| MOWBRAY, Gregory Clive ACTIVE | Secretary | 14 Apr 2005 | | | | Peartree Cottage Rectory Lane, Little Marcle, Ledbury, Herefordshire, HR8 2LA |
| DILKS, William Oliver ACTIVE | Director | 25 Apr 2000 | | United Kingdom | September 1943 | Lawn Farm, Shottle, Belper, Derbyshire, DE56 2DW |
| HELLAWELL, Roger Anthony ACTIVE | Director | 03 Jan 2003 | | England | September 1955 | Townend Farm, Lees Lane, Alfreton, Derbyshire, DE55 2AD |
| MOWBRAY, Gregory Clive ACTIVE | Director | 05 Dec 2002 | | United Kingdom | November 1960 | Peartree Cottage Rectory Lane, Little Marcle, Ledbury, Herefordshire, HR8 2LA |
| TUNNICLIFFE, Geoffrey Keith ACTIVE | Director | 25 Apr 2000 | | United Kingdom | September 1944 | Manor Farm, Quarnford, Buxton, Derbyshire, SK17 0SU |
| COCKS, Andrew John RESIGNED | Secretary | 01 Feb 2002 | 14 Apr 2005 | | | Willowbrook, 40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL, Uk |
| JARVIS, Ian RESIGNED | Secretary | 04 Apr 2000 | 02 Oct 2000 | | | 11 Powderham Avenue, Warndon Village, Worcester, Worcestershire, WR4 0DN |
| KENNEDY, Alastair RESIGNED | Secretary | 26 Sep 1996 | 04 Apr 2000 | | | 5 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 24 Sep 1996 | 26 Sep 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| ATKIN, Peter Robert RESIGNED | Director | 25 Apr 2000 | 05 Apr 2002 | | July 1951 | Rowlee Farm, Snake Road, Bamford, Hope Valley, Derbyshire, S33 0BJ |
| ATKIN, Peter Robert RESIGNED | Director | 26 Sep 1996 | 04 Apr 2000 | | July 1951 | Rowlee Farm, Snake Road, Bamford, Hope Valley, Derbyshire, S33 0BJ |
| COCKS, Andrew John RESIGNED | Director | 05 Dec 2002 | 14 Apr 2005 | England | December 1964 | Willowbrook, 40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL, Uk |
| COLWILL, Richard RESIGNED | Director | 04 Apr 2000 | 05 Dec 2002 | United Kingdom | September 1943 | Dingle Farm, Little Witley, Worcester, Worcestershire, WR6 6LF |
| DILKS, William Oliver RESIGNED | Director | 26 Sep 1996 | 04 Apr 2000 | United Kingdom | September 1943 | Lawn Farm, Shottle, Belper, Derbyshire, DE56 2DW |
| MYCOCK, Clive Langford RESIGNED | Director | 26 Sep 1996 | 20 Jul 1999 | | April 1946 | Back Of The Brook Farm, Back O The Brook Waterfall, Waterhouses Stoke On Trent, Staffordshire, ST10 3JA |
| PRINCE, Oscar Percy RESIGNED | Director | 02 Oct 2000 | 31 Dec 2005 | | April 1941 | Small Batch, Little Stretton, Church Stretton, Salop, SY6 6PW |
| PRINCE, Oscar Percy RESIGNED | Director | 04 Apr 2000 | 01 Feb 2002 | | April 1941 | Small Batch, Little Stretton, Church Stretton, Salop, SY6 6PW |
| SYKES, Richard Vernon RESIGNED | Director | 11 Jun 2001 | 14 Apr 2005 | | July 1939 | Larchwoodfarm, Longville, Much Wenlock, Shropshire, TF13 6DZ |
| TUNNICLIFFE, Geoffrey Keith RESIGNED | Director | 26 Sep 1996 | 04 Apr 2000 | United Kingdom | September 1944 | Manor Farm, Quarnford, Buxton, Derbyshire, SK17 0SU |
| WOLFE, Andrew Ronald RESIGNED | Director | 04 Apr 2000 | 05 Dec 2002 | England | May 1963 | Bowmansgreen Farm London Colney, St Albans, Hertfordshire, AL2 1BB |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 24 Sep 1996 | 26 Sep 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |