| SOUTHALL, William James Edward, Dr ACTIVE | Director | | | England | September 1960 | The Croft 67, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PQ, United Kingdom |
| ASHTON, Derek RESIGNED | Secretary | | 31 Mar 1994 | | | 449 Birmingham Road, Redditch, Worcestershire, B97 6RL |
| JAGGARD, Michael Roland RESIGNED | Secretary | 31 Oct 2001 | 31 Dec 2009 | | | 114 Kingsley Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RZ |
| JAGGARD, Michael Roland RESIGNED | Secretary | 31 Mar 1994 | 30 Sep 1998 | | | 114 Kingsley Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RZ |
| ALMONT MANAGEMENT LTD RESIGNED | Secretary | 30 Sep 1998 | 31 Oct 2001 | | | Boson House Boston Road, Henley On Thames, Oxfordshire, RG9 1DY |
| ASHTON, Derek RESIGNED | Director | | 31 Mar 1994 | | | 449 Birmingham Road, Redditch, Worcestershire, B97 6RL |
| BROWN, Michael William RESIGNED | Director | | 21 Apr 2005 | England | August 1951 | 14 Lamont Avenue, Birmingham, West Midlands, B32 3XF |
| CROMPTON, John RESIGNED | Director | 10 Mar 1997 | 30 Sep 1998 | United Kingdom | February 1944 | Rivington House, The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL |
| GRIFFITH, Christopher Michael RESIGNED | Director | 01 Jan 2002 | 21 Apr 2005 | England | July 1960 | Church Farm House, Buildwas, Telford, Shropshire, TF8 7DA |
| HAYNES, Charlotte Geraldine Mary RESIGNED | Director | 01 Jan 2002 | 21 Apr 2005 | United Kingdom | March 1962 | North Parade House Hereford Road, Monmouth, Gwent, NP5 3PB |
| JAGGARD, Michael Roland RESIGNED | Director | 01 Jan 1996 | 30 Sep 1998 | England | October 1941 | 114 Kingsley Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RZ |
| ROBSON, Brian RESIGNED | Director | | 31 Dec 2000 | | February 1939 | 82 Beauchamp Road, Solihull, West Midlands, B91 2BU |
| ROWLAND, Roger Sargeant RESIGNED | Director | 11 Jul 1992 | 26 Apr 2003 | | April 1932 | Pigeon Cottage, Murcott, Oxfordshire, OX5 2RE |
| SOUTHALL, Patrick Strangman Lockington RESIGNED | Director | | 11 Jul 1992 | | February 1929 | Greenhill Farm, Morton Bagot, Studley, Warwickshire, B80 7EL |
| WORTHING, Kenneth David RESIGNED | Director | 26 Apr 2003 | 21 Apr 2005 | United Kingdom | May 1943 | Lane End 10 Butchers Hill, Ickleton, Cambridgeshire, CB10 1SR |