| TOMS, Benjamin George Harvey ACTIVE | Secretary | 06 Sep 2002 | | | | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| TOMS, Geoffrey Harvey ACTIVE | Director | | | United Kingdom | June 1946 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| TOMS, Stephen Nathaniel ACTIVE | Director | 24 Mar 2006 | | England | March 1966 | C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom |
| BARBER, Keith Edward RESIGNED | Secretary | | 07 Sep 2002 | | | Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX |
| BARBER, Keith Edward RESIGNED | Director | 28 Feb 1994 | 07 Sep 2002 | | April 1954 | Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX |
| FORSTER, Janet Mary RESIGNED | Director | | 17 Jul 1992 | | June 1933 | 169 Argyle Road, Ealing, London, W13 0AU |
| WOOD, Gail Patricia RESIGNED | Director | 28 Feb 1994 | 14 Nov 1997 | | December 1958 | 7 Walnut Close, Barkham Road, Wokingham, Berkshire, RG11 4BG |
| WOOD, Kevin James RESIGNED | Director | 28 Feb 1994 | 14 Nov 1997 | | September 1957 | 7 Walnut Close, Barkham Road, Wokingham, Berkshire, RG41 4BG |