| COLE, Ian Robert ACTIVE | Secretary | 27 Jan 2005 | | | | Ridgemead House, 143 Amblecote Road, Brierley Hill, West Midlands, DY5 2YD |
| CROSS, Michael, Dr ACTIVE | Director | 28 Mar 1991 | | United Kingdom | December 1954 | 38 Lancaster Park, Richmond, Surrey, TW10 6AD |
| HANKS, Robert Sinclair ACTIVE | Director | 28 Mar 1991 | | England | March 1946 | Elm Barn, Lovington Lane, Lower Broadheath, Worcester, WR2 6QQ |
| MURRAY, Brian ACTIVE | Director | 15 Sep 1998 | | | June 1947 | Friars Cot, Kingsley Wood Road, Rugeley, Staffs, WS15 2UG |
| WEEKS, Edward ACTIVE | Director | 01 Apr 1994 | | United Kingdom | August 1946 | 10 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ |
| WHITE, Peter Charles ACTIVE | Director | 28 Mar 1991 | | United Kingdom | September 1947 | Hillside House, Upleatham Village, Guisborough, Teeside, TS11 8AE |
| WILLIAMS, David Arthur ACTIVE | Director | 31 Aug 2000 | | United Kingdom | June 1946 | 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS |
| PALMER, Patrick John RESIGNED | Secretary | 06 Nov 2002 | 27 Jan 2005 | | | 22 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RB |
| SHEARMAN, John Christopher RESIGNED | Secretary | 28 Mar 1991 | 16 May 1994 | | | Meadowlea, Whittington Road, Gobowen, Salop, SY11 3NA |
| WATERS, Stuart RESIGNED | Secretary | 16 May 1994 | 15 Aug 2002 | | | 1 Bridgwater Close, Stirchley Lane Dawley, Telford, Salop, TF4 3TP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Jan 1991 | 30 Jan 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jan 1991 | 28 Mar 1991 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| ANSCOMBE, Robert George RESIGNED | Director | 05 Oct 1999 | 05 Mar 2002 | | July 1943 | 30a Church Road, Saxilby, Lincoln, Lincolnshire, LN1 2HJ |
| BOURNE, Michael George RESIGNED | Director | 15 Sep 1998 | 15 Jun 1999 | | January 1947 | 4 Honesty Close, Clayhanger, Walsall, West Midlands, WS8 7RE |
| BRENNAN, John Alexander, Doctor RESIGNED | Director | 28 Mar 1991 | 18 Jun 1995 | | January 1944 | 63 Shaw Hill, Shaw, Melksham, Wiltshire, SN12 8EX |
| COVE, Richard William RESIGNED | Director | 17 Jun 1997 | 17 Mar 1998 | | August 1952 | 3 Sanctus Street, Stratford Upon Avon, Warwickshire, CV37 6DH |
| DURKIN, Thomas Frederick RESIGNED | Director | 14 Mar 2000 | 04 May 2004 | England | November 1946 | An Cala, 5 Dover Road, Branksome Park, Poole, BH13 6DZ |
| GINGER, Lyn Preston Peter RESIGNED | Director | 28 Mar 1991 | 05 Oct 1994 | | June 1944 | Budleigh House, Newsham, Richmond, North Yorkshire, DL11 7RD |
| GRAY, Ian Thomas RESIGNED | Director | 28 Mar 1991 | 18 May 1993 | | February 1951 | Stonewold House, Marston, Maysey, Wiltshire, SN6 6LQ |
| HALL, Malcolm Moran, Dr RESIGNED | Director | 10 Nov 1992 | 21 Mar 1994 | | May 1938 | Greenfield House, 9 Church Lane, South Crosland, Huddersfield, West Yorkshire, HD4 7DB |
| HALL, Peter RESIGNED | Director | 01 Apr 1994 | 15 Mar 1995 | | October 1950 | 4 Studdridge Court, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3UL |
| HARVEY, Peter James Nicholas RESIGNED | Director | 13 Feb 1992 | 07 Sep 1999 | | January 1934 | 3 Almond Court, Swanpool, Lincoln, Lincolnshire, LN6 0HD |
| LEFTWICH, Walter Edward RESIGNED | Director | | 31 Mar 1994 | United Kingdom | November 1938 | Lynchwood 16a Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE |
| LYLE, Tim RESIGNED | Director | 28 Mar 1991 | 15 Dec 1997 | England | December 1946 | 70 Widmore Drive, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 5ND |
| MANN, Brian Vincent RESIGNED | Director | 14 Dec 2004 | 29 Nov 2005 | | November 1945 | The Summit, Wilton Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7QP |
| MARSH, Adrian Neil RESIGNED | Director | 30 Jan 1991 | 02 Apr 1991 | England | June 1959 | Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP |
| MARSH, Peter Robert RESIGNED | Director | 15 Sep 1998 | 01 Mar 2003 | | July 1950 | The Mount Winghouse Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9HW |
| MONCUR, Brian RESIGNED | Director | 01 Apr 1994 | 19 Sep 1995 | | September 1948 | Wellhead Cottage, Wellhead Lane, Nocton, Lincolnshire, LN4 2BW |
| POWELL, Peter Clive, Professor RESIGNED | Director | 28 Mar 1991 | 31 Aug 1991 | | April 1943 | 42 South Drive, Manchester, Lancashire, M21 8EG |
| POYNER, Colin Trevor RESIGNED | Director | 28 Mar 1991 | 18 Dec 1998 | | March 1941 | 39 Eagle Close, Dudley, West Midlands, DY1 2JX |
| RAINEY, John Francis RESIGNED | Director | 15 Sep 1998 | 04 May 2004 | Northern Ireland | January 1951 | 3 Carnathan Lane, Donaghadee, County Down, BT21 0EH, Northern Ireland |
| SEFTON, John Norman RESIGNED | Director | | 23 Sep 1997 | United Kingdom | March 1939 | 4 Harmer Dell, Welwyn, Hertfordshire, AL6 0BE |
| SIMPSON, Graham Martin RESIGNED | Director | | 28 Sep 1999 | | July 1949 | 52 Belmont Road, Malvern, Worcestershire, WR14 1PL |
| STEELE, John Christopher RESIGNED | Director | 13 Feb 1992 | 19 Dec 1995 | | December 1944 | The Hazels Hollins Lane, Kingsley, Stoke-On-Trent, Staffordshire, ST10 2EP |
| WATSON, Michael Geoffrey RESIGNED | Director | 28 Mar 1991 | 26 Nov 1992 | | March 1939 | The Glebe House, Clifton, Ashbourne, Derbyshire, DE6 2GJ |
| WILLIAMS, David Arthur RESIGNED | Director | 28 Mar 1991 | 16 Jun 1999 | United Kingdom | June 1946 | 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 23 Jan 1991 | 30 Jan 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 23 Jan 1991 | 30 Jan 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Director | 30 Jan 1991 | 02 Apr 1991 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |