| CRANE, Thomas Jonathan ACTIVE | Secretary | 22 Nov 2013 | | | | Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX |
| FAULL, Michele Jean ACTIVE | Director | 27 Apr 2017 | | United Kingdom | November 1960 | Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX |
| FROST, Peter Nicholas ACTIVE | Director | 21 Jan 2015 | | England | October 1965 | Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX |
| DAVIDSON, Gillian Mary RESIGNED | Secretary | 20 Jun 2011 | 09 Apr 2013 | | | Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, England |
| JOHNSON, Robert Charles RESIGNED | Secretary | 31 May 2007 | 01 Sep 2010 | | | Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom |
| MCKEOWN, Brona Rose RESIGNED | Secretary | 10 Apr 2013 | 21 Nov 2013 | | | Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, England |
| RAMBHAI, Nailesh Kantilal RESIGNED | Secretary | 01 Sep 2010 | 20 Jun 2011 | | | Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 May 2007 | 31 May 2007 | | | 26, Church Street, London, NW8 8EP |
| BEAZLEY, Christopher Wills RESIGNED | Director | 31 May 2007 | 29 Jul 2008 | England | November 1962 | Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ |
| BOUNDS, Kevin Charles RESIGNED | Director | 23 Oct 2008 | 06 Nov 2009 | Wales | February 1953 | The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL |
| CHAFER, Paul Philip RESIGNED | Director | 31 May 2007 | 24 Apr 2008 | United Kingdom | May 1969 | Glencoe, Wenlock Road, Bridgnorth, Shropshire, WV16 5AZ |
| COLLINSON, Joanne Linsey RESIGNED | Director | 31 May 2007 | 16 May 2011 | England | August 1964 | Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom |
| FRANKLIN, Colin Terence RESIGNED | Director | 01 Sep 2010 | 30 Sep 2014 | England | June 1955 | Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom |
| JAMES, Laurence RESIGNED | Director | 30 Mar 2008 | 31 Aug 2010 | England | April 1954 | Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom |
| LOWE, John RESIGNED | Director | 16 Mar 2012 | 27 Apr 2017 | England | October 1972 | Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, England |
| O'LEARY, Michael Kevin RESIGNED | Director | 20 Mar 2008 | 31 Aug 2010 | England | December 1952 | Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom |
| SPENCER, Neil RESIGNED | Director | 31 May 2007 | 16 Mar 2012 | England | March 1955 | Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom |
| SUTHERLAND, John Andrew RESIGNED | Director | 01 Jun 2010 | 31 Aug 2010 | United Kingdom | June 1956 | Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom |
| WILL, Linda Sadleir RESIGNED | Director | 17 Jul 2008 | 31 Aug 2010 | United Kingdom | January 1957 | Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom |