| VAIZEY, Alexandra Mary Jane ACTIVE | Secretary | 22 Jul 2005 | | | | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| BANKS, William Robert ACTIVE | Director | 08 Jul 2005 | | United Kingdom | April 1952 | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| VAIZEY, Alexandra Mary Jane ACTIVE | Director | 22 Jul 2005 | | United Kingdom | January 1970 | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| HACK, Edward Nichol, Mr. RESIGNED | Secretary | | 31 Aug 2002 | | | 24 Delavale Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HN |
| NEWTON, Kate Margaret RESIGNED | Secretary | 01 Jan 2005 | 22 Jul 2005 | | | 5 Oldfield Road, Sheffield, South Yorkshire, S6 6DS |
| RUDD, Denis Ian RESIGNED | Secretary | 02 Sep 2002 | 31 Dec 2004 | | | 62 Elmbridge Road, Gloucester, GL2 0PB |
| BROWN, Michael John William RESIGNED | Director | 08 Jul 2002 | 05 Jan 2004 | England | August 1959 | 12 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU |
| CRESSWELL, John Charles RESIGNED | Director | | 31 Jul 2001 | | February 1940 | 5 Whornes Orchard, Upton St Leonards, Gloucester, Gloucestershire, GL4 8EE |
| CULLEN, Roderick Leonard Dunlop RESIGNED | Director | 23 Sep 2002 | 05 Jul 2004 | United Kingdom | March 1958 | 8 Heath Drive, Sutton, Surrey, SM2 5RP |
| DIXON, Gary RESIGNED | Director | 07 May 2002 | 31 Dec 2004 | England | June 1961 | 18 Flail Close, Greasby, Wirral, Merseyside, L49 2RN |
| GAMBOLD, Richard Morgan RESIGNED | Director | | 12 Apr 2002 | | March 1944 | The Old Orchard, Brook Mill House, Painswick, Gloucestershire, GL6 6SE |
| GILLESPIE, Alan Leo RESIGNED | Director | 01 Jan 1993 | 26 Feb 2002 | | February 1953 | 41 St Lukes Close, Evesham, Worcs, WR11 6ET |
| HACK, Edward Nichol, Mr. RESIGNED | Director | | 30 Sep 2002 | United Kingdom | September 1942 | 24 Delavale Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HN |
| HARDY, Ian RESIGNED | Director | 02 Jan 2001 | 15 Mar 2001 | | May 1952 | 3 The Hop Inge, Harthill, Sheffield, South Yorkshire, S31 8UL |
| HAWLEY, Melvyn RESIGNED | Director | | 01 Feb 1993 | | December 1945 | Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT |
| JACOBS, Wilfred Arthur RESIGNED | Director | 09 Apr 2001 | 18 Nov 2002 | | July 1946 | 3 Broadwood Park, Broadwood Drive, Colwall, Worcestershire, WR13 6QQ |
| LONGDEN, Richard RESIGNED | Director | 01 Oct 2003 | 22 Jul 2005 | | February 1965 | 177 Meadowgate Avenue, Southall, Sheffield, S20 2PQ |
| MAYHEAD, Clive Douglas RESIGNED | Director | | 31 Mar 1996 | | January 1936 | The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB |
| MEADOWS, Robert Norman RESIGNED | Director | 01 Apr 1999 | 13 Jan 2003 | | March 1954 | 22 Berkeley Close, Hucclecote, Gloucester, Gloucestershire, GL3 3TG |
| NEWTON, Kate Margaret RESIGNED | Director | 08 Jul 2002 | 22 Jul 2005 | United Kingdom | June 1974 | 5 Oldfield Road, Sheffield, South Yorkshire, S6 6DS |
| OWERS, Peter John RESIGNED | Director | 08 Jul 2002 | 22 Jul 2005 | United Kingdom | August 1956 | Greystones Woodall Lane, Harthill, Sheffield, South Yorkshire, S31 8YQ |
| PACKER, Jago Christopher RESIGNED | Director | 01 Jul 2003 | 31 Aug 2004 | United Kingdom | January 1969 | 20 Shipman Road, Market Weighton, York, Yorkshire, YO43 3RB |
| RUDD, Denis Ian RESIGNED | Director | 02 Sep 2002 | 05 Jul 2004 | | August 1949 | 62 Elmbridge Road, Gloucester, GL2 0PB |
| THOMPSON, Michael Andre RESIGNED | Director | 26 Nov 1996 | 23 May 2000 | England | September 1948 | Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ |
| TYRRELL, Chris RESIGNED | Director | 10 May 2002 | 22 Jul 2005 | | November 1955 | 134 Dobcroft Road, Millhouses, Sheffield, Yorkshire, S7 2LU |
| VOYCE, Ronald William Peter RESIGNED | Director | | 31 Dec 1991 | | August 1932 | Broad Eaves, Church Lane, Huntley, Gloucestershire, GL19 3DU |