| MAPLESTON, David Bernard ACTIVE | Director | 21 Sep 1994 | | England | April 1952 | 7, Northbourne Road, Swindon, Wiltshire, SN25 4YE, England |
| MAPLESTON, Sandra RESIGNED | Secretary | 07 Mar 2003 | 21 Oct 2011 | | | 4 Stapleton Close, Highworth, Swindon, Wiltshire, SN6 7DR |
| SMITH, Richard Hanley RESIGNED | Secretary | 21 Sep 1994 | 07 Mar 2003 | | | 4 Victoria Road, Cirencester, GL7 1EN |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Sep 1994 | 21 Sep 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| MAPLESTON, Sandra RESIGNED | Director | 07 Mar 2003 | 21 Oct 2011 | | October 1955 | 4 Stapleton Close, Highworth, Swindon, Wiltshire, SN6 7DR |
| SMITH, Richard Hanley RESIGNED | Director | 21 Sep 1994 | 07 Mar 2003 | | September 1946 | 4 Victoria Road, Cirencester, GL7 1EN |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 21 Sep 1994 | 21 Sep 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |