| WARD, Nicola Jane ACTIVE | Secretary | 31 Oct 2002 | | | | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| WHEELER, Kevin Neil ACTIVE | Director | 05 Nov 2003 | | United Kingdom | December 1958 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ |
| HALKETT, William Alexander Mcrae RESIGNED | Secretary | | 16 Feb 1996 | | | Hilldale Cottage 64 Chorley Road, Bispham, Ormskirk, Lancashire, L40 3SL |
| HIGGS, Philippa RESIGNED | Secretary | 16 Feb 1996 | 31 Oct 2002 | | | Woodheyes 86b Billing Road, Brafield-On-The-Green, Northampton, Northamptonshire, NN7 1BL |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 05 Nov 2003 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BARBOOKLES, James RESIGNED | Director | 01 Jan 1999 | 31 Dec 2000 | | January 1949 | 224 Kennedy Drive Apt 412, Malden, Massachusetts, 02148, Usa |
| COLEY, James Robert Ewen RESIGNED | Director | 05 Nov 2003 | 18 Apr 2012 | United Kingdom | August 1960 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| HALKETT, William Alexander Mcrae RESIGNED | Director | | 11 Apr 1996 | England | April 1947 | Hilldale Cottage 64 Chorley Road, Bispham, Ormskirk, Lancashire, L40 3SL |
| HOVIS, Jeffrey Slot RESIGNED | Director | 30 Jun 1998 | 31 Dec 1998 | | September 1957 | 60 St Germain Street No 2, Boston 02115 Massachusetts, Usa, FOREIGN |
| LORTIE, Gary RESIGNED | Director | 16 Feb 1996 | 30 Jun 1998 | | March 1959 | 9 Walnut Hill Road, Millis, Massachusetts, 02054, Usa |
| MARCARELLI, Louis G RESIGNED | Director | 16 Feb 1996 | 31 Dec 2000 | | September 1942 | 12 Brigantine Lane, Quincy, Massachusetts, 02171, Usa |
| MARLOW, Mark RESIGNED | Director | 16 Feb 1996 | 28 Feb 2002 | United Kingdom | October 1961 | 22 Aviemore Gardens, West Hunsbury, Northampton, Northamptonshire, NN4 9XJ |
| MELAS-KYRIAZI, Theo RESIGNED | Director | | 16 Feb 1996 | | July 1959 | 15 Norfolk Road, Chestnut Hill, Massachusetts, Ma 02167, Usa |
| MOODIE, Iain Alasdair Keith RESIGNED | Director | 18 Apr 2012 | 11 Mar 2013 | England | March 1967 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| PERKINS, James Ian RESIGNED | Director | 25 Jan 2001 | 01 Dec 2004 | | December 1940 | 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ |
| RIBICH, Lewis James RESIGNED | Director | 25 Jan 2001 | 01 Jun 2001 | | April 1944 | 20 Park Lane, Minneapolis, Minnesota 55416, Usa |
| SLAUGHTER, Louis RESIGNED | Director | | 16 Feb 1996 | | January 1932 | 12 Lambert Road, Belmont, Massachusetts, MA 02178, Usa |
| WOOD, John Wright RESIGNED | Director | | 16 Feb 1996 | | November 1943 | 132 Williams Road, Concord, Massachusetts, Ma 01742, Usa |
| WRIGHT, Katie Rose RESIGNED | Director | 01 Dec 2010 | 11 Mar 2013 | United Kingdom | July 1982 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ |