| HUGHES, Alison Jane Margaret ACTIVE | Secretary | 14 Dec 2023 | | | | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| JONES, Richard Crispin Morgan ACTIVE | Director | 31 Mar 2026 | | United Kingdom | May 1966 | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| ATTERBURY, Karen Lorraine RESIGNED | Secretary | 07 Jan 2019 | 04 Apr 2022 | | | PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| CASTENSKIOLD, Eric RESIGNED | Secretary | 19 Jul 2013 | 07 Dec 2017 | | | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| FARBRIDGE, Caroline Louise RESIGNED | Secretary | 06 Sep 2022 | 14 Dec 2023 | | | PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| GLEW, Robert RESIGNED | Secretary | 06 Nov 2012 | 19 Jul 2013 | | | Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom |
| RILEY, Stephen RESIGNED | Secretary | 06 Nov 2012 | 16 Nov 2012 | | | Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom |
| WARD, Sarah Louise RESIGNED | Secretary | 07 Dec 2017 | 27 Jul 2018 | | | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| PRISM COSEC LIMITED RESIGNED | Secretary | 04 Apr 2022 | 06 Sep 2022 | | | Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom |
| PRISM COSEC LIMITED RESIGNED | Secretary | 27 Jul 2018 | 07 Jan 2019 | | | Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
| ATTERBURY, Karen Lorraine RESIGNED | Director | 06 Oct 2021 | 04 Apr 2022 | England | February 1976 | PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| CASTENSKIOLD, Erik Holten RESIGNED | Director | 19 Jul 2013 | 07 Dec 2017 | United Kingdom | February 1967 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| COLLIE, Alan Christopher RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | February 1968 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| GLEW, Robert RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | August 1965 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| GORMLEY, Philip Andrew RESIGNED | Director | 04 Apr 2022 | 01 Aug 2023 | United Kingdom | November 1978 | PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| HADDON, Neil Andrew RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | July 1964 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| LURIE, Adrian Paul RESIGNED | Director | 24 Sep 2012 | 07 Dec 2017 | England | February 1973 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| NEWEY, Jon Mark RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | June 1964 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| PAYNE, Christopher Richard RESIGNED | Director | 07 Dec 2017 | 13 Oct 2025 | United Kingdom | September 1972 | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| PHILLIPS, Adam David RESIGNED | Director | 01 Aug 2023 | 31 Mar 2026 | United Kingdom | July 1980 | Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom |
| RILEY, Stephen Nicholas RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | England | August 1953 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| TINGLE, Benjamin Lee RESIGNED | Director | 06 Nov 2012 | 07 Dec 2017 | United Kingdom | October 1966 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| WILSON, Neil Richard RESIGNED | Director | 24 Sep 2012 | 07 Dec 2017 | United Kingdom | May 1982 | Gorsey Lane, Coleshill, Birmingham, B46 1LW, England |
| WILSON, Stephen Graham RESIGNED | Director | 07 Dec 2017 | 06 Oct 2021 | England | August 1954 | PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom |