| HARTMAN, Michael Henry ACTIVE | Secretary | 13 Feb 2007 | | | | 3 Orchil Close, Little Sutton, Ellesmere Port, Cheshire, CH66 4YQ |
| NIKLAS, Paul ACTIVE | Director | 16 Feb 2007 | | England | December 1960 | 323 Orrell Road, Orrell, Wigan, Lancashire, WN5 8QY |
| FAIRCLOUGH, Nicholas Humphrey RESIGNED | Secretary | | 12 Oct 1998 | | | Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH |
| GRANT, Stephen Martin RESIGNED | Secretary | 13 Oct 1998 | 30 Jun 2006 | | | 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ |
| HENDERSON, Sarah Michaella RESIGNED | Secretary | 30 Oct 2002 | 03 Sep 2004 | | | 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB |
| HENSHAW, Stephen Anthony RESIGNED | Secretary | 30 Jun 2006 | 06 Sep 2006 | | | Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW |
| MARTIN, Emily Louise RESIGNED | Secretary | 08 Sep 2004 | 13 Oct 2006 | | | 49 Henley Park, Yatton, Bristol, BS49 4JJ |
| RAVEN, Mark Clifford RESIGNED | Secretary | 13 Oct 2006 | 16 Feb 2007 | | | 12 Turnpike Close, Birkenshaw, West Yorkshire, BD11 2LW |
| BRABNERS SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2007 | 16 Feb 2007 | | | 1 Dale Street, Liverpool, Merseyside, L2 2PP |
| ATKINSON, Terence Allen RESIGNED | Director | 14 Dec 1994 | 16 Nov 2001 | United Kingdom | October 1950 | Stoke Manor Farm, Chester Road, Hurleston, Cheshire, CW5 6BT |
| BACK, Steven John RESIGNED | Director | 08 Nov 2002 | 17 Jan 2006 | United Kingdom | September 1960 | Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF |
| BICKERSTAFFE, Katie RESIGNED | Director | 07 Feb 2006 | 01 May 2006 | | April 1967 | Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW |
| BIRCHALL, Alan RESIGNED | Director | 13 Oct 2006 | 21 Feb 2007 | United Kingdom | October 1943 | Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER |
| BOWLER, Graeme John RESIGNED | Director | 29 Apr 1993 | 19 Mar 1998 | | August 1937 | 10 Curzon Park North, Chester, Cheshire, CH4 8AR |
| CHEYNE, David George Thomson RESIGNED | Director | 01 Oct 2004 | 13 Oct 2006 | Britain | January 1961 | The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH |
| CLELAND, Jonathan Bradley RESIGNED | Director | 10 Mar 2006 | 13 Oct 2006 | | December 1965 | 70 Andes Close, Ocean Village, Southampton, SO14 3HS |
| COOK, Derek Edward RESIGNED | Director | 28 Apr 1993 | 20 Mar 1998 | | December 1931 | Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA |
| FULFORD, Ronald Stanley RESIGNED | Director | 06 May 1997 | 20 Mar 1998 | | March 1934 | 700 West Main Street, Durham, NC 27701, United States Of America |
| GATTO, Salvatore Martin RESIGNED | Director | 20 Mar 1998 | 15 Nov 2002 | United Kingdom | May 1950 | 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD |
| GRANT, Stephen Martin RESIGNED | Director | 20 Mar 1998 | 07 Feb 2006 | | November 1950 | 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ |
| HARFORD, John Timothy, Sir RESIGNED | Director | | 31 Aug 1997 | | July 1932 | South House, South Littleton, Evesham, Worcestershire, WR11 5TJ |
| HENSHAW, Stephen Anthony RESIGNED | Director | 30 Jun 2006 | 07 Aug 2006 | | April 1957 | 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ |
| HILL, Ian Frederick Donald RESIGNED | Director | | 06 Jan 1994 | | May 1928 | 22 Hastings Road, Southport, Merseyside, PR8 2LW |
| HOWELL-PRICE, Owen Phillimore RESIGNED | Director | | 06 Jan 1994 | | June 1926 | 54 Sassoon Road, Pok Fulam, FOREIGN, Hong Kong |
| HUGHES, Peter Bayley RESIGNED | Director | 30 Apr 1992 | 03 Jul 1998 | | October 1949 | White Gables, Mill Lane Horwich, Bolton, BL6 6AQ |
| KESWICK, Simon Lindley RESIGNED | Director | | 20 Mar 1998 | England | May 1942 | Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW |
| LEACH, Charles Guy Rodney, Lord RESIGNED | Director | | 20 Mar 1998 | United Kingdom | June 1934 | 15, Clarendon Road, London, W11 4JB |
| MASON, Paul RESIGNED | Director | 10 Mar 2006 | 13 Oct 2006 | | February 1960 | Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ |
| MILLS, Fredrick Reginald RESIGNED | Director | | 07 Jan 1993 | | October 1932 | 10 Hall Lane, Connahs Quay, Deeside, Clwyd, CH5 4LX |
| MOFFAT, Simon Alexander RESIGNED | Director | | 08 Jun 1992 | | October 1952 | 11 The Park, Christleton, Chester, Cheshire, CH3 7AR |
| MURPHY, John Conan RESIGNED | Director | | 22 Jan 1997 | | January 1934 | Moor Hall, Prescot Road, Ormskirk, Lancashire, L39 6RT |
| OAKES, Martin Nicholas RESIGNED | Director | 07 Feb 2006 | 13 Oct 2006 | United Kingdom | June 1960 | Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE |
| PARR, Thomas Donald RESIGNED | Director | | 20 Mar 1998 | | September 1930 | Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP |
| PRETTY, Derek William Methven RESIGNED | Director | 01 Jun 1992 | 02 Jul 1998 | United Kingdom | November 1947 | 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA |
| RAVEN, Mark Clifford RESIGNED | Director | 13 Oct 2006 | 16 Feb 2007 | United Kingdom | March 1960 | 12 Turnpike Close, Birkenshaw, West Yorkshire, BD11 2LW |
| SEABROOK, Graeme RESIGNED | Director | | 01 Aug 1996 | | May 1939 | Point Breeze, 54 Sassoon Road, Pok Fulam, Hong Kong |
| SIMONS, David Martin RESIGNED | Director | 20 Mar 1998 | 29 Mar 2000 | | March 1947 | Failand Farm, Green Lane Failand, Bristol, BS8 3TR |
| SMITH, Alan Frank RESIGNED | Director | 23 Aug 2000 | 21 Nov 2002 | | October 1946 | Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA |
| SMITH, Colin George RESIGNED | Director | 10 Mar 2006 | 13 Oct 2006 | | October 1955 | Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR |
| SMITH, Jonathan RESIGNED | Director | 05 Nov 1996 | 22 May 1998 | | July 1952 | Trevalyn, Manor Cottage Manor Lane, Rossett, Wrexham |
| SMITH, Jonathan RESIGNED | Director | 08 Jan 1993 | 01 Oct 1993 | | July 1952 | Tan Y Coed Springfield Lane, Marford, Wrexham, Clwyd |
| SMITH, Neil Reynold RESIGNED | Director | 17 Dec 1998 | 30 Jun 2000 | | January 1965 | 27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ |
| SMITH, Philip Anthony RESIGNED | Director | 20 Dec 1996 | 16 Aug 1999 | England | May 1955 | The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA |
| WESTINGHOUSE, Timothy Adrian RESIGNED | Director | 06 Oct 1993 | 01 Aug 1996 | | May 1946 | A3 Magnolia Villas, 46 Sassoon Road, Pokfulam, Hong Kong |
| WOTHERSPOON, Gordon RESIGNED | Director | 07 Jan 2002 | 23 Feb 2006 | | July 1947 | Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ |