| HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 03 May 2006 | | | | 4 Broadgate, London, EC2M 2DA |
| HISCOCK, Nicholas Toby ACTIVE | Director | 03 May 2006 | | United Kingdom | January 1960 | 49 Burlington Avenue, Kew, Surrey, TW9 4DG |
| WHITWORTH, Phillip Anthony ACTIVE | Director | 03 May 2006 | | | March 1973 | 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA |
| BOOKEY, Patrick William Freeman RESIGNED | Secretary | 24 Mar 1995 | 05 Mar 2003 | | | 46 Carpenter Road, Birmingham, B15 2JP |
| GREGORY, Jacqueline Anne RESIGNED | Secretary | 17 Nov 2004 | 03 May 2006 | | | 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH |
| TISDALE, Suzanne Margaret RESIGNED | Secretary | | 24 Mar 1995 | | | Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL |
| WATSON, Gerald Alistair RESIGNED | Secretary | 05 Mar 2003 | 19 Nov 2004 | | | 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP |
| ANDERSON, Philip John RESIGNED | Director | 05 Mar 2003 | 03 May 2006 | Uk | March 1964 | 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB |
| BOOKEY, Patrick William Freeman RESIGNED | Director | 24 Mar 1995 | 05 Mar 2003 | United Kingdom | March 1942 | 46 Carpenter Road, Birmingham, B15 2JP |
| COLEMAN, Ian Lawrence RESIGNED | Director | | 21 Mar 1995 | | January 1935 | The Old Stables, Bromson Hall Ashorne, Warwick, Warwickshire, CV35 9AD |
| ISAACS, Jonathan Terence RESIGNED | Director | 08 Mar 2004 | 03 May 2006 | England | September 1962 | Lindsview, 43a High Street, Kenilworth, Warwickshire, CV8 1QU |
| ISAACS, Jonathan Terence RESIGNED | Director | 24 Mar 1995 | 05 Mar 2003 | England | September 1962 | Lindsview, 43a High Street, Kenilworth, Warwickshire, CV8 1QU |
| KINSELLA, Elizabeth RESIGNED | Director | 20 Sep 2000 | 05 Mar 2003 | | January 1964 | 9 Foster Gardens, Birmingham, West Midlands, B18 5DJ |
| ORDWAY, James Robert RESIGNED | Director | 03 May 1996 | 05 Mar 2003 | | December 1969 | 4 Regent Road, Harborne, Birmingham, B17 9JU |
| SHERWIN, Brian William RESIGNED | Director | | 05 Mar 2003 | England | April 1937 | 14 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PZ |
| STANDISH, Miles Anthony RESIGNED | Director | 05 Mar 2003 | 03 May 2006 | United Kingdom | March 1958 | Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG |
| THOMPKINS, Derrick John RESIGNED | Director | 19 Feb 2001 | 05 Mar 2003 | | October 1944 | 3 Leveson Crescent, Balsall Common, Coventry, West Midlands, CV7 7DR |
| TISDALE, Paul John George RESIGNED | Director | | 31 Dec 1995 | United Kingdom | August 1939 | Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL |
| TISDALE, Suzanne Margaret RESIGNED | Director | | 21 Mar 1995 | United Kingdom | December 1940 | Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL |