| LINDSAY, John Kerr ACTIVE | Secretary | 02 May 2007 | | | | 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ |
| BROWN, Neil Andrew ACTIVE | Director | 20 Aug 2004 | | | January 1959 | Rosewood House, Main Street Tholthorpe, York, YO61 1SN |
| DICKENSON, John Alwyn ACTIVE | Director | 30 Jun 1995 | | | March 1951 | 1 Fieldhouse Terrace, Durham City, County Durham, DH1 4NA |
| LINDSAY, John Kerr ACTIVE | Director | 02 May 2007 | | Ireland | June 1961 | 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ |
| PHILLIPS, Simon David ACTIVE | Director | 25 Mar 2004 | | United Kingdom | March 1964 | Widehaugh House, Corbridge Road, Hexham, Northumberland, NE46 1UW |
| BOYD, Robert Ian Walter RESIGNED | Secretary | 30 Mar 2001 | 02 May 2007 | | | Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL |
| LARKIN, John Albert RESIGNED | Secretary | 06 Jan 1994 | 30 Mar 2001 | | | 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA |
| TAN, Kai Min RESIGNED | Secretary | 20 Dec 1993 | 06 Jan 1994 | | | 3 Newfoundland Road, Gabalfa, Cardiff, South Glamorgan, CF4 3LA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Dec 1993 | 20 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| BARRETT, Alan RESIGNED | Director | 06 Jan 1994 | 26 Feb 2001 | United Kingdom | September 1953 | 78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX |
| BAXTER, David RESIGNED | Director | 29 Mar 2000 | 22 Apr 2004 | | October 1952 | Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY |
| BOLSOVER, George William RESIGNED | Director | 01 Jan 1995 | 15 May 1996 | England | August 1950 | The Lenches, Eckington, Worcestershire, WR10 3AZ |
| CLIFFE, George Frank RESIGNED | Director | 06 Jan 1994 | 31 Dec 1994 | | December 1936 | Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X |
| EMANUEL, David Rhys RESIGNED | Director | 20 Dec 1993 | 06 Jan 1994 | | October 1964 | Flat 2, 49 Plymouth Road, Penarth, South Glamorgan, CF64 3DD |
| FINDLATER, Robert Ian RESIGNED | Director | 03 Apr 1997 | 29 Mar 2000 | | March 1955 | 5 Victoria Road, Colchester, Essex, CO3 3NT |
| GILLATT, Peter John RESIGNED | Director | 15 May 1996 | 03 Apr 1997 | England | April 1960 | Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF |
| GRAHAM, William Reed RESIGNED | Director | 30 Jun 1995 | 25 Mar 2004 | | May 1942 | 6 Garbutt Lane, Swainby, Northallerton, North Yorkshire, DL6 3EN |
| TAN, Kai Min RESIGNED | Director | 20 Dec 1993 | 06 Jan 1994 | | November 1965 | 3 Newfoundland Road, Gabalfa, Cardiff, South Glamorgan, CF4 3LA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Dec 1993 | 20 Dec 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |