| WILKS, John Charles ACTIVE | Secretary | 30 Apr 2017 | | | | First Floor, 52, Lisson Street, London, NW1 5DF, England |
| JUDE, Frederick Donovan ACTIVE | Director | 28 Feb 2006 | | United Kingdom | February 1973 | First Floor, 52, Lisson Street, London, NW1 5DF, England |
| DANE, Clifford Victor RESIGNED | Secretary | 27 Oct 2000 | 30 Apr 2017 | | | 117 Milton Road, Weston Super Mare, Avon, BS23 2UX |
| MYERS, Robert Andrew RESIGNED | Secretary | 04 Nov 1994 | 27 Oct 2000 | | | The Firs Irene Road, Stoke D Abernon, Cobham, Surrey, KT11 2SR |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 05 Sep 1994 | 04 Nov 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BEECHER, Jonathan Roderick RESIGNED | Director | 24 Aug 2001 | 28 Feb 2006 | | November 1956 | 3 Merrow Grange, Horseshoe Lane East, Guildford, GU1 2QW |
| DANE, Clifford Victor RESIGNED | Director | 27 Oct 2000 | 30 Apr 2017 | England | February 1956 | 117 Milton Road, Weston Super Mare, Avon, BS23 2UX |
| DUDGEON, Douglas Murray RESIGNED | Director | 27 Oct 2000 | 24 Aug 2001 | | October 1962 | 30 Delaford Street, London, SW6 7LT |
| HALMSHAW, Lisa Michelle RESIGNED | Director | 27 Oct 2000 | 30 Nov 2006 | | March 1968 | 40 Queen Street, Gomersal, West Yorkshire, BD19 4LG |
| HALMSHAW, Paul RESIGNED | Director | 04 Nov 1994 | 30 Nov 2006 | | January 1965 | 40 Queen Street, Gomersal, Cleckheaton Bradford, West Yorkshire, BD19 4LG |
| HOOKER, Martin Clive RESIGNED | Director | 04 Nov 1994 | 31 Dec 1997 | | February 1953 | Goodsoal Farm, Burwash Common, Etchingham, East Sussex, TN19 7LX |
| PREBBLE (AKA STEVE MASON), Stephen Terence RESIGNED | Director | 31 Dec 1997 | 27 Oct 2000 | | February 1949 | Woodside Grove Road, Seal, Sevenoaks, Kent, TN15 0LE |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 05 Sep 1994 | 04 Nov 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |