| RICE, Eleanor Joy ACTIVE | Secretary | 30 Mar 2005 | | | | Tipsy Cottage, 14 Main Road, Darley Bridge, Matlock, Derbyshire, DE4 2JY, United Kingdom |
| EDWARDS, Simon John ACTIVE | Director | 23 Jul 2008 | | England | December 1962 | 59 Starkholmes Road, Matlock, Derbyshire, DE4 3DD |
| HUISH, Nigel Peter ACTIVE | Director | 11 Apr 2007 | | England | December 1962 | 16 Chapel Hill, Cromford, Matlock, Derbyshire, DE4 3QG |
| QUERJETA SAN SEBASTIAN, Fernando ACTIVE | Director | 23 Jul 2008 | | Spain | August 1943 | Puente De Deusto 13, 4 B- Escalera B, Bilbao, Vizcaya, 48014, Spain |
| RENOBALES BARBIER, Miguel ACTIVE | Director | 23 Jul 2008 | | Spain | September 1962 | Colon De Larreategui No.50 - 5 Dcha, Bilbao, Vizcaya 48010, Spain |
| RODRIGUEZ LLOPIS, Luis ACTIVE | Director | 23 Jul 2008 | | Spain | June 1961 | Simon Bolivar Street 11, 4 C,, Bilbao, Vizcaya 48010, Spain |
| BARKER, John RESIGNED | Secretary | 21 Oct 1996 | 24 Feb 2005 | | | Staplecross, 47a Highwalls Avenue, Dinas Powys, Vale Of Glamorgan, CF64 4AQ |
| PEARSON, Matthew Nicholas Crawte RESIGNED | Secretary | 24 Feb 2005 | 30 Mar 2005 | | | 1 Milford Street, Derby, Derbyshire, DE1 3EL |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 18 Oct 1996 | 21 Oct 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BARKER, John RESIGNED | Director | 21 Oct 1996 | 24 Feb 2005 | | April 1940 | Staplecross, 47a Highwalls Avenue, Dinas Powys, Vale Of Glamorgan, CF64 4AQ |
| BATT, Finbarr RESIGNED | Director | 25 May 1999 | 21 Apr 2006 | | January 1961 | 45 Kelston Road, Cardiff, CF14 2AG |
| BRADBURY, Mark RESIGNED | Director | 24 Feb 2005 | 23 Jul 2008 | | January 1961 | 27 Rangewood Road, South Normanton, Derbyshire, DE55 3BS |
| EBENEZER, Huw David RESIGNED | Director | 13 May 1999 | 23 Jul 2008 | | August 1962 | 155 Park Street, Bridgend, CF31 4BB |
| GRIFFITHS, David Simon RESIGNED | Director | 21 Oct 1996 | 24 Oct 2003 | Wales | November 1960 | 15, Palace Road, Llandaff, Cardiff, CF5 2AF |
| HUISH, Nigel RESIGNED | Director | 24 Feb 2005 | 31 Mar 2006 | | December 1962 | 23 The Hill, Cromford, Matlock, Derbyshire, DE4 3RF |
| NICHOLLS, Kevin RESIGNED | Director | 01 Apr 2006 | 23 Jul 2008 | | June 1956 | 122 Brushfield Road, Linacre Woods, Chesterfield, Derbyshire, S40 4XE |
| PEARSON, Charles Frederick Crawte RESIGNED | Director | 24 Feb 2005 | 31 Mar 2006 | | June 1945 | Braeside, Brittons Hill Kenardington, Ashford, Kent, TN26 2NF |
| PEARSON, Matthew Nicholas Crawte RESIGNED | Director | 24 Feb 2005 | 11 Apr 2007 | | June 1974 | Boundary Oak, Appledore, Ashford, Kent, TN26 2BP |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 18 Oct 1996 | 21 Oct 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |