| CROMBY, John ACTIVE | Secretary | 07 Mar 1995 | | | | 38a, Watcombe Circus, Nottingham, NG5 2DT, United Kingdom |
| CROMBY, John, Dr ACTIVE | Director | 07 Mar 1995 | | England | May 1961 | 38a, Watcombe Circus, Nottingham, NG5 2DT, United Kingdom |
| EVE, John ACTIVE | Director | 04 Sep 2007 | | England | October 1960 | Flat 1, 17 Noel Street, Nottingham, Nottinghamshire, NG7 6AQ |
| FYSON, Rachel, Dr ACTIVE | Director | 19 Oct 2011 | | England | October 1967 | 38a, Watcombe Circus, Nottingham, NG5 2DT, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 Mar 1995 | 07 Mar 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| FLETCHER, Ashley RESIGNED | Director | 07 Mar 1995 | 25 Sep 2009 | | May 1962 | Flat 2, 17 Noel Street, Nottingham, Nottinghamshire, NG7 6AQ |
| LEWIS, Rhett Norman RESIGNED | Director | 25 Sep 2009 | 22 Jul 2010 | United Kingdom | July 1976 | 6a, Colwick Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5FR |
| STOW, Elizabeth Rose RESIGNED | Director | 17 Feb 2001 | 04 Sep 2007 | | July 1976 | 17 Noel Street, Nottingham, Nottinghamshire, NG7 6AQ |
| WALLS, Tracy Jayne RESIGNED | Director | 07 Mar 1995 | 17 Feb 2001 | | November 1965 | Flat 1 17 Noel Street, Hyson Green, Nottingham, Nottinghamshire, NG7 6AQ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 07 Mar 1995 | 07 Mar 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 07 Mar 1995 | 07 Mar 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |