| FARRER, Gary ACTIVE | Director | 10 Nov 2014 | | England | February 1963 | 2nd Floor, Maple House, Park West Business Park, Chester, CH1 4RN, England |
| BATEMAN, Stephen John RESIGNED | Secretary | 08 Mar 2013 | 02 Dec 2013 | | | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| BRUNT, Sarah RESIGNED | Secretary | 09 May 2008 | 14 Aug 2008 | | | 67, Avoncroft Road, Stoke Heath, Bromsgrove, West Midlands, B60 4NG |
| FORD, Gillian Margaret RESIGNED | Secretary | 30 Jan 1995 | 31 Oct 2006 | | | Redroofs, Parkgate Road, Woodbank, Chester, CH1 6EZ |
| GUEST, Anthony RESIGNED | Secretary | 31 Oct 2006 | 10 Aug 2007 | | | Chase House The Orchards, Four Oaks, Sutton Coldfield, West Midlands, B74 2PP |
| HAMPTON, Sarah Delyth RESIGNED | Secretary | 01 Apr 2010 | 17 Aug 2012 | | | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| HUTTON, Paul Marcus RESIGNED | Secretary | 03 Dec 2013 | 10 Nov 2014 | | | 9, Church Road, Lymm, Cheshire, WA13 0QG, England |
| JACKSON, David RESIGNED | Secretary | 10 Aug 2007 | 08 May 2008 | | | Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD |
| LUXTON, Claire RESIGNED | Secretary | 17 Aug 2012 | 08 Mar 2013 | | | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| TOWNEND, Nicholas Adam RESIGNED | Secretary | 14 Aug 2008 | 01 Apr 2010 | | | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jan 1995 | 30 Jan 1995 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |
| FORD, Gillian Margaret RESIGNED | Director | 30 Jan 1995 | 31 Oct 2006 | United Kingdom | July 1963 | Redroofs, Parkgate Road, Woodbank, Chester, CH1 6EZ |
| FORD, John Henry RESIGNED | Director | 30 Jan 1995 | 31 Oct 2006 | United Kingdom | May 1950 | Redroofs, Parkgate Road, Woodbank, Chester, CH1 6EZ |
| GUEST, Anthony RESIGNED | Director | 31 Oct 2006 | 10 Aug 2007 | England | March 1956 | Chase House The Orchards, Four Oaks, Sutton Coldfield, West Midlands, B74 2PP |
| HALES, Mark RESIGNED | Director | 31 Oct 2006 | 02 Nov 2009 | England | September 1969 | Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ |
| HUMPHRIES, Richard RESIGNED | Director | 11 Oct 2013 | 10 Nov 2014 | England | November 1955 | 9, Church Road, Lymm, Cheshire, WA13 0QG, England |
| JACKSON, David RESIGNED | Director | 10 Aug 2007 | 08 May 2008 | United Kingdom | January 1959 | Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD |
| MOORE, Bruce RESIGNED | Director | 11 Oct 2013 | 10 Nov 2014 | England | December 1968 | 9, Church Road, Lymm, Cheshire, WA13 0QG, England |
| PERRY, Stephen John RESIGNED | Director | 30 Jul 2010 | 01 Feb 2012 | England | January 1966 | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| RAGUVARAN, Pushpa RESIGNED | Director | 02 Nov 2009 | 29 Aug 2013 | United Kingdom | June 1955 | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| ROTHWELL, Dominic RESIGNED | Director | 01 Feb 2012 | 01 Nov 2013 | England | October 1967 | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| TOWNEND, Nicholas Adam RESIGNED | Director | 14 Aug 2008 | 16 Jul 2010 | England | April 1967 | The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA, England |
| WESTON, Paul David James RESIGNED | Director | 11 Oct 2013 | 10 Nov 2014 | United Kingdom | September 1964 | 9, Church Road, Lymm, Cheshire, WA13 0QG, England |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 30 Jan 1995 | 30 Jan 1995 | | | Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP |