| GOWER, Peter ACTIVE | Secretary | 01 Oct 2009 | | | | C/O Bdo Llp, 55 Baker Street, London, W1U 7EU |
| MEHTA, Yogesh ACTIVE | Director | 27 Mar 2008 | | United Kingdom | October 1954 | C/O Bdo Llp, 55 Baker Street, London, W1U 7EU |
| ROMER, Timothy Paul ACTIVE | Director | 27 Mar 2008 | | United Kingdom | November 1960 | C/O Bdo Llp, 55 Baker Street, London, W1U 7EU |
| START, Russell James ACTIVE | Director | 29 Mar 2010 | | United Kingdom | November 1964 | C/O Bdo Llp, 55 Baker Street, London, W1U 7EU |
| KINGSTON, Michael Kevin RESIGNED | Secretary | 19 Nov 1999 | 02 May 2000 | | | 11 The Park, Christleton, Chester, Cheshire, CH3 7AR |
| N F C SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 19 Nov 1999 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |
| SOUTHBURY SECRETARIES LIMITED RESIGNED | Secretary | 02 May 2000 | 30 Sep 2009 | | | Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP |
| BARRASS, David John RESIGNED | Director | 02 Jul 2001 | 22 Feb 2002 | | November 1951 | 85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN |
| DONALDSON, William Allan RESIGNED | Director | 06 Jan 2003 | 17 Mar 2005 | England | February 1964 | 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk |
| FORD, Ralph RESIGNED | Director | 19 Nov 1999 | 24 Feb 2006 | | September 1946 | 2878 Major Ridge Trail, Duluth, Ga 30097, Usa |
| GATHANY, Douglas Vandervoot RESIGNED | Director | 14 Jan 2008 | 27 Mar 2008 | | November 1955 | 1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa |
| HIGHAM, Jonathan William Talbot RESIGNED | Director | 21 Oct 1996 | 18 Mar 1999 | | July 1962 | 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ |
| JUDE, Steven Paul RESIGNED | Director | 15 Oct 2004 | 01 Aug 2006 | | June 1963 | 12 Back Road West, St Ives, TR26 2NL |
| KINGSTON, Michael Kevin RESIGNED | Director | 11 Oct 1999 | 08 Apr 2005 | United Kingdom | July 1957 | 11 The Park, Christleton, Chester, Cheshire, CH3 7AR |
| NICHOLLS, Julian Frederick RESIGNED | Director | 25 Jun 1999 | 12 Jun 2000 | England | September 1951 | The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH |
| NICOL, David John RESIGNED | Director | 27 May 2004 | 26 Jan 2005 | | September 1959 | 35 Chenies Avenue, Little Chalfont, HP6 6PP |
| PICKFORD, Kevin Douglas RESIGNED | Director | 10 Apr 2008 | 11 Feb 2010 | United Kingdom | April 1957 | Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG |
| PICKFORD, Kevin Douglas RESIGNED | Director | 31 Mar 2005 | 07 Jan 2008 | | April 1957 | Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB |
| ROGERS, Ian Martin RESIGNED | Director | 25 Jun 1999 | 11 Oct 1999 | England | November 1954 | 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ |
| ROSS, Victor Mark RESIGNED | Director | 21 Oct 1996 | 24 Oct 1997 | | June 1950 | Red Roofs Springhill, Little Staughton, Bedford, Bedfordshire, MK44 2BS |
| SPYTEK, Eryk Jesse RESIGNED | Director | 24 Feb 2006 | 27 Mar 2008 | | April 1968 | 3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa |
| WHITAKER, Grant Edward RESIGNED | Director | 04 Jul 2000 | 06 Jan 2003 | | September 1951 | Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT |
| EXEL NOMINEE NO 2 LIMITED RESIGNED | Director | 11 Apr 1995 | 21 Oct 1996 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN |
| N F C FREIGHT NOMINEES LIMITED RESIGNED | Director | | 11 Apr 1995 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |
| N F C SECRETARIAL SERVICES LIMITED RESIGNED | Director | | 21 Oct 1996 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |