| SMITH, David Nigel ACTIVE | Secretary | 09 Jul 2010 | | | | Mb Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ |
| NIELD-DUMPER, Roy Ian ACTIVE | Director | 24 May 1995 | | United Kingdom | May 1958 | 1, Avenue Road, Winchester, Hampshire, SO22 5AQ, United Kingdom |
| SMITH, David Nigel ACTIVE | Director | 25 Sep 2000 | | England | February 1953 | 1 Balmoral Way, Rownhams, Southampton, Hampshire, SO16 8LL |
| BILLSON, David Stuart RESIGNED | Secretary | 23 Oct 1998 | 09 Jul 2010 | | | Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS |
| HOBSON, Paul Anthony RESIGNED | Secretary | 14 May 1997 | 23 Oct 1998 | | | 54 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN |
| JACKSON, Timothy Charles RESIGNED | Secretary | 28 Apr 1995 | 14 May 1997 | | | 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 1995 | 28 Apr 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| BARLOW, Paul Alan RESIGNED | Director | 24 May 1995 | 25 Sep 2000 | | February 1946 | Redwoods, Chilworth Road, Southampton, Hampshire, SO16 7AL |
| BATHAM, John David RESIGNED | Director | 24 May 1995 | 30 Jan 1996 | England | June 1941 | Twintree Forest Drive, Kinver, Wolverhampton, Staffordshire, DY7 6DX |
| BILLSON, David Stuart RESIGNED | Director | 23 Oct 1998 | 09 Jul 2010 | United Kingdom | November 1966 | Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS |
| BLOUNT, David RESIGNED | Director | 31 Aug 1996 | 31 Dec 2003 | United Kingdom | December 1947 | Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE |
| BROWN, Martin Robert RESIGNED | Director | 06 Sep 2005 | 31 May 2006 | | March 1948 | 9 Blenheim Close, Chandlers Ford, Hampshire, SO53 4LD |
| CLARKE, Kevin Nigel RESIGNED | Director | 02 Aug 2010 | 31 Dec 2011 | United Kingdom | February 1957 | 1, Tottenham Close, Bramley, Tadley, Hampshire, RG26 5NW, United Kingdom |
| CLAXTON, Nigel Denis RESIGNED | Director | 21 Jun 2004 | 30 Apr 2009 | United Kingdom | September 1959 | Swift House 77 West End, Langtoft, Lincolnshire, PE6 9LU |
| HILLIARD, Jeremy David RESIGNED | Director | 19 Mar 2009 | 09 Jul 2010 | England | April 1960 | White Hall, 215 Colleys Lane, Nantwich, Cheshire, CW5 6NU |
| HOBSON, Paul Anthony RESIGNED | Director | 14 May 1997 | 23 Oct 1998 | | October 1959 | 54 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN |
| HOPKINS, Leslie Anthony Ellis RESIGNED | Director | 28 Apr 1995 | 31 Aug 1996 | | April 1942 | The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU |
| JACKSON, Timothy Charles RESIGNED | Director | 30 Jan 1996 | 14 May 1997 | | July 1952 | 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN |
| JAMES, Vincent RESIGNED | Director | 02 Aug 2010 | 11 Apr 2011 | United Kingdom | June 1955 | 38, Derwent Road, Harpenden, Hertfordshire, AL5 3NU, United Kingdom |
| LASSEN, John Kristian RESIGNED | Director | 29 Jun 2001 | 31 Aug 2005 | | August 1945 | Irisvey 5, Alleroed, Dk 3450, Denmark |
| SAUNDERS, Michael John RESIGNED | Director | 01 Jan 2004 | 01 Jan 2006 | England | December 1956 | The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU |
| SAUNDERS, Michael John RESIGNED | Director | 28 Apr 1995 | 13 Jul 1998 | England | December 1956 | The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU |
| SPURR, William RESIGNED | Director | 21 Feb 2006 | 05 Sep 2007 | England | November 1964 | Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX |
| STRONG, Philip Robert RESIGNED | Director | 13 Jul 1998 | 21 Jun 2004 | | September 1949 | 3 Primrose Bank, Etwall, Derby, DE65 6NX |
| VORSHOLT, Jorgen RESIGNED | Director | 24 May 1995 | 29 Jun 2001 | | April 1945 | Maltevangen 8, Gentoffe Dk2820, Denmark, FOREIGN |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Jan 1995 | 28 Apr 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |