| GODFRAY, Terence William RESIGNED | Secretary | 02 Dec 1994 | 29 Dec 1995 | | | 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU |
| HAMMOND, David William RESIGNED | Secretary | 01 Jun 2007 | 18 Sep 2007 | | | 6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ |
| JONES, Janet RESIGNED | Secretary | 09 Apr 1999 | 10 Dec 2001 | | | 4 Catmose Park Road, Oakham, Leicestershire, LE15 6HN |
| ROBERTS, Nicolas Paul RESIGNED | Secretary | 18 Sep 2007 | 03 Feb 2009 | | | 1 Wellington Road, Chells, Stevenage, Hertfordshire, SG2 9HR |
| WATTS, Jeremy Nicholas RESIGNED | Secretary | 29 Dec 1995 | 09 Apr 1999 | | | 10 Broad Walk, Cranleigh, Surrey, GU6 7LS |
| HP SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | | 02 Dec 1994 | | | Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN |
| INCHCAPE CORPORATE SERVICES LIMITED RESIGNED | Secretary | 10 Dec 2001 | 01 Jun 2007 | | | 22a St James's Square, London, SW1Y 5LP |
| BLACK, Peter Vernon RESIGNED | Director | 21 Mar 2005 | 01 Jun 2007 | | July 1960 | 13 Lechlade Close, Redditch, Worcestershire, B98 8RN |
| BRIGHTON, Alan RESIGNED | Director | 10 Dec 2001 | 01 Dec 2003 | | April 1957 | Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD |
| BROOKS, Amanda RESIGNED | Director | 10 Dec 2001 | 26 Jan 2004 | England | May 1965 | Herons, Herons Lane, Ongar, Essex, CM5 0RQ |
| BUTCHER, Dale Francis RESIGNED | Director | 10 Dec 2001 | 01 Jun 2007 | England | December 1955 | 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD |
| COX, Paul Martin RESIGNED | Director | 09 Apr 1999 | 05 Oct 2000 | | October 1966 | 90 Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RX |
| DOBSON, Kevin Michael RESIGNED | Director | 26 Jan 2004 | 31 Jul 2005 | United Kingdom | March 1964 | Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB |
| DUNKLEY, Paul John RESIGNED | Director | 01 Jun 2007 | 18 Sep 2007 | England | December 1958 | Stoke Gap House, Ashton Road Stoke Bruerne, Towcester, Northamptonshire, NN12 7SL |
| FERGUSON, Alan Murray RESIGNED | Director | 10 Dec 2001 | 26 Jan 2004 | | January 1958 | 111 Grange Road, Ealing, London, W5 3PH |
| FRANKLIN, Christopher Tom RESIGNED | Director | 10 Dec 2001 | 26 Jan 2004 | | June 1949 | Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA |
| GIBSON, Thomas Johns RESIGNED | Director | 02 Dec 1994 | 09 Apr 1999 | | July 1939 | Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN |
| HAMMOND, David William RESIGNED | Director | 01 Jun 2007 | 18 Sep 2007 | England | February 1963 | 6 Tannery Lane, Odell, Bedfordshire, MK43 7AJ |
| HIXON, Russell Innes RESIGNED | Director | 01 Jan 1997 | 15 Jan 1999 | | April 1959 | The Cottage, 10 Bishopstone, Bishopstone Aylesbury, Buckinghamshire Hp17 8se, HP17 8SE |
| HUCKLESBY, Stephen Charles RESIGNED | Director | 09 Apr 1999 | 26 Jan 2004 | United Kingdom | May 1963 | The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND |
| HUGHES, Christopher William Arthur RESIGNED | Director | 03 May 1994 | 26 Jan 2004 | | November 1945 | 82 Barton Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6RX |
| JOHNSON, Peter William RESIGNED | Director | 10 Dec 2001 | 26 Jan 2004 | | November 1947 | 22a St Jamess Square, London, SW1Y 5LP |
| JONES, Janet RESIGNED | Director | 01 Jan 1997 | 26 Jan 2004 | | February 1967 | 4 Catmose Park Road, Oakham, Leicestershire, LE15 6HN |
| LYNCH, Patrick Gerard RESIGNED | Director | 21 Jun 1999 | 26 Jan 2004 | | July 1950 | Lauriston The Square, Rowledge, Farnham, Surrey, GU10 4AA |
| MURPHY, Andrew Robert RESIGNED | Director | | 17 Nov 2001 | | September 1950 | The Manor House 12 The Green, Cranford, Kettering, Northamptonshire, NN14 4AB |
| MURRELL, Brian Leonard RESIGNED | Director | 02 Dec 1994 | 09 Apr 1999 | England | September 1944 | Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ |
| OLSEN, Jonathan Robert RESIGNED | Director | 04 Mar 1996 | 09 Apr 1999 | | April 1962 | 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH |
| PARKER, Christopher Frank RESIGNED | Director | 26 Jan 2004 | 07 Dec 2004 | United Kingdom | April 1959 | 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| ROBERTS, Nicolas Paul RESIGNED | Director | 18 Sep 2007 | 03 Feb 2009 | Great Britain | October 1966 | 1 Wellington Road, Chells, Stevenage, Hertfordshire, SG2 9HR |
| RUTHERFORD, Simon Roy RESIGNED | Director | 18 Sep 2007 | 03 Feb 2009 | | June 1959 | Hillside, Lower Swell Road, Stow On The Wold, Gloucestershire, GL54 1LD |
| SMITH, Nicholas Peter RESIGNED | Director | 01 Apr 2003 | 07 Dec 2004 | | March 1961 | 74 Park Road, Camberley, Surrey, GU15 2SN |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 26 Jan 2004 | 25 Feb 2005 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WARDLE, Ian RESIGNED | Director | 18 Sep 2007 | 27 Apr 2009 | United Kingdom | March 1958 | Fairwinds, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RU |
| WELLS, Nicholas Weston RESIGNED | Director | 27 Mar 1995 | 15 Dec 1995 | England | May 1954 | 22 Gauden Road, London, SW4 6LT |
| WILKINSON, Mark Ashby RESIGNED | Director | 24 Jun 1994 | 26 Jan 2004 | United Kingdom | April 1959 | 10 Bakehouse Hill, Geddington, Northamptonshire, NN14 1BH |
| WILKINSON, Robert John RESIGNED | Director | | 26 Jan 2004 | England | July 1962 | Rolleston Hall, Rolleston, Leicestershire, LE7 9EN |
| WILLIAMS, Roy Charles RESIGNED | Director | 10 Dec 2001 | 01 Jun 2007 | | April 1947 | 16 Colcokes Road, Banstead, Surrey, SM7 2EW |
| WILSON, Peter Samuel, Mr. RESIGNED | Director | 10 Dec 2001 | 07 Dec 2004 | United Kingdom | December 1954 | 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP |
| YATES, Noel Christopher Alan RESIGNED | Director | 09 Apr 1999 | 11 Oct 2000 | | October 1948 | 23 Hawkswell Close, Woking, Surrey, GU21 3RS |