| JONES, Pauline Edith ACTIVE | Secretary | 03 Apr 1995 | | | | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| JACKSON, Steven Peter ACTIVE | Director | 01 Sep 2008 | | England | January 1953 | 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT |
| DUCKETT, Anthony Paul RESIGNED | Secretary | 29 Jun 1993 | 01 Jan 1997 | | | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 29 Jun 1993 | 29 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BEGBIE, John RESIGNED | Director | 29 Jun 1993 | 17 Apr 1996 | | June 1946 | Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG |
| BOYS, Paul RESIGNED | Director | 29 Jun 1993 | 17 Apr 1996 | | July 1948 | 123 Whiteknights Road, Reading, Berkshire, RG6 7BB |
| BUCKLE, Barbara RESIGNED | Director | 17 Apr 1996 | 31 May 2005 | | December 1950 | 51 Stonefield Park, Maidenhead, Berkshire, SL6 6ES |
| COURTS, Ian RESIGNED | Director | 29 Jun 1993 | 07 Feb 1994 | | July 1949 | 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ |
| HEALEY, Paul Ernest RESIGNED | Director | 01 Jul 1995 | 17 Apr 1996 | | June 1949 | 2 Oak Close, Westoning, Bedfordshire, MK45 5LT |
| JONES, David Richard Gareth RESIGNED | Director | 17 Apr 1996 | 11 Nov 2003 | | March 1963 | 59 Stonefield Park, Maidenhead, Berkshire, SL6 6ES |
| JONES, Margaret Mary Dolores RESIGNED | Director | 17 Apr 1996 | 11 Nov 2003 | | September 1966 | 59 Stonefield Park, Maidenhead, Berkshire, SL6 6ES |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Jul 1995 | 17 Apr 1996 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| SEYMOUR, Colin George RESIGNED | Director | 29 Jun 1993 | 01 Jul 1995 | | May 1954 | 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP |
| STREAK, John Martin RESIGNED | Director | 13 Nov 1995 | 17 Apr 1996 | | December 1951 | 33 Bowyer Crescent, Wokingham, Berkshire, RG11 1TF |
| STREETER, Angela Margaret RESIGNED | Director | 17 Apr 1996 | 31 Jul 1997 | | January 1966 | 61 Stonefield Park, Maidenhead, Berkshire, SL6 6ES |
| WILKINS, Clare RESIGNED | Director | 11 Nov 2003 | 01 Sep 2008 | | January 1976 | 59 Stonefield Park, Maidenhead, Berkshire, SL6 6ES |
| YOUERS, John Norman RESIGNED | Director | 07 Feb 1994 | 13 Nov 1995 | | November 1930 | 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 29 Jun 1993 | 29 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 29 Jun 1993 | 29 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |