| ASHCROFT, Jonathan ACTIVE | Secretary | 22 Nov 2004 | | | | 1 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD |
| ASHCROFT, Jonathan ACTIVE | Director | 22 Nov 2004 | | United Kingdom | January 1960 | 1 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD |
| COLQUHOUN, Robert Henry ACTIVE | Director | 01 Oct 1997 | | | March 1953 | Middle Farm, Hawling, Cheltenham, Gloucestershire, GL54 5SZ |
| VINCENT, Oliver Graham ACTIVE | Director | 01 Oct 1997 | | | July 1964 | 2 Robinswood, Broughton Road, Banbury, Oxfordshire, OX16 9SB |
| COLQUHOUN, Robert Henry RESIGNED | Secretary | 01 Oct 1997 | 15 Jun 2000 | | | Fox End, Chastleton, Moreton In Marsh, Gloucestershire, GL56 0SU |
| HUGGINS, Patrick Joseph RESIGNED | Secretary | 04 Jun 2003 | 22 Nov 2004 | | | 147 Sandy Lane, Cheam, Surrey, SM2 7ER |
| MACLURE, Callum RESIGNED | Secretary | 13 Mar 2003 | 29 Apr 2003 | | | 50 Elm Road, London, SW14 7JQ |
| PITCHER, Mark RESIGNED | Secretary | 15 Jun 2000 | 13 Mar 2003 | | | The Old Chapel, 8 Oxford Road, Garsington, Oxfordshire, OX44 9DA |
| BLANDY SERVICES LIMITED RESIGNED | Secretary | 04 Jul 1997 | 01 Oct 1997 | | | One Friar Street, Reading, Berkshire, RG1 1DA |
| DENNIS, Gerald Wesley RESIGNED | Director | 06 Jan 1999 | 17 May 2002 | | May 1934 | The Manor House, Bignor, Pulborough, West Sussex, RH20 1PQ |
| HUGGINS, Patrick Joseph RESIGNED | Director | 22 Oct 2003 | 22 Nov 2004 | England | April 1959 | 147 Sandy Lane, Cheam, Surrey, SM2 7ER |
| MACLURE, Callum RESIGNED | Director | 13 Mar 2003 | 29 Apr 2003 | | February 1966 | 50 Elm Road, London, SW14 7JQ |
| PITCHER, Mark RESIGNED | Director | 15 Jun 2000 | 13 Mar 2003 | | July 1972 | The Old Chapel, 8 Oxford Road, Garsington, Oxfordshire, OX44 9DA |
| POLL, Christopher George RESIGNED | Director | 20 Feb 2001 | 28 May 2002 | | September 1946 | 402 Primere Yayoi, 2-7-14 Bunkyoku, Tokyo, T113-0032, FOREIGN, Japan |
| SILVER, Robert Jim RESIGNED | Director | 29 Jan 2003 | 10 Feb 2005 | | January 1939 | Treves, 11 Copse Wood Way, Northwood, Middlesex, HA6 2TP |
| BLANDY NOMINEES LIMITED RESIGNED | Director | 04 Jul 1997 | 01 Oct 1997 | | | 1 Friar Street, Reading, Berkshire, RG1 1DA |