| SOHAL, Balkar ACTIVE | Secretary | 01 Jun 2007 | | | | 5 North Park, Mansfield, Nottinghamshire, NG18 4PA |
| LILLY, Kevin Lucius ACTIVE | Director | 01 Jan 2006 | | United States | January 1953 | 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa |
| O'LEARY, Patrick Joseph ACTIVE | Director | 31 Mar 2004 | | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| REILLY, Michael Andrew ACTIVE | Director | 18 Feb 2005 | | United States | May 1964 | 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa |
| M.R. SERVICES LIMITED RESIGNED | Secretary | 27 Oct 1997 | 01 Jun 2007 | | | C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY |
| MR SERVICES LIMITED RESIGNED | Secretary | | 28 Jul 1995 | | | Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG |
| WHEWAY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 27 Oct 1997 | | | Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire, OX14 1RG |
| BOSWELL, Brian Peter RESIGNED | Director | | 27 May 1993 | | October 1942 | Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ |
| BRICKER, Ross Benjamin RESIGNED | Director | 11 Apr 2005 | 01 Jan 2006 | | August 1956 | 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa |
| COLE, Ian Robert RESIGNED | Director | | 09 Aug 1993 | | April 1954 | 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF |
| COOK, Norman Joseph RESIGNED | Director | | 04 Nov 1993 | | April 1936 | 69 Northbourne Avenue, Bournemouth, Dorset, BH10 6DQ |
| COTTON, Richard John RESIGNED | Director | 25 Jun 2002 | 01 Apr 2005 | England | January 1961 | 148 Myton Road, Warwick, CV34 6PR |
| DAMEN, Michael John RESIGNED | Director | | 01 Aug 1994 | | May 1950 | Chartmead 360 Vale Road, Ash Vale, Aldershot, Hampshire, GU12 5LW |
| DETHERIDGE, Ian Martin RESIGNED | Director | | 04 Nov 1993 | | July 1955 | 81 Dalkeith Court, Dudsbury Avenue, Ferndown, Dorset, BH22 8DY |
| DOHERTY, James Patrick RESIGNED | Director | 11 Apr 2005 | 31 Dec 2005 | | July 1946 | 950 S E 82nd Street Road, Ocala, Florida 34480 |
| FITCHFORD, Andrew Michael John RESIGNED | Director | 14 Jun 2004 | 14 Oct 2005 | | January 1965 | The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ |
| GOPSILL, Michael Clement RESIGNED | Director | 27 May 1993 | 29 Nov 1996 | | April 1947 | Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands |
| HAZLEHURST, Ian James RESIGNED | Director | 29 Nov 1996 | 31 Mar 2004 | | November 1943 | Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG |
| HUMPHREYS, Paul Justin RESIGNED | Director | 27 May 1993 | 25 Jun 2002 | | October 1958 | The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ |
| JONES, Alan Martin RESIGNED | Director | | 01 Jul 1993 | | September 1941 | 5 Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ |
| KEARNEY, Christopher James RESIGNED | Director | 31 Mar 2004 | 11 Apr 2005 | | May 1955 | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| LADENBERGER, Daniel Timothy RESIGNED | Director | 16 Jan 2006 | 31 Dec 2006 | | January 1965 | 24 Portland Place, Saint Louis, Missouri 63108, Usa |
| MCGOWAN, John Peter RESIGNED | Director | | 28 Jul 1993 | | June 1943 | Lantern House, Abbotswood, Evesham, Worcestershire, WR11 4NS |
| MUNDELL, James Joseph RESIGNED | Director | | 18 Aug 1992 | United Kingdom | August 1931 | Woodcote Barn, Dodford, Worcestershire, B61 9EE |
| WALKER, Craig Allen RESIGNED | Director | 22 Nov 2005 | 26 Apr 2006 | | July 1956 | Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany |
| WINOWIECKI, Ronald Lee RESIGNED | Director | 31 Mar 2004 | 24 Sep 2004 | | November 1966 | 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa |