| MILLER, Kevin Peter ACTIVE | Secretary | 25 Jul 2018 | | | | Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England |
| COBRA, Pedro Henrique ACTIVE | Director | 27 Mar 2018 | | England | May 1984 | Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England |
| MORGAN, Jonathan Sefton ACTIVE | Director | 26 Feb 2018 | | United Kingdom | December 1973 | Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England |
| WALKER, Godric Austin ACTIVE | Director | 27 Mar 2018 | | England | September 1979 | Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England |
| BATT, John RESIGNED | Secretary | 24 Aug 2010 | 25 Mar 2015 | | | St Helen's House, King Street, Derby, DE1 3EE, England |
| MALTHOUSE, Iain Peter RESIGNED | Secretary | 25 Mar 2015 | 25 Jul 2018 | | | St Helen's House, King Street, Derby, DE1 3EE |
| HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED | Secretary | 12 Jul 2010 | 20 Aug 2010 | | | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
| ALLEN, Trevor Ronald RESIGNED | Director | 20 Aug 2010 | 22 Sep 2017 | United Kingdom | August 1939 | St Helen's House, King Street, Derby, DE1 3EE, England |
| ARONOFF, Barry Jeff RESIGNED | Director | 08 Sep 2010 | 18 Dec 2012 | Usa | May 1960 | Wilmot House, St. James Court, Friar Gate, Derby, DE1 1BT, England |
| ASPLIN, Michael Grant RESIGNED | Director | 18 Dec 2012 | 12 Oct 2017 | United Kingdom | April 1962 | St Helen's House, King Street, Derby, DE1 3EE, England |
| AVILLEZ CALDEIRA, Martim RESIGNED | Director | 18 Dec 2012 | 28 Aug 2020 | England | March 1977 | Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England |
| GAUNT, Simon RESIGNED | Director | 18 Nov 2011 | 31 Jan 2018 | United Kingdom | November 1962 | St Helen's House, King Street, Derby, DE1 3EE, England |
| PAGET, James Hedley RESIGNED | Director | 18 Dec 2012 | 05 Oct 2018 | Switzerland | April 1967 | Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England |
| WARD, Michael James RESIGNED | Director | 12 Jul 2010 | 20 Aug 2010 | England | January 1959 | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
| HBJGW INCORPORATIONS LIMITED RESIGNED | Director | 12 Jul 2010 | 20 Aug 2010 | | | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |