| TIPPING, David Keith ACTIVE | Secretary | 29 Jun 1998 | | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| MALTON, Gerald Anthony ACTIVE | Director | 15 Jan 2001 | | England | December 1960 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SIDDERS, Martin John ACTIVE | Director | 27 Apr 2009 | | England | September 1958 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| LANCHESTER, David James RESIGNED | Secretary | 01 Mar 1996 | 20 Mar 1997 | | | 5 Ford End, Woodford Green, Essex, IG8 0EG |
| TAYLOR, Anthony Charles RESIGNED | Secretary | 20 Mar 1997 | 29 Jun 1998 | | | 2 Sycamore Way, Chelmsford, Essex, CM2 9LZ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 15 Feb 1996 | 01 Mar 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BLINCOE, William Frederick RESIGNED | Director | 16 Apr 2007 | 28 Nov 2007 | United Kingdom | July 1954 | Sycamore House, 5 Sycamore Court, Little Kineton, Warwickshire, CV35 0DT |
| CASEY, Stephen Charles RESIGNED | Director | 24 Feb 1997 | 20 Apr 2009 | United Kingdom | March 1949 | The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA |
| CLOSIER, Ian Timothy RESIGNED | Director | 24 Feb 1997 | 31 May 2006 | | October 1954 | Hookers Farm, Hartley Wespall, Basingstoke, Hampshire, RG27 0AP |
| DULCKEN, Nicholas Martin RESIGNED | Director | 09 Apr 2003 | 28 Nov 2007 | United Kingdom | January 1967 | 30, Hadley Grove, Barnet, Herts, EN5 4PH, United Kingdom |
| EMERY, Alan Richard RESIGNED | Director | 15 Sep 1997 | 17 Sep 2003 | United Kingdom | November 1943 | Ashmere 16 Quartermile Road, Godalming, Surrey, GU7 1TG |
| GOUGH, Steven James RESIGNED | Director | 30 Jul 2002 | 09 Aug 2007 | | December 1962 | 513 Woodgrange Drive, Thorpe Bay, Essex, SS1 3EO |
| JEWELL, Martin Frank RESIGNED | Director | 24 May 1999 | 30 Jul 2002 | England | March 1944 | 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ |
| JONES, David Graham RESIGNED | Director | 24 May 1999 | 20 Mar 2001 | | December 1950 | 18 Sandringham Close, Enfield, Middlesex, EN1 3JH |
| LANCHESTER, David James RESIGNED | Director | 01 Mar 1996 | 25 Feb 1997 | | April 1960 | 5 Ford End, Woodford Green, Essex, IG8 0EG |
| LOTHERINGTON, Richard John RESIGNED | Director | 20 Mar 2001 | 16 Feb 2007 | England | June 1960 | 109 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ |
| PATERSON, Richard James RESIGNED | Director | 22 Aug 2005 | 28 Nov 2007 | England | November 1957 | 5 Eversley Crescent, Winchmore Hill, London, N21 1EL |
| SMITH, Martin Richard RESIGNED | Director | 16 Apr 2007 | 28 Nov 2007 | United Kingdom | December 1955 | 180 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 OHQ |
| WESTCOTT, Richard Henry RESIGNED | Director | 01 Mar 1996 | 30 Apr 2001 | England | November 1947 | 118 Somerset Road, Wimbledon, London, SW19 5LA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 15 Feb 1996 | 01 Mar 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 15 Feb 1996 | 01 Mar 1996 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |