| COLLINS, Denise Mary ACTIVE | Secretary | 19 Jun 2003 | | | | Hill View, 55 Liney Road, Westonzoyland, Somerset, TA7 0EU, United Kingdom |
| COLLINS, Geoffrey ACTIVE | Director | 13 Apr 1994 | | United Kingdom | October 1952 | Hill View, 55 Liney Road, Westonzoyland, Somerset, TA7 0EU, United Kingdom |
| COLLINS, Geoffrey RESIGNED | Secretary | 30 Sep 1998 | 14 Apr 2010 | | | Hillview 55 Liney Road, Westernzoyland, Somerset, TA7 0EU |
| SHERLOCK, Paul James RESIGNED | Secretary | 13 Apr 1994 | 30 Sep 1998 | | | 16 Chuters Grove, Epsom, Surrey, KT17 4AS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 13 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COLLINS, Graham RESIGNED | Director | 19 Jan 2011 | 05 May 2016 | United Kingdom | May 1982 | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS |
| RAY, George RESIGNED | Director | 30 Sep 1998 | 19 Jun 2003 | | June 1940 | Sunny Farm Green Lane, Chessington, Surrey, KT9 2DT |
| SHERLOCK, Paul James RESIGNED | Director | 13 Apr 1994 | 30 Sep 1998 | | March 1950 | 16 Chuters Grove, Epsom, Surrey, KT17 4AS |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 13 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 13 Apr 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |