| DONALD, Andrew David Livingstone ACTIVE | Secretary | 08 Mar 2006 | | | | C/O Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX |
| DONALD, Andrew David Livingstone ACTIVE | Director | 08 Mar 2006 | | England | February 1962 | C/O Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX |
| TRAVERS, Richard Benjamin ACTIVE | Director | 23 Feb 2006 | | England | February 1955 | C/O Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX |
| HORROCKS, Raymond RESIGNED | Secretary | 19 Aug 1994 | 30 Dec 1994 | | | 1 Beechcroft, Swarland, Morpeth, Northumberland, NE65 9HA |
| MURRAY, Michael RESIGNED | Secretary | 28 Jul 1993 | 12 Jan 1994 | | | 6 Winson Green, The Park Mount Pleasant, Penshaw, Tyne & Wear, DH4 7QD |
| PAPWORTH, Gordon Stanley RESIGNED | Secretary | 13 Nov 1995 | 31 Mar 1998 | | | Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN |
| RISING, James Edward RESIGNED | Secretary | | 28 Jul 1993 | | | 9 Stampley Close, Winlaton, Blaydon, Tyne & Wear, NE21 6EW |
| WALKER, Jeffrey Ian RESIGNED | Secretary | 29 Jun 1998 | 08 Mar 2006 | | | Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ |
| WITHERS, John Granville RESIGNED | Secretary | 30 Dec 1994 | 13 Nov 1995 | | | 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 31 Mar 1998 | 29 Jun 1998 | | | 200 Aldersgate Street, London, EC1A 4JJ |
| ALLENZA, Antonino RESIGNED | Director | 13 Nov 1995 | 31 Mar 1998 | | March 1955 | 40 Alderbrook Road, Solihull, West Midlands, B91 1NW |
| COOPER, James RESIGNED | Director | 10 Nov 1995 | 13 Nov 1995 | Scotland | January 1944 | 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ |
| DREW, Stephen RESIGNED | Director | 01 Oct 1994 | 11 Apr 1997 | | May 1953 | 2 The Oaks, Hexham, Northumberland, NE46 2PZ |
| FERGUSON, Patrick, Doctor RESIGNED | Director | 28 Jul 1993 | 12 Jan 1994 | | May 1951 | 22 Wenlock Drive, Preston Grange, North Shields, Tyne & Wear, NE29 9HD |
| HENRY, Norman, Dr RESIGNED | Director | | 30 Apr 1992 | | February 1938 | 7 Glendyn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7DZ |
| HORROCKS, Raymond RESIGNED | Director | 12 Jan 1994 | 30 Sep 1994 | | May 1942 | 1 Beechcroft, Swarland, Morpeth, Northumberland, NE65 9HA |
| HORROCKS, Raymond RESIGNED | Director | | 28 Jul 1993 | | May 1942 | 1 Beechcroft, Swarland, Morpeth, Northumberland, NE65 9HA |
| HUDSON, John Lewis RESIGNED | Director | 31 Mar 1998 | 08 Mar 2006 | United Kingdom | March 1945 | Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH |
| IANNETTA, Raymond William RESIGNED | Director | 28 Jul 1993 | 12 Jan 1994 | | April 1941 | 1219 North Main Road, Jamestown, Rhode Island 02835, FOREIGN, Usa |
| LLEWELLYN, Andrew RESIGNED | Director | | 28 Jul 1993 | | July 1951 | Cyfarthfa House, Wroxton Lane Horley, Banbury, Oxfordshire, OX15 6BD |
| MATHEVE, Jan (Josef Bertha Dymphna Alfons) RESIGNED | Director | 31 Mar 1998 | 08 Mar 2006 | | May 1944 | Hermann Rede Machenstrasse 25, Krefeld, Nrw, 17809, Germany |
| THOMPSON, Alan Sydney RESIGNED | Director | 10 Nov 1995 | 13 Nov 1995 | | July 1947 | 39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH |
| WIGHTMAN, Timothy Redmayne RESIGNED | Director | 13 Nov 1995 | 31 Mar 1998 | United Kingdom | May 1946 | Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT |