| WATTS, Sally Jane ACTIVE | Secretary | 31 Aug 2023 | | | | 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom |
| WRIGHT, William Thomas ACTIVE | Director | 27 Sep 2022 | | England | September 1984 | 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom |
| HARRIES, Geraint Rhys RESIGNED | Secretary | 17 Oct 2017 | 29 Aug 2023 | | | 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom |
| UTTING, Kevin James RESIGNED | Secretary | 08 Sep 2015 | 17 Oct 2017 | | | 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 08 Sep 2015 | 08 Sep 2015 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| ASTON, Edward RESIGNED | Director | 13 Apr 2021 | 02 Sep 2022 | United Kingdom | July 1968 | 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom |
| CUNLIFFE, Adam Lewis RESIGNED | Director | 08 Sep 2015 | 30 Jun 2019 | United Kingdom | April 1972 | 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom |
| HART, Roger RESIGNED | Director | 08 Sep 2015 | 08 Sep 2015 | United Kingdom | January 1971 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| LEIGH, Darren Peter RESIGNED | Director | 08 Sep 2015 | 09 Dec 2016 | United Kingdom | April 1972 | 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom |
| LONG, Gary Richards RESIGNED | Director | 01 Aug 2017 | 13 Apr 2021 | United Kingdom | June 1961 | 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom |
| MCKENNA, Dominic Paul RESIGNED | Director | 08 Sep 2015 | 11 Apr 2016 | United Kingdom | August 1966 | 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom |
| MEARS, Russell Andrew John RESIGNED | Director | 08 Sep 2015 | 31 Jul 2017 | England | May 1968 | 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom |
| NOBLE, Charles RESIGNED | Director | 03 Jan 2017 | 27 Jan 2020 | United Kingdom | June 1977 | 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom |
| SHAKERLEY, Timothy Michael RESIGNED | Director | 08 Sep 2015 | 10 Dec 2021 | England | February 1972 | 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom |
| SMART, Paul Kevin RESIGNED | Director | 08 Sep 2015 | 26 Feb 2018 | United Kingdom | January 1964 | 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom |
| UTTING, Kevin James RESIGNED | Director | 08 Sep 2015 | 17 Oct 2017 | United Kingdom | January 1965 | 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Director | 08 Sep 2015 | 08 Sep 2015 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 08 Sep 2015 | 08 Sep 2015 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |