| COLEBY, Steve ACTIVE | Director | 25 Mar 2020 | | United Kingdom | November 1973 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| GOUGH, David Edward ACTIVE | Director | 25 Mar 2020 | | United Kingdom | January 1972 | Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| OMOLABI, Stephen Oluwaremilekun Oluwatosin ACTIVE | Director | 01 Sep 2026 | | United Kingdom | September 1991 | Lovell Partnerships Limited, Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| MASON, Helen Mary RESIGNED | Secretary | 27 Jun 2024 | 22 Apr 2025 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| NETTLESHIP, Isobel Mary RESIGNED | Secretary | 11 Dec 2012 | 31 May 2014 | | | Kent House 14-17, Market Place, London, W1W 8AJ, United Kingdom |
| SHERIDAN, Clare RESIGNED | Secretary | 31 May 2014 | 27 Jun 2024 | | | Kent House, 14-17 Market Place, London, W1W 8AJ |
| ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED | Secretary | 21 Mar 2012 | 31 Oct 2012 | | | 46, Charles Street, Third Floor, Cardiff, South Glamorgan, CF10 2GE, United Kingdom |
| BRESLIN, Steven Mark RESIGNED | Director | 25 Mar 2020 | 31 Mar 2026 | United Kingdom | December 1976 | Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom |
| CRUMMETT, Stephen Paul RESIGNED | Director | 14 Oct 2013 | 25 Mar 2020 | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| DIXON, Richard John RESIGNED | Director | 09 Sep 2016 | 25 Mar 2020 | United Kingdom | May 1971 | 100, St John Street, London, EC1M 4EH, United Kingdom |
| GOURLAY, Alastair Graham RESIGNED | Director | 20 Mar 2012 | 21 Sep 2016 | England | July 1965 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| MORGAN, John Christopher RESIGNED | Director | 31 Dec 2013 | 25 Mar 2020 | England | December 1955 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| MULLIGAN, David Kevin RESIGNED | Director | 11 Dec 2012 | 25 Feb 2013 | England | November 1969 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| POWELL, Andrew John RESIGNED | Director | 11 Dec 2012 | 08 Aug 2018 | England | October 1970 | 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom |
| TITMUS, Adam John RESIGNED | Director | 08 Aug 2018 | 25 Mar 2020 | United Kingdom | June 1982 | 100, St John Street, London, EC1M 4EH, United Kingdom |
| WHITMORE, Paul RESIGNED | Director | 11 Dec 2012 | 31 Dec 2013 | United Kingdom | January 1955 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED | Director | 21 Mar 2012 | 21 Mar 2012 | | | Third Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom |