| SADLER, Robert William ACTIVE | Secretary | 01 Dec 2005 | | | | 8 Eddiscombe Road, London, SW6 4UA |
| SADLER, Robert William ACTIVE | Director | 12 Nov 2007 | | England | May 1967 | 8 Eddiscombe Road, London, SW6 4UA |
| KIDDE NOMINEES LIMITED ACTIVE | Director | 27 Apr 2004 | | | | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |
| ADKINS, David John RESIGNED | Secretary | 12 Aug 1997 | 05 Mar 1999 | | | 16 Forest Dean, Fleet, Hampshire, GU13 8TT |
| DANIELS, Paul Spencer RESIGNED | Secretary | 05 Mar 1999 | 27 Apr 2004 | | | 169 Yorktown Road, Sandhurst, Berkshire, GU47 9BN |
| DANIELS, Paul Spencer RESIGNED | Secretary | 20 Jul 1995 | 12 Aug 1997 | | | 5 Barley Mead, Warfield, Bracknell, Berkshire, RG42 3SA |
| WILLIAMSON, Paul RESIGNED | Secretary | 27 Apr 2004 | 01 Dec 2005 | | | 39 Avondale Road, Ashford, Middlesex, TW15 3HP |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 19 Jul 1995 | 19 Jul 1995 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| ADKINS, David John RESIGNED | Director | 05 Mar 1999 | 27 Apr 2004 | | July 1961 | 25 Wood Lane, Fleet, Hampshire, GU13 9DX |
| ADKINS, David John RESIGNED | Director | 20 Jul 1995 | 12 Aug 1997 | | July 1961 | 16 Forest Dean, Fleet, Hampshire, GU13 8TT |
| ANDERSON, James Thomas RESIGNED | Director | 05 Mar 1999 | 27 Apr 2004 | | October 1961 | Oakwood Kiln Ride Extension, Finchampstead, Berkshire, RG40 3NU |
| ANDERSON, James Thomas RESIGNED | Director | 20 Jul 1995 | 12 Aug 1997 | | October 1961 | 31 Bruton Way, Forest Park, Bracknell, Berkshire, RG12 0GJ |
| DANIELS, Paul Spencer RESIGNED | Director | 12 Aug 1997 | 27 Apr 2004 | | March 1961 | 169 Yorktown Road, Sandhurst, Berkshire, GU47 9BN |
| DOWNING, Christopher James RESIGNED | Director | 07 Jun 1999 | 13 Apr 2002 | | July 1969 | 33 Cottages Wood Drive, Weybrook Park Burpham, Guildford, Surrey, GU4 7RB |
| JOHNSTON, David James RESIGNED | Director | 27 Apr 2004 | 16 Nov 2005 | England | August 1956 | 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS |
| LADD, David RESIGNED | Director | 27 Apr 2004 | 16 Nov 2005 | | December 1964 | 92 Gally Hill Road, Church Crookham, Hampshire, GU52 6RU |
| MILBURN, Christopher RESIGNED | Director | 27 Apr 2004 | 16 Nov 2005 | England | August 1966 | Millstone, High Street, Murcott, OX5 TRE |
| JPCORD LIMITED RESIGNED | Nominee Director | 19 Jul 1995 | 19 Jul 1995 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| KIDDE CORPORATE SERVICES LIMITED RESIGNED | Director | 27 Apr 2004 | 12 Nov 2007 | | | Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB |