| LOWE, Jeanette Karen ACTIVE | Secretary | 17 May 2010 | | | | 3 High Chimneys Court, Old Warwick Road, Rowington, Warwick, CV35 7AA, United Kingdom |
| LOWE, Michael Anthony ACTIVE | Director | 31 Aug 1994 | | England | April 1946 | 3 High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| BARKER, Keith Douglas RESIGNED | Secretary | 13 Aug 1994 | 19 Jan 2001 | | | The Byre High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| FORRESTER, Harry Oliphant RESIGNED | Secretary | 27 Jun 2002 | 17 May 2010 | | | Sands Barn 2 High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| KIRKPATRICK, Simon John RESIGNED | Secretary | 21 Apr 1992 | 13 Aug 1994 | | | Sands Barn High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| LOWE, Michael Anthony RESIGNED | Secretary | 19 Jan 2001 | 17 May 2010 | | | 3, High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA, England |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Nominee Secretary | 21 Apr 1992 | 21 Apr 1992 | | | 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN |
| BARKER, Keith Douglas RESIGNED | Director | 13 Aug 1994 | 19 Jan 2001 | | September 1945 | The Byre High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| FIRTH, Andrew Charles RESIGNED | Director | 06 Jan 2001 | 27 Jun 2002 | United Kingdom | June 1965 | Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL |
| FORRESTER, Harry Oliphant RESIGNED | Director | 27 Jun 2002 | 17 May 2010 | England | June 1946 | Sands Barn 2 High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| KIRKPATRICK, Sandra Jayne RESIGNED | Director | 21 Apr 1992 | 12 Aug 1994 | | August 1961 | Tapster Manor Yew Tree Lane, Lapworth, Solihull, West Midlands, B94 5PG |
| KIRKPATRICK, Simon John RESIGNED | Director | 21 Apr 1992 | 13 Aug 1994 | | May 1958 | Sands Barn High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| LOWE, Michael Anthony RESIGNED | Director | 12 Aug 1994 | 27 Jun 2002 | England | April 1946 | 3 High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| MIDDLETON, Trevor RESIGNED | Director | 01 Jul 2004 | 16 Jan 2026 | England | February 1957 | High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| SLOAN, Roger RESIGNED | Director | 27 Jun 2002 | 21 May 2004 | | March 1973 | The Byre High Chimneys Court, Old Warwick Road, Rowington, Warwickshire, CV35 7AA |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 21 Apr 1992 | 21 Apr 1992 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |