| VAUGHAN, Oliver ACTIVE | Secretary | 27 Sep 2018 | | | | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| SMALL, Gerard Noel ACTIVE | Director | 02 Oct 2017 | | United Kingdom | November 1954 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| TEMPLEMAN, Jonathan ACTIVE | Director | 02 Oct 2017 | | United Kingdom | July 1962 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| BAXTER, Anthony RESIGNED | Secretary | 12 Feb 2016 | 07 Nov 2017 | | | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| NURPURI, Jatinder Pal Singh RESIGNED | Secretary | 02 Apr 2008 | 13 Feb 2016 | | | 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG |
| AD FINANCIAL SERVICES LTD RESIGNED | Secretary | 19 Mar 2004 | 03 Apr 2008 | | | Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD |
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED | Secretary | 22 May 1991 | 19 Mar 2004 | | | Giverny Monxton Road, Grateley, Andover, Hampshire, SP11 8JH |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 22 May 1991 | 22 May 1991 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BAXTER, Anthony RESIGNED | Director | 12 Feb 2016 | 07 Nov 2017 | United Kingdom | February 1964 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| BROOK, Stephen Andrew RESIGNED | Director | 02 Apr 2008 | 13 Sep 2010 | United Kingdom | September 1945 | 18 Sandringham Court, Huddersfield, West Yorkshire, HD2 1PY |
| BRUTON, Andrew Christopher RESIGNED | Director | 01 Dec 2001 | 31 Mar 2008 | | October 1966 | 95 Havendale, Hedge End, Southampton, Hampshire, SO30 0FF |
| BUNCE, Harold Leslie RESIGNED | Director | 07 Jun 1991 | 31 Aug 1992 | | March 1943 | Fleur De Lis Water Lane, Bishops Sutton, Alresford, Hampshire, SO24 0AR |
| BUTLER, Andrew RESIGNED | Director | 02 Apr 2008 | 15 Sep 2016 | United Kingdom | July 1955 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| CHAPMAN, Leslie John RESIGNED | Director | 22 May 1991 | 30 Jun 2000 | | February 1939 | 5 The Lighthouse, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TJ |
| COOPER, Gregory Duncan RESIGNED | Director | 01 Sep 2000 | 03 Oct 2000 | | October 1959 | 124 North Hill, Plymouth, Devon, PL4 8LA |
| DAVIS, John RESIGNED | Director | 27 Jul 2005 | 31 Mar 2008 | England | July 1968 | 17 Old Odiham Road, Alton, Hampshire, GU34 2EJ |
| EVANS, Elaine RESIGNED | Director | 02 Jun 1997 | 31 Mar 2000 | | November 1958 | 33 Forest Rise, Liss Forest, Hampshire, GU33 7AU |
| HANCOCK, Ann Melody RESIGNED | Director | 01 Sep 2000 | 19 Aug 2003 | | March 1955 | Bumbles Oast House, Wyck, Alton, Hampshire, GU34 3AP |
| HANCOCK, Keith RESIGNED | Director | 22 May 1991 | 03 Apr 2008 | England | June 1943 | Bumbles Oast House, Wyck, Alton, Hants, GU34 3AP |
| KIRK, Bernard Noel RESIGNED | Director | 01 Jan 1995 | 29 Aug 1997 | United Kingdom | December 1948 | 8 Home Way, Heathside Gardens, Petersfield, Hants, GU31 4EE |
| NURPURI, Jatinder Pal Singh RESIGNED | Director | 02 Apr 2008 | 13 Feb 2016 | United Kingdom | March 1963 | 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG |
| SMITH, Ian Stuart RESIGNED | Director | 12 Feb 2016 | 05 Oct 2017 | England | December 1966 | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom |
| STACK, Garret Thomas RESIGNED | Director | 01 Sep 1997 | 25 Aug 2005 | | November 1942 | 2 The Close, Kington St Michael, Chippenham, Wiltshire, SN14 6LE |
| STEWART, Jack Robert George RESIGNED | Director | 15 Nov 2006 | 25 May 2007 | | June 1969 | 9 Meadowlands, Collegewood, Mallow, Co. Cork, IRISH, Ireland |