| BATEY, Jonathan ACTIVE | Secretary | 01 Jan 2005 | | | | 57 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN |
| BATEY, Jonathan ACTIVE | Director | 01 Jan 2005 | | England | June 1956 | 57 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN |
| O-I EUROPE SARL ACTIVE | Director | 31 Jan 2007 | | | | Route De Buyere 2, Bussigny-Pres-Lausanne, 1030, Switzerland |
| KIRK, Roger RESIGNED | Secretary | 01 Jun 2002 | 01 Jan 2005 | | | Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA |
| LILLEY, Terence Peter RESIGNED | Secretary | 15 Jun 1993 | 08 Feb 1995 | | | 6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX |
| ROBERTS, Trevor RESIGNED | Secretary | 08 Feb 1995 | 01 Jun 2002 | | | 39 The Sycamores, Scawthorpe, Doncaster, South Yorkshire, DN5 7UH |
| BEACH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 May 1991 | 15 Jun 1993 | | | 100 Fetter Lane, London, EC4A 1BN |
| CLAPSHOE, Colin George RESIGNED | Director | 15 Jun 1993 | 01 Jun 2002 | | September 1942 | Flat 4 Castlewood Court, Castlewood Drive, Sheffield, South Yorkshire, S10 4FH |
| COAKLEY, Robert Stanley RESIGNED | Director | 31 Aug 1994 | 30 Sep 1997 | | November 1931 | Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX |
| COBRING, John Roger RESIGNED | Director | 10 Nov 1997 | 13 Feb 2004 | | January 1947 | 5 Hayse Hill, Windsor, Berkshire, SL4 5TB |
| GRANT, Alexander James RESIGNED | Director | 15 Jun 1993 | 08 Apr 1994 | | June 1948 | 2 West Park Grove, Roundhay, Leeds, West Yorkshire, LS8 2HQ |
| GRIFFIN, John Robert RESIGNED | Director | 15 Jun 1993 | 30 Jun 1994 | | May 1933 | Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE |
| HAMMOND, Stephen Christopher RESIGNED | Director | 01 Jun 2002 | 31 Jan 2007 | United Kingdom | October 1948 | Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB |
| KIRK, Roger RESIGNED | Director | 01 Jan 2000 | 01 Jan 2005 | | January 1954 | Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA |
| LILLEY, Terence Peter RESIGNED | Director | 15 Jun 1993 | 31 Dec 1999 | | September 1950 | 6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX |
| MANTELL, Lawrence John Clifford RESIGNED | Director | 20 May 1999 | 27 Jun 2000 | | September 1949 | 2 Axholme Road, Westwoodside, Doncaster, South Yorkshire, DN9 2RB |
| MAWBY, Allen RESIGNED | Director | 02 Nov 1993 | 23 Feb 1995 | | August 1949 | Kerry House Comeytrowe Lane, Taunton, Somerset, TA1 5JB |
| NOLAN, John David RESIGNED | Director | 12 Apr 1994 | 30 Sep 1997 | | August 1946 | 20 Clifton Green, York, YO3 6LN |
| REES, Karen RESIGNED | Director | 13 Nov 1997 | 20 May 1999 | | December 1963 | 16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX |
| RIORDAN, John RESIGNED | Director | 21 May 2001 | 21 Dec 2001 | | November 1958 | College Close, Ballytruckle Green, Ballytruckle Road, Waterford, Ireland |
| ROTHERHAM, Duncan RESIGNED | Director | 15 Jun 1993 | 22 Oct 1993 | | July 1940 | Rookes Cottage Cherry Tree Avenue, Newton On Ouse, York, North Yorkshire, YO6 2BN |
| SLINGSBY, Brian RESIGNED | Director | 23 Feb 1995 | 30 Sep 1997 | | November 1954 | Townswell Cottage Main Street, Sutton, Doncaster, South Yorkshire, DN6 9LA |
| TAYLOR, Duncan William RESIGNED | Director | 01 Apr 2004 | 27 Oct 2005 | | July 1953 | 3 Symon Field, Dunblane, Perthshire, FK15 0GA |
| VERNON, Derek Malcolm RESIGNED | Director | 21 May 2001 | 21 Dec 2001 | | March 1944 | 23 Ledgate Lane, Burton Salmon, Leeds, North Yorkshire, LS25 5JY |
| VERNON, Derek Malcolm RESIGNED | Director | 13 Nov 1997 | 27 Jun 2000 | | March 1944 | 23 Ledgate Lane, Burton Salmon, Leeds, North Yorkshire, LS25 5JY |
| CROFT NOMINEES LIMITED RESIGNED | Nominee Director | 23 May 1991 | 15 Jun 1993 | | | 100 Fetter Lane, London, EC4A 1BN |