| BARLOW, Peter ACTIVE | Director | 31 May 2017 | | England | June 1969 | Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England |
| OWEN, Stephen John RESIGNED | Secretary | 08 Sep 1992 | 01 Jul 1997 | | | 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN |
| ROBINSON, Stephen RESIGNED | Secretary | 24 Sep 2003 | 31 Jan 2017 | | | 23a Central Drive, Penwortham, Preston, PR1 0NL |
| SAVAGE, Andrew RESIGNED | Secretary | 07 Apr 2015 | 31 Jan 2017 | | | Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England |
| SHEARD, David Peter RESIGNED | Secretary | 01 Jul 1997 | 24 Nov 2000 | | | 8 St Sevan Way, Exmouth, Devon, EX8 5RE |
| TREWEEK, Roger James RESIGNED | Secretary | 24 Nov 2000 | 23 Oct 2003 | | | Hightor, Cliff Road, Teignmouth, Devon, TQ14 8TW |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 13 Jul 1992 | 08 Sep 1992 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| AINSCOUGH, William RESIGNED | Director | 07 Feb 1996 | 23 Oct 2003 | United Kingdom | July 1949 | Chateau St Laurent, Mont Cambrat St Lawrence, Jersey, JE3 1JN |
| BANNISTER, William Henry RESIGNED | Director | 01 Jun 1998 | 05 Feb 1999 | | July 1949 | 38 Burnbake Road, Verwood, Dorset, BH31 6ET |
| BUNT, Irving RESIGNED | Director | 01 Nov 1999 | 23 Oct 2003 | United Kingdom | August 1953 | Chynoweth Wragg Lane, Probus, Truro, Cornwall, TR2 4RJ |
| COOPER, Mark RESIGNED | Director | 24 Sep 2003 | 26 Jan 2009 | | June 1972 | 490 Plodder Lane, Farnworth, Bolton, Lancashire, BL4 0JY |
| DYER, Adrian Marcus RESIGNED | Director | 24 Nov 2000 | 23 Oct 2003 | England | January 1960 | 4 Ryesland Way, Taunton, Somerset, TA3 5TA |
| FOULKES, Christopher Andrew RESIGNED | Director | 01 Sep 1997 | 24 Nov 2000 | United Kingdom | September 1950 | 76 Muirhill, Limpley Stoke, Bath, Avon, BA2 7FB |
| OWEN, Stephen John RESIGNED | Director | 26 Jan 2009 | 31 May 2017 | England | August 1961 | 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN |
| OWEN, Stephen John RESIGNED | Director | 05 Jan 1998 | 23 Oct 2003 | England | August 1961 | 5 Bellcast Close, Appleton, Warrington, WA4 5SA |
| ROBINSON, Stephen RESIGNED | Director | 24 Sep 2003 | 31 May 2017 | England | June 1956 | 23a Central Drive, Penwortham, Preston, PR1 0NL |
| SHEARD, David Peter RESIGNED | Director | 02 Jan 1998 | 24 Nov 2000 | | September 1959 | 8 St Sevan Way, Exmouth, Devon, EX8 5RE |
| SMITH, Ronald RESIGNED | Director | 08 Sep 1992 | 07 Feb 1996 | | July 1948 | St Michaels, Golly Burton Rossett, Wrexham, Clwyd, LL12 0AH |
| TAYLOR, Robert Martin RESIGNED | Director | 01 Sep 1997 | 23 Oct 2003 | United Kingdom | December 1960 | 4 Jeryon Close, Carclaze, St Austell, Cornwall, PL25 3TT |
| UNDERWOOD, Jillian Ann RESIGNED | Director | 01 Sep 1997 | 15 Oct 1999 | | January 1949 | Kents, Marhamchurch, Bude, Cornwall, EX23 0EY |
| WILLIAMS, Richard John RESIGNED | Director | 01 Nov 1999 | 15 Aug 2003 | | March 1955 | Stoke Cottage, 5 South Road, Taunton, Somerset, TA1 3DT |
| WOOD, David Peter RESIGNED | Director | 08 Sep 1992 | 01 May 1999 | | January 1947 | Roman Way, Old Salisbury Lane Shootash, Romsey, Hampshire, SO51 0GD |
| VINDEX LIMITED RESIGNED | Nominee Director | 13 Jul 1992 | 08 Sep 1992 | | | 151 St Vincent Street, Glasgow, G2 5NJ |