| MCMILLAN, Carl Lloyd ACTIVE | Director | 13 Jan 2022 | | United Kingdom | July 1974 | C/O Mazars Llp, 30 Old Bailey, London, London, EC4M 7AU |
| LEE, Timothy Richard RESIGNED | Secretary | 10 May 2007 | 29 Feb 2008 | | | 6 The Wharf, Bridge Street, Birmingham, West Midlands, B1 2JS |
| ANDREWS, Fiona RESIGNED | Director | 07 Nov 2019 | 13 Jan 2022 | England | October 1960 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| BRANTINGHAM, Paul RESIGNED | Director | 10 May 2007 | 31 Mar 2019 | United Kingdom | April 1956 | Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom |
| BROOKE THOM, Timothy Tracy, Mr. RESIGNED | Director | 07 Nov 2019 | 13 Jan 2022 | United Kingdom | September 1960 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| BROWN, Ryan Christopher RESIGNED | Director | 07 Jun 2018 | 13 Jan 2022 | United Kingdom | October 1973 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom |
| CHADWICK, Timothy John RESIGNED | Director | 07 Nov 2019 | 13 Jan 2022 | England | April 1971 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| DERBY, Simon Howard Prescott RESIGNED | Director | 29 Feb 2008 | 31 Mar 2019 | United Kingdom | December 1957 | Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom |
| JOHNSON, Paul Mark RESIGNED | Director | 07 Nov 2019 | 13 Jan 2022 | England | September 1966 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| MCMANUS, Brendan James RESIGNED | Director | 07 Jun 2018 | 13 Jan 2022 | United Kingdom | November 1959 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom |
| PERKINS, Gavin Matthew RESIGNED | Director | 13 Jan 2022 | 12 Sep 2022 | England | August 1978 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| REDGWELL, Steven RESIGNED | Director | 13 Jan 2022 | 15 Sep 2022 | England | October 1966 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
| SKINNER, David Hugh RESIGNED | Director | 07 Nov 2019 | 13 Jan 2022 | England | September 1972 | Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |