| EDWARDS, Andrew John ACTIVE | Director | 01 Jun 2004 | | England | April 1964 | Old Harrow, Langley, Stratford-Upon-Avon, Warwickshire, CV37 0HW, United Kingdom |
| MORRIS, Mark Andrew ACTIVE | Director | 10 Apr 2003 | | United Kingdom | February 1967 | 5 Arborfield Close, Crackley Coventry Road, Kenilworth, CV8 2RY |
| SWANNICK, Richard Neville ACTIVE | Director | 11 Apr 2003 | | England | April 1961 | High View, Rowney Green Lane, Rowney Green, Worcestershire, B48 7QE |
| ROOME, Andrew Charles RESIGNED | Secretary | 10 Apr 2003 | 01 Jun 2013 | | | 6 Scaife Road, Aston Field, Bromsgrove, Worcestershire, B60 3SB |
| TSUI, Peter Yip Keung RESIGNED | Secretary | 01 Jun 2013 | 01 Jun 2013 | | | Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, England |
| NOMINEE COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Apr 2003 | 07 Apr 2003 | | | Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ |
| DRINKWATER, Arthur John RESIGNED | Director | 11 Apr 2003 | 31 May 2006 | | April 1947 | 185 Rectory Road, Sutton Coldfield, West Midlands, B75 7RU |
| FAULKNER, John Richard RESIGNED | Director | 11 Apr 2003 | 31 May 2011 | England | March 1958 | 27 Walcot Green, Dorridge, Solihull, West Midlands, B93 8BU |
| GAMBELL, David Thomas RESIGNED | Director | 01 Jun 2007 | 31 May 2008 | England | October 1965 | 11 Limekim Close, Royston, Herts, SG8 9XP |
| LAKIN, Stephen John RESIGNED | Director | 01 Jun 2006 | 31 May 2008 | United Kingdom | December 1966 | 16 Ferndown Road, Solihull, West Midlands, B91 2AT |
| LANGMAN, Robert William RESIGNED | Director | 11 Apr 2003 | 10 Nov 2007 | | March 1954 | 75 Mellish Road, Walsall, West Midlands, WS4 2DF |
| ROOME, Andrew Charles RESIGNED | Director | 10 Apr 2003 | 01 Jun 2013 | England | January 1959 | 6 Scaife Road, Aston Field, Bromsgrove, Worcestershire, B60 3SB |
| SINGLETON, Andrew John RESIGNED | Director | 11 Apr 2003 | 31 May 2005 | England | February 1953 | Weatherfield House, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE |
| NOMINEE COMPANY DIRECTORS LIMITED RESIGNED | Director | 07 Apr 2003 | 07 Apr 2003 | | | Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ |