| BRODEN, Per ACTIVE | Secretary | 31 Mar 2008 | | | | 118, Eden Park Avenue, Beckenham, BR3 3JQ, England |
| BRODEN, Per ACTIVE | Director | 31 Aug 1999 | | England | August 1972 | 118 Eden Park Avenue, Beckenham, Kent, BR3 3JQ |
| BRODEN-BARBAREAU, Nathalie Marie ACTIVE | Director | 01 Sep 2021 | | England | September 1965 | 34, High East Street, Dorchester, DT1 1HA, England |
| HOBBS, Kathleen RESIGNED | Secretary | 27 Apr 1995 | 01 Jul 1998 | | | Unity Chambers 34 High East Street, Dorchester, Dorset, DT1 1HA |
| SALKELD, Derek Campbell RESIGNED | Secretary | 01 Jul 1998 | 31 Mar 2008 | | | Edge Mill, Littleham, Devon, EX39 5HQ |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Apr 1994 | 27 Apr 1995 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Apr 1994 | 27 Apr 1994 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Philip Martin Harman RESIGNED | Director | 07 Apr 2003 | 10 Aug 2005 | | July 1970 | 30 East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ |
| CLARKE, Katherine Willa RESIGNED | Director | 07 Apr 2003 | 30 Nov 2004 | | February 1975 | 64a Harbut Road, Battersea, London, SW11 2RB |
| DOWNES, Julian, Dr RESIGNED | Director | 02 Jun 1997 | 31 Mar 2008 | United Kingdom | June 1959 | 4 Maiden Castle Road, Dorchester, Dorset, DT2 2ES |
| DUNKERLEY, Neil RESIGNED | Director | 07 Apr 2003 | 30 Apr 2004 | England | June 1969 | 15 Newton Way, Hellifield, Skipton, North Yorkshire, BD23 4NY |
| MORRISON, Peter Landskroon RESIGNED | Director | 02 Jun 1997 | 31 Aug 1999 | United Kingdom | July 1941 | Saddlers, Green Road, Shipbourne, TN11 9PL |
| NEWMAN, Russell Martin RESIGNED | Director | 01 Jun 1999 | 30 Nov 2004 | United Kingdom | May 1960 | 15 Hazelcombe, Waltham Road, Overton, Hampshire, RG25 3NX |
| PEPLER, Deborah Janice RESIGNED | Director | 31 Aug 1999 | 31 Dec 2004 | | January 1968 | 49 Shepherds Mead, Dilton Marsh, Westbury, Wiltshire, BA13 4DX |
| PEPPER, Valerie Margaret RESIGNED | Director | 02 Jun 1997 | 31 Aug 1999 | | August 1941 | 33 Southview Road, Weymouth, Dorset, DT4 0JF |
| SALKELD, Derek Campbell RESIGNED | Director | 11 Mar 2004 | 30 Sep 2020 | United Kingdom | September 1952 | Edge Mill, Littleham, Devon, EX39 5HQ |
| SALKELD, Derek Campbell RESIGNED | Director | 27 Apr 1994 | 07 Apr 2003 | England | September 1952 | 10 Hintock Street, Poundbury, Dorchester, Dorset, DT1 3FB |
| SAUSSIER, Sophie Lucile Marie-Louise RESIGNED | Director | 01 Jun 1998 | 25 Oct 2005 | | May 1970 | 56 City Harbour 8 Selsdon Way, London, E14 9GR |
| WRIGHT, Peter James Chaning RESIGNED | Director | 07 Apr 2003 | 09 Jan 2004 | England | October 1959 | 213 Courthouse Rd, Maidenhead, Berks, SL6 6HP |