| KEEN, Christian, Mr. ACTIVE | Secretary | 18 May 2012 | | | | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
| PRICE, Stephen Vincent ACTIVE | Director | 24 Oct 2000 | | England | September 1952 | Southview, 1 Earnshaw Barns Middlewich Road, Byley, Cheshire, CW10 9NE |
| STRINGER, Richard Peter ACTIVE | Director | 01 Apr 2010 | | England | April 1970 | 68, Agraria Road, Guildford, Surrey, GU2 4LG |
| FEARN, Timothy Harris RESIGNED | Secretary | 16 Oct 1997 | 30 May 2003 | | | 5 Morelands Grove, Gloucester, GL1 5LR |
| MILLS, Michael Peter RESIGNED | Secretary | 03 Oct 1997 | 16 Oct 1997 | | | Hillside High Street, Pavenham, Bedford, Bedfordshire, MK43 7PD |
| MORGAN, Nicholas Mark RESIGNED | Secretary | 30 May 2003 | 06 Jun 2011 | | | 53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ |
| VARDIGANS, Simon Geoffrey RESIGNED | Secretary | 06 Jun 2011 | 18 May 2012 | | | 19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Aug 1997 | 03 Oct 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BISS, Jane Teresa RESIGNED | Director | 24 Oct 2000 | 15 Jun 2012 | United Kingdom | March 1963 | Inglenook Vicarage Lane, Laleham, Staines, Middlesex, TW18 1UE |
| FEARN, Timothy Harris RESIGNED | Director | 16 Oct 1997 | 30 May 2003 | England | June 1956 | 5 Morelands Grove, Gloucester, GL1 5LR |
| JONES, Graham Colin RESIGNED | Director | 02 Feb 2006 | 01 Oct 2008 | | June 1957 | Clive Lodge, Wellington Square, Cheltenham, Gloucestershire, GL50 4JU |
| LOOKER, Roger Frank RESIGNED | Director | 03 Oct 1997 | 24 Oct 2000 | United Kingdom | October 1951 | Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS |
| MCQUATER, Mark Robert RESIGNED | Director | 24 Oct 2000 | 18 May 2012 | United Kingdom | August 1960 | Lashbrook Lodge, New Road Shiplake, Henley, Oxfordshire, RG9 3LH |
| MILLS, Michael Peter RESIGNED | Director | 03 Oct 1997 | 24 Oct 2000 | | February 1948 | Hillside High Street, Pavenham, Bedford, Bedfordshire, MK43 7PD |
| MORGAN, Nicholas Mark RESIGNED | Director | 30 May 2003 | 06 Jun 2011 | United Kingdom | March 1960 | 53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ |
| PHELAN, Kieran Gerard RESIGNED | Director | 24 Oct 2000 | 02 Feb 2006 | England | May 1956 | 107 Monton Road, Eccles, Manchester, M30 9HQ |
| SNOOK, David Philip RESIGNED | Director | 17 Nov 1997 | 24 Oct 2000 | United Kingdom | February 1950 | The Manor House, Burnett, Keynsham, BS31 2TF |
| STEVENS, Colin Raymond RESIGNED | Director | 16 Oct 1997 | 27 Nov 2000 | | June 1951 | Mill Cottage, Mill House Drive Bridge End Road, Grantham, Lincolnshire, NG31 7ES |
| VARDIGANS, Simon Geoffrey RESIGNED | Director | 06 Jun 2011 | 18 May 2012 | England | February 1960 | 19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Aug 1997 | 03 Oct 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Aug 1997 | 03 Oct 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |