| LEES, Barbara ACTIVE | Secretary | 25 Sep 2008 | | | | 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP |
| COATES, Peter Timothy ACTIVE | Director | 08 Oct 1999 | | United Kingdom | May 1963 | 51 Hawthorne Road, Kings Norton, Birmingham, B30 1EQ |
| CASSON, Jenny RESIGNED | Secretary | 31 Dec 1996 | 25 Sep 2008 | | | Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG |
| RICHARDS, Lewis RESIGNED | Secretary | 29 Jul 1994 | 31 Dec 1996 | | | 16 Dove House Lane, Solihull, West Midlands, B91 2EX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Jul 1994 | 29 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Nicholas James Forster RESIGNED | Director | 08 Oct 1999 | 19 May 2000 | England | December 1959 | 154 Brown's Lane, Knowle, Solihull, West Midlands, B93 9BD |
| CHILD, Colin Charles RESIGNED | Director | 24 Aug 1998 | 31 Jul 1999 | England | October 1957 | Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR |
| COLSTON, Donald RESIGNED | Director | 29 Jul 1994 | 04 Aug 1995 | | July 1940 | 20 Coombe Park, Sutton Coldfield, West Midlands, B74 2QB |
| COX, Paul Raymond RESIGNED | Director | 25 Sep 1996 | 08 Oct 1999 | | December 1961 | May Cottage, Pestilence Lane, Alvechurch, Worcestershire, B48 7TJ |
| DUFFY, Joseph Thomas RESIGNED | Director | 29 Jul 1994 | 27 Nov 1995 | | December 1948 | 3 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET |
| GILES, Julie RESIGNED | Director | 08 Jul 1998 | 30 Jan 2003 | | June 1957 | Westlands, High Park Avenue, Stourbridge, West Midlands, DY8 3NJ |
| HANCOCK, Martin David RESIGNED | Director | 24 Sep 2004 | 16 Aug 2007 | United Kingdom | February 1957 | 15 Austrey Close, Knowle, Solihull, West Midlands, B93 9JE |
| HENRY, John RESIGNED | Director | 24 Aug 1998 | 16 Aug 2007 | | April 1950 | Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE |
| JACKSON, Brian Malcolm RESIGNED | Director | 22 May 2000 | 22 May 2006 | | January 1950 | Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB |
| JACKSON, Brian Malcolm RESIGNED | Director | 22 May 2000 | 02 Sep 2000 | | January 1950 | Cedar House Manor Court, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU |
| KERSLAKE, Brian John RESIGNED | Director | 23 Sep 1994 | 01 Sep 1995 | | October 1947 | Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW |
| LEEDER, David John RESIGNED | Director | 25 Sep 1996 | 08 Oct 1999 | England | January 1966 | 3 Juniper House, 140 Narrow Street, London, E14 8BP |
| SNAPE, Peter Charles, Lord RESIGNED | Director | 24 Aug 1998 | 31 Dec 2000 | England | February 1942 | 281 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0BU |
| WHITE, Philip Michael RESIGNED | Director | 23 Sep 1994 | 10 Jul 2003 | United Kingdom | September 1949 | Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD |
| WOOLNER, Andrew Edward RESIGNED | Director | 20 Oct 1995 | 16 Oct 1996 | | October 1936 | Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Jul 1994 | 29 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |