| CLARK, Deborah Ann ACTIVE | Director | 16 Sep 2008 | | England | April 1967 | North Lodge, Buntingsdale Road, Market Drayton, Shropshire, TF9 2EN |
| POWELL, Derek Laurence ACTIVE | Director | 02 Apr 2008 | | England | July 1952 | 9, Grove Road, Ilkley, West Yorkshire, LS29 9PD |
| FORSTER, Margaretta RESIGNED | Secretary | 22 Jul 2005 | 03 Mar 2011 | | | 5 Pinewood Avenue, Woodend, Atherstone, Warwickshire, CV9 2RS |
| YOUNG, Allen John Wright RESIGNED | Secretary | 12 Dec 1997 | 22 Jul 2005 | | | 2 Riverside, Holywood, County Down, BT18 9DB |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 11 Jun 1997 | 12 Dec 1997 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| CARPENTER, John David RESIGNED | Director | 12 Dec 1997 | 16 Sep 2008 | United Kingdom | October 1948 | The Grey House, Hinderton Lane, Neston, Cheshire, CH64 9QA |
| CONWAY, Anthony Peter RESIGNED | Director | 12 Dec 1997 | 04 Apr 2006 | | March 1944 | 41 Overslade Lane, Rugby, Warwickshire, CV22 6DY |
| COUPLAND, Lester RESIGNED | Director | 04 Apr 2006 | 31 May 2007 | England | October 1958 | 33 Middlewood Close, Solihull, West Midlands, B91 2TZ |
| DOYLE, John RESIGNED | Director | 12 Dec 1997 | 30 Nov 2002 | | May 1957 | 11 Capesthorne Close, Northwich, Cheshire, CW9 8FA |
| FORSTER, Margaretta RESIGNED | Director | 12 Dec 1997 | 03 Mar 2011 | England | October 1952 | 5 Pinewood Avenue, Woodend, Atherstone, Warwickshire, CV9 2RS |
| GREAVES, Nicole Hilary RESIGNED | Director | 01 Dec 2002 | 23 Nov 2005 | United Kingdom | July 1955 | Flat 4, 1-2 Adelaide Mansions, Hove, East Sussex, BN3 2FD |
| HARRIS, Ann Patricia RESIGNED | Director | 30 Sep 2005 | 03 Mar 2011 | Uk | April 1951 | 40 Sutton Oak Road, Sutton Coldfield, West Midlands, B73 6TL |
| HARVEY, Douglas Mackenzie RESIGNED | Director | 01 Jun 2007 | 02 Apr 2008 | | April 1951 | Flat 10, 90 Orchard Brae Avenue, Edinburgh, EH4 2GB |
| MCMILLAN, John Fleming Allan, Provost RESIGNED | Director | 23 Nov 2005 | 31 Mar 2009 | Scotland | December 1951 | 4 Mill Court Mill Wynd, Haddington, East Lothian, EH41 4DB |
| SLYTH, David Anthony RESIGNED | Director | 21 Aug 2009 | 04 Mar 2011 | Scotland | August 1975 | Flat 3f1, 29 Comely Bank Road, Edinburgh, EH4 1DS, United Kingdom |
| YOUNG, Allen John Wright RESIGNED | Director | 12 Dec 1997 | 22 Jul 2005 | | November 1947 | 2 Riverside, Holywood, County Down, BT18 9DB |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jun 1997 | 12 Dec 1997 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 11 Jun 1997 | 12 Dec 1997 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |