| VAIZEY, Alexandra Mary Jane ACTIVE | Secretary | 08 Jul 2005 | | | | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| BANKS, William Robert ACTIVE | Director | 08 Jul 2005 | | United Kingdom | April 1952 | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| VAIZEY, Alexandra Mary Jane ACTIVE | Director | 08 Jul 2005 | | United Kingdom | January 1970 | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| COCKERILL, Ian Peter RESIGNED | Secretary | 03 Jan 2001 | 14 Feb 2005 | | | 2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG |
| COOPER, Keith RESIGNED | Secretary | | 26 Jan 1993 | | | 22 Keith Road, Willington, Leamington Spa, Warwickshire, CV32 7DP |
| MCKENRICH, Alan John RESIGNED | Secretary | 01 Feb 1993 | 04 Jan 1994 | | | 72 Amper North Drive, The Meadows, Stafford, Staffordshire, ST17 4TR |
| PARKER, Michael Jonathon RESIGNED | Secretary | 17 Feb 2005 | 08 Jul 2005 | | | Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW |
| PARSONS, Malcolm RESIGNED | Secretary | 04 Jan 1994 | 28 Feb 1998 | | | Peel Cottage Holyhead Road, Albrighton, Wolverhampton, WV7 3BT |
| PRICE, Thomas Patrick Philip RESIGNED | Secretary | 01 Jul 1998 | 30 Jul 1999 | | | 4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG |
| ASBACH, Peter, Herr RESIGNED | Director | | 08 May 1992 | | May 1940 | Unterwej 11, 4600 Dortmond 30, FOREIGN, West Germany |
| BIRD, Geoffrey Leslie RESIGNED | Director | 23 Dec 1998 | 03 Jan 2001 | | December 1943 | Old Forge Cottage, Poolhead Lane, Tanworth In Arden, Warwicks, B94 5ED |
| COCKERILL, Ian Peter RESIGNED | Director | 03 Jan 2001 | 14 Feb 2005 | | November 1956 | 2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG |
| FISHER, Robert RESIGNED | Director | 09 May 2000 | 31 Dec 2003 | | April 1949 | 28 Mucklow Hill, Halesowen, West Midlands, B62 8BW |
| HARDY, Ian RESIGNED | Director | 15 Sep 1994 | 22 Apr 1996 | | May 1952 | 3 The Hop Inge, Harthill, Sheffield, South Yorkshire, S31 8UL |
| HERBERT, Michael David RESIGNED | Director | 01 Oct 1997 | 31 Oct 1999 | | December 1944 | Appletrees, Earl Shilton Road, Thurlaston, Leicester, Leicestershire, LE9 7TG |
| JUNG, Otto, Dr RESIGNED | Director | | 31 Oct 1993 | | December 1933 | Houlstrasse 17, 6680 Neunkirchen, FOREIGN, West Germany |
| KIMBER, John Robert RESIGNED | Director | 09 May 2000 | 08 Jul 2005 | | June 1957 | 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST |
| KUNKLER, Harald RESIGNED | Director | 08 May 1992 | 13 Aug 1993 | | March 1965 | Auf Den Kempen 4, Korschenbroich 2 W-4052, Germany |
| MCKENDRICK, Alan John RESIGNED | Director | 31 Oct 1993 | 31 Dec 1999 | | November 1946 | Amberley, Windmill Lane, Inkberrow, Worcestershire, WR7 4HG |
| PARKER, Michael Jonathon RESIGNED | Director | 10 Sep 2004 | 08 Jul 2005 | England | November 1954 | Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW |
| PARSONS, Malcolm RESIGNED | Director | 27 Jun 1994 | 28 Feb 1998 | | February 1951 | Peel Cottage Holyhead Road, Albrighton, Wolverhampton, WV7 3BT |
| PRICE, Thomas Patrick Philip RESIGNED | Director | 01 Jul 1998 | 30 Jul 1999 | | November 1943 | 4 Well Yard Close, Shepshed, Loughborough, Leicestershire, LE12 9TG |
| RAWCLIFFE, Ian Robert RESIGNED | Director | 31 Oct 1993 | 27 Jun 1994 | | December 1948 | Ruhrweg No 1, 63322 Roedermark, West Germany |
| SHAW, Geoffrey James RESIGNED | Director | 15 Apr 1996 | 30 Jun 1997 | | August 1939 | The Pound House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3NB |
| SHORE, Jack RESIGNED | Director | 31 Dec 2003 | 30 Mar 2005 | Wales | January 1948 | Mundans, St Nicholas, Cardiff, South Glamorgan, CF5 6SG |
| THOMPSON, Michael Andre RESIGNED | Director | 14 Aug 1997 | 23 May 2000 | England | September 1948 | Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ |
| WOODCOCK, Jeffrey RESIGNED | Director | 17 Sep 1993 | 31 Oct 1993 | | July 1949 | 14 Manor Park Road, Castle Bromwich, Birmingham, West Midlands, B36 0DL |