| BENTLEY BUCHANAN, Sarah RESIGNED | Secretary | 19 Dec 2003 | 19 May 2011 | | | 180 Strines Road, Strines, Stockport, Cheshire, SK6 7GA |
| DOROSZKIEWICZ, Helen Pamela RESIGNED | Secretary | 31 May 2011 | 17 Apr 2016 | | | No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England |
| PAUL HUHNE, Peter Ivor RESIGNED | Secretary | 11 Apr 1996 | 01 Oct 1997 | | | 20 Billing Road, London, SW10 |
| TRODD, Katherine Jane RESIGNED | Secretary | 01 Oct 1997 | 19 Dec 2003 | | | Grovehill Farm, Turweston, Brackley, Northamptonshire, NN13 5JE |
| RACHEL FUTERMAN LIMITED RESIGNED | Secretary | 27 Mar 1996 | 11 Apr 1996 | | | 83 Leonard Street, London, EC2A 4QS |
| COLEMAN, Ronald Frederick RESIGNED | Director | 31 Mar 1997 | 29 Nov 2011 | United Kingdom | September 1951 | 48 Heathfield Road, Uttoxeter, Staffordshire, ST14 7JP |
| FINN, Andrew Patrick RESIGNED | Director | 19 Dec 2003 | 25 Feb 2010 | England | March 1967 | Treetops, 241 Bramhall Moor Road, Hazel Grove Stockport, Cheshire, SK7 5JL |
| HUHNE, Christopher Murray Paul RESIGNED | Director | 31 Mar 1997 | 19 Dec 2003 | | July 1954 | 8 Crescent Grove, Clapham Common, London, SW4 7AH |
| KULLESEID, Peter James RESIGNED | Director | 19 Dec 2003 | 31 Dec 2004 | | October 1947 | 9 Rooklands Scotter, Gainsborough, Lincolnshire, DN21 3TT |
| NEWTON, Michael James RESIGNED | Director | 13 Jan 2016 | 19 Apr 2016 | England | April 1960 | No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England |
| NORSTROM, Pauline Anne RESIGNED | Director | 20 Jan 2010 | 18 Apr 2016 | England | October 1966 | No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England |
| PAUL HUHNE, Peter Ivor RESIGNED | Director | 11 Apr 1996 | 19 Dec 2003 | | May 1926 | 20 Billing Road, London, SW10 |
| PETRIE, Nigel Fredrick Thomas Hugh RESIGNED | Director | 19 Dec 2003 | 17 Apr 2016 | United Kingdom | October 1946 | No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England |
| TEWSON, Hugo David RESIGNED | Director | 31 Mar 1997 | 19 Dec 2003 | | November 1960 | 76 Queens Head Street, Islington, London, N1 8NG |
| TRODD, Christopher Michael Joseph RESIGNED | Director | 11 Apr 1996 | 31 Dec 2004 | | November 1960 | Grovehill Farm, Buckingham Road, Turweston, Brackley, Northamptonshire, NN13 5JF |
| WISEBERG, Adam Harris RESIGNED | Director | 19 Feb 2008 | 19 Dec 2008 | England | February 1953 | Tollbar Cottage Chester Road, Over Tabley, Knutsford, Cheshire, WA16 0PR |
| LUCIENE JAMES LIMITED RESIGNED | Director | 27 Mar 1996 | 11 Apr 1996 | | | 83 Leonard Street, London, EC2A 4QS |