| CRICHTON, Cara ACTIVE | Secretary | 12 Apr 2013 | | | | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| BITAR, Karim ACTIVE | Director | 30 Sep 2011 | | United Kingdom | February 1965 | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| NOONAN, Denis ACTIVE | Director | 31 Oct 2007 | | United Kingdom | February 1966 | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| WILSON, Stephen David ACTIVE | Director | 01 Mar 2013 | | England | October 1959 | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England |
| FARRELLY, Ian RESIGNED | Secretary | 27 Jul 2010 | 12 Apr 2013 | | | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| PIGTALES LIMITED RESIGNED | Secretary | | 27 Jul 2010 | | | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom |
| ADAMS, John Willard RESIGNED | Director | 04 Oct 2004 | 01 Jan 2006 | | April 1962 | Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE |
| ALLNER, Andrew James RESIGNED | Director | 30 Sep 1998 | 01 Apr 2000 | | December 1953 | 9 The Crescent, Barnes, London, SW13 0NN |
| ANDERSON, James Harold, Dr RESIGNED | Director | 28 Jun 1999 | 04 Oct 2004 | | December 1950 | Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa |
| BAXENDALE, David Philip RESIGNED | Director | 09 Dec 1997 | 30 Sep 1999 | | August 1950 | 70 Erlanger Road, London, SE14 5TH |
| BODEN, Martin Brett RESIGNED | Director | 02 Apr 2007 | 26 Feb 2009 | | January 1959 | South House, The Green Adderbury, Banbury, Oxford, OX17 3NE |
| DAVID, Phillip James, Dr RESIGNED | Director | 31 Jul 2000 | 01 Jan 2006 | | December 1952 | Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE |
| DRAKE, Michael Brian RESIGNED | Director | 04 Oct 2004 | 31 Oct 2007 | England | February 1960 | 7 Tattersall Close, Wokingham, Berkshire, RG40 2LP |
| GANDY, Brian Edgar RESIGNED | Director | | 28 Jun 1999 | | May 1941 | 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ |
| GRADDEN, Amanda Jane RESIGNED | Director | 03 Dec 1998 | 31 Dec 1999 | | March 1968 | 24 Hillgate Place, London, SW12 9ES |
| HARRIS, Robert Nicholas RESIGNED | Director | | 30 Sep 1997 | | January 1939 | Bingles, Lye Green, Withyam, Sussex, TN6 1UU |
| POOLE, Kevin Lionel RESIGNED | Director | 09 Dec 1997 | 31 Dec 1998 | | August 1942 | 100 Sandpit Lane, St Albans, Hertfordshire, AL4 0BX |
| TIMMINS, David Peter RESIGNED | Director | 01 Jan 2006 | 02 Apr 2007 | | October 1952 | Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW |
| VERRET, Bernard RESIGNED | Director | 28 Jun 1999 | 04 Oct 2004 | | January 1959 | 7 Halls Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9HR |
| WARREN, Maurice Eric RESIGNED | Director | | 01 Apr 1993 | | June 1933 | The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA |
| WATERLOW, David George RESIGNED | Director | | 30 Nov 1997 | England | November 1947 | 3 Standhill Close, Hitchin, Hertfordshire, SG4 9BW |
| WOOD, Richard Kenneth RESIGNED | Director | 27 Jul 2010 | 30 Sep 2011 | England | December 1944 | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| WORBY, John Graham RESIGNED | Director | 18 Feb 2009 | 01 Mar 2013 | United Kingdom | November 1950 | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG |
| FYFIELD DORMANTS LIMITED RESIGNED | Director | | 29 Nov 1991 | | | 100 George Street, London, W1H 5RH |
| PIGTALES LIMITED RESIGNED | Director | | 27 Jul 2010 | | | Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom |