| RONALD, Ivan ACTIVE | Secretary | 30 Mar 2011 | | | | Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES |
| MOORE, Iain Dominic ACTIVE | Director | 12 Oct 2010 | | England | December 1967 | Nobel Way, Birmingham, West Midlands, B6 7ES |
| RONALD, Ivan Edward ACTIVE | Director | 30 Mar 2011 | | England | November 1972 | Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES |
| CONNER, Eileen RESIGNED | Secretary | 01 Oct 1999 | 22 Dec 2000 | | | 1 Kipling Drive, Wimbledon, SW19 1TJ |
| CURRY, Simon John RESIGNED | Secretary | 26 Jan 2004 | 13 Jul 2005 | | | 49 Ashlea, Hook, Hampshire, RG27 9RQ |
| LAWTON, Kirsten RESIGNED | Secretary | 28 Oct 1996 | 01 Oct 1999 | | | 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB |
| PERKINS, John Robert RESIGNED | Secretary | 26 Apr 2006 | 30 Mar 2011 | | | 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF |
| PRICE, Edmund John RESIGNED | Secretary | 14 Feb 2003 | 26 Jan 2004 | | | Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ |
| RIDGEWAY, Kevin Stuart RESIGNED | Secretary | 22 Dec 2000 | 17 Jan 2003 | | | 5 Newland Gardens, Newbold, Chesterfield, Derbyshire, S41 7BD |
| WILLIAMS, Nicholas RESIGNED | Secretary | 13 Jul 2005 | 26 Apr 2006 | | | 11 All Saints Road, Lightwater, Surrey, GU18 5SQ |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Oct 1996 | 28 Oct 1996 | | | 14-18 City Road, Cardiff, CF24 3DL |
| PANTRY, Malcolm Swaine RESIGNED | Director | 28 Oct 1996 | 29 Feb 2000 | | November 1946 | 33 Berwick Close, Walton, Chesterfield, Derbyshire, S40 3NY |
| PERKINS, John Robert RESIGNED | Director | 12 Oct 2010 | 30 Mar 2011 | Uk | February 1951 | 46, Broadway Avenue, Halesowen, West Midlands, B63 3DF |
| SANDERSON, Gary RESIGNED | Director | 28 Oct 1996 | 29 Feb 2000 | | March 1964 | Cliffhurst 46 Rectory Road, Duckmanton, Chesterfield, Derbyshire, S44 5JP |
| SPEDDING, Gary James RESIGNED | Director | 01 Mar 2000 | 31 Jul 2001 | | May 1952 | 3 Alderley Close, Poynton, Cheshire, SK12 1XA |
| WILKINSON, Stephen Philip RESIGNED | Director | 28 Oct 1996 | 17 Jan 2003 | England | March 1961 | 8 Norton Mews, Norton, Sheffield, S8 8HN |
| BAKER STREET CORPORATE SERVICES LIMITED RESIGNED | Director | 21 Nov 1996 | 12 Oct 2010 | | | Unit 5, Nobel Way, Witton, Birmingham, West Midlands, B6 7ES, United Kingdom |
| COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED | Director | 28 Oct 1996 | 12 Oct 2010 | | | Unit 5, Nobel Way, Witton, Birmingham, West Midlands, B6 7ES, United Kingdom |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 28 Oct 1996 | 28 Oct 1996 | | | 14-18 City Road, Cardiff, CF24 3DL |