gussage All Saints, Wimborne, Dorset, BH21 5ET |
| SMITH, Colin David RESIGNED | Secretary | 07 Oct 2003 | 05 Nov 2004 | | | 71 Portsmouth Road, Horndean, Hampshire, PO8 9LH |
| VAN ES DE MOREE, Marijke Louise RESIGNED | Secretary | 07 May 2003 | 07 Oct 2003 | | | Amerbachstraat 13, Rotterdam, 3045re, FOREIGN, Netherlands |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 02 Jan 2003 | 07 May 2003 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| CAMPKIN, Nigel John RESIGNED | Director | 15 Mar 2006 | 26 Sep 2018 | England | January 1962 | 4 The Cedars, Fareham, Hampshire, PO16 7AJ |
| CHAMBERS, Gary David RESIGNED | Director | 10 Jan 2005 | 03 Apr 2008 | United Kingdom | July 1963 | 9 Chestnut Grove, Penkridge, Stafford, Staffordshire, ST19 5LX |
| COOKE, Laurance William James RESIGNED | Director | 28 May 2003 | 30 Sep 2013 | United Kingdom | April 1949 | 5 The Wardens, Kenilworth, Warwickshire, CV8 2UH |
| CURLEY, James RESIGNED | Director | 15 Mar 2006 | 30 Apr 2018 | England | February 1964 | Millstream House The Paddock, Gussage All Saints, Wimborne, Dorset, BH21 5ET |
| KING, Christopher Carlson RESIGNED | Director | 07 May 2003 | 19 Oct 2009 | | February 1961 | Unter Alstadt 8, Ch 6300 Zug, Switzerland |
| KUIPER, Adrianus RESIGNED | Director | 19 Oct 2009 | 23 Sep 2019 | Netherlands | June 1960 | Unit 2 Churchill Park, Private Road Number 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England |
| RILEY, Stephen RESIGNED | Director | 28 May 2003 | 15 Dec 2003 | England | August 1953 | 28 Hornton Street, London, W8 4NR |
| WHISTON, Teresa RESIGNED | Director | 28 May 2003 | 30 Jun 2004 | | August 1956 | 2 Turnberry, Amington, Tamworth, Staffordshire, B77 4NR |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 02 Jan 2003 | 07 May 2003 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |