| MOODY, Matthew ACTIVE | Secretary | 16 Oct 2003 | | | | 71, Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW |
| GROVES, Rebecca Elizabeth ACTIVE | Director | 16 Oct 2003 | | England | July 1968 | Church Farmhouse 7 Seagry Road, Sutton Benger, Chippenham, Wiltshire, SN15 4RY |
| KELLY, Helen ACTIVE | Director | 16 Oct 2003 | | England | August 1972 | 16, Farrar Drive, Marlborough, Wiltshire, SN8 1TP |
| MOODY, Matthew ACTIVE | Director | 16 Oct 2003 | | England | January 1967 | 71, Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW |
| BEDDOW, Barnabus Towne RESIGNED | Secretary | 26 Mar 1992 | 18 Dec 1998 | | | Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP |
| QUINLAN, Michael John RESIGNED | Secretary | 18 Dec 1998 | 29 Sep 2001 | | | 9 Amberley Drive, Halebarns, Altrincham, Cheshire, WA15 0DT |
| WILLIAMS, Ifor Llywelyn RESIGNED | Secretary | 29 Sep 2001 | 17 Oct 2003 | | | Swn Y Mor, Three Cliffs Penmaen, Swansea, West Glamorgan, SA3 2HD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jan 1992 | 26 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| BEDDOW, Barnabus Towne RESIGNED | Director | 26 Mar 1992 | 18 Dec 1998 | United Kingdom | April 1949 | Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP |
| CLEARY, Paul RESIGNED | Director | 29 Sep 2001 | 17 Oct 2003 | | May 1950 | Pauntely Place, Compton Green, Redmarley, Gloucestershire, GL19 3JA |
| HOLTUM, David RESIGNED | Director | 26 Mar 1992 | 01 Nov 1997 | | May 1955 | Georges Plot Church Road, Abbots Leigh, Bristol, BS8 3QU |
| JESKY, John Sydney RESIGNED | Director | 18 Jan 2000 | 22 May 2001 | | December 1945 | Woodrush, 8 Theobald Road, Bowdon, Cheshire, WA14 3HG |
| MOUNTSTEVENS, Susan Anne RESIGNED | Director | 26 Mar 1992 | 01 Nov 1997 | | July 1955 | Lyndhurst Bridge Road, Leigh Woods, Bristol, Avon, BS8 3PA |
| QUINLAN, Michael John RESIGNED | Director | 01 Nov 1997 | 22 May 2001 | United Kingdom | August 1956 | 9 Amberley Drive, Halebarns, Altrincham, Cheshire, WA15 0DT |
| WILLIAMS, Ifor Llywelyn RESIGNED | Director | 29 Sep 2001 | 17 Oct 2003 | | April 1946 | Swn Y Mor, Three Cliffs Penmaen, Swansea, West Glamorgan, SA3 2HD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Jan 1992 | 26 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LYNDALE FOODS LIMITED RESIGNED | Director | 22 May 2001 | 29 Sep 2001 | | | 2 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD |
| LYNDALE GROUP LIMITED RESIGNED | Director | 22 May 2001 | 29 Sep 2001 | | | 2 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD |