| GOWER, Peter ACTIVE | Secretary | 01 Oct 2009 | | | | Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG |
| MEHTA, Yogesh ACTIVE | Director | 27 Mar 2008 | | United Kingdom | October 1954 | Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG |
| ROMER, Timothy Paul ACTIVE | Director | 27 Mar 2008 | | United Kingdom | November 1960 | Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG |
| 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 | | | Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, United Kingdom |
| BENNETT, Robert Allan RESIGNED | Director | | 21 Nov 1996 | United Kingdom | May 1946 | 48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN |
| BRESINGHAM, James Jude RESIGNED | Director | 14 Jan 2008 | 14 Jan 2008 | | May 1968 | 65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa |
| DONALDSON, William Allan RESIGNED | Director | 06 Jan 2003 | 20 Dec 2004 | England | February 1964 | 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk |
| DUNNE, Ronan James RESIGNED | Director | 23 Sep 1996 | 19 Nov 1999 | England | October 1963 | The Firs, Firfields, Weybridge, Surrey, KT13 0UD |
| FORD, Ralph RESIGNED | Director | 19 Nov 1999 | 31 Mar 2005 | | 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 |
| JUDE, Steven Paul RESIGNED | Director | 15 Oct 2004 | 01 Aug 2006 | | June 1963 | 12 Back Road West, St Ives, TR26 2NL |
| KAY, Derek Leslie RESIGNED | Director | 08 Mar 1999 | 19 Nov 1999 | United Kingdom | December 1950 | 13 Ison Close, Biddenham, Bedford, Bedfordshire, MK40 4BH |
| KINGSTON, Michael Kevin RESIGNED | Director | 11 Oct 1999 | 31 Mar 2005 | United Kingdom | July 1957 | 11 The Park, Christleton, Chester, Cheshire, CH3 7AR |
| MANN, Roger Michael Ewart RESIGNED | Director | 08 Mar 1999 | 19 Nov 1999 | United Kingdom | March 1948 | 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW |
| NICHOLLS, Julian Frederick RESIGNED | Director | 08 Mar 1999 | 12 Jun 2000 | England | September 1951 | The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH |
| 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 | 08 Mar 1999 | 11 Oct 1999 | England | November 1954 | 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ |
| SPYTEK, Eryk Jesse RESIGNED | Director | 01 Aug 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 |
| WILLIAMS, Anthony Robert RESIGNED | Director | | 08 Mar 1999 | | June 1949 | 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ |