| COLE, Michelle ACTIVE | Secretary | 05 Jan 2006 | | | | 12 Alveston Close, Westlea, Swindon, Wiltshire, SN5 7DE |
| MEADE, Christopher Martyn ACTIVE | Director | 05 Nov 1993 | | Untied Kingdom | November 1947 | 40, Hays Mews, London, W1J 5QA |
| MEADE, Jane Caroline ACTIVE | Director | 01 Jun 1999 | | England | March 1956 | Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0JL |
| BUSH, Nicolette Jemima RESIGNED | Secretary | 11 May 2004 | 05 Jan 2006 | | | Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ |
| CUNNINGHAM, Andrew Burnhope RESIGNED | Secretary | 01 Oct 1997 | 11 Apr 1998 | | | Meadowsweet 4 Manor Gardens, Farmborough, Bath, Avon, BA3 1AS |
| MEADE, Christopher Martyn RESIGNED | Secretary | 07 Apr 1998 | 11 May 2004 | | | 40, Hays Mews, London, W1J 5QA |
| OWEN SMITH, Sarah Jane Elizabeth RESIGNED | Secretary | 15 Nov 1996 | 30 Sep 1997 | | | 3 Staples Hill, Freshford, Bath, Wiltshire, BA3 6EL |
| SNOOK, Susan Jane RESIGNED | Secretary | 05 Nov 1993 | 15 Nov 1996 | | | 47 Pheasant Way, Cirencester, Glos, GL7 1BJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 26 Aug 1993 | 15 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| MR SERVICES LIMITED RESIGNED | Secretary | 15 Oct 1993 | 05 Nov 1993 | | | Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG |
| COX, Michael Neill RESIGNED | Director | 06 Jan 1995 | 19 Jan 1996 | England | July 1951 | 44 Chiddingstone Street, Fulham, London, SW6 3TG |
| GARNER, Peter David RESIGNED | Director | 20 Jul 1994 | 01 Jun 1999 | | January 1945 | Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP |
| GOPSILL, Michael Clement RESIGNED | Director | 15 Oct 1993 | 05 Nov 1993 | | April 1947 | Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands |
| LING, Philip Henry RESIGNED | Director | 09 Nov 1993 | 30 Nov 1994 | United Kingdom | April 1946 | The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT |
| OPENSHAW, Nigel Edmond Kippax RESIGNED | Director | 15 Oct 1993 | 05 Nov 1993 | | July 1944 | Tulls Cottage, Preston Candover, Hampshire, RG25 2EM |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 26 Aug 1993 | 15 Oct 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |