| DANCE, Iona Lorraine ACTIVE | Secretary | 11 Oct 2002 | | | | Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG |
| DANN, Geoffrey William ACTIVE | Director | 18 Oct 2002 | | | April 1947 | 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ |
| FINKEMEYER, Geoffrey Colin ACTIVE | Director | 31 Jul 2001 | | | February 1951 | Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG |
| FOLGER, Susan RESIGNED | Secretary | 28 Oct 1996 | 30 Jul 1999 | | | 12 Court Lane Gardens, Dulwich, London, SE21 7DZ |
| GOTHARD, Philip Robert RESIGNED | Secretary | 06 Aug 1992 | 18 Jan 1995 | | | 191 Hemsworth Road, Norton, Sheffield, South Yorkshire, S8 8LP |
| HARTLEY, Andrew James RESIGNED | Secretary | | 06 Aug 1992 | | | 5 Grove House Court, Totley, Sheffield, South Yorkshire, S17 4EA |
| HENSON, Mark Richard RESIGNED | Secretary | 18 Jan 1995 | 28 Oct 1996 | | | 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW |
| WILLIAMS, John Benedict Alan RESIGNED | Secretary | 30 Jul 1999 | 10 Nov 1999 | | | 16 Oakwood Road, Golders Green, London, NW11 6QY |
| ASCOT CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 10 Nov 1999 | 11 Oct 2002 | | | 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ |
| BENTHAM, Cyril RESIGNED | Director | | 25 May 1993 | | February 1942 | Barn Owls Backfield Lane, Hatfield, Doncaster, South Yorkshire, DN7 6LW |
| BOLAM, Eric RESIGNED | Director | | 23 May 1994 | England | May 1940 | Roughlands, 12 Macclesfield Road, Prestbury, Cheshire, SK10 4BN |
| DAUGHTREY, Laurence Stephen RESIGNED | Director | | 30 Jun 1992 | | May 1947 | The Mill House 2 Mill Road, Eckington, Sheffield, North East Derbyshire, S21 4EP |
| FOLGER, Susan RESIGNED | Director | 09 Sep 1996 | 30 Jul 1999 | | November 1959 | 12 Court Lane Gardens, Dulwich, London, SE21 7DZ |
| GOTHARD, Philip Robert RESIGNED | Director | 09 Sep 1992 | 23 May 1994 | England | June 1952 | 191 Hemsworth Road, Norton, Sheffield, South Yorkshire, S8 8LP |
| GRANT, John Albert Martin RESIGNED | Director | 26 Sep 1997 | 28 Jan 2000 | England | October 1945 | The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH |
| HARRISON, Christopher Thomas RESIGNED | Director | | 06 Aug 1992 | | January 1950 | 183 High Storrs Road, Sheffield, South Yorkshire, S11 7LH |
| HARTLEY, Andrew James RESIGNED | Director | | 06 Aug 1992 | | July 1949 | 5 Grove House Court, Totley, Sheffield, South Yorkshire, S17 4EA |
| LEWIS, Gareth John Stanley RESIGNED | Director | 25 Sep 1995 | 29 Oct 1997 | | July 1956 | 125 Lane Head Road, Oldham, Lancashire, OL4 5RT |
| LOCK, Raymond Paul RESIGNED | Director | 01 Apr 1996 | 13 Jan 1998 | | January 1949 | 5 Birchlands Close, Mortimer Reading, Berkshire, RG7 3UG |
| MORRIS, Robert Ridley RESIGNED | Director | 01 Apr 1996 | 04 Jul 1997 | | January 1942 | Monks View Tydehams, Newbury, Berkshire, RG14 6JT |
| OWEN, Anthony Gordon Vivian RESIGNED | Director | 23 May 1994 | 10 May 1996 | England | June 1942 | 33 The Avenue, Alverstoke, Gosport, Hampshire, PO12 2JS |
| ROBERTS, Christopher John RESIGNED | Director | 23 May 1994 | 10 May 1996 | | July 1954 | 45 Brooklynn Close, Waltham Chase, Southampton, SO32 2RZ |
| SANSOM, Brian RESIGNED | Director | 21 Apr 1993 | 02 Mar 1995 | | March 1933 | 279 Claremount Road, Claremount, Halifax, West Yorkshire, HX3 6AW |
| SCHUBERT, Leonard Roy RESIGNED | Director | 23 May 1994 | 12 Feb 1999 | | July 1944 | 9 Brecon View, Weston Super Mare, Somerset, BS24 9NF |
| SINGLETON, Hilary Ann RESIGNED | Director | 23 May 1994 | 08 Sep 1995 | | August 1955 | 18 Evelyn Road, Bath, Somerset, BA1 3QF |
| TENNANT, David RESIGNED | Director | 17 Aug 1993 | 31 Aug 1996 | | March 1936 | Bushcliffe House Farm, Barnsley Road Notton, Wakefield, West Yorkshire, WF4 2NW |
| VINCENT, Michael RESIGNED | Director | 09 Sep 1996 | 26 Sep 1997 | England | July 1956 | 23 Saint Aubyns's Avenue, London, SW19 7BL |
| WATT, Arthur Alexander RESIGNED | Director | | 23 May 1994 | | May 1940 | Greenhall House, Madderty, Crieff, Perthshire, PH7 3NY |
| WILLIAMS, John Benedict Alan RESIGNED | Director | 30 Jul 1999 | 31 Jul 2001 | | March 1968 | 16 Oakwood Road, Golders Green, London, NW11 6QY |
| ASCOT CORPORATE DIRECTORS LIMIYED RESIGNED | Director | 10 Nov 1999 | 18 Oct 2002 | | | 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ |