| WRIGHT, Peter Malcolm Vanner ACTIVE | Secretary | 27 Nov 2007 | | | | Ley Farm, Bere Ferrers, Yelverton, Devon, PL20 7JF |
| ANDERSON, Paul ACTIVE | Director | 04 Jun 2008 | | England | December 1959 | Sundown 22 Over Lane, Almondsbury, Bristol, South Gloucestershire, BS32 4BP |
| HUGHES, Michael John ACTIVE | Director | 03 Jun 2005 | | England | April 1968 | Latcham Farm, Latcham, Wedmore, Somerset, BS28 4SB |
| KING, Brent Alexander ACTIVE | Director | 24 Nov 2008 | | | July 1947 | 8, St Georges Hill, Bathampton, Bath, Avon, BA2 6RN |
| MATTINSON, Colin Robert ACTIVE | Director | 29 Nov 2005 | | England | May 1967 | Meadowview, Sisters Farm South Cerney, Cirencester, GL7 5QE |
| WRIGHT, Peter Malcolm Vanner ACTIVE | Director | 27 Nov 2007 | | England | August 1951 | Ley Farm, Bere Ferrers, Yelverton, Devon, PL20 7JF |
| HORLER, Mandy RESIGNED | Secretary | 01 Nov 2000 | 01 Aug 2005 | | | Chestnut House The Uplands, Blackford Road, Mark, Somerset, TA9 4NP |
| PETERS, Roger May RESIGNED | Secretary | 22 Aug 1997 | 01 Nov 2000 | | | 80 Brook Street, London, W1K 5DD |
| WAKEFIELD, Joely Margaret RESIGNED | Secretary | 28 Feb 2006 | 04 Jun 2007 | | | 18 Fallowfield Close, Cepen Park North, Chippenham, Wiltshire, SN14 6YA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Jun 1997 | 22 Aug 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ANDREW, Peter RESIGNED | Director | 31 Jul 2006 | 10 Mar 2008 | | October 1965 | Glanville Lodge, Glanville Road, Wedmore, Somerset, BS28 4AD |
| BRUCE COPP, Neil Dennis RESIGNED | Director | 22 Aug 1997 | 27 Nov 2007 | | August 1942 | Hollybush House Church Road, Ham, Richmond, Surrey, TW10 5HG |
| COOK, Tim RESIGNED | Director | 01 Oct 1999 | 03 Mar 2009 | | March 1956 | The Croft Cottage Farm, Winters Lane, Redhill, North Somerset, BS40 5SN |
| FAGNANI, Roberto RESIGNED | Director | 29 Nov 2005 | 01 Aug 2007 | United Kingdom | June 1960 | Parklands, Chelwood, Bristol, Avon, BS39 4NH |
| FRY, Mark RESIGNED | Director | 17 Mar 2008 | 30 Jun 2009 | | April 1960 | 9, Camden Terrace, Clifton Vale, Bristol, BS8 4PU |
| HOPKINSON, Neil Antony RESIGNED | Director | 03 Jun 2005 | 28 Feb 2006 | United Kingdom | October 1966 | 19a Station Road, Backwell, Bristol, BS48 3NW |
| HORLER, Jonathan Howard RESIGNED | Director | 22 Aug 1997 | 17 Sep 2007 | England | January 1966 | Haygrove Manor, Haygrove Road, Durleigh, Bridgwater, Somerset, TA6 7HZ |
| PERKINS, Raymond Adam RESIGNED | Director | 03 Jun 2005 | 25 Oct 2006 | United Kingdom | January 1964 | Oaklands, Cadbury Camp Lane, Clapton In Gordano, North Somerset, BS20 7SB |
| SOPHER, Jon Andrew Victor RESIGNED | Director | 27 Nov 2007 | 24 Sep 2008 | United Kingdom | April 1965 | Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW |
| WAKEFIELD, Joely Margaret RESIGNED | Director | 28 Feb 2006 | 04 Jun 2007 | | November 1968 | 18 Fallowfield Close, Cepen Park North, Chippenham, Wiltshire, SN14 6YA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jun 1997 | 22 Aug 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 03 Jun 1997 | 22 Aug 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |