| MOREAU, Isabelle ACTIVE | Director | 28 Mar 1996 | | | September 1968 | Flat 8, 64/68 Trafalgar Road, Birmingham, West Midlands, B13 8BU |
| BILES, Christina RESIGNED | Secretary | 01 Feb 1994 | 01 Feb 1994 | | | 21 Hatherden Avenue, Poole, Dorset, BH14 0PJ |
| GIBBS, Stuart RESIGNED | Secretary | 17 Oct 2013 | 13 Jun 2024 | | | 361, Hagley Road, Birmingham, West Midlands, B17 8DL, United Kingdom |
| PREECE, Paul Nigel RESIGNED | Secretary | 08 Oct 1996 | 30 May 2007 | | | Pegasus House, Solihull Business Park, Solihull, West Midlands, B27 7XU |
| WARD, Mark Maxwell RESIGNED | Secretary | 01 Jun 2007 | 01 Oct 2013 | | | Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Feb 1994 | 08 Oct 1996 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Feb 1994 | 01 Feb 1994 | | | 26, Church Street, London, NW8 8EP |
| BILES, Christina RESIGNED | Director | 01 Feb 1994 | 28 Mar 1996 | | May 1955 | 21 Hatherden Avenue, Poole, Dorset, BH14 0PJ |
| FELLOWS, Lee Jonathan RESIGNED | Director | 22 Apr 2004 | 01 Nov 2017 | | September 1973 | 18 Victory House, Trafalgar Road, Birmingham, West Midlands, B13 8BU |
| GARRETT, Timothy David RESIGNED | Director | 20 Jan 2000 | 06 Jun 2002 | | August 1963 | Flat 9 Victory House, 66 Trafalgar Road, Moseley Birmingham, West Midlands, B13 8BU |
| HICKS, Claire RESIGNED | Director | 12 Feb 2002 | 18 Mar 2005 | | September 1970 | Flat 3 60 Trafalgar Road, Moseley, Birmingham, West Midlands, B13 8BU |
| PIDDINGTON, Lisa Gabrielle RESIGNED | Director | 18 Feb 1997 | 13 Sep 2001 | | March 1971 | 6 Victory House 64, Trafalgar Road Moseley, Birmingham, B13 8BU |
| SMITH, Joanna RESIGNED | Director | 28 Mar 1996 | 27 May 1997 | | June 1969 | 2 Victory House, 64-68 Trafalgar Road Moseley, Birmingham, West Midlands, B13 8BU |
| TAYLOR, Anthony Clive RESIGNED | Director | 01 Feb 1994 | 28 Mar 1996 | | June 1944 | Ringwood Lodge, Ringwood Road Avon Tyrrell, Christchurch, Dorset, BH23 8EN |