| MILLER, David ACTIVE | Secretary | 31 Jan 2012 | | | | C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY |
| HOOLEY, Iain William ACTIVE | Director | 21 Jan 2013 | | England | August 1972 | C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY |
| WRAGG, Jonathan Peter ACTIVE | Director | 20 Feb 2012 | | England | June 1967 | C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY |
| HARE, David Ronald RESIGNED | Secretary | 25 May 2000 | 31 Jul 2001 | | | 8 Strouden Road, Bournemouth, Dorset, BH9 1QJ |
| LEE, Tony RESIGNED | Secretary | 08 Jan 2007 | 31 Jan 2012 | | | 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG |
| PHILLIPS, Michael Charles RESIGNED | Secretary | | 25 May 2000 | | | The Firs, Rockford, Ringwood, Hampshire, BH24 3ND |
| SCRIP SECRETARIES LIMITED RESIGNED | Secretary | 31 Jul 2001 | 08 Jan 2007 | | | 5th Floor, 17 Hanover Square, London, W1S 1HU |
| ABBOT, Duncan James Langlands RESIGNED | Director | 21 Sep 1995 | 25 Jan 2001 | England | November 1955 | Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD |
| ACFIELD, Richard John RESIGNED | Director | 13 Jun 2000 | 25 Oct 2006 | Uk | September 1956 | Ayshford Court, Westleigh, Tiverton, Devon, EX16 7HL |
| BENNETT, Roger Andrew RESIGNED | Director | 12 Jun 1996 | 28 Sep 2001 | England | January 1963 | White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD |
| BUTLER CASSAR, Andrew RESIGNED | Director | 25 Oct 2006 | 01 Sep 2010 | United Kingdom | March 1973 | 15 Leacroft Avenue, Nightingale Triangle, London, SW12 8NF |
| COWARD, Maurice Cyril RESIGNED | Director | 01 Nov 1994 | 02 Feb 1996 | | May 1928 | 14 Sandbanks Road, Poole, Dorset, BH14 8AQ |
| DELL, Graeme John RESIGNED | Director | 28 Sep 2001 | 25 Oct 2007 | United Kingdom | April 1966 | 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN |
| DONNELLY, Jacqueline RESIGNED | Director | 31 Jan 2001 | 26 Mar 2001 | | January 1963 | Chidmere House, Chidham Lane, Chidham, West Sussex, PO18 8TD |
| DOUGHTON, Robert John RESIGNED | Director | 13 Jun 2000 | 25 Oct 2006 | | September 1952 | Hill View Sampford Moor, Wellington, Somerset, TA21 9QL |
| FRANKLIN, David Raymond RESIGNED | Director | 01 Jan 2003 | 30 Sep 2005 | | April 1956 | 49 Birling Road, Tunbridge Wells, Kent, TN2 5LY |
| GIBSON, Bruce Robertson RESIGNED | Director | | 12 Feb 2000 | England | May 1947 | South Harton Farm, Lustleigh, Newton Abbot, Devon, TQ13 9SG |
| GREENWOOD, Nicholas Holmes RESIGNED | Director | 12 Feb 2000 | 26 Mar 2002 | | June 1961 | 10 Mayfield Avenue, Poole, Dorset, BH14 9NY |
| GREENWOOD, Nicholas Holmes RESIGNED | Director | 01 Nov 1994 | 20 May 1998 | | June 1961 | 3 Elton Road, Bengeo, Hertford, Hertfordshire, SG14 3DW |
| HARTLEY, Charles Alexander RESIGNED | Director | 21 Sep 2000 | 12 Jan 2001 | | March 1964 | 91 Hartley Down, Purley, Surrey, CR8 4ED |
| HOWARD, David Keith RESIGNED | Director | 15 Sep 2008 | 31 Dec 2012 | Uk | May 1964 | Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ |
| HOWELL, Philip Luard RESIGNED | Director | 23 Feb 2010 | 08 May 2012 | United Kingdom | November 1955 | 9th Floor, 100 Wood Street, London, EC2V 7AN |
| LEWIS, Colin Geoffrey RESIGNED | Director | 01 Nov 1994 | 01 Sep 2010 | United Kingdom | August 1959 | White Heathers, Sandy Down Boldre, Lymington, Hampshire, SO41 8PN |
| LOGAN, Peter William RESIGNED | Director | 31 Jan 2001 | 15 Jun 2001 | | February 1960 | 210 Brighton Road, Purley, Surrey, CR8 4HB |
| MACKAY, Murray Allan RESIGNED | Director | 29 Sep 2008 | 01 Sep 2010 | Scotland | July 1963 | 4 Brae Park Road, Edinburgh, Midlothian, EH4 6DN |
| O'GRADY, Robin William RESIGNED | Director | 07 May 2002 | 25 Oct 2006 | Uk | October 1952 | 7 Tebourba Drive, Gosport, Hampshire, PO12 2NT |
| OLDING, Christopher Charles RESIGNED | Director | 01 Nov 1994 | 12 Jun 1996 | United Kingdom | July 1953 | 19 St Georges Avenue, Weymouth, Dorset, DT4 7TU |
| PHILLIPS, Michael Charles RESIGNED | Director | | 31 Jan 2001 | England | March 1962 | The Firs, Rockford, Ringwood, Hampshire, BH24 3ND |
| PRICE, Judith Edna RESIGNED | Director | 21 Jan 2013 | 17 Jan 2020 | England | September 1957 | 30 Gresham Street, London, EC2V 7QN, England |
| READ, Michael John RESIGNED | Director | 15 Apr 2002 | 21 May 2002 | | January 1943 | 17 The Winery, Regents Bridge Gardens, London, SW8 1JR |
| READ, Michael John RESIGNED | Director | 05 Feb 2001 | 27 Jul 2001 | | January 1943 | 17 The Winery, Regents Bridge Gardens, London, SW8 1JR |
| RIGBY, Michael RESIGNED | Director | 24 Jan 2013 | 17 Jan 2020 | United Kingdom | August 1969 | 30 Gresham Street, London, EC2V 7QN, England |
| RISING, Henry Stephen RESIGNED | Director | 12 Feb 2000 | 25 Oct 2006 | England | October 1964 | Lower Wotton Farm, Yeoford, Crediton, Devon, EX17 5EU |
| RUSSELL, Lynn RESIGNED | Director | 01 Nov 1994 | 25 Oct 2006 | | November 1950 | 98 Stoke Valley Road, Pennsylvania, Exeter, Devon, EX4 5ER |
| SNOW, Alexander Charles Wallace RESIGNED | Director | 31 Jan 2001 | 06 Jun 2013 | England | April 1969 | Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU |
| WESTENBERGER, Andrew Thomas Karl RESIGNED | Director | 28 Apr 2009 | 12 Aug 2011 | London | March 1966 | 9th Floor, 100 Wood Street, London, EC2V 7AN |
| WHILEY, Clive Peter RESIGNED | Director | 21 Nov 2001 | 31 Mar 2012 | United Kingdom | June 1960 | Little Orchard London Road, Ipswich, IP2 0SS |
| WILCOX, Paul RESIGNED | Director | 22 Oct 1993 | 02 Feb 1996 | | April 1948 | 10a Southernhay West, Exeter, Devon, EX1 1JG |
| WOODARD, Timothy Andrew RESIGNED | Director | | 13 Jun 1991 | | May 1962 | The Lodge 10 Southernhay West, Exeter, Devon, EX1 1JG |
| YOUNG, Robert Keith RESIGNED | Director | 22 Oct 1993 | 02 Feb 1996 | | August 1943 | 10a Southernhay West, Exeter, Devon, EX1 1JG |