| MAGSON, Andrew ACTIVE | Secretary | 02 Oct 2006 | | | | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| HOOPER, Graham Paul ACTIVE | Director | 29 Aug 2003 | | England | March 1956 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| MAGSON, Andrew ACTIVE | Director | 02 Oct 2006 | | United Kingdom | September 1966 | C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
| COMBRINCK, Michael Andrew RESIGNED | Secretary | 03 Aug 1993 | 06 Apr 1995 | | | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| COMBRINCK, Michael Andrew RESIGNED | Secretary | 03 Aug 1993 | 06 Apr 1995 | | | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| JOWETT, Jonathan David RESIGNED | Secretary | 28 Jan 1997 | 01 Mar 1999 | | | 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY |
| SOWERBY, David Richard RESIGNED | Secretary | 01 Mar 1999 | 02 Oct 2006 | | | Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH |
| SOWERBY, David Richard RESIGNED | Secretary | 06 Apr 1995 | 28 Jan 1997 | | | 6 Church Way, Denton, Northampton, NN7 1DG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Aug 1993 | 03 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| AINSWORTH, John Richard RESIGNED | Director | 10 Feb 1997 | 16 May 1997 | | December 1943 | Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL |
| BAILIE, William Henry Mccracken RESIGNED | Director | 05 May 1998 | 29 Aug 2003 | | August 1942 | Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT |
| COMBRINCK, Hazel Kathleen RESIGNED | Director | 03 Aug 1993 | 06 Apr 1995 | | January 1952 | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| COMBRINCK, Michael Andrew RESIGNED | Director | 03 Aug 1996 | 10 Feb 1997 | Wales | April 1955 | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| COMBRINCK, Michael Andrew RESIGNED | Director | 03 Aug 1993 | 06 Apr 1995 | Wales | April 1955 | Esgair Farm Estate, Llanbrynmair, Powys, SY19 7DU |
| CROKER, Michael Norman RESIGNED | Director | 10 Feb 1997 | 27 Feb 1998 | | August 1947 | Arizona Houghton Hill, Houghton, Huntingdon, Cambridgeshire, PE17 2BS |
| DALE, Peter Morton RESIGNED | Director | 10 Feb 1997 | 30 Sep 1998 | | February 1944 | 92 Honeybourne Road, Halesowen, West Midlands, B63 3HD |
| EVANS, Derek Graham RESIGNED | Director | 28 Aug 2001 | 12 Apr 2011 | United Kingdom | October 1951 | 16 The Willows, Amersham, Buckinghamshire, HP6 5NT |
| HUME, Andrew John RESIGNED | Director | 28 Aug 2001 | 17 Jan 2003 | | January 1957 | Thirlestaine Lodge Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS |
| LITTLEWOOD, Robert William RESIGNED | Director | 06 Apr 1995 | 10 Feb 1997 | | December 1953 | The Old Farmhouse, Bathafarn, Ruthin, Clwyd, LL15 2YA |
| MONKTON, John Eric RESIGNED | Director | 10 Feb 1997 | 29 Nov 1999 | | May 1950 | 21 Mellowdew Road, Wordsley, Stourbridge, West Midlands, DY8 5NG |
| OAKLEY, Richard RESIGNED | Director | 28 Aug 2001 | 19 Sep 2003 | United Kingdom | July 1947 | 37 Early Road, Witney, Oxfordshire, OX28 1ET |
| POOLE, David Edward RESIGNED | Director | 05 May 1998 | 29 Nov 1999 | United Kingdom | October 1948 | Four Seasons, Church Lane, Teddington, Tewkesbury, Gloucestershire, GL20 8TT |
| REID, Michael Alexander Walker RESIGNED | Director | 06 Apr 1995 | 10 Feb 1997 | | April 1935 | Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS |
| SOWERBY, David Richard RESIGNED | Director | 28 Aug 2001 | 02 Oct 2006 | | February 1945 | Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH |
| WALDEN, William Keith RESIGNED | Director | 10 Feb 1997 | 28 Aug 2001 | United Kingdom | July 1940 | Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH |