| COHEN, Eric I ACTIVE | Secretary | 28 Dec 2000 | | | | 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa |
| BRADLEY, Kevin Patrick ACTIVE | Director | 11 Mar 2013 | | Untied States Of America | June 1962 | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom |
| COHEN, Eric I ACTIVE | Director | 28 Dec 2000 | | United States | October 1958 | 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa |
| DEFEO, Ronald Matthew ACTIVE | Director | 28 Dec 2000 | | United States | March 1952 | 45, Beachside Avenue, Westport, Connecticut 06880, Usa |
| SWIFT, Peter Nicholas RESIGNED | Secretary | 17 Oct 1995 | 09 Jan 1998 | | | Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS |
| WILDING, Ian RESIGNED | Secretary | 09 Jan 1998 | 28 Dec 2000 | | | 30 Crowborough Close, Lostock, Bolton, BL6 4LZ |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Aug 1995 | 17 Oct 1995 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| APUZZO, Joseph RESIGNED | Director | 28 Dec 2000 | 10 Jul 2003 | | December 1955 | 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa |
| BAILLIE, Fergus Cumming RESIGNED | Director | 01 Jan 2003 | 06 Sep 2007 | | July 1952 | 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland |
| HODKIN, Barry RESIGNED | Director | 14 Jan 2000 | 28 Dec 2000 | | March 1955 | Hedgehog Barn, Middle Street, Misson, Doncaster, South Yorkshire, DN10 6EA |
| HOWELL, Felicia RESIGNED | Director | 09 Jan 1998 | 28 Sep 1998 | | February 1952 | 21 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA |
| ROBERTSON, Colin RESIGNED | Director | 10 Jul 2003 | 05 Apr 2007 | | January 1965 | 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN |
| ROBSON, Richard English RESIGNED | Director | 17 Oct 1995 | 29 Jan 1998 | Canada | February 1944 | Suite 914, 211 Queens Quay West, Toronto, Ontario, M5J 2M6, Canada |
| SWIFT, Peter Nicholas RESIGNED | Director | 17 Oct 1995 | 09 Jan 1998 | United Kingdom | September 1958 | Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS |
| WEBSTER, Dennis Owen RESIGNED | Director | 28 Sep 1998 | 14 Jan 2000 | | December 1947 | Silverdale, Gough's Lane, Knutsford, Cheshire, WA16 8QN |
| WIDMAN, Phillip Charles RESIGNED | Director | 10 Jul 2003 | 11 Mar 2013 | Usa | June 1954 | 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa |
| WILDING, Ian RESIGNED | Director | 09 Jan 1998 | 28 Dec 2000 | Uk | June 1962 | 30 Crowborough Close, Lostock, Bolton, BL6 4LZ |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 11 Aug 1995 | 17 Oct 1995 | | | 100 Barbirolli Square, Manchester, M2 3AB |