| SEITZ, David Michael ACTIVE | Secretary | 19 Jul 2021 | | | | 1, More London Place, London, SE1 2AF |
| BRAMLEY, Nichola ACTIVE | Director | 03 Oct 2022 | | United Kingdom | March 1982 | 1, More London Place, London, SE1 2AF |
| MOWBRAY, Garry John ACTIVE | Director | 08 Oct 2022 | | England | May 1970 | 1, More London Place, London, SE1 2AF |
| ISAAC, Michael James RESIGNED | Secretary | 21 Jun 2010 | 05 Jan 2021 | | | Howard House, Graycar Business Park, Barton Turns, Barton Under Needwood, Burton On Trent, DE13 8EN |
| QUINN, Erin Boyts RESIGNED | Secretary | 05 Jan 2021 | 19 Jul 2021 | | | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| DERBYSHIRE, Andrew Thomas RESIGNED | Director | 04 Oct 2019 | 03 Oct 2022 | England | September 1971 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| HILDUM, Keth RESIGNED | Director | 01 Oct 2012 | 10 Jan 2018 | Usa | November 1962 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| ISAAC, Michael James RESIGNED | Director | 01 Jun 2015 | 05 Oct 2020 | England | December 1963 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| ISAAC, Michael James RESIGNED | Director | 21 Jun 2010 | 01 Oct 2012 | England | December 1963 | Howard House, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| KAPLAN, David RESIGNED | Director | 30 Mar 2010 | 21 Jun 2010 | England | July 1968 | Howard House Graycar Business Park, Barton Turns, Barton Under Needwood, Burton On Trent, DE13 8EN |
| LEE, David John RESIGNED | Director | 21 Jun 2010 | 01 Oct 2012 | England | September 1963 | Portway Bungalow, Portway Lane, Wiggington, Tamworth, Staffs, B79 9LA, United Kingdom |
| LEE, Graham Ivan RESIGNED | Director | 21 Jun 2010 | 01 Oct 2012 | England | November 1964 | Howard House, Graycar Business Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EN |
| LEE, Graham RESIGNED | Director | 21 Jun 2010 | 01 Oct 2012 | England | June 1944 | Howard House, Graycar Business Park Barton Turns, Barton Under Needwood, Burton On Trent, DE13 8EN |
| MEYER, David James RESIGNED | Director | 01 Oct 2012 | 14 Dec 2017 | United States | March 1970 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| MOWBRAY, Garry John RESIGNED | Director | 24 May 2022 | 03 Oct 2022 | England | May 1970 | Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England |
| QUINN, Erin Boyts RESIGNED | Director | 21 Jan 2021 | 19 Jul 2021 | United States | March 1976 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| SEITZ, David Michael RESIGNED | Director | 19 Jul 2021 | 03 Oct 2022 | United States | February 1965 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN |
| WEATHERALL, Christopher John RESIGNED | Director | 01 Oct 2012 | 04 Oct 2019 | England | September 1961 | Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England |
| KEELEX CORPORATE SERVICES LIMITED RESIGNED | Director | 30 Mar 2010 | 21 Jun 2010 | | | St Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TP |