| HOLLISTER, David ACTIVE | Secretary | 07 Apr 2000 | | | | 15 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| HOLLISTER, David ACTIVE | Director | 25 Aug 1997 | | England | February 1941 | 15 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| JONES, Carol ACTIVE | Director | 01 Jul 2014 | | England | August 1980 | 5, Five Trees Close, Tetbury, Glos, GL8 8DE, England |
| MASLIN, Ian Mark ACTIVE | Director | 05 Jul 2016 | | United Kingdom | November 1962 | Millstone House, Chevenage Lane, Five Trees Close, Tetbury, Glos, GL8 8JT, United Kingdom |
| GOLDTHORP, Janet Irene RESIGNED | Secretary | 20 Apr 1995 | 07 Apr 2000 | | | Willow Wood 38 Gayton Parkway, Gayton, Wirral, Merseyside, L60 3ST |
| ROWANSEC LIMITED RESIGNED | Nominee Secretary | 19 Jul 1993 | 20 Apr 1995 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| BARBOUR, Elisabeth RESIGNED | Director | 15 Jul 2002 | 22 Sep 2003 | | January 1949 | 8 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| DAVEY, Suzanne Victoria RESIGNED | Director | 05 Jun 2008 | 08 Jul 2010 | | October 1981 | 12, Five Trees Close, Tetbury, Glos, GL8 8DE |
| DAVIS, Elinor Merrow RESIGNED | Director | 03 Jul 2007 | 30 Jul 2011 | | October 1974 | 10 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| DEAN, Helen Tamara RESIGNED | Director | 20 Jun 2004 | 03 Oct 2007 | | March 1973 | 6 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| EDWARDS, Eric Robson RESIGNED | Director | 07 Apr 2000 | 15 Jul 2002 | | May 1915 | 16 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| EDWARDS, Eric Robson RESIGNED | Director | 20 Apr 1995 | 25 Aug 1997 | | May 1915 | 16 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| GOLDTHORP, Janet Irene RESIGNED | Director | 20 Apr 1995 | 07 Apr 2000 | | May 1955 | Willow Wood 38 Gayton Parkway, Gayton, Wirral, Merseyside, L60 3ST |
| HORNE, Anthony Michael RESIGNED | Director | 20 Apr 1995 | 07 Apr 2000 | | July 1929 | 7 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| JACKSON, Benjamin RESIGNED | Director | 03 Oct 2007 | 03 Jul 2012 | | March 1978 | 7 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| JOYNER, Helen RESIGNED | Director | 07 Apr 2000 | 29 Aug 2006 | | August 1956 | 12 Five Trees Close, Tetbury, Gloucestershire, GL8 8DE |
| MASLIN, Claire RESIGNED | Director | 03 Jul 2012 | 01 Apr 2016 | England | November 1990 | 15, Five Trees Close, Tetbury, Gloucestershire, GL8 8DE, England |
| ROWE, Laura Louise RESIGNED | Director | 05 Jun 2008 | 03 Jul 2012 | | March 1986 | 14, Five Trees Close, Tetbury, Glos, GL8 8DE |
| WILLIAMS, Neil Fraser RESIGNED | Director | 03 Jul 2012 | 01 Jul 2014 | Uk | March 1964 | 12, Five Trees Close, Tetbury, Gloucestershire, GL8 8DE, Uk |
| ROWAN FORMATIONS LIMITED RESIGNED | Nominee Director | 19 Jul 1993 | 20 Apr 1995 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |
| ROWANSEC LIMITED RESIGNED | Nominee Director | 19 Jul 1993 | 20 Apr 1995 | | | 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB |