| GOODMAN, Stephen Tony ACTIVE | Secretary | 21 May 2004 | | | | 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN |
| GOODMAN, Stephen Tony ACTIVE | Director | 21 May 2004 | | Uk | April 1970 | 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN |
| BISHOP, Hugh William RESIGNED | Secretary | 20 Apr 1998 | 29 Oct 2001 | | | Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF |
| DUERDEN, Michael David RESIGNED | Secretary | | 09 Dec 1991 | | | Northbank House 34 The Dene, Blackburn, Lancashire, BB2 7QS |
| GALE, Vincent Bernard RESIGNED | Secretary | 01 Feb 1997 | 14 Jan 1998 | | | 19 Burndale Drive, Bury, Lancashire, BL9 8EN |
| JAMES, Neil RESIGNED | Secretary | 07 Nov 2001 | 21 May 2004 | | | Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH |
| MOLE, Stephen Richard RESIGNED | Secretary | 26 Apr 1995 | 31 Jan 1997 | | | 55, Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW |
| SEARLE, Richard James RESIGNED | Secretary | 29 Oct 2001 | 07 Nov 2001 | | | 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB |
| TAYLOR, Mark Jonathan RESIGNED | Secretary | 09 Dec 1992 | 01 Jun 1995 | | | 5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Jan 1998 | 17 Apr 1998 | | | One Silk Street, London, EC2Y 8HQ |
| BEART, Simon Delaval RESIGNED | Director | 30 Jul 1993 | 19 Jan 1996 | | December 1958 | 43 Fentiman Road, London, SW8 1LH |
| BEAUMONT, Nigel Peter RESIGNED | Director | 20 Apr 1998 | 30 Jul 1999 | | February 1961 | 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT |
| BISHOP, Hugh William RESIGNED | Director | 20 Apr 1998 | 29 Oct 2001 | England | May 1947 | Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF |
| CLARK, Michael RESIGNED | Director | 04 Nov 2003 | 15 Aug 2011 | England | April 1949 | C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD |
| COMPTON, Michael John RESIGNED | Director | | 05 Feb 1992 | England | December 1942 | Platt Farm Mill Lane, Heatley Heath, Lymm, Cheshire, WA13 9SF |
| JAMES, Neil RESIGNED | Director | 07 Nov 2001 | 21 May 2004 | Uk | May 1967 | Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH |
| MANN, Geoffrey Malcolm RESIGNED | Director | | 01 Jan 1996 | United Kingdom | May 1943 | Drake Lane Farm, Acton, Nantwich Cheshire, CW5 8PD |
| MILLICAN, Keith RESIGNED | Director | 31 Jul 1998 | 16 Jun 2000 | | February 1960 | Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB |
| PARISH, Beth Anne RESIGNED | Director | 26 Feb 1998 | 20 Apr 1998 | | October 1960 | 10726 W Evans, Lakewood, Colorado, 80227, Usa |
| PETERS, Raymond Albert RESIGNED | Director | 20 Apr 1998 | 23 Jul 1999 | United Kingdom | February 1948 | 12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU |
| RUSSELL, John William RESIGNED | Director | | 30 Jun 1995 | | February 1951 | 38 Birchin Lane, Nantwich, Cheshire, CW5 6JY |
| SAMUEL, Paul Richard Belock RESIGNED | Director | | 31 Dec 1994 | United Kingdom | January 1968 | Moss Cottage Moss Lane, Tiverton Heath, Tarporley, Cheshire, CW6 |
| SEARLE, Richard James RESIGNED | Director | 31 Jan 2001 | 03 Oct 2003 | England | January 1945 | 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB |
| SELINSKE, Steven RESIGNED | Director | 25 Feb 1998 | 20 Apr 1998 | | May 1951 | 23834 Village Blacksmith, San Antonio, TX 78255, Usa |
| SISSON, Jill Bartlett Woodman RESIGNED | Director | 26 Feb 1998 | 20 Apr 1998 | | November 1947 | 5808 Crestbrook Circle, Morrison, Colorado, 80465, Usa |
| SMITH, Colin Alfred RESIGNED | Director | 12 Jun 1995 | 19 Jan 1996 | England | December 1950 | 39 Aberdeen Park, Highbury, London, N5 2AR |
| STANLEY, John RESIGNED | Director | | 01 Jan 1996 | | January 1950 | 60 Inglewood Close, Birchwood, Warrington, Cheshire, WA3 6UJ |
| TAYLOR, Mark Jonathan RESIGNED | Director | 31 Jan 1992 | 26 Apr 1995 | | June 1962 | 5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ |
| TAYLOR, Michael John RESIGNED | Director | | 24 Feb 1995 | | October 1943 | Stretton Hall, Stretton, Malpas, Cheshire, SY14 7JA |
| WARD, Justin Paul RESIGNED | Director | 29 Oct 2001 | 07 Nov 2001 | | May 1969 | 53 Saint Johns Avenue, London, SW15 6AL |
| WATTERS, Roderick Ian Alistair RESIGNED | Director | 19 Oct 1999 | 31 Oct 2000 | | April 1944 | The Mill, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB |
| WHITBREAD, Timothy Lawrece RESIGNED | Director | 10 Sep 1992 | 19 Sep 1995 | | August 1947 | Vartry Bungalow, Kingsland, Leominster, Herefordshire, HR6 9QJ |
| WHITTAKER, Peter Gordon RESIGNED | Director | 20 Apr 1998 | 01 Dec 2000 | | January 1962 | 58 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ |
| WILLIAMS, Robin George Walton RESIGNED | Director | 30 Jul 1993 | 19 Jan 1996 | | June 1957 | 4 Delvino Road, London, SW6 4AG |
| BRITTON TACO LIMITED RESIGNED | Director | 19 Jan 1996 | 21 May 2004 | | | Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ |