| LEGG, Nichola Louise ACTIVE | Secretary | 25 Jul 2012 | | | | Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX |
| HALL, Wendy Margaret ACTIVE | Director | 01 Jan 2014 | | England | June 1970 | Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX |
| BRIERLEY, Jennifer Anne RESIGNED | Secretary | 16 Apr 2007 | 25 Jul 2012 | | | Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| PATEL, Shreya RESIGNED | Secretary | 14 Feb 2007 | 16 Apr 2007 | | | 19 Woodhall Gate, Pinner, Middlesex, HA5 4TN |
| CHETTLEBURGH'S SECRETARIAL LTD RESIGNED | Secretary | 05 Feb 2007 | 14 Feb 2007 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |
| BEER, Thorsten RESIGNED | Director | 03 Sep 2012 | 21 Dec 2016 | United Kingdom | June 1971 | Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX |
| HILGER, Marcus RESIGNED | Director | 13 Nov 2017 | 25 Nov 2019 | Germany | May 1977 | Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX |
| KEEN, Christian RESIGNED | Director | 25 Nov 2019 | 18 May 2022 | England | March 1964 | Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX |
| LIPP, Hanns Martin RESIGNED | Director | 21 Dec 2016 | 31 Dec 2017 | United Kingdom | October 1976 | Sapphire Court, Walsgrave Triange, Coventry, CV2 2TX |
| PATEL, Jayesh Manilal RESIGNED | Director | 14 Feb 2007 | 16 Apr 2007 | United Kingdom | September 1954 | Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA |
| PATEL, Manvir Chhotabhai RESIGNED | Director | 14 Feb 2007 | 16 Apr 2007 | England | April 1954 | The Cedar 19 West Drive, Sonning, Reading, Berkshire, RG4 6GE |
| SHEPHERD, William RESIGNED | Director | 01 Aug 2011 | 31 Dec 2013 | Great Britain | June 1965 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| SMERDON, Peter RESIGNED | Director | 16 Apr 2007 | 01 Aug 2011 | England | October 1950 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| WILLETTS, Andrew John RESIGNED | Director | 16 Apr 2007 | 03 Sep 2012 | England | June 1963 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| CHETTLEBURGHS LIMITED RESIGNED | Director | 05 Feb 2007 | 14 Feb 2007 | | | Temple House, 20 Holywell Row, London, EC2A 4XH |