| TINSLEY, Christopher John ACTIVE | Secretary | 15 Sep 2011 | | | | Sirius House, Delta Crescent, Westbrook Warrington, Cheshire, WA5 7NS |
| SHEPPARD, Christopher Phillip ACTIVE | Director | 20 Nov 2007 | | England | July 1974 | Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England |
| STINSON, Neil Andrew ACTIVE | Director | 15 Sep 2011 | | England | September 1970 | Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom |
| HUGHES, John Trevor RESIGNED | Secretary | 27 Jul 1995 | 31 Oct 1997 | | | 4 Bellevue Terrace, Southsea, Hampshire, PO5 3AT |
| HUGHES, Michael Blake RESIGNED | Secretary | 31 Oct 2006 | 02 Jun 2008 | | | 209 Newcastle Road, Stone, Staffordshire, ST15 8LF |
| STEVENSON, Jean Elizabeth RESIGNED | Secretary | 31 Oct 1997 | 31 Oct 2006 | | | Beeches, The Hangers, Bishops Waltham, Hampshire, SO32 1FZ |
| STINSON, Neil Andrew RESIGNED | Secretary | 02 Jun 2008 | 15 Sep 2011 | | | Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Jul 1995 | 27 Jul 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BULLOCH, Colin Daniel RESIGNED | Director | 27 Jul 1995 | 31 Oct 1997 | United Kingdom | September 1962 | 1 Bevis Road, Stamshaw, Portsmouth, Hampshire, PO2 8AS |
| BULLOCH, Jason Richard RESIGNED | Director | 27 Jul 1995 | 02 Apr 2002 | United Kingdom | May 1971 | 58 Kenyon Road, Copnor, Portsmouth, Hampshire, PO2 0RG |
| COLWELL, Gary Stephen RESIGNED | Director | 31 Oct 1997 | 31 Oct 2006 | England | January 1957 | 6 Helena Road, Southsea, Portsmouth, PO4 9RH |
| HUGHES, John Trevor RESIGNED | Director | 27 Jul 1995 | 09 Feb 2001 | England | May 1964 | 4 Bellevue Terrace, Southsea, Hampshire, PO5 3AT |
| ILES, Colin David RESIGNED | Director | 31 Oct 2006 | 20 Nov 2007 | | September 1944 | 75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa |
| SHEPPARD, Phillip Robert RESIGNED | Director | 31 Oct 2006 | 22 Aug 2011 | England | January 1947 | Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England |
| STEVENSON, Jean Elizabeth RESIGNED | Director | 31 Oct 1997 | 31 Oct 2006 | United Kingdom | March 1951 | Beeches, The Hangers, Bishops Waltham, Hampshire, SO32 1FZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 27 Jul 1995 | 27 Jul 1995 | | | 6-8 Underwood Street, London, N1 7JQ |