| PERKINS, John Robert ACTIVE | Secretary | 26 May 2006 | | | | 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF |
| MOORE, Iain Dominic ACTIVE | Director | 04 Dec 2009 | | England | December 1967 | Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES |
| BAKER STREET CORPORATE SERVICES LIMITED ACTIVE | Director | 01 Jan 1997 | | | | Unit 5, Nobel Way, Witton, Birmingham, West Midlands, B6 7ES, United Kingdom |
| COACH HOUSE MANAGEMENT SERVICES LIMITED ACTIVE | Director | 31 Dec 1995 | | | | Unit 5, Nobel Way, Witton, Birmingham, West Midlands, B6 7ES, United Kingdom |
| BOTHAM, Alan Douglas Alwyn RESIGNED | Secretary | 30 Jun 1995 | 01 Jan 1997 | | | 85 Jepson Road, High Wincobank, Sheffield, South Yorkshire, S5 6AN |
| CONNER, Eileen RESIGNED | Secretary | 01 Oct 1999 | 22 Dec 2000 | | | 1 Kipling Drive, Wimbledon, SW19 1TJ |
| COWEN, Gary Martin RESIGNED | Secretary | 18 Oct 2001 | 26 May 2006 | | | 9 Katherine Chance Close, Burton, Christchurch, Dorset, BH23 7LU |
| LAWTON, Kirsten RESIGNED | Secretary | 01 Jan 1997 | 01 Oct 1999 | | | 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB |
| PRICE, Edmund John RESIGNED | Secretary | 22 Dec 2000 | 18 Oct 2001 | | | Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ |
| PRICE, Edmund John RESIGNED | Secretary | 12 Sep 1994 | 28 Feb 1995 | | | Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ |
| CARADON SERVICES LIMITED RESIGNED | Secretary | | 09 Sep 1994 | | | Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX |
| COWEN, Gary Martin RESIGNED | Director | 18 Oct 2001 | 26 May 2006 | | April 1966 | 9 Katherine Chance Close, Burton, Christchurch, Dorset, BH23 7LU |
| PERKINS, John Anthony RESIGNED | Director | 12 Sep 1994 | 28 Feb 1995 | | October 1947 | Elangeni, 20 Esher Place Avenue, Esher, KT10 8PY, Surrey |
| PRICE, Edmund John RESIGNED | Director | 12 Sep 1994 | 28 Feb 1995 | | April 1958 | Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ |
| WESTCOTT, Denis RESIGNED | Director | 18 Oct 2001 | 10 Sep 2003 | | November 1950 | 5 Forest Hill Court, Ringwood, Hampshire, BH24 1QR |
| CARADON NOMINEES LIMITED RESIGNED | Director | | 22 Aug 1996 | | | Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX |
| COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED | Director | 25 May 1995 | 31 Dec 1995 | | | The Coach House 173 Sheen Lane, London, SW14 8NA |
| RALLIP HOLDINGS LIMITED RESIGNED | Director | | 09 Sep 1994 | | | Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX |