| JUDD, Christopher ACTIVE | Secretary | 18 Aug 2006 | | | | Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England |
| MCMAHON, Michael ACTIVE | Director | 04 Jan 2008 | | United Kingdom | February 1976 | Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England |
| COX, William John Hallam RESIGNED | Secretary | 19 May 2003 | 14 Oct 2005 | | | School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP |
| CRUMPTON TAYLOR, Jane RESIGNED | Secretary | 19 Mar 1998 | 19 May 2003 | | | Pot Kiln Chase, Gestingthorpe, Halstead, Essex, CO9 3BH |
| LINTON, David Glyn RESIGNED | Secretary | 06 Oct 2005 | 18 Aug 2006 | | | 13 Bachelors Lane, Chester, Cheshire, CH3 5XD |
| SHORE, Peter Ronald RESIGNED | Secretary | 22 Mar 1995 | 23 Feb 1998 | | | Westmoor, Big Common Lane, Bletchingley, Surrey, RH1 4QE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 22 Mar 1995 | 22 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| BLAGBROUGH, Paul Hampden RESIGNED | Director | 10 Nov 1998 | 19 May 2003 | England | July 1946 | Charnwood, Horsell Park, Woking, Surrey, GU21 4LY |
| CHRISTOPHER, Anthony Martin Grosvenor, The Lord RESIGNED | Director | 22 Mar 1995 | 10 Nov 1998 | England | April 1925 | Beechwood House Netherne Court Road, Woldingham, Caterham, Surrey, CR3 7EF |
| CLARKE, Stephen John RESIGNED | Director | 01 Jul 2003 | 24 Jun 2008 | | November 1955 | Woodland View 31 Victoria Road, Stocksbridge, Sheffield, South Yorkshire, S36 1FW |
| COX, Richard John RESIGNED | Director | 01 Jul 2003 | 24 Jun 2008 | | March 1970 | 5 Andrews Close, Epsom, Surrey, KT17 4EX |
| COX, William John Hallam RESIGNED | Director | 19 May 2003 | 21 Jan 2008 | Uk Resident | February 1942 | School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP |
| FLOWER, Peter Sydney RESIGNED | Director | 01 Jul 2003 | 14 Feb 2006 | England | July 1962 | 74 Blackburn Drive, Chapeltown, Sheffield, South Yorkshire, S35 2ZP |
| GRACEY, John Halliday RESIGNED | Director | 08 Jun 1995 | 10 Nov 1998 | | May 1925 | 3 Woodberry Down, Epping, Essex, CM16 6RJ |
| HAWKINS, John Fletcher RESIGNED | Director | 13 Dec 1995 | 16 Sep 1999 | | January 1932 | 19 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS |
| HICKTON, Julie Ann RESIGNED | Director | 01 Jul 2003 | 28 Apr 2008 | | May 1966 | 9 Redwing Close, Gateford, Nottinghamshire, S81 8UR |
| HODGSON, Michael Keith RESIGNED | Director | 01 Dec 2003 | 04 Jan 2008 | England | March 1957 | 26 Knowle Lane, Sheffield, South Yorkshire, S11 9SH |
| HOLT, Martin Bradshaw RESIGNED | Director | 22 Oct 1999 | 14 May 2003 | | November 1954 | 14 Barley Croft, Dewsbury, West Yorkshire, WF13 3RA |
| HOPKINSON, Ian Colin RESIGNED | Director | 05 Jul 2004 | 04 Jan 2008 | Wales | September 1960 | Bryn Celyn, Berth Ddu, Rhosesmor, Mold, Clwyd, CH7 6PS |
| JOHNSON, Joseph Andrew RESIGNED | Director | 29 Nov 2006 | 26 Sep 2007 | United Kingdom | August 1959 | Glenshotton, West Thirston, Morpeth, Northumberland, NE65 9QD |
| MCLEOD, Ian Daniel RESIGNED | Director | 29 Nov 2006 | 30 May 2008 | United Kingdom | April 1968 | NE43 |
| MIDGLEY, David William RESIGNED | Director | 26 Mar 1998 | 31 Mar 2002 | United Kingdom | February 1942 | 17 Beaumont Drive, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UT |
| SHORE, Peter Ronald RESIGNED | Director | 22 Mar 1995 | 23 Feb 1998 | | October 1949 | Westmoor, Big Common Lane, Bletchingley, Surrey, RH1 4QE |
| STEWART, Michael John RESIGNED | Director | 22 Mar 1995 | 17 Jan 1997 | United Kingdom | September 1950 | Garden Flat, 18 Bransbury Road, Islington, London, N1 0ND |
| THOMPSON-BROWN, Beverley Patricia RESIGNED | Director | 22 Mar 1995 | 26 Mar 1998 | | May 1958 | 6 Hatley Close, London, N11 3LN |
| TURNER, John RESIGNED | Director | 22 Mar 1995 | 17 Feb 2000 | | April 1953 | 45 Hall Park Avenue, Crofton, Wakefield, West Yorkshire, WF4 1LT |
| WHITEHOUSE, Paul Chapple RESIGNED | Director | 26 Nov 2001 | 19 May 2003 | | September 1944 | Broad Gate Close, Lower Broad Street, Ludlow, Shropshire, SY8 1PH |