| BURGESS, Christopher ACTIVE | Director | 13 Sep 1999 | | England | January 1968 | 8, New Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LX, United Kingdom |
| BURGESS, Janet Irene RESIGNED | Secretary | 01 Jul 1993 | 29 Apr 2003 | | | Banbrough House Stoke Road, Leighton Buzzard, Bedfordshire, LU7 7SW |
| BURGESS, John Arthur RESIGNED | Secretary | 29 Apr 2003 | 06 Feb 2014 | | | Bambrough House Stoke Road, Leighton Buzzard, Bedfordshire, LU7 7SW |
| BURGESS, John Arthur RESIGNED | Secretary | 29 May 1991 | 01 Jul 1993 | | | 101 Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 May 1991 | 29 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BURGESS, John Arthur RESIGNED | Director | 29 May 1991 | 24 Jan 2014 | England | October 1945 | Bambrough House Stoke Road, Leighton Buzzard, Bedfordshire, LU7 7SW |
| PIGGOTT, Christopher James RESIGNED | Director | 13 Sep 1999 | 17 Feb 2000 | England | July 1959 | 13 Saint Brides Close, Springfield, Milton Keynes, Buckinghamshire, MK6 3EY |
| WEBB, Jacqueline Claire RESIGNED | Director | 29 May 1991 | 01 Jul 1993 | | August 1959 | 12 Lake Close, Byfleet, West Byfleet, Surrey, KT14 7AE |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 May 1991 | 29 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 May 1991 | 29 May 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |