| WARING, Ian David ACTIVE | Secretary | 17 May 2011 | | | | Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom |
| TEJANI, Amirali Sharif ACTIVE | Director | 28 Oct 2002 | | United Kingdom | January 1954 | Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom |
| TEJANI, Salim Sharif Dharamshi ACTIVE | Director | 28 Oct 2002 | | England | September 1950 | Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom |
| ASHLEY, Helen RESIGNED | Secretary | 01 Feb 1996 | 12 Sep 2002 | | | 4 Sapphire Court, Chelmscote Road, Solihull, West Midlands, B92 8BZ |
| MASON, Patricia Ann RESIGNED | Secretary | 12 Sep 2002 | 28 Oct 2002 | | | The Hey House, Lapworth Street, Lapworth, Solihull, West Midlands, B94 5QS |
| MASON, Patricia Ann RESIGNED | Secretary | | 01 Feb 1996 | | | The Hey House, Lapworth Street, Lapworth, Solihull, West Midlands, B94 5QS |
| WARING, Ian David RESIGNED | Secretary | 28 Oct 2002 | 21 Jun 2010 | | | 131 Heath Lane, Earl Shilton, Leicester, LE9 7PF |
| ELDON SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 03 Apr 1991 | 03 Apr 1993 | | | 3-5 Fanny Street, Cardiff, CF24 4EG |
| BOSWELL, David RESIGNED | Director | | 30 Oct 2001 | | January 1963 | 44 Piggots Croft, Chelmsley Wood, Solihull |
| DANTON, John RESIGNED | Director | 28 Oct 2002 | 12 May 2008 | | June 1951 | 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS |
| DAY, Stuart RESIGNED | Director | | 26 Sep 2000 | England | September 1963 | The Brew House, Mill Lane, Broom, B50 4HS |
| HAYWARD, Brian David RESIGNED | Director | 12 Sep 2005 | 31 Jul 2009 | England | October 1959 | The Lindens, Woodside, Aspley Guise, Buckinghamshire, MK17 8ED |
| HODKINSON, Colette RESIGNED | Director | 01 Sep 2003 | 31 Aug 2006 | United Kingdom | November 1964 | 43 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG |
| KELLY, John Christopher RESIGNED | Director | 06 May 2003 | 01 Sep 2003 | | July 1950 | 23 Long Meadow, Bishops Stortford, Hertfordshire, CM23 4HH |
| MASON, Malcolm Lindsay RESIGNED | Director | | 28 Oct 2002 | | January 1958 | The Hey House, Lapworth Street, Lapworth, Solihull, West Midlands, B94 5QS |
| MASON, Patricia Ann RESIGNED | Director | 29 Apr 1991 | 28 Oct 2002 | | August 1947 | The Hey House, Lapworth Street, Lapworth, Solihull, West Midlands, B94 5QS |
| MCDERMOTT, John Anthony RESIGNED | Director | 01 Sep 2003 | 07 Mar 2006 | | January 1958 | The Barn, Main Street, Styrrup, Doncaster, South Yorkshire, DN11 8NA |
| SHEWARD, Philip Charles RESIGNED | Director | 06 Dec 1995 | 28 Mar 1996 | | November 1946 | Yew Tree Cottage 339a Alcester Road, Burcot, Bromsgrove, Worcestershire, B60 1BQ |
| STADDON, Glen Howard RESIGNED | Director | 15 May 2000 | 28 Oct 2002 | | June 1957 | Holly House, Woods Farm Road, East Hendred, Wantage, Oxfordshire, OX12 8JA |
| ELDON EXECUTIVES LIMITED RESIGNED | Nominee Director | 03 Apr 1991 | 03 Apr 1993 | | | 3-5 Fanny Street, Cardiff, CF24 4EG |