| SANDERS, Clare Helen Cottingham ACTIVE | Secretary | 05 Nov 2009 | | | | 12-13, Ship Street, Brighton, East Sussex, BN1 1AD |
| COTTINGHAM, Lee John ACTIVE | Director | 25 Apr 2001 | | United Kingdom | March 1975 | The Beeches, 12 Loughborough Road, Bunny Nottingham, Nottinghamshire, NG11 6QA |
| COTTINGHAM, Mark John ACTIVE | Director | 25 Apr 2001 | | England | December 1969 | Vine House 24a Mill Road, Thurcaston, Leicestershire, LE7 7JP |
| COX, William John Hallam ACTIVE | Director | 11 Dec 1997 | | Uk Resident | February 1942 | School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP |
| HEWITSON, Keith John ACTIVE | Director | 25 Apr 2001 | | | January 1949 | 10 Holland Close, Whitwick, Coalville, Leicestershire, LE67 5HT |
| BORLEY, Andrew David RESIGNED | Secretary | 20 Jan 1997 | 11 Dec 1997 | | | 17 Maltravers Street, Arundel, West Sussex, BN18 9AP |
| COTTINGHAM, Michael George RESIGNED | Secretary | 25 Apr 2001 | 04 Nov 2009 | | | Cheviot, 2 Manor Road, Easthorpe, Bottesford, Nottinghamshire, NG13 0DU |
| GARDNER, Peter Joseph RESIGNED | Secretary | 11 Dec 1997 | 25 Apr 2001 | | | 17 Pierce Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5DJ |
| STARTCO LIMITED RESIGNED | Nominee Secretary | 17 Jan 1997 | 20 Jan 1997 | | | 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP |
| BORLEY, Andrew David RESIGNED | Director | 20 Jan 1997 | 11 Dec 1997 | | January 1948 | 17 Maltravers Street, Arundel, West Sussex, BN18 9AP |
| COTTINGHAM, Michael George RESIGNED | Director | 11 Dec 1997 | 04 Nov 2009 | | October 1946 | Cheviot, 2 Manor Road, Easthorpe, Bottesford, Nottinghamshire, NG13 0DU |
| GARDNER, Peter Joseph RESIGNED | Director | 11 Dec 1997 | 25 Apr 2001 | | July 1943 | 17 Pierce Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5DJ |
| JENSEN, Brian Douglas RESIGNED | Director | 11 Dec 1997 | 25 Apr 2001 | | August 1949 | 14 Okendown, Meonstoke, Hants, SO32 3AE |
| LAING, Alexander Ross RESIGNED | Director | 11 Dec 1997 | 25 Apr 2001 | United Kingdom | May 1946 | Five Oasts Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LF |
| MAGUIRE, Geoffrey James RESIGNED | Director | 20 Jan 1997 | 11 Dec 1997 | | January 1953 | 69 The Drive, Shoreham By Sea, West Sussex, BN43 5GD |
| NEWCO LIMITED RESIGNED | Nominee Director | 17 Jan 1997 | 20 Jan 1997 | | | 18 The Steyne, Bognor Regis, Sussex, PO21 1TP |