| ALLWOOD, David ACTIVE | Secretary | 02 Jun 2000 | | | | Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire, LE14 4NU |
| ALLWOOD, David ACTIVE | Director | 01 Jul 2001 | | England | October 1967 | Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire, LE14 4NU |
| THOMAS, Anthony Bernard ACTIVE | Director | | | England | August 1951 | Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire, LE14 4NU |
| THOMAS, Timothy James ACTIVE | Director | 13 Sep 1991 | | England | February 1957 | Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire, LE14 4NU |
| THOMAS, Joan Ellerby RESIGNED | Secretary | 13 Sep 1991 | 20 Dec 1995 | | | Hill Farmhouse Main Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PB |
| THOMAS, Timothy James RESIGNED | Secretary | 20 Dec 1995 | 02 Jun 2000 | | | The Manor House, Hickling, Melton Mowbray, Leicestershire, LE14 3AQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Apr 1991 | 12 Apr 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| GILL, Giles RESIGNED | Director | 01 Jun 2000 | 01 Aug 2002 | United Kingdom | January 1954 | 25 Lime Grove, Bottesford, Nottinghamshire, NG13 0BH |
| THOMAS, Joan Ellerby RESIGNED | Director | 13 Sep 1991 | 20 Dec 1995 | | May 1926 | Hill Farmhouse Main Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PB |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 12 Apr 1991 | 12 Apr 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |