| THORP, Brian Stephen ACTIVE | Director | 12 Feb 2010 | | England | May 1955 | Arc, Terrace Road, Pinvin, Pershore, WR10 2DJ, England |
| BARRETT, Paul Marcus RESIGNED | Secretary | 30 Aug 2005 | 31 Oct 2007 | | | Whinbrae Cottage, 72 Wheatley Lane, Ilkley, West Yorkshire, LS29 8SF |
| ELLIS, Lucinda Rye RESIGNED | Secretary | 01 Jun 2000 | 31 Dec 2000 | | | Bealieu, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH |
| GRIZZELL, Betty Rosemary RESIGNED | Secretary | 01 May 1995 | 01 Jun 2000 | | | Bridge Farm, Holt End Beoley, Redditch, Worcestershire, B98 9AN |
| HASLER, Oliver Bernard RESIGNED | Secretary | 21 Oct 2003 | 10 Dec 2003 | | | Peterley Corner, Peterley Lane Prestwood, Great Missenden, HP16 0HH |
| LETELLIER, Jacques Claude RESIGNED | Secretary | 18 Jul 2003 | 21 Oct 2003 | | | 89 Rue De Beaumont, 59510 Hem, France |
| SAMUEL, Ralph RESIGNED | Secretary | 10 Dec 2003 | 30 Aug 2005 | | | 25 Bis, Rue De Noailles, 78100 Saint Germain En Laye, France |
| THORP, Brian RESIGNED | Secretary | 20 Jan 1995 | 01 May 1995 | | | Pigeon Farm House Stock Green, Redditch, Worcestershire, B96 6TF |
| THORP, Samantha Jane RESIGNED | Secretary | 01 Jan 2001 | 18 Jul 2003 | | | Pigeon House Farm, Middle Road, Stock Green, Worcestershire, B96 6TF |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Jan 1995 | 20 Jan 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| DE FOUGIERES, Guillaume RESIGNED | Director | 18 Jul 2003 | 12 Feb 2010 | | September 1963 | 55 Rue Carnot, Saint Omer, 62500, France |
| GOURNAY, Patrick Pierre RESIGNED | Director | 18 Jul 2003 | 12 Feb 2010 | | August 1947 | Swaynes, Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3JD |
| GRUYEZ, Etienne Andre Jean Marie RESIGNED | Director | 03 Mar 2008 | 08 May 2009 | | March 1976 | 23, Vesper Court, Leeds, West Yorkshire, LS5 3NW |
| HASLER, Oliver Bernard RESIGNED | Director | 21 Oct 2003 | 12 Feb 2010 | | March 1964 | Peterley Corner, Peterley Lane Prestwood, Great Missenden, HP16 0HH |
| JOHNSTON, David Neal RESIGNED | Director | 31 Oct 2007 | 12 Feb 2010 | | February 1970 | 15 Rue Du Plouy, Fresin, 62140, France |
| KUCHARSKI, Herve Richard RESIGNED | Director | 08 May 2009 | 12 Feb 2010 | | January 1962 | Flat 16 The Quays, 3 Concordia Street, Leeds, West Yorkshire, LS1 4ES |
| LETELLIER, Jacques Claude RESIGNED | Director | 18 Jul 2003 | 21 Oct 2003 | | October 1951 | 89 Rue De Beaumont, 59510 Hem, France |
| SAMUEL, Ralph RESIGNED | Director | 10 Dec 2003 | 30 Aug 2005 | | April 1969 | 25 Bis, Rue De Noailles, 78100 Saint Germain En Laye, France |
| THORP, Brian RESIGNED | Director | 20 Jan 1995 | 18 Jul 2003 | | May 1955 | Pigeon Farm House Stock Green, Redditch, Worcestershire, B96 6TF |
| THORP, Samantha Jane RESIGNED | Director | 20 Jan 1995 | 01 May 1995 | | October 1967 | Pigeon House Farm, Middle Road, Stock Green, Worcestershire, B96 6TF |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 11 Jan 1995 | 20 Jan 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |