| GORDON, Derri Anthony ACTIVE | Director | 03 Feb 2022 | | England | March 1981 | Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HQ |
| KEENE, David William RESIGNED | Secretary | 12 Feb 1993 | 11 Oct 1993 | | | Lafford House 15 Northaw Road West, Northaw, Potters Bar, Hertfordshire, EN6 4NW |
| SEARLES, Peter Charles RESIGNED | Secretary | 11 Oct 1993 | 12 Feb 2003 | | | Little Kimble Lodge, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XL |
| AC LIGHTING HOLDINGS LTD RESIGNED | Secretary | 12 Feb 2003 | 03 Feb 2022 | | | Centauri House, Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire, HP12 4HQ, United Kingdom |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 12 Feb 1993 | 12 Feb 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| FLOYD, Richard William RESIGNED | Director | 12 Feb 1993 | 11 Aug 2006 | | August 1952 | White House Farm, Kiln Lane Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PX |
| HERBERT, Jonathan Paul RESIGNED | Director | 12 Feb 1993 | 11 Oct 1993 | United Kingdom | February 1957 | Stock Grove, Barracks Hill, Coleshill, Buckinghamshire, HP7 0LW |
| KEENE, David William RESIGNED | Director | 12 Feb 1993 | 11 Oct 1993 | England | August 1954 | Lafford House 15 Northaw Road West, Northaw, Potters Bar, Hertfordshire, EN6 4NW |
| LEGGETT, David Arthur RESIGNED | Director | 12 Feb 1993 | 03 Feb 2022 | England | May 1953 | Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HQ, England |