| OWENS, Jennifer ACTIVE | Secretary | 25 Nov 2013 | | | | 92, London Street, Reading, Berkshire, RG1 4SJ |
| EGAN, Scott ACTIVE | Director | 19 Apr 2012 | | England | April 1971 | 92, London Street, Reading, Berkshire, RG1 4SJ |
| CLARK, Samuel Thomas Budgen RESIGNED | Secretary | 08 Jan 2007 | 08 Oct 2013 | | | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| COOPER, Sian Elizabeth RESIGNED | Secretary | 22 May 2006 | 31 May 2006 | | | 38 Joseph Way, Stratford Upon Avon, Warwickshire, CV37 0TL |
| MACDONALD, Ian Norman RESIGNED | Secretary | 23 Feb 1995 | 31 Mar 1995 | | | 29 Haston Crescent, Perth, PH2 7XD |
| REDDI, John RESIGNED | Secretary | 31 May 2006 | 08 Jan 2007 | | | Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ |
| REYNOLDS, Barbara Jean RESIGNED | Secretary | 30 Oct 2002 | 31 Dec 2003 | | | 2 Ash Rise, Halstead, Essex, CO9 1RD |
| SMITH, Annette Elizabeth RESIGNED | Secretary | 31 Dec 2003 | 22 May 2006 | | | 4 Rowan Close, Stratford Upon Avon, Warwickshire, CV37 0DT |
| MAPUS SMITH & LEMMON RESIGNED | Secretary | 01 Apr 1995 | 10 Nov 1999 | | | 48 King Street, Kings Lynn, Norfolk, PE30 1HE |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 23 Feb 1995 | 23 Feb 1995 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| THE BECKETT GROUP LIMITED RESIGNED | Secretary | 10 Nov 1999 | 30 Oct 2002 | | | Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk, IP33 3SB |
| ARIF, Kim RESIGNED | Director | 16 Mar 2006 | 31 May 2006 | United Kingdom | December 1960 | 5 Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BL |
| BARR, Graham Maxwell RESIGNED | Director | 16 Apr 2012 | 08 Aug 2012 | United Kingdom | September 1967 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| BECKETT, Robert Charles RESIGNED | Director | 10 Nov 1999 | 31 Dec 2003 | England | June 1950 | Little Manor, Risby, Bury St Edmunds, Suffolk, IP28 6RF |
| BEDFORD, Anthony Dolland RESIGNED | Director | 31 Mar 1995 | 10 Nov 1999 | | September 1944 | South Court Kinnersley, Manor, Sidlow, Surrey, RH2 8QJ |
| BLANC, Amanda Jayne RESIGNED | Director | 31 May 2006 | 08 Jan 2007 | United Kingdom | August 1967 | 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB |
| BROWN, Roger Michael RESIGNED | Director | 08 Jan 2007 | 11 May 2010 | England | March 1970 | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST |
| BRUCE, David James RESIGNED | Director | 08 Aug 2012 | 17 Jan 2014 | United Kingdom | March 1966 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| COLE, David Richard RESIGNED | Director | 29 Sep 2000 | 04 Mar 2002 | United Kingdom | March 1959 | 6 Churchfields, Hethersett, Norwich, Norfolk, NR9 3AF |
| COURTNEY, John Robert RESIGNED | Director | 31 Mar 1995 | 31 Mar 1995 | | May 1958 | Dunderave, Tullibardine Crescent, Auchtererder, Perthshire |
| CULLUM, Peter Geoffrey RESIGNED | Director | 31 May 2006 | 09 Jan 2013 | United Kingdom | September 1950 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| DOHERTY, Thomas James RESIGNED | Director | 09 Oct 1997 | 27 Jan 1999 | | October 1958 | 33 Barlings Road, West Common, Harpenden, Hertfordshire, AL5 2AW |
| DUNNING, Michael John RESIGNED | Director | 31 Mar 1995 | 01 Oct 1999 | | April 1941 | 7 Elvington, Kings Lynn, Norfolk, PE30 4TB |
| FULLER, John Charles RESIGNED | Director | 10 Nov 1999 | 31 Dec 2003 | | May 1957 | 18 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT |
| GUTTERIDGE, Ian Peter RESIGNED | Director | 31 Jan 2007 | 17 Jun 2013 | England | November 1956 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| HODGES, Mark Steven RESIGNED | Director | 02 Nov 2012 | 17 Oct 2014 | United Kingdom | September 1965 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| HOMER, Andrew Charles RESIGNED | Director | 31 May 2006 | 08 Jan 2007 | United Kingdom | March 1953 | Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN |
| JOHNSON, Timothy David RESIGNED | Director | 08 Jan 2007 | 04 Nov 2009 | England | December 1967 | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS |
| LISTER, Nigel George RESIGNED | Director | 31 Mar 1995 | 09 Oct 1997 | | August 1935 | 61 Spoutwells Drive, Scone, Perth, PH2 6PQ |
| MACDONALD, Ian Norman RESIGNED | Director | 23 Feb 1995 | 31 Mar 1995 | | June 1955 | 29 Haston Crescent, Perth, PH2 7XD |
| MC CLEAN, Angela Marguerite RESIGNED | Director | 23 Feb 1995 | 31 Mar 1995 | | August 1960 | 52 Muirton Place, Perth, Tayside, PH1 5DL |
| MCKENZIE, Neil RESIGNED | Director | 31 Dec 2003 | 31 May 2006 | | August 1954 | 27 Chapel Close, Welford On Avon, Warwickshire, CV37 8QJ |
| MCKENZIE, Neil RESIGNED | Director | 27 Jan 1999 | 31 Jul 2000 | | August 1954 | 1 Torwoodlee, Perth, Perthshire, PH1 1SY |
| NEWTON, Robert RESIGNED | Director | 31 Dec 2003 | 23 Feb 2006 | England | March 1950 | Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN |
| OSBORNE, Peter RESIGNED | Director | 31 Mar 1995 | 10 Nov 1999 | | June 1936 | The Spinney Ferry Road, Clenchwarton, Kings Lynn, Norfolk, PE34 4BP |
| PHILIP, Timothy Duncan RESIGNED | Director | 31 May 2006 | 08 Jan 2007 | United Kingdom | February 1964 | 20 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8QJ |
| REA, Michael Peter RESIGNED | Director | 04 Nov 2009 | 16 Apr 2015 | England | February 1966 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| WAKELING, Thomas James RESIGNED | Director | 20 Jul 1995 | 10 Nov 1999 | | February 1935 | 63, High St Teversham, Cambridge, Cambridgeshire, CB1 5AF |
| WHITTAKER, Paul RESIGNED | Director | 10 Nov 1999 | 31 Dec 2003 | | February 1956 | Denham House, Thurston, Bury St Edmunds, Suffolk, IP31 3QJ |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 23 Feb 1995 | 23 Feb 1995 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |