| GRAVESON, Russell George ACTIVE | Director | 31 Jul 1996 | | England | February 1958 | 9 Clarksfield Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JE |
| BOWER, David John Gellie RESIGNED | Secretary | 10 Nov 2008 | 08 Jun 2015 | | | Manor, Farmhouse, Dunstan Road Headington, Oxford, OX3 9BY, United Kingdom |
| GRAVESON, Russell George RESIGNED | Secretary | 31 Jul 1996 | 14 Oct 2003 | | | 9 Clarksfield Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8JE |
| MARTIN, David Ernest RESIGNED | Secretary | 14 Oct 2003 | 10 Nov 2008 | | | 11 Saunders Close, Lee On The Solent, Hampshire, PO13 8LX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 Jul 1996 | 31 Jul 1996 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOWER, David John Gellie RESIGNED | Director | 09 Jun 2008 | 08 Jun 2015 | England | March 1947 | The Manor Farmhouse Dunstan Road, Old Headington, Oxford, OX3 9BY |
| CHILD, Hugh RESIGNED | Director | 08 Nov 2006 | 20 Oct 2011 | Wales | December 1943 | Plas Y Coed, Bonvilston, Cowbridge, Vale Of Glamorgan, CF5 6TR |
| DAVIES, Kevin Huw RESIGNED | Director | 19 Jul 2005 | 17 Jun 2015 | Wales | April 1955 | Stone Acre, Heol Ddu, Ammanford, Dyfed, SA18 2UG |
| FURSEY, Colin William RESIGNED | Director | 19 Jan 2000 | 28 Jan 2008 | | October 1948 | Pemberly 18 Fullers Road, Rowledge, Surrey, GU10 4BP |
| GRAVESON, Peter RESIGNED | Director | 31 Jul 1996 | 08 Nov 2006 | | March 1928 | The Villa, Stanmore Drive Haverbreaks, Lancaster, Lancashire, LA1 5BL |
| LAMBERT, Raymond Michael RESIGNED | Director | 21 Feb 2002 | 09 Jun 2008 | England | December 1936 | Yew Tree House, Emery Down Lyndhurst, Southampton, Hampshire, SO43 7EA |
| LEVER, Gary Thomas RESIGNED | Director | 09 Jun 2008 | 17 Jun 2015 | United Kingdom | February 1955 | 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN |
| MARTIN, David Ernest RESIGNED | Director | 01 Jan 2001 | 10 Nov 2008 | England | January 1953 | 11 Saunders Close, Lee On The Solent, Hampshire, PO13 8LX |
| MATON, Maurice Edward George RESIGNED | Director | 31 Jul 1996 | 09 Jun 2008 | | July 1931 | Busketts House, Busketts Way, Ashurst, Southampton, SO40 7AE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 31 Jul 1996 | 31 Jul 1996 | | | 6-8 Underwood Street, London, N1 7JQ |