| CHOUDHRY, Amjid Ali ACTIVE | Director | 24 Jun 2016 | | England | September 1985 | 7, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LE, England |
| CHOUDHRY, Umbreen ACTIVE | Director | 24 Jun 2016 | | England | June 1989 | 7, Crendon Street, High Wycombe, Buckinghamshire, HP13 6LE, England |
| CALTON, Annette Gay RESIGNED | Secretary | 18 May 1994 | 21 Mar 1997 | | | Flat 2 2o West Wycombe Road, High Wycombe, Buckinghamshire, HP11 2LW |
| HALL, Rosemary Ann RESIGNED | Secretary | 19 Nov 1997 | 02 Dec 2003 | | | Peterley Wood Farm, Peterley Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0HH |
| JOHNSON, Susan Margaret RESIGNED | Secretary | 01 Jun 2004 | 01 Jan 2006 | | | 20 Tetherdown, Prestwood, Great Missenden, Buckinghamshire, HP16 0RY |
| PARKER STEELE, Wendy Tina RESIGNED | Secretary | 02 Jan 2006 | 24 Jun 2016 | | | 45 Whinneys Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9RL |
| WILSON, Vilma Dawn RESIGNED | Secretary | 14 May 1997 | 12 Nov 1997 | | | 3 Wycombe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RX |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 18 May 1994 | 18 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CALTON, Annette Gay RESIGNED | Director | 18 Feb 1995 | 21 Mar 1997 | | September 1963 | Flat 2 2o West Wycombe Road, High Wycombe, Buckinghamshire, HP11 2LW |
| CLARKE, Terence Steven RESIGNED | Director | 18 May 1994 | 18 Feb 1995 | | September 1961 | Flat 1, 20 West Wycombe Road, High Wycombe, Buckinghamshire, HP11 2LW |
| HALL, Rosemary Ann RESIGNED | Director | 30 Jun 1997 | 02 Dec 2003 | United Kingdom | June 1957 | Peterley Wood Farm, Peterley Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0HH |
| JOHNSON, Leonard Llewellyn RESIGNED | Director | 18 May 1994 | 01 Jan 2006 | | February 1957 | Flat 3 20 West Wycombe Road, High Wycombe, Buckinghamshire, HP11 2LW |
| JOHNSON, Susan Margaret RESIGNED | Director | 18 May 1994 | 01 Jan 2006 | | May 1965 | 20 Tetherdown, Prestwood, Great Missenden, Buckinghamshire, HP16 0RY |
| PARKER, Franklin Archibald RESIGNED | Director | 02 Jan 2006 | 24 Jun 2016 | England | September 1964 | 45 Whinneys Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9RL |
| PARKER STEELE, Wendy Tina RESIGNED | Director | 02 Jan 2006 | 24 Jun 2016 | United Kingdom | June 1966 | 45 Whinneys Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9RL |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 18 May 1994 | 18 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 18 May 1994 | 18 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |