| RICHARDSON, Jonathan Charles ACTIVE | Secretary | 09 Aug 2005 | | | | 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU |
| FISCHER, Andrew Olaf ACTIVE | Director | 05 Dec 1996 | | United Kingdom | August 1964 | 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU |
| RICHARDSON, Jonathan Charles ACTIVE | Director | 09 Aug 2005 | | England | November 1960 | 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU |
| BHOWMIK, Chandan Kanti RESIGNED | Secretary | 11 Nov 1994 | 30 Nov 1995 | | | 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP |
| FIELDING, Kelly RESIGNED | Secretary | 11 Nov 1994 | 26 Mar 1995 | | | 6 Friars Stile Place, Richmond, Surrey, TW10 6NL |
| SMITH, Stephen Anthony RESIGNED | Secretary | 08 Jun 1998 | 09 Aug 2005 | | | The Tudor House, Week St Mary, Holsworthy, EX22 6UL |
| WATKINS, David Lawson RESIGNED | Secretary | | 11 Nov 1994 | | | Riverdale 12 Alder Close, Loggerheads, Shropshire, TF9 4HB |
| BLAW DUCTS LIMITED RESIGNED | Secretary | 05 Dec 1996 | 08 Jun 1998 | | | Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX |
| CARADON SERVICES LIMITED RESIGNED | Secretary | 30 Nov 1995 | 06 Dec 1996 | | | Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX |
| BHOWMIK, Chandan Kanti RESIGNED | Director | 11 Nov 1994 | 30 Nov 1995 | | December 1940 | 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP |
| FISHER, Ian RESIGNED | Director | 05 Dec 1996 | 15 Feb 2012 | United Kingdom | August 1950 | 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU |
| FLETCHER, Alan Thomas RESIGNED | Director | 05 Dec 1996 | 15 Feb 2012 | United Kingdom | December 1934 | 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU |
| GOULDS, Richard Michael RESIGNED | Director | | 30 Nov 1995 | | April 1944 | 16 Lime Tree Way, Wellington, Telford, Salop, TF1 3PJ |
| GRANT, Donald Brian William RESIGNED | Director | | 30 Nov 1995 | | August 1937 | Clive End, Clive Avenue, Church Stretton, Salop, SY6 7BL |
| SMITH, Stephen Anthony RESIGNED | Director | 18 Jul 1997 | 28 Apr 2006 | United Kingdom | August 1951 | The Tudor House, Week St Mary, Holsworthy, EX22 6UL |
| TURNER, Brian Charles RESIGNED | Director | | 14 Dec 1993 | | June 1939 | Ravensworth, Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS |
| WATKINS, David Lawson RESIGNED | Director | | 30 Nov 1995 | | March 1957 | Riverdale 12 Alder Close, Loggerheads, Shropshire, TF9 4HB |
| WESTON, Brian Stephen RESIGNED | Director | | 30 Nov 1995 | | August 1936 | 18 Stretton Close, Telford, Salop, TF7 4LS |
| WHEELER, Simon Crane RESIGNED | Director | 14 Dec 1993 | 30 Nov 1995 | | September 1944 | Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT |
| CARADON NOMINEES LIMITED RESIGNED | Director | 30 Nov 1995 | 06 Dec 1996 | | | Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX |
| RALLIP HOLDINGS LIMITED RESIGNED | Director | 30 Nov 1995 | 06 Dec 1996 | | | Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX |