| SPOONER, Bradley Wayne ACTIVE | Secretary | 07 Dec 2015 | | | | Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS |
| KING, Richard Glyn ACTIVE | Director | 06 Sep 2013 | | England | November 1962 | Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS, England |
| PARKES HOON, Robert ACTIVE | Director | 06 Sep 2013 | | United Kingdom | March 1963 | Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS, England |
| WELLS, Eric ACTIVE | Director | 06 Sep 2013 | | England | June 1949 | Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS, England |
| COX, Philip RESIGNED | Secretary | 17 Mar 2011 | 06 Sep 2013 | | | 2, Cottage Leap, Rugby, Warwickshire, CV21 3XP |
| COX, Philip RESIGNED | Secretary | 11 Jul 1994 | 09 Jun 2006 | | | 39 Newchurch Village, Newchurch In Pendle, Burnley, Lancashire, BB12 9JR |
| KING, Richard Glyn RESIGNED | Secretary | 06 Sep 2013 | 07 Dec 2015 | | | Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS, England |
| SPOONER, Bradley Wayne RESIGNED | Secretary | 09 Jun 2006 | 17 Mar 2011 | | | 19 Talisman Close, Kenilworth, Warwickshire, CV8 1TE |
| STEEN, Lynne Christina RESIGNED | Secretary | 29 Jun 1994 | 11 Jul 1994 | | | Gardeners Cottage Westwood Lane, Ince, Wigan, Lancashire, WN3 4NY |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 25 Mar 1994 | 29 Jun 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| ADAMS, Keith William RESIGNED | Director | 25 May 2005 | 14 Oct 2011 | England | September 1966 | 2 Cottage Leap, Rugby, CV21 3XP |
| COX, Philip RESIGNED | Director | 11 Jul 1994 | 06 Sep 2013 | England | April 1946 | Unit 1, Meltham Lane, Stonegravels Industrial Estate, Chesterfield, Derbyshire, S41 7LG, England |
| HOON, Robert Parkes RESIGNED | Director | 01 Aug 2007 | 06 Sep 2013 | United Kingdom | March 1963 | Unit 1, Meltham Lane, Stonegravels Industrial Estate, Chesterfield, Derbyshire, S41 7LG, England |
| HURN, Elaine RESIGNED | Director | 29 Jun 1994 | 11 Jul 1994 | | April 1957 | Lower Dutton Cottage, Gallows Lane, Ribchester Preston, Lancashire, PR3 3XX |
| KIRKPATRICK, Ivone William RESIGNED | Director | 21 Jul 1994 | 06 Sep 2013 | Australia | March 1944 | Unit 1, Meltham Lane, Stonegravels Industrial Estate, Chesterfield, Derbyshire, S41 7LG, England |
| PAGET, Roy Graham RESIGNED | Director | 01 Sep 1994 | 30 Apr 1996 | | December 1942 | Broadfields, Lyne Down, Much Marcle, Herefordshire, HR8 2NT |
| SHRELA, John Boyden Tippett RESIGNED | Director | 01 Aug 1996 | 31 Mar 1999 | | October 1957 | 26 Osprey Drive, Daventry, Northamptonshire, NN11 5XP |
| WRIGHT, Michael Gordon RESIGNED | Director | 11 Jul 1994 | 20 Dec 1996 | England | July 1941 | The Old School House, Church Lane, Strensham, Worcester, WR6 5DE |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 25 Mar 1994 | 29 Jun 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |