| BAILEY, Paul Andrew ACTIVE | Secretary | 29 Jun 2012 | | | | C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England |
| BAILEY, Paul Andrew ACTIVE | Director | 29 Jun 2012 | | England | December 1963 | C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England |
| BARKER, Sally Anne ACTIVE | Director | 29 Jun 2012 | | United Kingdom | June 1959 | C/O Sca, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ, England |
| EYLES, Melanie RESIGNED | Secretary | 29 Jun 2007 | 01 Apr 2009 | | | Grange Farm, North Otterington, Northallerton, North Yorkshire, DL7 9JG |
| STAPLES, Anthony John RESIGNED | Secretary | 19 Nov 2001 | 29 Jun 2007 | | | Park Cottage, Frittenden, Cranbrook, Kent, TN17 2AU |
| SYKES, Victoria RESIGNED | Secretary | 01 Apr 2009 | 29 Jun 2012 | | | 61, Brancepeth View, Brandon, Durham, DH7 8TU |
| TILLSON, Andrew John RESIGNED | Secretary | 06 Jan 1995 | 19 Nov 2001 | | | 19 Colonial Drive, Collingtree, Northampton, NN4 0BL |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Dec 1994 | 06 Jan 1995 | | | One Silk Street, London, EC2Y 8HQ |
| BIDDINGER, Scott RESIGNED | Director | 01 Oct 1996 | 08 May 1998 | | April 1949 | 4 Seagrave Court, Walton, Milton Keynes, Bucks, MK7 7HA |
| CUSTER, Donald William RESIGNED | Director | 06 Jan 1995 | 01 Oct 1996 | | July 1931 | 159 Florence Road, New Brighton, Pennsylvania, 15066, Usa |
| HEYS, Thomas David RESIGNED | Director | 25 Sep 2008 | 29 Jun 2012 | England | September 1956 | Low Green, Mickleton, Near Barnard Castle, County Durham, DL12 0JR |
| HOVINGTON, Stephen Paul RESIGNED | Director | 25 Sep 2008 | 29 Jun 2012 | England | March 1960 | 9 Hillgarth Court, Elvington, York, North Yorkshire, YO41 4BD |
| MILLER, Brian Joseph RESIGNED | Director | 17 Oct 2005 | 30 Sep 2008 | | April 1956 | 1 Sycamore Place, Torbex, Stirling, Stirlingshire, FK8 2PH |
| MULLINS, Brian Christopher RESIGNED | Director | 06 Jan 1995 | 20 Mar 2002 | | March 1941 | 5421 Kipling Road, Pittsburg 15217, Pennsylvania, Usa |
| O'LEARY, David Carl RESIGNED | Director | 06 Jan 1995 | 20 Mar 2002 | | February 1949 | 360 River Road, Beaver, Pennsylvania, 15009, Usa |
| O'LEARY JR, John Patrick RESIGNED | Director | 06 Jan 1995 | 20 Mar 2002 | | December 1946 | 13 Davidson Drive, Beaver Falls, Pennsylvania, 15010, Usa |
| RICE, Thomas Anthony RESIGNED | Director | 17 Oct 2005 | 30 Sep 2008 | | February 1966 | Pump Cottage, 6 Wells Cottages Egglescliffe, Stockton On Tees, Cleveland, TS16 9DA |
| STEAD, David Richard RESIGNED | Director | 20 Mar 2002 | 12 Jun 2007 | England | September 1955 | 1 The Orchard, Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4QL |
| WILLIAMS, John David RESIGNED | Director | 20 Mar 2002 | 12 Jun 2007 | | April 1954 | Redstone House, Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Dec 1994 | 06 Jan 1995 | | | One Silk Street, London, EC2Y 8HQ |