| BULLOUGH, Andrew ACTIVE | Director | 25 Jan 2012 | | United Kingdom | February 1973 | The Old Greetham Inn, Greetham Inn Lane, Greetham, Oakham, Rutland, LE15 7TX, England |
| MOHAMMED, Alan Barrie ACTIVE | Director | 07 May 1992 | | England | August 1959 | The Old Greetham Inn, Great North Road Stretton, Oakham, LE15 7QT |
| JOHNSON, Annette Elizabeth RESIGNED | Secretary | 06 Apr 2006 | 31 Mar 2017 | | | 5, Old Station Yard, Ashwell, Oakham, Rutland, LE15 7SP, England |
| MOHAMMED, Alan Barrie RESIGNED | Secretary | 07 Jun 1993 | 15 Sep 1994 | | | 7 Robartes Road, St Dennis, St Austell, Cornwall, PL26 8DS |
| MOHAMMED, Jane Elizabeth RESIGNED | Secretary | 15 Sep 1994 | 06 Apr 2006 | | | The Greetham Inn, Great North Road Stretton, Oakham, Rutland, LE15 7QT |
| MOHAMMED, Jane Elisabeth RESIGNED | Secretary | 07 May 1992 | 07 Jun 1993 | | | 7 Robartes Road, St Dennis, St Austell, Cornwall, PL26 8DS |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 May 1992 | 07 May 1992 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| BATKIN, Stephen Richard RESIGNED | Director | 01 Apr 2002 | 30 Jun 2010 | England | November 1968 | 3 Great Lane, Greetham, Oakham, Leicestershire, LE15 7NG |
| JOHNSON, Annette Elizabeth RESIGNED | Director | 01 Jul 2007 | 31 Mar 2011 | England | November 1961 | 18 Church Street, South Witham, Grantham, Lincolnshire, NG33 5PJ |
| MOHAMMED, Jane Elisabeth RESIGNED | Director | 21 Mar 1994 | 15 Sep 1994 | | | 7 Robartes Road, St Dennis, St Austell, Cornwall, PL26 8DS |
| MOHAMMED, Nigel Antony RESIGNED | Director | 07 May 1992 | 15 Sep 1994 | | September 1961 | The Cottage Currian Road, Nanpean, St Austell, PL26 7YD, Cornwall |
| WILSON, Andrea Mary RESIGNED | Director | 21 Mar 1994 | 15 Sep 1994 | | May 1970 | The Cottage, Currian Road Nandean, St Austell, Cornwall, PL26 7YD |
| BOURSE SECURITIES LIMITED RESIGNED | Nominee Director | 07 May 1992 | 07 May 1992 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |