| PREECE, Andrew ACTIVE | Secretary | 02 Apr 2014 | | | | Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom |
| PREECE, Andrew Richard ACTIVE | Director | 25 Jan 2012 | | United Kingdom | February 1968 | Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom |
| ROGERS, William James Gerald ACTIVE | Director | 31 Oct 2001 | | England | February 1960 | Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth Cornwall, TR15 3RQ |
| CLAYTON, Yvonne Lynn RESIGNED | Secretary | 06 Feb 2001 | 08 Apr 2008 | | | South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG |
| HUMM, Roger James RESIGNED | Secretary | 08 Apr 2008 | 18 Apr 2009 | | | Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ |
| KITNEY, Stephen James RESIGNED | Secretary | 30 Oct 1998 | 06 Feb 2001 | | | Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH |
| POWELL, Michael Leslie RESIGNED | Secretary | 31 Aug 1995 | 30 Oct 1998 | | | Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ |
| WOODS, Sian RESIGNED | Secretary | 18 Apr 2009 | 02 Apr 2014 | | | Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 1995 | 31 Aug 1995 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| ANSON, Elizabeth Audrey RESIGNED | Director | 04 Oct 2002 | 17 May 2006 | | January 1931 | 81 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AT |
| BOWERS, Ian Frederick, Dr RESIGNED | Director | 04 Oct 2002 | 17 May 2006 | England | January 1942 | Style Cottage, Lower Eashing, Godalming, Surrey, GU7 2QD |
| BRUCE, David Kevin RESIGNED | Director | 31 Aug 1995 | 30 Oct 1998 | | February 1962 | 10 Huxley Close, Godalming, Surrey, GU7 2AS |
| DEACON, Malcolm Richard RESIGNED | Director | 04 Oct 2002 | 17 May 2006 | | December 1952 | Heathway Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0SG |
| GORDON, Peter Norton Leslie RESIGNED | Director | 04 Oct 2002 | 18 Mar 2015 | England | February 1967 | Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, England |
| HANDLEY, Valerie Jayne RESIGNED | Director | 04 Oct 2002 | 23 Oct 2006 | England | February 1949 | Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN |
| HEDGES, Gerald Michael RESIGNED | Director | 11 Aug 1995 | 31 Aug 1995 | | October 1957 | 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW |
| KITNEY, Stephen James RESIGNED | Director | 30 Oct 1998 | 30 Sep 2002 | | January 1968 | Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH |
| PAYNE, Susan Elizabeth RESIGNED | Director | 04 Oct 2002 | 15 Sep 2005 | | February 1951 | 89 New Cross Road, Guildford, Surrey, GU2 9NU |
| POWELL, Michael Leslie RESIGNED | Director | 29 Oct 1998 | 31 Oct 2001 | United Kingdom | February 1950 | Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ |
| WARNER, Timothy Edward RESIGNED | Director | 04 Oct 2002 | 17 May 2006 | | August 1957 | Farley Lodge, Farley Green Albury, Guildford, Surrey, GU5 9DN |
| YOUNG, Sandra Denise RESIGNED | Director | 04 Oct 2002 | 15 Sep 2005 | England | June 1950 | Bookhams, Jumps Road Churt, Farnham, Surrey, GU10 2LD |
| LEGIST DIRECTORS LIMITED RESIGNED | Nominee Director | 04 Aug 1995 | 11 Aug 1995 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |