| GROSVENOR COMPANY SERVICES LIMITED ACTIVE | Secretary | 14 May 2020 | | | | 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom |
| BRIERLEY, Clair Ruth ACTIVE | Director | 10 May 2018 | | United Kingdom | February 1982 | 5, The Quadrant, Coventry, West Midlands, CV1 2EL |
| HUDSON, Giles Etienne ACTIVE | Director | 01 Jan 2009 | | England | February 1968 | 1, Church Hill Close, Wolvey, Hinckley, Leicestershire, LE10 3HH |
| HUGHES, Denise ACTIVE | Director | 01 Jan 2009 | | England | June 1962 | Cedarwood House, Church Hill Close, Wolvey, Hinckley, Leicestershire, LE10 3JD |
| HUGHES, Philip ACTIVE | Director | 01 Jan 2009 | | United Kingdom | September 1961 | Maple Leaf House, Church Hill Close, Wolvey, Hinckley, Warwickshire, LE10 3HH, England |
| KNIGHT, Sophie Louise ACTIVE | Director | 01 May 2018 | | United Kingdom | May 1988 | 5, The Quadrant, Coventry, West Midlands, CV1 2EL |
| ROBSON, John Edward ACTIVE | Director | 01 May 2018 | | United Kingdom | April 1963 | 5, The Quadrant, Coventry, West Midlands, CV1 2EL |
| SCANLON, Thomas ACTIVE | Director | 29 Mar 2019 | | United Kingdom | October 1960 | Millstones, Church Hill, Wolvey, LE10 3JD, United Kingdom |
| WARNER, Karen Patricia ACTIVE | Director | 01 Apr 2020 | | United Kingdom | August 1964 | 5, The Quadrant, Coventry, West Midlands, CV1 2EL |
| STEW, Mark Anthony RESIGNED | Secretary | 01 Jun 2006 | 01 Feb 2010 | | | Hill Rise School Lane, Wolvey, Hinckley, Leicestershire, LE10 3LH |
| HAMILTON HOUSE CORPORATE SERVICES LIMITED RESIGNED | Secretary | 01 Feb 2010 | 13 May 2020 | | | Hamilton House, 22 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 02 May 2006 | 02 May 2006 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| DODD, Percy RESIGNED | Director | 01 Jan 2009 | 01 Feb 2010 | | December 1934 | 3, Church Hill Close, Wolvey, Hinckley, Leicestershire, LE10 3JD |
| GORDON, David John RESIGNED | Director | 01 Jan 2009 | 16 Jun 2016 | England | September 1976 | 3, Church Hill Close, Wolvey, Leicestershire, LE10 3HH |
| HOWES, Keith RESIGNED | Director | 18 Oct 2009 | 29 Mar 2019 | United Kingdom | September 1964 | Millstones, Church Hill, Wolvey, Hinckley, Leicestershire, LE10 3JD |
| LEE, Debbie RESIGNED | Director | 29 Mar 2019 | 01 Apr 2021 | United Kingdom | June 1961 | Millstones, Church Hill, Wolvey, LE10 3JD, United Kingdom |
| MOORCROFT, Keith RESIGNED | Director | 01 Jan 2009 | 22 May 2015 | England | February 1972 | 5, Church Ill Close, Wolvey, Hinckley, Leicestershire, LE10 3JD |
| STEW, George RESIGNED | Director | 01 Jun 2006 | 26 Mar 2009 | England | February 1930 | Springhill Woodlane, Higham On The Hill, Nuneaton, Warks, CV13 6AA |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 02 May 2006 | 02 May 2006 | | | 16 Churchill Way, Cardiff, CF10 2DX |