| HARTMAN, Michael Henry ACTIVE | Secretary | 13 Feb 2007 | | | | 3 Orchil Close, Little Sutton, Ellesmere Port, Cheshire, CH66 4YQ |
| NIKLAS, Paul ACTIVE | Director | 16 Feb 2007 | | England | December 1960 | 323 Orrell Road, Orrell, Wigan, Lancashire, WN5 8QY |
| FAIRCLOUGH, Nicholas Humphrey RESIGNED | Secretary | 08 Aug 1994 | 12 Oct 1998 | | | Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH |
| GRANT, Stephen Martin RESIGNED | Secretary | 13 Oct 1998 | 30 Jun 2006 | | | 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ |
| HENDERSON, Sarah Michaella RESIGNED | Secretary | 30 Oct 2002 | 03 Sep 2004 | | | 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB |
| HENSHAW, Stephen Anthony RESIGNED | Secretary | 30 Jun 2006 | 06 Sep 2006 | | | Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW |
| MARTIN, Emily Louise RESIGNED | Secretary | 08 Sep 2004 | 13 Oct 2006 | | | 49 Henley Park, Yatton, Bristol, BS49 4JJ |
| MCGRORY, Geraldine Rose RESIGNED | Secretary | 21 Jul 1994 | 08 Aug 1994 | | | 20 Beverley Grove, Sheldon, Birmingham, West Midlands, B26 3HT |
| RAVEN, Mark Clifford RESIGNED | Secretary | 13 Oct 2006 | 16 Feb 2007 | | | 12 Turnpike Close, Birkenshaw, West Yorkshire, BD11 2LW |
| BRABNERS SECRETARIES LIMITED RESIGNED | Secretary | 16 Feb 2007 | 16 Feb 2007 | | | 1 Dale Street, Liverpool, Merseyside, L2 2PP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Dec 1993 | 21 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| ATKINSON, Terence Allen RESIGNED | Director | 08 Aug 1994 | 16 Nov 2001 | United Kingdom | October 1950 | Stoke Manor Farm, Chester Road, Hurleston, Cheshire, CW5 6BT |
| BACK, Steven John RESIGNED | Director | 08 Nov 2002 | 17 Jan 2006 | United Kingdom | September 1960 | Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF |
| BELLIS, John Benjamin RESIGNED | Director | 08 Aug 1994 | 08 Sep 1997 | Wales | September 1937 | 11 Glendower Court, Rhyl, Denbighshire, LL18 3SG |
| BICKERSTAFFE, Katie RESIGNED | Director | 07 Feb 2006 | 01 May 2006 | | April 1967 | Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW |
| BIRCHALL, Alan RESIGNED | Director | 13 Oct 2006 | 21 Feb 2007 | United Kingdom | October 1943 | Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER |
| BOWLER, Graeme John RESIGNED | Director | 08 Aug 1994 | 19 Mar 1998 | | August 1937 | 10 Curzon Park North, Chester, Cheshire, CH4 8AR |
| CHEYNE, David George Thomson RESIGNED | Director | 01 Oct 2004 | 13 Oct 2006 | Britain | January 1961 | The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH |
| CLELAND, Jonathan Bradley RESIGNED | Director | 10 Mar 2006 | 13 Oct 2006 | | December 1965 | 70 Andes Close, Ocean Village, Southampton, SO14 3HS |
| FAIRCLOUGH, Nicholas Humphrey RESIGNED | Director | 08 Aug 1994 | 12 Oct 1998 | | | Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH |
| GATTO, Salvatore Martin RESIGNED | Director | 06 Apr 1998 | 15 Nov 2002 | United Kingdom | May 1950 | 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD |
| GRANT, Stephen Martin RESIGNED | Director | 06 Apr 1998 | 07 Feb 2006 | | November 1950 | 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ |
| GRINBERGS, Juris George RESIGNED | Director | 03 Mar 1997 | 01 Oct 1998 | | July 1952 | Erbistock House, Erbistock, Wrexham, Clwyd, LL13 9DF |
| HENSHAW, Stephen Anthony RESIGNED | Director | 30 Jun 2006 | 07 Aug 2006 | | April 1957 | 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ |
| HOUSBY, Peter William RESIGNED | Director | 08 Aug 1994 | 02 Feb 1996 | | August 1951 | 41 Borrowdale Drive, Reedley, Burnley, Lancashire, BB10 2SG |
| HUGHES, Peter Bayley RESIGNED | Director | 08 Aug 1994 | 03 Jul 1998 | | October 1949 | White Gables, Mill Lane Horwich, Bolton, BL6 6AQ |
| MASON, Paul RESIGNED | Director | 10 Mar 2006 | 13 Oct 2006 | | February 1960 | Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ |
| MCCORMICK, Martin RESIGNED | Director | 01 Dec 1997 | 27 Nov 1998 | | April 1962 | 29 The Beeches, Hope, Wrexham, Clwyd, LL12 9NX |
| MCGRORY, Geraldine Rose RESIGNED | Director | 21 Jul 1994 | 08 Aug 1994 | United Kingdom | March 1970 | 20 Beverley Grove, Sheldon, Birmingham, West Midlands, B26 3HT |
| MURPHY, John Conan RESIGNED | Director | 08 Aug 1994 | 22 Jan 1997 | | January 1934 | Moor Hall, Prescot Road, Ormskirk, Lancashire, L39 6RT |
| MURTAGH, Alan RESIGNED | Director | 27 Apr 2007 | 18 Sep 2008 | | September 1972 | Coed Marchan, Lon Fawr, Ruthin, LL15 2AA |
| OAKES, Martin Nicholas RESIGNED | Director | 07 Feb 2006 | 13 Oct 2006 | United Kingdom | June 1960 | Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE |
| OWEN, David RESIGNED | Director | 08 Aug 1994 | 05 Dec 1997 | United Kingdom | October 1943 | High Grove, Top Moelfre Road, Abergele, Conwy, LL22 |
| PAGE, Geoffrey Keith RESIGNED | Director | 08 Aug 1994 | 14 Aug 1998 | | May 1944 | Common Farm, Welsh Road, Balderton, Chester, Cheshire, CH4 9LF |
| PRETTY, Derek William Methven RESIGNED | Director | 08 Aug 1994 | 02 Jul 1998 | United Kingdom | November 1947 | 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA |
| ROSALSKI, David Francis RESIGNED | Director | 08 Aug 1994 | 16 Oct 1999 | | February 1955 | Ty Doli, 27 West Avenue, Prestatyn, Denbighshire, LL19 9EY |
| SATHERLEY, Bryn RESIGNED | Director | 26 Jan 1998 | 12 Feb 1999 | | January 1961 | 25 Lime Grove, Southmoor, Oxford, Oxfordshire, OX13 5DN |
| SMITH, Alan Frank RESIGNED | Director | 28 Jul 2000 | 21 Nov 2002 | | October 1946 | Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA |
| SMITH, Colin George RESIGNED | Director | 10 Mar 2006 | 13 Oct 2006 | | October 1955 | Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR |
| SMITH, Jonathan RESIGNED | Director | 07 Oct 1996 | 22 May 1998 | | July 1952 | Trevalyn, Manor Cottage Manor Lane, Rossett, Wrexham |
| SMITH, Neil Reynold RESIGNED | Director | 17 Dec 1998 | 30 Jun 2000 | | January 1965 | 27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ |
| SMITH, Philip Anthony RESIGNED | Director | 07 Oct 1996 | 16 Aug 1999 | England | May 1955 | The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA |
| VON SPRECKELEN, John Albrecht RESIGNED | Director | 16 Nov 2001 | 22 Dec 2005 | Uk | October 1942 | White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN |
| WALPOLE, Derek Stephen RESIGNED | Director | 08 Aug 1994 | 29 May 1998 | | March 1946 | Bluebell Cottage, Mold Road, Denbigh, Denbighshire, LL16 4DP |
| WARD, Sarah Anne RESIGNED | Director | 21 Jul 1994 | 08 Aug 1994 | | March 1969 | 19 Milner Road, Selly Park, Birmingham, West Midlands, B29 7RL |
| WOTHERSPOON, Gordon RESIGNED | Director | 07 Jan 2002 | 23 Feb 2006 | | July 1947 | Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Dec 1993 | 21 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |