| JENNINGS, Janet ACTIVE | Secretary | 02 Apr 2021 | | | | Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England |
| BURTON, John Michael ACTIVE | Director | 01 Apr 2021 | | England | July 1970 | Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England |
| DUFFY, Colin ACTIVE | Director | 01 Apr 2021 | | United Kingdom | January 1964 | Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England |
| STEPHENSON, Frank Thomas ACTIVE | Director | 01 Apr 2021 | | Ireland | January 1971 | Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England |
| AZERI, Ibrahim Sina RESIGNED | Director | 12 Feb 2016 | 20 Apr 2018 | Turkey | August 1980 | The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom |
| BHARAJ, Amarjit RESIGNED | Director | 13 Jan 2016 | 15 Sep 2016 | England | January 1981 | C/O Eso Capital Partners Uk Llp, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom |
| COLES, Christopher Edward RESIGNED | Director | 28 Feb 2020 | 01 Apr 2021 | England | October 1988 | The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom |
| DINOPOULOS, Demetri RESIGNED | Director | 13 Jan 2016 | 31 Aug 2020 | England | July 1979 | C/O Eso Capital Partners Uk Llp, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom |
| DUNCAN, Alexander James RESIGNED | Director | 15 Sep 2016 | 27 Mar 2018 | England | January 1975 | Eso Capital Partners Uk Llp, 2nd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, England |
| FLEETWOOD, David RESIGNED | Director | 03 Oct 2017 | 01 Apr 2021 | England | June 1959 | The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom |
| PICKSTOCK, James Andrew RESIGNED | Director | 12 Feb 2016 | 06 Feb 2018 | United Kingdom | January 1965 | The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom |
| SCHMID, Alexander RESIGNED | Director | 03 Oct 2017 | 31 Oct 2020 | England | August 1968 | The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom |
| SHARPE, Clive Richard RESIGNED | Director | 12 Feb 2016 | 26 Apr 2019 | England | January 1957 | The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom |
| SMALLRIDGE, James Matthew RESIGNED | Director | 30 Aug 2020 | 01 Apr 2021 | England | December 1976 | Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, England |