| COX, Roger Rodney ACTIVE | Director | 31 Oct 2012 | | England | July 1966 | 5, Highfield, Field Dalling, Holt, Norfolk, NR25 7LF, England |
| JONES, Simon ACTIVE | Director | 31 Oct 2012 | | England | May 1966 | 14, Donnington Road, Worcester Park, Surrey, KT4 8EN, England |
| LENNOX, Eric Gordon RESIGNED | Secretary | 28 May 2004 | 09 Oct 2006 | | | 183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR |
| TAPLEY, Mavis Joan RESIGNED | Secretary | 09 Oct 2006 | 31 Mar 2012 | | | Bell Meadow Cottage, Swanton Novers, Norfolk, NR24 2QY |
| TAPLEY, May RESIGNED | Secretary | 01 May 1995 | 28 May 2004 | | | Bell Meadow Cottage Swanton Novers, Melton Constable, Norfolk, NR24 2QY |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 28 Apr 1995 | 01 May 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| COLES, Adrian Robert RESIGNED | Director | 28 May 2004 | 13 Oct 2006 | United Kingdom | December 1951 | Wheler House Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JL |
| GOLD, Jeffrey Brian RESIGNED | Director | 01 May 1995 | 30 Nov 2013 | England | May 1944 | 53 Ellington Street, Islington, London, N7 8PN |
| LENNOX, Eric Gordon RESIGNED | Director | 28 May 2004 | 09 Oct 2006 | England | June 1956 | 183 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PR |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 28 Apr 1995 | 01 May 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |