| COPELAND, Pamela Jean ACTIVE | Secretary | 01 Jan 2008 | | | | Unit 1, The Washington Centre, Halesowen Road, Dudley, West Midlands, DY2 9RE, England |
| NUNES, Paul B ACTIVE | Director | 18 Jul 2007 | | United States | February 1972 | Unit 1, The Washington Centre, Halesowen Road, Dudley, West Midlands, DY2 9RE, England |
| CARRIER, Simon Richard RESIGNED | Secretary | 10 Aug 2001 | 01 Oct 2001 | | | 25 Tansley Hill Road, Dudley, West Midlands, DY2 7EP |
| DE GROOT, Stephanus Paulus RESIGNED | Secretary | 01 Jul 2004 | 01 Feb 2005 | | | De Savornin Lohmanstraat 15, Winterswyk, 7103 Gt |
| JONES, Gary RESIGNED | Secretary | 30 Aug 1996 | 10 Aug 2001 | | | 70 Bassnage Road, Halesowen, West Midlands, B63 4HG |
| MURRAY, Virginia RESIGNED | Secretary | 07 Jul 1994 | 17 Dec 2003 | | | 42 Hall Street, Fall River, Massachusetts, 02724 |
| NUNES, Paul B RESIGNED | Secretary | 17 Dec 2003 | 01 Aug 2006 | | | 145 Spring Green Road, Warwick, Rhode Island 02888, Usa |
| OTTEN, Eef RESIGNED | Secretary | 01 Jul 2003 | 01 Jul 2004 | | | Trompetlaan 14, Oldenzaal, Overijssel, 7622 Be, Netherlands |
| SMOORENBURG, Peter RESIGNED | Secretary | 01 Oct 2001 | 19 Dec 2003 | | | Cor Hilbrinksteaat 22, Borne, Oueryssel 7622 Ew, Holland |
| WEEREN, Bas RESIGNED | Secretary | 01 Apr 2005 | 01 Jan 2008 | | | Vaar Werk Horst 85, 7531 Hm Ewschede, Holland |
| BROOMCO SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 May 1994 | 30 Aug 1996 | | | Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Apr 1994 | 27 May 1994 | | | 14-18 City Road, Cardiff, CF24 3DL |
| CAROTHERS, Jack Sheldon RESIGNED | Director | 01 Nov 1997 | 12 Jul 1999 | | November 1948 | 303 Amherst Street, Wincester, Virginia, 22601, Usa |
| CHAPMAN, Michael John RESIGNED | Director | 03 Jun 1994 | 28 Jul 1995 | | October 1944 | 30 Balmoral Close, Lichfield, Staffordshire, WS14 9SP |
| CURTIN, Frank Thomas RESIGNED | Director | 01 Oct 2001 | 02 Oct 2006 | | October 1934 | 56 Main Street, Wickford, Ri 02852, Usa |
| DAVIES, Peter Lindley RESIGNED | Director | 01 Jul 1995 | 01 Nov 1997 | England | July 1952 | 3 Haybridge Avenue, Hagley, Stourbridge, West Midlands, DY8 2XG |
| HOBBELINK, Frans RESIGNED | Director | 15 May 2000 | 18 Jul 2007 | | August 1948 | Hildegard Von Bingenstrasse 12, Bad Bentheim, 48455, Germany |
| HOUGHTON, Brian David RESIGNED | Director | 15 Sep 2008 | 17 Dec 2009 | | September 1946 | 17, Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY |
| MORETTI, Vincent Louis RESIGNED | Director | 27 May 1994 | 21 Jun 2023 | United States | April 1958 | Unit 1, The Washington Centre, Halesowen Road, Dudley, West Midlands, DY2 9RE, England |
| RITCHIE, Rex Eugene RESIGNED | Director | 27 May 1994 | 01 Oct 2001 | | July 1938 | 141 Clay Hill Drive, Winchester, Virginia, 22602, Usa |
| WOOTON, Raymond John RESIGNED | Director | 03 Jun 1994 | 12 Jul 1999 | | July 1934 | 1 Hordern Road, Whitmore Reans, Wolverhampton, WV6 0HD |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 12 Apr 1994 | 27 May 1994 | | | 14-18 City Road, Cardiff, CF24 3DL |