| WILSHER, Colin Leonard ACTIVE | Director | 15 May 1994 | | England | September 1956 | Ch 5, Clipper House, Billington Road, Leighton Buz, Billington Road, Leighton Buzzard, LU7 4AJ, England |
| WILSHER, Jacqueline ACTIVE | Director | 15 May 1994 | | England | February 1957 | Ch 5, Clipper House, Billington Road, Leighton Buz, Billington Road, Leighton Buzzard, LU7 4AJ, England |
| CLARK, Elizabeth Johnstone RESIGNED | Secretary | 15 May 1994 | 31 Aug 1996 | | | 28 Orchard Way, North Crawley, Newport Pagnell, Buckinghamshire, MK16 9LU |
| REID, Christopher RESIGNED | Secretary | 01 Jul 2006 | 30 Jun 2019 | | | Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF |
| REID, Christopher RESIGNED | Secretary | 14 May 1993 | 27 Apr 1995 | | | Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF |
| WILSHER, Jacqueline RESIGNED | Secretary | 31 Aug 1996 | 04 Nov 1998 | | | The Landings 76 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE |
| CFH COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 14 May 1993 | 14 May 1993 | | | 4 Weston Road, Petersfield, Hampshire, GU31 4JF |
| REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED | Secretary | 27 Apr 1995 | 01 Jul 2006 | | | Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH |
| HACKETT, Christopher RESIGNED | Nominee Director | 14 May 1993 | 14 May 1993 | | January 1960 | 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE |
| REID, Christopher RESIGNED | Director | 14 May 1993 | 27 Apr 1995 | England | January 1955 | Whitecrest, Narrow Path Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TF |
| REID, Linda Jill RESIGNED | Director | 14 May 1993 | 15 May 1994 | England | June 1965 | Whitecrest, 5 Narrow Path, Aspley Heat, Milton Keynes, Buckinghamshire, MK17 8TF |
| REID & CO CORPORATE SERVICES LIMITED RESIGNED | Director | 27 Apr 1995 | 04 Nov 1998 | | | Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH |