| MURRAY, David ACTIVE | Secretary | 14 Jan 2009 | | | | 1 The Maples, Cirencester, Gloucestershire, GL7 1TQ |
| GIBLIN, Declan Patrick ACTIVE | Director | 23 Mar 1995 | | England | August 1956 | Hailes House, Hailes, Winchcombe, Glos, GL54 5PB, United Kingdom |
| CRIBBIN, David Charles RESIGNED | Secretary | 23 Mar 1995 | 19 Dec 2005 | | | 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ |
| RUSHTON, Clive RESIGNED | Secretary | 19 Dec 2005 | 30 Nov 2006 | | | Salix House, 40b Mearse Lane Barnt Green, Birmingham, B45 8HL |
| SLATER, Iain Gordon RESIGNED | Secretary | 07 Dec 2006 | 14 Jan 2009 | | | 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ |
| MOYNE SECRETARIAL LIMITED RESIGNED | Secretary | 23 Mar 1995 | 19 Dec 2005 | | | 20 Callender Street, Belfast, Antrire, BT1 5BQ, Northern Ireland |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Jan 1995 | 23 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BROOKSBY, Dennis RESIGNED | Director | 20 Jun 1995 | 31 Jul 2010 | | September 1946 | Field House Keyingham Road, Burstwick, Hull, HU12 9JP |
| BULMER, Noel RESIGNED | Director | 22 May 1995 | 31 Jul 1998 | | January 1929 | 13 Bainton Close, Beverley, Hull, North Humberside, HU17 7DL |
| CHALMERS, Ian Fyfe RESIGNED | Director | 22 Jun 1995 | 31 Aug 2000 | United Kingdom | January 1936 | 34 Potterdale Drive, Little Weighton, Cottingham, North Humberside, HU20 3UX |
| COUZENS, Melvin Raymond RESIGNED | Director | 22 Jun 1995 | 31 Aug 2000 | | October 1947 | Seaways Lighthouse Road, Flamborough, Bridlington, North Humberside, YO15 1AJ |
| CRIBBIN, David Charles RESIGNED | Director | 28 Apr 1995 | 31 Mar 2010 | England | January 1960 | 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ |
| EMMERSON, John Victor RESIGNED | Director | 22 Jun 1995 | 31 Mar 2010 | | June 1949 | The Grange, Tealby, Lincolnshire, LN8 3TD |
| GAINES, George Philip RESIGNED | Director | 01 Sep 1997 | 31 Aug 2004 | United Kingdom | September 1955 | The Mount, Garton On The Wolds, Driffield, East Yorkshire, YO25 3ET |
| GROVES, Colin Andrew RESIGNED | Director | 01 Sep 1997 | 31 Mar 2010 | | May 1960 | The Pinfold Main Street, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LE |
| MAYNARD, Michael RESIGNED | Director | 22 May 1995 | 05 Apr 2001 | | June 1948 | Burgany Lodge, Winestead, Hull, Humberside, HU12 0NJ |
| MCGUCKIAN, Alastair, Dr RESIGNED | Director | 19 May 1995 | 13 May 1997 | Ireland | August 1936 | Dromeile Rathmichael, Ferndale Road, Co Dublin, IRISH, Ireland |
| MCGUCKIAN, Padraig Donald RESIGNED | Director | 19 May 1995 | 13 May 1997 | | October 1938 | 73 Ailesbury Road, Dublin 4, Ireland |
| PARKIN, Robert James RESIGNED | Director | 22 Jun 1995 | 31 Jul 2010 | England | July 1947 | 33 Sproatley Road, Preston, Hull, North Humberside, HU12 8TT |
| ROPER, Christopher Colin RESIGNED | Director | 22 Jun 1995 | 31 Jul 1998 | | June 1936 | Manor House Farm, Great Barugh, Malton, North Yorkshire, YO17 0UZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Jan 1995 | 23 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |