| GEORGE, Timothy Francis RESIGNED | Secretary | 12 Feb 2008 | 28 Sep 2018 | | | Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH |
| HURCOMB, David Stuart RESIGNED | Secretary | 27 Oct 1995 | 07 Oct 1996 | | | 13 Gable Croft, Lichfield, Staffordshire, WS14 9RY |
| WILLIAMS, Kevin Glyn RESIGNED | Secretary | | 27 Oct 1995 | | | Folly Hall, Folly Hall Lane Upper Broughton, Melton Mowbray, Leicestershire, LE14 3QB |
| AM SECRETARIES LIMITED RESIGNED | Secretary | 07 Oct 1996 | 12 Feb 2008 | | | Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ |
| BROUGHTON, Kevin RESIGNED | Director | | 09 Jun 1993 | United Kingdom | March 1950 | The Bower, 25 Elm Tree Winglesworth, Chesterfield, Derbyshire, S42 6QD |
| CAWDRON, James Edward RESIGNED | Director | 18 Oct 1995 | 07 Oct 1996 | | January 1951 | 31 Lawn Avenue, Etwall, Derby, Derbyshire, DE65 6JB |
| CHILDS, Malcolm RESIGNED | Director | | 31 Aug 1995 | | November 1950 | 157 Coventry Road, Exhall, Coventry, Warwickshire, CV7 9EY |
| FITZSIMMONS, Neil RESIGNED | Director | 18 Oct 1995 | 07 Oct 1996 | | February 1959 | Mill Farm House, Common Lane, Sutton On The Hill, Derbyshire, DE6 5JA |
| GEORGE, Timothy Francis RESIGNED | Director | 12 Feb 2008 | 28 Sep 2018 | England | May 1960 | Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH |
| GLIBBERY, Robert Edgar RESIGNED | Director | 15 Jun 1993 | 05 Apr 1995 | | February 1945 | 3 Bank House Court, Hognaston, Ashbourne, Derbyshire, DE6 1JH |
| GODDARD, Arthur Benjamin RESIGNED | Director | | 01 Dec 1995 | | January 1948 | Fir Tree House New Road, Keresley, Coventry, West Midlands, CV6 2EP |
| HURCOMB, David Stuart RESIGNED | Director | 25 Aug 1995 | 07 Oct 1996 | | January 1964 | 13 Gable Croft, Lichfield, Staffordshire, WS14 9RY |
| MILLS, Lee James RESIGNED | Director | 12 Feb 2008 | 28 Sep 2018 | United Kingdom | July 1958 | 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA |
| PEARSON, David Alan RESIGNED | Director | | 27 May 1994 | | May 1950 | 71 Danford Lane, Solihull, West Midlands, B91 1QH, England |
| SMITH, Michael John RESIGNED | Director | | 31 Jan 1995 | | April 1953 | 100 Valley Road, Loughborough, Leicestershire, LE11 3QA |
| VINCENT, David Stuart RESIGNED | Director | 05 Apr 1995 | 07 Oct 1996 | | May 1943 | Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ |
| WILLIAMS, Kevin Glyn RESIGNED | Director | | 27 Oct 1995 | England | February 1961 | Folly Hall, Folly Hall Lane Upper Broughton, Melton Mowbray, Leicestershire, LE14 3QB |
| AM NOMINEES LIMITED RESIGNED | Director | 07 Oct 1996 | 12 Feb 2008 | | | Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ |
| AM SECRETARIES LIMITED RESIGNED | Director | 07 Oct 1996 | 12 Feb 2008 | | | Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ |