| SAVVA, Eleni ACTIVE | Director | 30 Nov 2016 | | United Kingdom | January 1972 | 1, Crown Court, 66 Cheapside, London, EC2V 6LR, United Kingdom |
| BUTLER, Ian Russell RESIGNED | Secretary | | 28 Mar 2000 | | | 214 Hagley Road, Edgbston, Birmingham, West Midlands, B16 9PH |
| DANIEL, Graeme Trevor RESIGNED | Secretary | 19 May 2000 | 11 Apr 2005 | | | 30b Daleham Gardens, London, Greater London, NW3 5DD |
| DOUBLEDAY, Timothy John RESIGNED | Secretary | 11 Apr 2005 | 25 Jun 2008 | | | The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU |
| ETCHCO (NUMBER 6) LIMITED RESIGNED | Secretary | 28 Mar 2000 | 19 May 2000 | | | 39 Newhall Street, Birmingham, B3 3DY |
| AUDIS, Michael Franklin RESIGNED | Director | 12 Jul 2005 | 31 Dec 2010 | United Kingdom | March 1953 | The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET |
| BOSTON, Nicholas Ian RESIGNED | Director | 25 Mar 2011 | 30 Nov 2016 | England | November 1959 | Chestnuts, Mark Way, Surrey, GU7 2BW, United Kingdom |
| BROOKES, Esther RESIGNED | Director | 09 Mar 1999 | 14 Dec 2001 | | July 1968 | Home Farm, 37 Church Street, Coton In The Elms, Derbyshire, DE12 8EZ |
| DANIEL, Graeme Trevor RESIGNED | Director | 19 May 2000 | 11 Apr 2005 | United Kingdom | February 1955 | 30b Daleham Gardens, London, Greater London, NW3 5DD |
| DOUBLEDAY, Timothy John RESIGNED | Director | 11 Apr 2005 | 25 Jun 2008 | United Kingdom | March 1964 | The Swallows Marsh Green Farm, Vicarage Lane, Sandbach, Cheshire, CW11 3BU |
| FOSTER, Philip Joseph RESIGNED | Director | 31 Dec 2010 | 25 Mar 2011 | United Kingdom | April 1966 | Coach House, 7 Douces Manor, St Leonords Street, West Malling, Kent, ME19 6UB, United Kingdom |
| HIND, Christopher RESIGNED | Director | | 24 Sep 2002 | England | October 1945 | Blakeshall House, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XP |
| NELSON, Andrew James Theodore RESIGNED | Director | | 24 Sep 2002 | England | October 1955 | Hambleton Lodge Farm, Hambleton, Oakham, Rutland, LE15 8TH |
| VALE, Carolyne Julie RESIGNED | Director | 09 Mar 1999 | 31 Jan 2002 | | July 1959 | Orchard House Brizlincote Lane, Bretby, Burton On Trent, Staffordshire, DE15 0PR |
| WEST, Timothy John RESIGNED | Director | 19 May 2000 | 01 Jul 2005 | | April 1955 | Watchmaker Court, 33 St Johns Lane, London, EC1M 4ND |
| WILKINSON, Philip Ray RESIGNED | Director | 09 Mar 1999 | 12 Aug 2002 | England | November 1961 | 2 West View, Grindleton, Clitheroe, Lancashire, BB7 4RB |
| WILSON, Andrew Stuart RESIGNED | Director | 09 Mar 1999 | 19 Oct 2001 | | October 1960 | Orchard House Brizlincote Lane, Bretby, Burton On Trent, Staffordshire, DE15 0PR |