| WILLIAMS, Michael Andrew ACTIVE | Secretary | 06 Feb 2008 | | | | 7 Cottons Meadow, Kingstone, Hereford, Herefordshire, HR2 9EW |
| MUNDY, Nigel Hayward Waring ACTIVE | Director | 21 Jan 2004 | | England | May 1956 | 15 Williams Mead, Bartestree, Hereford, Herefordshire, HR1 4BT |
| HILL, Paul Gerald RESIGNED | Secretary | 28 Aug 1997 | 21 Apr 2004 | | | 11 Hillside 20 Aylestone Hill, Hereford, Herefordshire, HR1 1HS |
| MORGAN, Emma Louise RESIGNED | Secretary | 28 Nov 1991 | 28 Aug 1997 | | | 3 St Theodors Court, Belmont, Hereford, Herefordshire, HR2 7YN |
| RACHEL, Alison Louise RESIGNED | Secretary | 21 Jan 2004 | 06 Feb 2008 | | | 6 Jacobs Court, Kyrle Street, Hereford, Herefordshire, HR1 2EW |
| ROWANSEC LIMITED RESIGNED | Nominee Secretary | 21 May 1991 | 28 Nov 1991 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| HAWES, Stefan Jonathan RESIGNED | Director | 28 Nov 1991 | 06 Mar 2007 | | May 1971 | 40 Wye Dean Rise, Belmont, Hereford, Herefordshire, HR2 7XZ |
| JENKINS, Paul Andrew RESIGNED | Director | 28 Nov 1991 | 28 Aug 1997 | | August 1966 | 8 St Theodors Court, Belmont, Hereford, Herefordshire, HR2 7YN |
| SANDS, Moira RESIGNED | Director | 21 Nov 2001 | 21 Jan 2004 | | February 1949 | The Lodge, Perrystone Court, Ross-On-Wye, Hereford, HR9 7QU |
| SANDS, Roger William RESIGNED | Director | 06 Mar 2007 | 06 Oct 2014 | England | January 1944 | Careys, Weston Under Penyard, Ross-On-Wye, Herefordshire, HR9 7PE, England |
| WILLIAMS, Mark RESIGNED | Director | 21 Jan 2004 | 27 Nov 2013 | England | August 1972 | 7 Saint Theodors Court, Glastonbury Close, Hereford, Herefordshire, HR2 7YN |
| ROWAN FORMATIONS LIMITED RESIGNED | Nominee Director | 21 May 1991 | 01 Oct 1991 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| ROWANSEC LIMITED RESIGNED | Nominee Director | 21 May 1991 | 28 Nov 1991 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |