| BEVAN, Paul Kenmuir Douglas ACTIVE | Director | 28 May 2010 | | England | July 1966 | Two Snowhill, Birmingham, B4 6GA |
| PLENDERLEITH, Nigel Brindley ACTIVE | Director | 28 May 2010 | | United Kingdom | March 1952 | Two Snowhill, Birmingham, B4 6GA |
| FAWCUS, David Stafford RESIGNED | Secretary | 28 May 2010 | 10 Jul 2015 | | | 125, Colmore Row, Birmingham, B3 3SD |
| MCDONALD, Peter RESIGNED | Secretary | 04 Sep 1997 | 30 Apr 2002 | | | 452 Stockport Road, Denton, Manchester, M34 6EQ |
| POWELL, Ian Donald RESIGNED | Secretary | 13 May 2008 | 28 May 2010 | | | Fernbank, Woodend Lane, Hyde, Cheshire, SK14 1DU |
| ROBSON, Alan James RESIGNED | Secretary | 30 Apr 2002 | 13 May 2008 | | | 14 Mill Place, Cleethorpes, North East Lincolnshire, DN35 8ND |
| BURNESS SOLICITORS RESIGNED | Nominee Secretary | 10 Jul 1997 | 04 Sep 1997 | | | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jun 1997 | 10 Jul 1997 | | | 26, Church Street, London, NW8 8EP |
| CARRICK, Neil Richard RESIGNED | Director | 02 May 2001 | 13 May 2008 | England | November 1961 | Church Hill Lodge, 6a Church Hill, South Cave, East Yorkshire, HU15 2EU |
| EDGAR, John Norman RESIGNED | Director | 04 Sep 1997 | 11 Apr 2002 | | November 1937 | 26 Bollin Close, Lymm, Cheshire, WA13 9PZ |
| FAWCUS, David Stafford RESIGNED | Director | 28 May 2010 | 10 Jul 2015 | United Kingdom | May 1933 | 125, Colmore Row, Birmingham, B3 3SD |
| HOCKING, Geoffrey RESIGNED | Director | 04 Sep 1997 | 31 Jul 2012 | United Kingdom | February 1951 | 43 Western Way, Ryton, Tyne & Wear, NE40 3LR |
| JONSSON, Per Anders RESIGNED | Director | 31 Aug 2006 | 13 May 2008 | England | April 1960 | 263 Petersham Road, Richmond, Surrey, TW10 7DA |
| MCDONALD, Peter RESIGNED | Director | 04 Sep 1997 | 30 Apr 2002 | | April 1940 | 452 Stockport Road, Denton, Manchester, M34 6EQ |
| MEDDINGS, David William RESIGNED | Director | 07 Aug 1997 | 25 Feb 1998 | | August 1939 | 13 Montagu Square, London, W1H 1RB |
| MORGAN, Philip John RESIGNED | Director | 05 Feb 2009 | 28 May 2010 | United Kingdom | June 1971 | 6, Vale Road, Pownall Park, Wilmslow, Cheshire, SK9 5QA |
| PARROTT, Ian Thomas RESIGNED | Director | 01 Nov 2001 | 11 Jul 2008 | United Kingdom | August 1946 | Hillhaven 28 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NU |
| PARTON, Gordon Ramsay RESIGNED | Director | 01 Feb 2002 | 24 Sep 2008 | England | May 1947 | 21 Ramsden Close, Glossop, Derbyshire, SK13 9BB |
| PLENDERLEITH, Nigel Brindley RESIGNED | Director | 22 Nov 2005 | 09 Apr 2010 | United Kingdom | March 1952 | Saddlers Cottage, Crabtree Lane, High Legh, Cheshire, WA16 6PE |
| POWELL, Ian Donald RESIGNED | Director | 13 May 2008 | 28 May 2010 | England | July 1961 | Fernbank, Woodend Lane, Hyde, Cheshire, SK14 1DU |
| SCATES, Kenneth Colin RESIGNED | Director | 04 Sep 1997 | 31 Oct 2002 | England | May 1944 | Foxley Hall, 149 Higher Lane, Lymm, Cheshire, WA13 0BU |
| SCATES, Paul Anthony RESIGNED | Director | 04 Sep 1997 | 31 May 2006 | England | May 1954 | 4 Grove Rise, Lymm, Cheshire, WA13 0JQ |
| STEVENSON, James Neil RESIGNED | Director | 07 Aug 1997 | 30 Apr 2001 | Scotland | November 1945 | Rathlin, Hallpath, Langholm, Dumfriesshire, DG13 0EG |
| THOMAS, Adrian Peter Harrison RESIGNED | Director | 02 May 2001 | 30 Sep 2003 | England | August 1961 | 26 Hartley Road, Altrincham, Cheshire, WA14 4AY |
| WHITBY, Christopher Thomas RESIGNED | Director | 28 May 2010 | 10 Jul 2015 | United Kingdom | March 1953 | 125, Colmore Row, Birmingham, B3 3SD |
| WILDER, Howard Geoffrey RESIGNED | Director | 01 Nov 2002 | 31 May 2009 | England | September 1961 | 93 Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4SD |
| WOOD, Frederick William RESIGNED | Director | 02 May 2001 | 31 Dec 2007 | United Kingdom | February 1946 | Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA |
| ZIHA, Carolyn Marie RESIGNED | Director | 01 Sep 2008 | 18 Dec 2009 | England | December 1968 | 10, Ivy Close, Clayton Le Woods, Preston, Lancashire, PR25 5SG, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Jun 1997 | 10 Jul 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| WJB (DIRECTORS) LIMITED RESIGNED | Director | 10 Jul 1997 | 07 Aug 1997 | | | 12 Hope Street, Edinburgh, Lothian, EH2 4DD |