| WILSON, Anne Elizabeth ACTIVE | Secretary | 30 Mar 2009 | | | | Moor Farm, Moor Monkton, York, North Yorkshire, YO26 8JA |
| WILSON, Geoffrey ACTIVE | Director | 25 Feb 2009 | | United Kingdom | March 1950 | Moor Farm, Moor Monkton, York, North Yorkshire, YO26 8JA |
| WILSON, James Geoffrey ACTIVE | Director | 25 Feb 2009 | | England | May 1977 | The Holmes, Main Street, Moor Monkton, York, North Yorkshire, YO26 8JA |
| CARR, Jonathan Charles RESIGNED | Secretary | 05 Sep 1997 | 31 Dec 1997 | | | West Riding,, Newtown, Baschurch, Shrewsbury, Shropshire, SY4 2AZ |
| LAUGHTON, Roger RESIGNED | Secretary | 30 Jun 1998 | 30 Mar 2009 | | | 427 Wells Road, Knowle, Bristol, BS4 2QW |
| SANDERS, John Dennis RESIGNED | Secretary | 24 Aug 1992 | 05 Sep 1997 | | | 51 Cheyney Walk, Westbury, Wiltshire, BA13 3UH |
| P S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Aug 1992 | 24 Aug 1992 | | | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA |
| CARR, Jonathan Charles RESIGNED | Director | 05 Sep 1997 | 31 Dec 1997 | England | February 1947 | West Riding,, Newtown, Baschurch, Shrewsbury, Shropshire, SY4 2AZ |
| DOUGLAS, Angus Abraham RESIGNED | Director | 21 Aug 2000 | 25 Feb 2009 | | March 1971 | 8 Chatham Street, Machen, Newport, Gwent, NP1 8SH |
| DOUGLAS, Mervyn Willbert RESIGNED | Director | 24 Aug 1992 | 25 Feb 2009 | England | May 1943 | 6 Hallam Road, Clevedon, Avon, BS21 7SF |
| DOUGLAS, Richard James RESIGNED | Director | 21 Aug 2000 | 25 Feb 2009 | England | July 1968 | Glenmerle, 11 Linden Road, Clevedon, Avon, BS21 7SL |
| DOUGLAS, Stuart Alexander RESIGNED | Director | 21 Aug 2000 | 25 Feb 2009 | Uk | July 1965 | Whistlefield, 20 Tydeman Road Portishead, Bristol, Avon, BS20 7LS |
| REEVES, Ronald Charles RESIGNED | Director | 24 Aug 1992 | 14 Oct 1998 | | June 1951 | 2 Trinder Road, Easton In Gordano, Bristol, Avon, BS20 0LX |
| SANDERS, John Dennis RESIGNED | Director | 24 Aug 1992 | 05 Sep 1997 | England | October 1950 | 51 Cheyney Walk, Westbury, Wiltshire, BA13 3UH |
| WEST, Philip Thomas RESIGNED | Director | 18 Apr 1999 | 30 Jun 2015 | United Kingdom | November 1949 | 59 Colliers Break, Emersons Green, Bristol, South Glos., BS16 7EE |
| P S NOMINEES LIMITED RESIGNED | Nominee Director | 24 Aug 1992 | 24 Aug 1992 | | | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA |