| AKERS, Robin Roy ACTIVE | Director | 22 Jan 2024 | | England | August 1975 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| CLEGG, James ACTIVE | Director | 01 Aug 2025 | | United Kingdom | September 1965 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| PEACE, Gavin Edward ACTIVE | Director | 01 Aug 2025 | | United Kingdom | July 1970 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| RICHMOND, James ACTIVE | Director | 03 Jul 2017 | | England | October 1976 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| SHAW, David Mark ACTIVE | Director | 01 Aug 2025 | | England | June 1975 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| WALTERS, Marie Claire ACTIVE | Director | 01 Aug 2024 | | England | March 1980 | Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England |
| BROWN, Richard Kevan RESIGNED | Secretary | 07 Apr 2010 | 04 Aug 2017 | | | Riverside, Market Harborough, Leicestershire, LE16 7PX |
| CARRINGTON, Fiona Jane RESIGNED | Secretary | 13 Apr 2005 | 07 Apr 2010 | | | King Building, Riverside, Market Harborough, Leicestershire, LE16 7PX, England |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 23 Mar 2005 | 24 Mar 2005 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| BROWN, Richard Kevan RESIGNED | Director | 07 Apr 2010 | 04 Aug 2017 | England | September 1958 | King Building, Riverside, Market Harborough, Leicestershire, LE16 7PX, England |
| CARRINGTON, Fiona Jane RESIGNED | Director | 13 Apr 2005 | 16 Jun 2016 | England | July 1953 | King Building, Riverside, Market Harborough, Leicestershire, LE16 7PX, England |
| CARRINGTON, Mark Frederick RESIGNED | Director | 01 Jul 2011 | 15 Sep 2017 | England | May 1951 | King Building, Riverside, Market Harborough, Leicestershire, LE16 7PX, England |
| FAULCONBRIDGE, Nigel Charles RESIGNED | Director | 16 Jun 2016 | 22 Jan 2024 | United Kingdom | August 1966 | H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY, United Kingdom |
| HARRISON, Jeffrey Cecil RESIGNED | Director | 13 Apr 2005 | 07 Apr 2010 | England | December 1939 | 111 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 23 Mar 2005 | 24 Mar 2005 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |