| GRIFFITHS, Paul ACTIVE | Secretary | 03 Jan 2006 | | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| GRIFFITHS, Paul ACTIVE | Director | 05 Oct 2005 | | England | July 1952 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| GRAYSTON CENTRAL SERVICES LIMITED ACTIVE | Director | 18 Sep 2006 | | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| PLANT NOMINEES LIMITED ACTIVE | Director | 18 Sep 2006 | | | | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| BROWN, Gareth Trevor RESIGNED | Secretary | | 03 Jan 2006 | | | 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP |
| BROWN, Edward Forrest RESIGNED | Director | 19 Feb 1998 | 19 Mar 2003 | England | August 1951 | Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT |
| FOOTE, Graham Bremner RESIGNED | Director | 01 Jan 1996 | 23 Feb 1998 | | June 1938 | 27 Crescent Road, Burgess Hill, Sussex, RH15 8EH |
| FRETWELL, Stephen James RESIGNED | Director | 19 Mar 2003 | 30 Sep 2004 | | September 1954 | 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY |
| GODFREY, Mark John RESIGNED | Director | 03 May 2000 | 19 Mar 2003 | | June 1966 | 28 Kreswell Grove, Harwich, Essex, CO12 3SZ |
| GORDON, Laurence Ralph RESIGNED | Director | 20 Mar 2003 | 30 Jun 2005 | England | June 1947 | 9 Barnetts Close, Kidderminster, Worcestershire, DY10 3DG |
| HOLMES, Michael H RESIGNED | Director | | 31 Dec 1992 | | March 1945 | Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR |
| NEATE, Christopher RESIGNED | Director | 08 Jan 1996 | 22 Jul 1997 | | December 1954 | Hillside, 16 School Lane, Harlow, Essex, CM20 2QD |
| PATRICK, John William RESIGNED | Director | 14 Jul 1997 | 16 Jan 2002 | | February 1955 | 9 Bowbrook Grange, Shrewsbury, SY3 8XT |
| PAYNE, Roger Christopher RESIGNED | Director | 31 Dec 1992 | 01 Jan 1996 | United Kingdom | July 1948 | Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL |
| ROSS JONES, Allan, Dr RESIGNED | Director | 30 Sep 2004 | 18 Sep 2006 | | September 1946 | 5 Denmans Close, Lindfield, West Sussex, RH16 2JX |
| ROSS JONES, Allan, Dr RESIGNED | Director | 25 Mar 1997 | 01 May 1998 | | September 1946 | 5 Denmans Close, Lindfield, West Sussex, RH16 2JX |
| SMITH, Jonathan Mark RESIGNED | Director | 22 May 1998 | 01 Jan 2000 | England | June 1959 | 25 Church Hill, Purley, Surrey, CR8 3QP |
| THOMPSON, Clive Malcolm, Sir RESIGNED | Director | | 22 Nov 1996 | United Kingdom | April 1943 | Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA |
| WARD, Clive Merrick Norman RESIGNED | Director | 21 Jul 1999 | 03 May 2000 | United Kingdom | December 1947 | 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN |
| WARD, Clive Merrick Norman RESIGNED | Director | | 01 Jan 1996 | | December 1947 | 11 Birkdale Court, Fornham St Martin, Bury St Edmunds, Suffolk, IP28 6XF |
| WILDE, James Christie Falconer RESIGNED | Director | 01 Jan 1996 | 06 Dec 1996 | England | June 1953 | 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ |