| URQUHART, Graham Kenneth ACTIVE | Secretary | 01 Feb 2009 | | | | 61, Woodside Road, New Malden, Surrey, KT3 3AW |
| SANDERSON, John Frederick Waley ACTIVE | Director | 04 Apr 2008 | | England | September 1954 | 6 Highbury Hill, London, N5 1AL |
| DYDE, Stephen David RESIGNED | Secretary | 17 Sep 1997 | 11 Jan 1998 | | | 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU |
| EUSTACE, Timothy RESIGNED | Secretary | 12 Jul 2001 | 31 Jan 2009 | | | 7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA |
| HARDING, Thomas Lucien RESIGNED | Secretary | 11 Jan 1998 | 12 Dec 2000 | | | Bag End Ditchley Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3QS |
| PENNSEC LIMITED RESIGNED | Secretary | 12 Dec 2000 | 12 Jul 2001 | | | 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Sep 1997 | 17 Sep 1997 | | | 26, Church Street, London, NW8 8EP |
| ATKIN, Charles Martin Keith RESIGNED | Director | 30 Jun 2000 | 07 Dec 2000 | | November 1958 | 40 Berkeley Road, Westbury Park, Bristol, Avon, BS6 7PL |
| BLACKWELL, Julian RESIGNED | Director | 30 Jun 2000 | 11 Nov 2003 | England | January 1929 | Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ |
| CACKLER, Debora RESIGNED | Director | 17 Sep 1997 | 30 Nov 2000 | | February 1964 | Bag End Ditchley Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3QS |
| CHESTER, Brian Robert RESIGNED | Director | 11 Nov 2003 | 06 Mar 2008 | England | September 1951 | Millstone, 39 Windmill Field, Windlesham, Surrey, GU20 6QD |
| CRAIG, Andrew Timms RESIGNED | Director | 30 Jun 2000 | 11 Nov 2003 | England | December 1954 | West Barn, Manor Lane Oare, Hermitage, Berkshire, RG18 9SB |
| FORSYTH, Robert Stanley RESIGNED | Director | 20 Sep 1998 | 11 Nov 2003 | United Kingdom | July 1939 | The Stile House, New Street, Deddington, Oxfordshire, OX15 0SR |
| HARDING, Frank Alexander RESIGNED | Director | 11 Jan 1998 | 19 Jun 2001 | England | September 1937 | 11 Pilgrims Lane, Hampstead, London, NW3 1SJ |
| HARDING, Thomas Lucien RESIGNED | Director | 17 Sep 1997 | 03 Nov 2000 | | August 1968 | Bag End Ditchley Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3QS |
| HOLLINGSWORTH, Michael Charles RESIGNED | Director | 22 Jan 1998 | 12 Nov 1998 | England | February 1946 | 91 Walton Street, Oxford, Oxfordshire, OX2 6EB |
| HOLMES, Ronald RESIGNED | Director | 30 Jun 2000 | 27 Jan 2002 | England | December 1932 | Ivy House, Mapledurwell, Basingstoke, Hampshire, RG25 2LG |
| JENNINGS, Carolyn Susan RESIGNED | Director | 28 Oct 1999 | 18 Apr 2000 | | April 1952 | 35 Old Queen Street, London, SW1H 9JD |
| RICHARDS, Rosemary Jane RESIGNED | Director | 12 Dec 2000 | 07 Jun 2002 | | January 1961 | 2 Buxworth Hall, New Road, Buxworth, High Peak, SK23 7NH |
| TAYLOR, Nigel Patrick RESIGNED | Director | 29 May 2002 | 30 Jun 2004 | United Kingdom | July 1959 | The Croft, Oreton, Kidderminster, Worcestershire, DY14 0TH |
| WOOTTON, Janet Mary RESIGNED | Director | 16 Jan 2002 | 11 Nov 2003 | England | April 1948 | 31 St Leonards Drive, Wollaton, Nottingham, NG8 2BB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Sep 1997 | 17 Sep 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |