| FROST, Kevin Edward ACTIVE | Secretary | 15 Jan 2007 | | | | Merlin House, Fred Dannatt Road, Mildenhall Bury St. Edmunds, Suffolk, IP28 7RD |
| AMOR, Nicholas Richard, Dr ACTIVE | Director | 01 Jan 2015 | | England | September 1958 | Merlin House, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD, England |
| FROST, Kevin Edward ACTIVE | Director | 16 Dec 2009 | | England | April 1969 | Merlin House, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD, England |
| GEORGE, Matthew Robert ACTIVE | Director | 01 Feb 2014 | | United States | December 1984 | Merlin House, Fred Dannatt Road, Mildenhall Bury St. Edmunds, Suffolk, IP28 7RD |
| PALMER, Robert Anthony Charles ACTIVE | Director | 14 Jan 1994 | | United Kingdom | December 1967 | Merlin House, Fred Dannatt Road, Mildenhall Bury St. Edmunds, Suffolk, IP28 7RD |
| POOLEY, Steven Jay ACTIVE | Director | 01 Feb 2014 | | England | February 1973 | Merlin House, Fred Dannatt Road, Mildenhall Bury St. Edmunds, Suffolk, IP28 7RD |
| WITHERS, Steven Peter ACTIVE | Director | 01 Mar 2004 | | England | June 1969 | Merlin House, Fred Dannatt Road, Mildenhall Bury St. Edmunds, Suffolk, IP28 7RD |
| KYDD, Rachel Susanne RESIGNED | Secretary | 14 Jan 1994 | 02 Jun 1994 | | | 8 Miles Hawk Way, Mildenhall, Bury St Edmunds, Suffolk, IP28 7SE |
| PALMER, Carole Stephanie RESIGNED | Secretary | 02 Jun 1994 | 15 Jan 2007 | | | 22 Church Walk, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7ED |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 14 Jan 1994 | 14 Jan 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| DARGAN, Paul Martin RESIGNED | Director | 06 Apr 1997 | 26 Jan 2004 | | October 1971 | 12 Trent Vc Close, Methwold, Thetford, Norfolk, IP26 4QE |
| LANGDON, Christopher Raymond RESIGNED | Director | 30 Mar 1995 | 04 Dec 2009 | | February 1972 | Breck Cottage Brandon Road, Mildenhall, Bury St Edmunds, Suffolk, IP28 7JD |
| LANGDON, Molly Frances RESIGNED | Director | 01 Mar 2004 | 04 Dec 2009 | | August 1951 | Augusta, 9, Heath Farm Road, Red Lodge, Bury St. Edmunds, Suffolk, IP28 8LG |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 14 Jan 1994 | 14 Jan 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |