| GREAVES, Jacqueline Jane ACTIVE | Director | 31 Aug 2007 | | United Kingdom | April 1966 | Acorns Croft, Burnthurst Lane, Princethorpe, Rugby, Warwickshire, CV23 9QA, United Kingdom |
| ALBION, Christopher John RESIGNED | Secretary | 26 Nov 1998 | 21 Sep 1999 | | | 1 New Street, Daventry, Northamptonshire, NN11 4BT |
| BALL, Jacqueline Linda RESIGNED | Secretary | | 26 Nov 1998 | | | 11 Thorpe Road, Chacombe, Banbury, Oxfordshire, OX17 2JW |
| FINALCARE LIMITED RESIGNED | Secretary | 19 May 2003 | 30 Aug 2022 | | | 20, Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom |
| MARLIN SECRETARIAL LIMITED RESIGNED | Secretary | 21 Sep 1999 | 19 May 2003 | | | 16th Floor 1 Snow Hill Plaza, St Chads Queensway, Birmingham, West Midlands, B4 6JB |
| BOSWORTH, Jonathan Derek RESIGNED | Director | 22 Apr 2004 | 31 Aug 2007 | | June 1973 | 12 Craven Court, Craven Lane, Southam, Warwickshire, CV47 1UU |
| CALCUTT, Mark Albert RESIGNED | Director | 08 Feb 1999 | 31 Jul 2002 | | October 1965 | Flat 6 Craven Court, Craven Lane, Southam, Leamington Spa, Warwickshire, CV33 0UU |
| FAULKNER, Tracey RESIGNED | Director | | 08 Feb 1999 | | December 1969 | Flat 12, Craven Court, Southam, Warwickshire, CV33 0PG |
| GARDINER, Sarah Melody Jayne RESIGNED | Director | 08 Mar 2002 | 23 Feb 2004 | | October 1969 | 14 Craven Court, Craven Lane, Southam, Warwickshire, CV47 1UU |
| GREAVES, Jacqueline Jane RESIGNED | Director | 09 Dec 2002 | 19 Jul 2005 | | April 1966 | 6 Dale Close, Long Itchington, Southam, CV47 9SE |
| MAXWELL, Lucy RESIGNED | Director | 06 Jan 2003 | 19 May 2004 | | November 1975 | Flat 7 Craven Court, Craven Lane, Southam, Warwickshire, CV47 1UU |
| POWELL, Nicholas Ian RESIGNED | Director | 21 Jan 1999 | 02 Apr 2002 | | August 1960 | Flat 8 Craven Court Craven Lane, Southam, Leamington Spa, Warwickshire, CV47 1UU |
| STEELE, Andrew RESIGNED | Director | | 12 Nov 1993 | | July 1967 | Flat 3, Craven Court, Southam, Warwickshire, CV33 0PG |
| SYKES, Mark RESIGNED | Director | 08 Sep 2005 | 17 Jun 2010 | | February 1980 | 15 Craven Court, Craven Lane, Southam, Warwickshire, CV47 1UU |
| THOMAS, Catherine RESIGNED | Director | 20 Jan 2010 | 21 Jun 2013 | Uk | June 1976 | 11, Craven Lane, Southam, Warwickshire, CV47 1UU |
| WEBB, Tracey Ann RESIGNED | Director | 21 Jan 1999 | 03 May 2002 | | April 1968 | Flat 1 Craven Court Craven Lane, Southam, Leamington Spa, Warwickshire, CV47 1UU |
| YOUNG, Simon Thomas RESIGNED | Director | | 08 Feb 1999 | | October 1965 | Flat 1, Craven Court, Southam, Warwickshire, CV33 0PG |