| ROBINSON, David Nicholas ACTIVE | Secretary | 01 Jun 2015 | | | | Room 1/447, Eagle Way, Brentwood, Essex, CM13 3BW |
| BAILEY, Clive Henry ACTIVE | Director | 01 Jan 2006 | | England | August 1967 | Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England |
| ROBINSON, David Nicholas ACTIVE | Director | 01 Jun 2015 | | England | January 1969 | Room 1/447, Eagle Way, Brentwood, Essex, CM13 3BW |
| ANDREWS, Gillian Rona RESIGNED | Secretary | 15 Apr 1994 | 28 Aug 1998 | | | 31 Nicander Parade, Mayhill, Swansea, West Glamorgan, SA1 6TX |
| CHAMBERLAIN, Louise RESIGNED | Secretary | 28 Aug 1998 | 01 Apr 1999 | | | 23 Cobden Street, Ripley, Derbyshire, DE5 3FY |
| HUGHES, Graham Paul RESIGNED | Secretary | 01 Nov 2001 | 17 Jun 2009 | | | 7 Sackville Close, Chelmsford, Essex, CM1 2LU |
| PAGE, Clive Charles RESIGNED | Secretary | 01 Apr 1999 | 01 Jun 2015 | | | Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Apr 1994 | 15 Apr 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| ANDREWS, Gillian Rona RESIGNED | Director | 23 Dec 1996 | 01 Apr 1999 | | September 1946 | 31 Nicander Parade, Mayhill, Swansea, West Glamorgan, SA1 6TX |
| JORDAN, Richard Michael RESIGNED | Director | 15 Apr 1994 | 01 Apr 1999 | United Kingdom | February 1946 | The Haven, Brewery Lane, Hook Norton, Oxford, OX15 5NX |
| KEMSLEY-PEIN, Jeremy Alan RESIGNED | Director | 23 Dec 1996 | 01 Apr 1999 | England | August 1958 | Newbold House 4 Chapel Lane, Clipston, Market Harborough, Leicestershire, LE16 9RL |
| KUNZE, Rudolph RESIGNED | Director | 02 Jan 2001 | 31 Dec 2005 | | January 1954 | Harnischweg 7, Pulheim, Erftkreis 50259, Germany |
| LOWE, Rupert James Graham RESIGNED | Director | 23 Dec 1996 | 01 Apr 1999 | England | October 1957 | Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD |
| MAASEIDVAAG, Frode RESIGNED | Director | 01 Apr 1999 | 02 Jan 2001 | | July 1937 | 5127 Dexter Road Annarbor, Michigan Mi 48103, Usa, FOREIGN |
| MCGREEVY, Paul Douglas RESIGNED | Director | 23 Dec 1996 | 01 Apr 1999 | United Kingdom | November 1962 | 77 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA |
| PAGE, Clive Charles RESIGNED | Director | 01 Jan 2006 | 01 Jun 2015 | England | January 1954 | Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England |
| ROCHE, Allen Dennis RESIGNED | Director | 01 Jun 1994 | 01 Apr 1999 | | April 1949 | 3 Pen Y Fro, Cwmdare, Aberdare, Mid Glamorgan, CF44 9PT |
| WU, Charles L RESIGNED | Director | 01 Apr 1999 | 01 Jan 2011 | | October 1948 | Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 15 Apr 1994 | 15 Apr 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |