| PERKINS, John Robert ACTIVE | Secretary | 26 Apr 2006 | | | | 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF |
| MOORE, Iain Dominic ACTIVE | Director | 04 Dec 2009 | | England | December 1967 | Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom |
| PERKINS, John Robert ACTIVE | Director | 26 Apr 2006 | | Uk | February 1951 | 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF |
| CONNER, Eileen RESIGNED | Secretary | 01 Oct 1999 | 22 Dec 2000 | | | 1 Kipling Drive, Wimbledon, SW19 1TJ |
| CURRY, Simon John RESIGNED | Secretary | 26 Jan 2004 | 13 Jul 2005 | | | 49 Ashlea, Hook, Hampshire, RG27 9RQ |
| LAWTON, Kirsten RESIGNED | Secretary | 20 Nov 1996 | 01 Oct 1999 | | | 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB |
| PRICE, Edmund John RESIGNED | Secretary | 22 Dec 2000 | 26 Jan 2004 | | | Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ |
| PRICE, Edmund John RESIGNED | Secretary | 16 May 1995 | 20 Nov 1996 | | | Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ |
| WILLIAMS, Nicholas RESIGNED | Secretary | 13 Jul 2005 | 26 Apr 2006 | | | 11 All Saints Road, Lightwater, Surrey, GU18 5SQ |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Mar 1995 | 16 May 1995 | | | 10 Snow Hill, London, EC1A 2AL |
| GRINDY, Roger Sydney RESIGNED | Director | 16 May 1995 | 21 Mar 2000 | | January 1947 | 2 Woodmancourt, Godalming, Surrey, GU7 2BT |
| MCINNES, Bruce Gordon RESIGNED | Director | 16 May 1995 | 09 Apr 2001 | England | September 1947 | Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN |
| PERKINS, John Anthony RESIGNED | Director | 16 May 1995 | 26 Apr 2006 | | October 1947 | Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ |
| PRICE, Edmund John RESIGNED | Director | 16 May 1995 | 26 Apr 2006 | | April 1958 | Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ |
| ROBINSON, Carl Nigel RESIGNED | Director | 26 Apr 2006 | 04 Dec 2009 | England | November 1954 | Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY |
| TRAVERS SMITH LIMITED RESIGNED | Nominee Director | 16 Mar 1995 | 16 May 1995 | | | 10 Snow Hill, London, EC1A 2AL |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Director | 16 Mar 1995 | 16 May 1995 | | | 10 Snow Hill, London, EC1A 2AL |