| WILLIAMS, Christopher Ian ACTIVE | Secretary | 01 Nov 1997 | | | | Bayton Cottage, Bayton, Worcestershire, DY14 9LW |
| LOVEDAY, Richard ACTIVE | Director | 12 Nov 2004 | | United Kingdom | January 1952 | Willow Barn, Elms Court, Little Wymondley, Hertfordshire, SG4 7HP |
| WAREHAM, Kendrick James Calvin ACTIVE | Director | 01 Nov 2008 | | United Kingdom | April 1964 | Walnut Cottage, Elms Court, Elms Close, Little Wymondley, Herts, SG4 7HP |
| SELBY, Harvey RESIGNED | Secretary | 26 Oct 1995 | 01 Nov 1997 | | | 5 Grantham Close, Brockley Hill, Edgware, Middlesex, HA8 8DL |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Oct 1994 | 26 Oct 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| BOTTOMLEY, Mark Elliot RESIGNED | Director | 04 Sep 2003 | 26 Mar 2009 | | December 1971 | Mulberry Cottage, Elms Court Little Wymondley, Hitchin, Hertfordshire, SG4 7HP |
| BOURKE, Dean Senan RESIGNED | Director | 30 Aug 2004 | 30 Dec 2006 | | October 1955 | Chstnut Cottage, 31a Elms Close, Little Wymondley, Hertfordshire, SG4 7HP |
| BRATMAN, Ingeborg Ruth RESIGNED | Director | 01 Nov 1997 | 04 Apr 2015 | United Kingdom | December 1935 | Yew Tree Cottage, Elms Court, Little Wymondley, Hertfordshire, SG4 7HP |
| FERRIES, Mandy RESIGNED | Director | 23 May 2011 | 21 Jun 2017 | England | July 1974 | Chestnut Cottage, Elms Close, Little Wymondley, Hitchin, Hertfordshire, SG4 7HP, United Kingdom |
| LIDDELL, Christopher John RESIGNED | Director | 26 Oct 1995 | 01 Nov 1997 | United Kingdom | November 1947 | Bramble Barn, Stocks Road, Alfrick, Worcestershire, WR6 5HD |
| MARSHALL, Michael Alexander RESIGNED | Director | 01 Nov 1997 | 26 Jun 2008 | | March 1956 | Walnut Cottage Elms Court, Little Wymondley, Hitchin, Hertfordshire, SG4 7HP |
| SELBY, Harvey RESIGNED | Director | 26 Oct 1995 | 01 Nov 1997 | | April 1939 | 5 Grantham Close, Brockley Hill, Edgware, Middlesex, HA8 8DL |
| SIDDAWAY, Sara-Jayne RESIGNED | Director | 01 Nov 1997 | 08 Nov 2004 | | August 1966 | Mulberry Cottage Elms Court, Little Wymondley, Hitchin, Hertfordshire, SG4 7HP |
| SMITH, Paul Richard RESIGNED | Director | 01 Nov 1997 | 25 Oct 2002 | | February 1963 | Chestnut Cottage Elms Court, Little Wymondley, Hitchin, Hertfordshire, SG4 7HP |
| WILLIAMS, Christopher Ian RESIGNED | Director | 15 Nov 1999 | 23 Aug 2004 | | September 1966 | Willow Barn Elms Court, Little Wymondley, Hitchin, Hertfordshire, SG4 7HP |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 26 Oct 1994 | 26 Oct 1994 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |