| SKIDMORE, Garry ACTIVE | Secretary | 19 Mar 2004 | | | | Stonyhills, Ware, Hertfordshire, SG2 0HJ |
| GEEVES, Susan Ann ACTIVE | Director | 26 Sep 2005 | | United Kingdom | December 1955 | Stonyhills Nursery, Sacombe Road, Ware, Hertfordshire, SG12 0HJ, England |
| SKIDMORE, Darren William ACTIVE | Director | 27 Feb 2004 | | United Kingdom | July 1970 | Stonyhills Nurseries, Stonyhills, Ware, Hertfordshire, SG2 0HJ, United Kingdom |
| SKIDMORE, Garry ACTIVE | Director | 01 Nov 1996 | | England | August 1961 | Stonyhills Nurseries, Stonyhills, Ware, Hertfordshire, SG2 0HJ, United Kingdom |
| CHILDS, Peter Barry RESIGNED | Secretary | 31 Jul 1992 | 31 Mar 2000 | | | 30 Ridge Avenue, Harpenden, Hertfordshire, AL5 3LT |
| DAY, Simon Philip RESIGNED | Secretary | 31 Mar 2000 | 08 Oct 2002 | | | 23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR |
| HARVEY, Nicholas RESIGNED | Secretary | 08 Oct 2002 | 19 Mar 2004 | | | Watling Garth Old Watling Street, Flamstead, St Albans, Hertfordshire, AL3 8HJ |
| NOMINEE SECRETARIES LTD RESIGNED | Nominee Secretary | 29 Jul 1992 | 31 Jul 1992 | | | 3 Garden Walk, London, EC2A 3EQ |
| DAY, Simon Philip RESIGNED | Director | 31 Mar 2000 | 08 Oct 2002 | England | May 1961 | 23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR |
| FITZGERALD, Nicholas RESIGNED | Director | 08 Feb 1993 | 05 Sep 1996 | United Kingdom | December 1949 | 2 Bodley Road, New Malden, Surrey, KT3 5QE |
| GRIMSDALE, Christopher Charles RESIGNED | Director | 31 Mar 2000 | 19 Mar 2004 | | December 1960 | 29 Pancake Lane, Hemel Hempstead, Herts, HP2 4NB |
| HALLIGAN, Martin Dominick RESIGNED | Director | 31 Mar 1992 | 31 Mar 2000 | | April 1942 | The Fishery, Lower Luton Road Wheathampstead, St Albans, Hertfordshire, AL9 8HQ |
| HALLIGAN, Michael James RESIGNED | Director | 31 Jul 1992 | 14 Jul 1995 | | December 1944 | 29 Station Road, Harpenden, Hertfordshire, AL5 4XB |
| HARVEY, Nicholas RESIGNED | Director | 31 Mar 2000 | 19 Mar 2004 | United Kingdom | February 1953 | Watling Garth Old Watling Street, Flamstead, St Albans, Hertfordshire, AL3 8HJ |
| HARVEY, Nicholas RESIGNED | Director | 03 Jan 1996 | 20 Jan 1998 | United Kingdom | February 1953 | Watling Garth Old Watling Street, Flamstead, St Albans, Hertfordshire, AL3 8HJ |
| SAUNDERS, Gary Terence RESIGNED | Director | 31 Mar 2000 | 19 Mar 2004 | England | November 1963 | 11 Froment Way, Milton, Cambridge, Cambridgeshire, CB4 6DT |
| WHITFORD, Andrew RESIGNED | Director | 04 Apr 2003 | 19 Mar 2004 | | July 1968 | 11a Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PL |
| NOMINEE DIRECTORS LIMITED RESIGNED | Director | 29 Jul 1992 | 31 Jul 1992 | | | 3 Garden Walk, London, EC2A 3EQ |