| GEORGE, Timothy Francis ACTIVE | Secretary | 12 Feb 2008 | | | | Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH |
| GEORGE, Timothy Francis ACTIVE | Director | 12 Feb 2008 | | England | May 1960 | Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH |
| MILLS, Lee James ACTIVE | Director | 12 Feb 2008 | | United Kingdom | July 1958 | 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA |
| FORSTER, Garry James RESIGNED | Secretary | 30 Apr 1996 | 20 Dec 2002 | | | Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE |
| MATTHEWS, Karen Margaret RESIGNED | Secretary | | 06 May 1994 | | | Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA |
| PIKE, Andrew Stephen RESIGNED | Secretary | | 17 Apr 1994 | | | Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA |
| ROUT, Peter John RESIGNED | Secretary | 10 Oct 1994 | 30 Apr 1996 | | | 82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN |
| SCURR, John Coan RESIGNED | Secretary | 06 May 1994 | 10 Oct 1994 | | | 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH |
| AM SECRETARIES LIMITED RESIGNED | Secretary | 01 Jan 2003 | 12 Feb 2008 | | | Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ |
| BALDWIN, Richard Keith, Dr RESIGNED | Director | 01 Dec 1993 | 31 May 2000 | United Kingdom | May 1944 | The Shaugh, Upper Hartfield, East Sussex, TN7 4DP |
| DEAS, David Thomson RESIGNED | Director | | 30 Jul 1993 | | June 1935 | Spruce Cottage, Goostrey, Cheshire, CW4 8NP |
| DOCKERY, Joseph Edward RESIGNED | Director | | 31 Jan 1997 | | January 1941 | Steephurst Harestone Hill, Caterham, Surrey, CR3 6BG |
| DOUGHTY, Stuart John RESIGNED | Director | | 31 Dec 1994 | United Kingdom | September 1943 | Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU |
| GREENWOOD, Mark RESIGNED | Director | 20 Apr 1998 | 20 Dec 2002 | | April 1959 | The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX |
| GRICE, Ian Michael RESIGNED | Director | 01 Sep 1995 | 01 Jan 2003 | United Kingdom | May 1953 | Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE |
| HULMES, Peter Mcphee RESIGNED | Director | | 31 Oct 1993 | England | December 1941 | 5 Badgers Close, Christleton, Chester, Cheshire, CH3 7BR |
| HUME, Jeffrey RESIGNED | Director | 27 Sep 2001 | 20 Dec 2002 | United Kingdom | March 1953 | 38 Burdon Lane, Cheam, Surrey, SM2 7PT |
| JACKSON, Andrew Philip RESIGNED | Director | 01 Sep 1995 | 01 Jan 2003 | England | May 1951 | 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG |
| MCALPINE, Robert James RESIGNED | Director | | 17 Apr 1993 | United Kingdom | May 1932 | Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS |
| MCCORMICK, Derrick RESIGNED | Director | 01 Dec 1997 | 20 Dec 2002 | | November 1948 | Rose Cottage Scotch Green Lane, Inglewhite, Preston, Lancashire, PR3 2LL |
| MELLING, Brian George RESIGNED | Director | 02 Sep 1996 | 20 Dec 2002 | | April 1943 | 33 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP |
| SCURR, John Coan RESIGNED | Director | | 31 Oct 1996 | | June 1938 | 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH |
| STEVENS, Howard John RESIGNED | Director | | 05 May 1997 | | May 1937 | 10 Berkley Drive, Chester, Cheshire, CH4 7EL |
| SWAN, Matthew David RESIGNED | Director | 20 May 2002 | 20 Dec 2002 | | October 1963 | 50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW |
| THOMPSON, Roger Mark RESIGNED | Director | | 31 Jul 2000 | United Kingdom | January 1954 | Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH |
| THREADKELL, David Thomas RESIGNED | Director | 02 Sep 1996 | 01 Jul 1998 | | May 1944 | 16 Kendall Avenue, Shipley, West Yorkshire, BD18 4DU |
| TILLEY, Stewart Arthur RESIGNED | Director | | 03 Jun 1994 | United Kingdom | August 1946 | Stephensons Hill House, Knaith Park, Gainsborough, South Yorkshire, DN21 5HB |
| TIPLADY, Michael Rowland RESIGNED | Director | 14 Aug 2000 | 30 Apr 2002 | | July 1960 | 12 St James Street, London, W6 9RW |
| WALL, Donovan Lawrence RESIGNED | Director | | 31 May 1992 | | April 1937 | 8 Baskervyle Close, Gayton, Wirral, Merseyside, L60 8QL |
| WHITE, Andrew RESIGNED | Director | 20 Apr 1998 | 03 May 2002 | | November 1954 | Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL |
| WHITEHEAD, Godfrey Oliver RESIGNED | Director | 27 Sep 2001 | 20 Dec 2002 | | August 1941 | 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA |
| AM NOMINEES LIMITED RESIGNED | Director | 01 Jan 2003 | 12 Feb 2008 | | | Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ |
| AM SECRETARIES LIMITED RESIGNED | Director | 01 Jan 2003 | 12 Feb 2008 | | | Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ |