| MCKNIGHT, William John ACTIVE | Secretary | 28 Sep 2011 | | | | Octagon House, Concorde Way, Fareham, Hampshire, PO15 5RL, England |
| BROWNING, Stephen John ACTIVE | Director | 18 Jul 2011 | | England | January 1965 | Octagon House, Concorde Way, Fareham, Hampshire, PO15 5RL, England |
| HILDRED, Karen Louise ACTIVE | Director | 01 Jul 2003 | | England | April 1969 | 108, Rockingham Close, Gorse Covert, Warrington, WA3 6XA |
| MCKNIGHT, William John ACTIVE | Director | 01 Jul 2011 | | Scotland | November 1962 | Octagon House, Concorde Way, Fareham, Hampshire, PO15 5RL, England |
| BARNARD, Paul Richard RESIGNED | Secretary | 01 Jun 1994 | 01 Oct 1996 | | | 3 Meadow Road, Clevedon, Avon, BS21 6BL |
| HOLMES, Julie RESIGNED | Secretary | 01 Oct 1996 | 22 Nov 1999 | | | 34 Heron Close, Weston Super Mare, Avon, BS22 8RN |
| JUCKES, Bridget Amanda RESIGNED | Secretary | 22 Nov 1999 | 28 Sep 2011 | | | 52 Broad Street, Bristol, Avon, BS1 2EP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Jun 1994 | 01 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| ALDERSON, Ian Michael RESIGNED | Director | 12 Jul 2011 | 24 Sep 2013 | United Kingdom | February 1965 | Kingsway Business Park, (Formerly Quedgeley Enterprise Centre), Naas Lane, Gloucester, Gloucestershire, GL2 2SN |
| ANDERSON, Alexander Aden RESIGNED | Director | 07 Feb 2001 | 31 Dec 2004 | England | December 1954 | 147 Heanor Road, Smalley, Ilkeston, DE7 6DY |
| BOWDEN, Russell Lindley RESIGNED | Director | 01 Jul 2003 | 03 Nov 2006 | England | May 1969 | 29 Applecross Close, Gorse Covert, Warrington, Cheshire, WA3 6UX |
| HOLMAN, David James RESIGNED | Director | 01 Jul 2003 | 31 Aug 2011 | United Kingdom | February 1952 | Beech Cottage Southover, Tolpuddle, Dorchester, Dorset, DT2 7HD |
| LUCAS, Michael RESIGNED | Director | 22 Nov 1999 | 19 Dec 2003 | | December 1947 | 101 Bondend Road, Upton St. Leonards, Gloucester, Gloucestershire, GL4 8EL |
| SPRAKE, Victor Martin RESIGNED | Director | 01 Jun 1994 | 31 Aug 2006 | | February 1964 | Barton, Queens Road, Clevedon, Somerset, BS21 7TF |
| VARLEY, Kevin David RESIGNED | Director | 01 Jul 2004 | 04 Mar 2011 | United Kingdom | November 1959 | Hiscocks Farm, Moorside, Sturminster Newton, Dorset, DT10 1HF |
| WIMMER, Johannes Ludwig, Herr RESIGNED | Director | 31 Aug 2006 | 30 Sep 2011 | Germany | November 1964 | 36a Bergerwaldstr., 81825, Munich, Germany |