| PHILLIPS, Charles Francis ACTIVE | Secretary | 05 Oct 2006 | | | | Methuen Park, Chippenham, Wiltshire, SN14 0WT |
| CONNELL, Gerard Dominic ACTIVE | Director | 05 Oct 2006 | | United Kingdom | February 1958 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England |
| MCFAULL, Graeme ACTIVE | Director | 05 Oct 2006 | | England | October 1961 | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England |
| GREGORY, Trevor John RESIGNED | Secretary | 01 May 2005 | 05 Oct 2006 | | | The Hollies, Llanwarne, Herefordshire, HR2 8JE |
| JOHNSON, Robert Brian RESIGNED | Secretary | 01 Jan 2005 | 01 May 2005 | | | 73 Oakdale Road, Bromley Heath, South Glousestershire, BS16 6EA |
| RATCLIFFE, Timothy Harvey RESIGNED | Secretary | 08 Apr 1997 | 25 Apr 1997 | | | Stone Acre, 9 Stubham Rise, Middleton, Ilkley, West Yorkshire, LS29 0AP |
| SOPHER, Jon Andrew Victor RESIGNED | Secretary | 17 Feb 2004 | 01 Jan 2005 | | | Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW |
| WILSON, Robin George RESIGNED | Secretary | 03 Aug 2000 | 03 Aug 2000 | | | 38 St Marys Close, Wheatley, Oxford, OX33 1YP |
| WILSON, Robin George RESIGNED | Secretary | 03 Aug 2000 | 17 Feb 2004 | | | 38 St Marys Close, Wheatley, Oxford, OX33 1YP |
| WINGATE, David RESIGNED | Secretary | 25 Apr 1997 | 03 Aug 2000 | | | North Wood, 16 Hillcrest Drive Slackhead, Beetham, Cumbria, LA7 7RG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Feb 1997 | 08 Apr 1997 | | | 26, Church Street, London, NW8 8EP |
| BERRY, Suzanne RESIGNED | Director | 08 Apr 1997 | 25 Apr 1997 | | July 1972 | Lower Isle Farm Leeming, Oxenhope, Keighley, West Yorkshire, BD22 9QA |
| COLE, Harold RESIGNED | Director | 05 Jun 1997 | 03 Aug 2000 | United Kingdom | June 1952 | 9 Main Street, Mursley, Milton Keynes, Buckinghamshire, MK17 0RT |
| JENKINS, Rebecca Judith RESIGNED | Director | 03 Aug 2000 | 05 Oct 2006 | England | February 1961 | 1 Argyle Road, Clevedon, North Somerset, BS21 7BP |
| SKELTON, Norma RESIGNED | Director | 05 Jun 1997 | 27 Apr 1998 | | July 1949 | Waterfield House, Colne Road Glusburn, Keighley, W Yorks, BD20 8RH |
| SKELTON, William Sydney RESIGNED | Director | 25 Apr 1997 | 03 Aug 2000 | United Kingdom | August 1946 | Bridge End House Bridge End, Glusburn, Keighley, West Yorkshire, BD20 8QX |
| SOPHER, Jon Andrew Victor RESIGNED | Director | 17 Feb 2004 | 17 Feb 2004 | United Kingdom | April 1965 | Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW |
| WILSON, Robin George RESIGNED | Director | 03 Aug 2000 | 03 Aug 2000 | | June 1947 | 38 St Marys Close, Wheatley, Oxford, OX33 1YP |
| WILSON, Robin George RESIGNED | Director | 03 Aug 2000 | 17 Feb 2004 | | June 1947 | 38 St Marys Close, Wheatley, Oxford, OX33 1YP |
| WINGATE, David RESIGNED | Director | 25 Apr 1997 | 03 Aug 2000 | | December 1948 | North Wood, 16 Hillcrest Drive Slackhead, Beetham, Cumbria, LA7 7RG |
| WINGATE, Elaine RESIGNED | Director | 05 Jun 1997 | 27 Apr 1998 | | August 1960 | 16 Hillcream Drive, Slackhead Beetham, Milnthorpe, Cumbria, LA7 7BB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Feb 1997 | 08 Apr 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |