| CARROLL, Peter ACTIVE | Director | 25 Jun 2021 | | England | March 1946 | 4, Herdwick Drive, Honeybourne, Evesham, WR11 7AN, England |
| DUBB, Balbir ACTIVE | Director | 22 Jan 2026 | | England | September 1967 | 4, Herdwick Drive, Honeybourne, Evesham, WR11 7AN, England |
| EDWARDS, James Alexander David ACTIVE | Director | 08 Mar 2018 | | England | October 1976 | 4, Herdwick Drive, Honeybourne, Evesham, WR11 7AN, England |
| HENSON, Matthew ACTIVE | Director | 08 Mar 2018 | | England | February 1973 | 4, Herdwick Drive, Honeybourne, Evesham, WR11 7AN, England |
| GATELEY SECRETARIES LIMITED RESIGNED | Secretary | 21 May 2014 | 21 Dec 2017 | | | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
| GROUND SOLUTIONS UK LIMITED RESIGNED | Secretary | 21 Dec 2017 | 31 Dec 2025 | | | A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England |
| DAUNCEY, Andrew John RESIGNED | Director | 24 Oct 2014 | 21 Dec 2017 | United Kingdom | April 1966 | C/O Ground Solutions Uk Ltd, 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England |
| DICKIN, Mark William RESIGNED | Director | 08 Mar 2018 | 03 Jun 2020 | England | May 1977 | A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England |
| HANSON, Martin Edward RESIGNED | Director | 12 Feb 2019 | 03 Jun 2020 | England | April 1966 | A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England |
| PATEL, Sanjiv Jagdishbhai RESIGNED | Director | 21 May 2014 | 24 Feb 2015 | England | January 1967 | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
| PETT, Michael RESIGNED | Director | 16 Oct 2025 | 20 Oct 2025 | England | July 1979 | A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England |
| PETT, Mike RESIGNED | Director | 21 Dec 2017 | 11 Jan 2020 | England | July 1979 | A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England |
| SADLER, Ian RESIGNED | Director | 21 May 2014 | 24 Oct 2014 | England | June 1966 | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
| SMITH, Paul Augustin RESIGNED | Director | 24 Feb 2015 | 21 Dec 2017 | England | December 1975 | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |