| THOMSON, James Robert Farquhar ACTIVE | Director | 01 Apr 2004 | | United Kingdom | October 1960 | Snaygill Ind Estate, Keighley Road, Skipton, BD23 2QR, United Kingdom |
| ANGUS, Charles James Nicholas RESIGNED | Secretary | 01 Jan 1992 | 16 Nov 1998 | | | 21 Wood End Hill, Harpenden, Herts, AL5 3ET |
| CUMMINS, Denis Gerard RESIGNED | Secretary | 15 Nov 1991 | 01 Jan 1992 | | | 15 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB |
| GIBBS, Penelope Marie RESIGNED | Secretary | 18 Aug 1999 | 01 Apr 2004 | | | 22 Oakrits, Meldreth, Royston, Hertfordshire, SG8 6JH |
| JONES, Vanessa Gay RESIGNED | Secretary | 09 Sep 1998 | 17 Aug 1999 | | | 1031 Oxford Road, Tilehurst, Reading, Berkshire, RG31 6TL |
| NEWBOLD, James Ian RESIGNED | Secretary | | 15 Nov 1991 | | | 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH |
| THOMSON, James Robert Farquhar RESIGNED | Secretary | 01 Apr 2004 | 01 Apr 2004 | | | Weston Manor, Weston, Otley, West Yorkshire, LS21 2SD |
| THOMSON, Timothy David Farquhar RESIGNED | Secretary | 01 Apr 2004 | 08 Sep 2011 | | | West Point, Weston, Otley, Yorkshire, LS21 2SD |
| ANGUS, Charles James Nicholas RESIGNED | Director | 01 Jan 1992 | 16 Nov 1998 | England | April 1960 | 21 Wood End Hill, Harpenden, Herts, AL5 3ET |
| CONWAY, Trevor Michael RESIGNED | Director | 17 Dec 1992 | 28 Nov 1997 | United Kingdom | December 1957 | 111 Wilbury Road, Letchworth, Hertfordshire, SG6 4JQ |
| GIBBS, Penelope Marie RESIGNED | Director | 18 Aug 1999 | 25 Jun 2004 | United Kingdom | August 1969 | 22 Oakrits, Meldreth, Royston, Hertfordshire, SG8 6JH |
| GRIME, David Anthony RESIGNED | Director | 22 Apr 2003 | 31 Mar 2004 | | January 1958 | Marlake House, Murcott, Kidlington, Oxfordshire, OX5 2RE |
| HUMPHREYS, Jeremy Martin Alan RESIGNED | Director | 01 Jan 1999 | 26 Apr 2002 | | February 1962 | 3 Wiggins Yard Bridge Street, Godalming, Surrey, GU7 1HW |
| KIDSTON, John Filmer RESIGNED | Director | | 05 Apr 1993 | | February 1936 | Lamberts Close, Wing Road Morcott, Oakham, Leicestershire, LE15 9DE |
| LAMBERT, William RESIGNED | Director | | 31 Mar 2005 | | August 1942 | 6 Thorpe Close, Biddenham, Bedford, Bedfordshire, MK40 4RA |
| MANNING, Richard John RESIGNED | Director | | 29 Aug 2003 | | April 1948 | The Howbeck, New Road, Windermere, Cumbria, LA23 2LA |
| NEWBOLD, James Ian RESIGNED | Director | | 15 Nov 1991 | England | March 1952 | 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH |
| SELINA, Damian Mark RESIGNED | Director | 19 Aug 2002 | 17 Apr 2003 | | March 1960 | 45 The Grove, Finchley, London, N3 1QT |
| SUMMERHAYES, Clive Quentin RESIGNED | Director | 05 Apr 1993 | 30 Apr 2002 | | April 1941 | Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL |
| THOMSON, Timothy David Farquhar RESIGNED | Director | 01 Apr 2004 | 08 Sep 2011 | England | June 1963 | West Point, Weston, Otley, Yorkshire, LS21 2SD |
| VINING, Anne RESIGNED | Director | 08 May 2000 | 28 May 2004 | | April 1971 | 26 Westell Close, Baldock, Hertfordshire, SG7 6RY |
| YOUNG, Nigel John RESIGNED | Director | 01 May 2002 | 01 Apr 2004 | | March 1950 | Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH |
| ZARNO, John Dane Anthony RESIGNED | Director | | 30 Apr 1995 | England | September 1950 | Wilderness Edge, The Green, Hilton, Cambridgeshire, PE28 9NB |