| MILNE, Alan Graham ACTIVE | Director | 31 May 2023 | | Scotland | November 1982 | The Gravel Pit, Needham, Norfolk, IP20 9LB, England |
| GODDARD, David Paul RESIGNED | Secretary | 30 Mar 1992 | 21 Aug 2002 | | | 5 Old Court Road, Chelmsford, Essex, CM2 6LW |
| SCOTT, Norman RESIGNED | Secretary | 02 Feb 2012 | 31 May 2023 | | | The Gravel Pit, Needham, Norfolk, IP20 9LB, England |
| THOMAS IMPEY, Trevor Anthony Clement RESIGNED | Secretary | 26 Sep 2002 | 02 Feb 2012 | | | 4 Ringwood Crescent, St Athan, Vale Of Glamorgan, CF62 4LA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 30 Mar 1992 | 30 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AUSTIN, Brian William RESIGNED | Director | 30 Mar 1992 | 01 Sep 2000 | | September 1945 | Southwinds Church Road, West Hanningfield, Chelmsford, CM2 8UJ |
| AUSTIN, Lee RESIGNED | Director | 01 Oct 2000 | 05 Jan 2004 | | June 1973 | 26 Bardeswell Close, Brentwood, Essex, CM14 4TJ |
| GIBSON, Alan RESIGNED | Director | 02 Feb 2012 | 02 Apr 2020 | Scotland | March 1956 | Shed A, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales |
| GODDARD, David Paul RESIGNED | Director | 01 Sep 2000 | 21 Aug 2002 | | February 1960 | 5 Old Court Road, Chelmsford, Essex, CM2 6LW |
| HATTON, Christopher Robert RESIGNED | Director | 01 Sep 2000 | 01 Jan 2013 | Uk | April 1969 | 19 Oakmead Road, Llanharan, Pontyclun, Mid Glamorgan, CF72 9FB |
| MACLEAN, Robert William RESIGNED | Director | 24 Aug 2015 | 16 Aug 2018 | Scotland | June 1975 | Shed A, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA |
| MARTIN, Brian RESIGNED | Director | 30 Mar 1992 | 04 Jun 1992 | | August 1942 | West View The Ridge, Epsom, Surrey, KT18 7ET |
| PHILLIPS, Jonathan Lewis RESIGNED | Director | 30 Mar 1992 | 04 Jun 1992 | | September 1956 | Pinewoods Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA |
| SCOTT, John Carruthers RESIGNED | Director | 01 Sep 2004 | 08 Mar 2010 | Uk | March 1971 | Glen Alba House, Caledonian Crescent, Auchterarder, Perthshire, PH3 1NG |
| SCOTT, Norman Robert RESIGNED | Director | 01 Sep 2004 | 31 May 2023 | Scotland | October 1968 | The Gravel Pit, Needham, Norfolk, IP20 9LB, England |
| THOMAS IMPEY, Trevor Anthony Clement RESIGNED | Director | 11 Jul 2002 | 02 Feb 2012 | United Kingdom | August 1948 | 4 Ringwood Crescent, St Athan, Vale Of Glamorgan, CF62 4LA |
| TROTTER, Tracy Jayne RESIGNED | Director | 01 Feb 2012 | 02 Apr 2020 | Scotland | January 1975 | Shed A, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales |
| WINN, Barry Albert John RESIGNED | Director | 30 Mar 1992 | 01 Sep 2000 | | July 1942 | 1 Conrad Gardens, Grays, Essex, RM16 2TN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 30 Mar 1992 | 30 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 30 Mar 1992 | 30 Mar 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |