| LEGG, Nichola Louise ACTIVE | Secretary | 25 Jul 2012 | | | | King Edward, Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, CV11 4BB, England |
| SHEPHERD, William ACTIVE | Director | 01 Aug 2011 | | Great Britain | June 1965 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| WILLETTS, Andrew John ACTIVE | Director | 01 Apr 2007 | | England | June 1963 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| BRIERLEY, Jennifer Anne RESIGNED | Secretary | 05 Feb 2007 | 25 Jul 2012 | | | Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| DAVIES, John Richard Bridge RESIGNED | Secretary | 31 Jul 1997 | 31 Dec 2000 | | | Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE |
| HEATON, Janet Ruth RESIGNED | Secretary | 02 Apr 2002 | 05 Feb 2007 | | | 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ |
| PAW, Pranay Jayantilal RESIGNED | Secretary | 17 Jul 1996 | 31 Jul 1997 | | | 123 Longwood Road, Aldridge, Walsall, WS9 0TB |
| SMERDON, Peter RESIGNED | Secretary | 31 Dec 2000 | 02 Apr 2002 | | | 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jul 1996 | 17 Jul 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |
| COUTURIER, Christophe RESIGNED | Director | 31 Jul 1997 | 31 Aug 1998 | | June 1965 | 4 Clopton House, Clopton Road, Stratford Upon Avon, Warwickshire, CV37 0QR |
| HOOD, John RESIGNED | Director | 30 Sep 2002 | 31 Mar 2007 | | November 1952 | 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD |
| KERSHAW, Graham Anthony RESIGNED | Director | 31 Jul 1997 | 31 Mar 2002 | United Kingdom | December 1952 | Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL |
| MAJOR, Michael Evelyn RESIGNED | Director | 31 Jul 1997 | 09 Apr 1999 | | July 1948 | 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT |
| MEISTER, Stefan Mario RESIGNED | Director | 31 Jul 1997 | 01 Jan 1998 | | October 1965 | Rosengartenstrasse 19, 70184 Stuttgart, Germany |
| MISCHKE, Gerhard Viktor RESIGNED | Director | 01 Jan 1999 | 31 Aug 2000 | | January 1959 | Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW |
| MURDOCK, Andrew Mark RESIGNED | Director | 31 Jul 1997 | 09 Apr 1999 | England | January 1958 | The Barn, Caldecott Road, Great Easton, Leicestershire, LE16 8TB |
| PAW, Kajal Pranay RESIGNED | Director | 17 Jul 1996 | 31 Jul 1997 | | January 1965 | Jay Nivas 123 Longwood Road, Aldridge, Walsall, Staffordshire, WS9 0TB |
| PAW, Pranay Jayantilal RESIGNED | Director | 17 Jul 1996 | 31 Jul 1997 | United Kingdom | September 1963 | 123 Longwood Road, Aldridge, Walsall, WS9 0TB |
| SANDERS, Alan Christopher RESIGNED | Director | 31 Jul 1997 | 09 Apr 1999 | | September 1953 | 17 Hollytrees, Church Crookham, Hampshire, GU13 0NL |
| SMERDON, Peter RESIGNED | Director | 28 Mar 2002 | 01 Aug 2011 | England | October 1950 | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England |
| TROUGHTON, John Mervyn RESIGNED | Director | 31 Jul 1997 | 09 Apr 1999 | | July 1948 | Frolic House Woodlands Court, Watford Village, Northampton, Northamptonshire, NN6 7XW |
| VIZARD, Ronald Charles, Harold RESIGNED | Director | 09 Apr 1999 | 30 Sep 2002 | | January 1946 | Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 17 Jul 1996 | 17 Jul 1996 | | | 788-790 Finchley Road, London, NW11 7TJ |