| COLLINS, Brady Michael ACTIVE | Director | 23 Sep 2026 | | England | February 1966 | 44, Grand Parade, Brighton, BN2 9QA, England |
| GARLAND, Roderick John RESIGNED | Secretary | 03 Sep 2004 | 19 Jun 2009 | | | Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL |
| MILLS, Fiona Emina RESIGNED | Secretary | 19 Jun 2009 | 14 Jun 2010 | | | Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| ROCKINGHAM, Lee RESIGNED | Secretary | 14 Jun 2010 | 28 Sep 2018 | | | Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| A.C. SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Apr 2004 | 23 Apr 2004 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| EMW SECRETARIES LIMITED RESIGNED | Secretary | 23 Apr 2004 | 03 Sep 2004 | | | Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX |
| GARLAND, Roderick John RESIGNED | Director | 26 Aug 2004 | 18 Jun 2010 | United Kingdom | December 1952 | Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| MILLS, Fiona Emina RESIGNED | Director | 19 Jun 2009 | 18 Dec 2018 | England | March 1970 | Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| MILLS, Heather Anne RESIGNED | Director | 19 Jun 2009 | 23 Sep 2026 | United Kingdom | January 1968 | Redwood House, Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT, United Kingdom |
| PHILLIPS, Nigel Gareth RESIGNED | Director | 01 Jun 2010 | 09 Dec 2011 | United Kingdom | February 1958 | Redwood House, Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| ROCKINGHAM, Lee RESIGNED | Director | 01 Mar 2011 | 28 Sep 2018 | England | May 1979 | Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| STAPLETON, Andrea RESIGNED | Director | 19 Jun 2009 | 31 May 2012 | United Kingdom | April 1967 | Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| STOTT, Keith John RESIGNED | Director | 26 Aug 2004 | 30 Jun 2010 | England | April 1959 | Redwood House Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT |
| A.C. DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Apr 2004 | 23 Apr 2004 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| EMW DIRECTORS LIMITED RESIGNED | Director | 23 Apr 2004 | 26 Aug 2004 | | | Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX |