| BAILEY, Paul Andrew ACTIVE | Secretary | 27 Mar 2001 | | | | 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ |
| BAILEY, Paul Andrew ACTIVE | Director | 27 Mar 2001 | | England | December 1963 | 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ |
| BARKER, Sally Anne ACTIVE | Director | 01 Feb 2009 | | England | June 1959 | Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, ST21 6EL, United Kingdom |
| POWLEY, Richard John ACTIVE | Director | 04 Feb 1998 | | | February 1947 | Springwater Cottage, Oaksedge Lane Tansley, Matlock, Derbyshire, DE4 5FQ |
| NOBLE, Mark John Whitfield RESIGNED | Secretary | 17 Dec 1999 | 30 Mar 2001 | | | Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ |
| SMALLSHAW, Nigel William RESIGNED | Secretary | 20 Jun 1997 | 17 Dec 1999 | | | 16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 May 1997 | 20 Jun 1997 | | | 6-8 Underwood Street, London, N1 7JQ |
| BRADLEY, James RESIGNED | Director | 17 Dec 1999 | 02 Jun 2000 | | May 1949 | Lakeside Spyglass Hill, Northampton, NN4 0US |
| CHEUNG, Peter RESIGNED | Director | 30 Sep 1998 | 05 Apr 2000 | | March 1960 | Applegarth House 7 Applegarth, Barrowford, Nelson, Lancashire, BB9 6RR |
| EMMEN, Willem RESIGNED | Director | 26 Jun 2000 | 01 Aug 2003 | | May 1941 | Kasteelstraat 7, 5081 Be Hilvarenbeek, Netherlands |
| MCNAMARA, Peter RESIGNED | Director | 04 Feb 1998 | 01 Aug 2003 | | May 1947 | 29 Helmshore Road, Haslingden, Lancashire, BB4 4BG |
| MURPHY, Alan George RESIGNED | Director | 20 Jun 1997 | 03 Sep 1999 | | June 1948 | 1 Walthew Green, Roby Mill, Skelmersdale, Lancashire, WN8 0QT |
| NOBLE, Mark John Whitfield RESIGNED | Director | 17 Dec 1999 | 30 Mar 2001 | United Kingdom | March 1947 | Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ |
| PIER, Andreas RESIGNED | Director | 27 Mar 2001 | 31 Oct 2006 | | December 1963 | 16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG |
| SEALEY, Stephen Neville RESIGNED | Director | 20 Jun 1997 | 30 Apr 2000 | England | February 1958 | Cross Hall, Crosshall Brow, Ormskirk, Lancashire, L39 2BE |
| SMALLSHAW, Nigel William RESIGNED | Director | 20 Jun 1997 | 17 Dec 1999 | | June 1953 | 16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY |
| STENSSON, Carl-Magnus RESIGNED | Director | 01 Nov 2006 | 01 Feb 2009 | | November 1960 | 7 An Der Heide, Oberursel, 61440, 61440, Germany |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 09 May 1997 | 20 Jun 1997 | | | 6-8 Underwood Street, London, N1 7JQ |