| FULLERTON, Arthur Charles ACTIVE | Secretary | 13 Jul 2009 | | | | 316, North Steele Road, West Hartford, Connecticut, 06117, Usa |
| FLAHERTY, Billie Schrecker ACTIVE | Director | 13 Jul 2009 | | Usa | January 1957 | 15, Old Tree Farm Lane, Trumbull, Connecticut, Fairfield, 06611, Usa |
| FORSYTH, Stephen Caton ACTIVE | Director | 13 Jul 2009 | | Usa | May 1955 | 321, Blackberry Drive, Stamford, Connecticut, Fairfield, 06903, Usa |
| RISINO, Anthony John ACTIVE | Director | 09 Nov 2012 | | England | August 1968 | Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT |
| DUROS, Karen Witte RESIGNED | Secretary | 07 Mar 2002 | 01 Jul 2005 | | | 4289 Jefferson Roundabout, Carmel, Indiana 46033, Usa |
| HUBEN, Christina Ellen RESIGNED | Secretary | 30 Apr 2007 | 04 Mar 2009 | | | 199 Benson Road, Middlebury, CT 06749, Usa |
| JONES, Graham Ernest RESIGNED | Secretary | 31 Oct 2000 | 07 Mar 2002 | | | 3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG |
| MALCOLM, Joanne Elizabeth RESIGNED | Secretary | 01 Jul 2005 | 30 Apr 2007 | | | 74 Alexandra Road, Windsor, SL4 1HU |
| MCCLANAHAN, Mary Patricia RESIGNED | Secretary | 23 Feb 1998 | 30 Jul 1999 | | | 18 Spring Valley Court, West Lafayette, Indiana, 47906, Usa |
| RYAN, Nicholas Richard RESIGNED | Secretary | 30 Jul 1999 | 31 Oct 2000 | | | 17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Secretary | 23 Feb 1998 | 30 Jul 1999 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH |
| HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Oct 1997 | 23 Feb 1998 | | | 7 Devonshire Square, London, EC2M 4YH |
| BAILEY, Philip RESIGNED | Director | 27 Jan 1998 | 29 Sep 2000 | | July 1952 | 32 Green Close, Stannington, Morpeth, Northumberland, NE61 6PE |
| BICK, Michael Gilbert RESIGNED | Director | 04 Jun 1998 | 15 May 2001 | | June 1943 | Glevum House 2 Cross Street, Sedgefield, Stockton On Tees, Cleveland, TS21 2AH |
| BOUCHARD, David RESIGNED | Director | 31 Oct 1997 | 29 May 1998 | | February 1944 | 3526 Woodwind Place, West Lafayette, Indiana, 47906, Usa |
| BOURY, Pierre Eugene Marie Louise RESIGNED | Director | 10 Jan 2006 | 01 Jun 2007 | | October 1959 | Zurichstrasse 124, 8700 Kusnacht, Switzerland |
| CARTMELL, David Wayne, Dr RESIGNED | Director | 15 Oct 2003 | 17 Mar 2005 | England | August 1961 | The Cottage, Grundys Lane Duxbury, Chorley, Lancashire, PR7 4DZ |
| CLARK, Stephen RESIGNED | Director | 31 Oct 1997 | 23 Feb 1998 | | April 1945 | 5010 Dunbar Street, Lafayette, Indiana, 47905, Usa |
| DESDIN, Miguel RESIGNED | Director | 29 Sep 2000 | 07 Sep 2001 | | September 1965 | 5 Cheltenham Drive, Sale, Cheshire, M33 2DQ |
| GALLAGHER III, John Joseph RESIGNED | Director | 07 Mar 2002 | 01 Jul 2005 | | April 1964 | 10380 Windemere Lane, Carmel, Indiana 46032, Usa |
| HEINLEIN, Gregory John RESIGNED | Director | 19 Apr 2000 | 24 Aug 2001 | | September 1963 | 2841 Hazel Foster Drive, Carmel, Indianapolis, In46033, FOREIGN, Usa |
| JAMES, Stephen RESIGNED | Director | 30 Apr 2007 | 01 May 2013 | United Kingdom | November 1960 | 2 Elgin Avenue, Macclesfield, Cheshire, SK10 3DX |
| KENNEDY, Julie Ann RESIGNED | Director | 20 Oct 2000 | 06 Mar 2002 | | December 1969 | 45a Albert Road, Hale, Cheshire, WA15 9AH |
| LIPSHAW, Jeffrey Marc RESIGNED | Director | 07 Mar 2002 | 01 Jul 2005 | | June 1954 | 7965 Meridian Hills Lane, Indianapolis, Indiana 46240, FOREIGN, Usa |
| LITTLE, John RESIGNED | Director | 23 Jun 1998 | 31 Mar 1999 | | April 1950 | 219 Cheshire Circle, West Chester Pa 19380, Usa |
| MACCONNACHIE, Brian Peter RESIGNED | Director | 29 Sep 2000 | 21 Nov 2003 | | May 1954 | Tawelfan, Mynydd Mechell, Llanfechell, Gwynedd, LL68 0TH |
| MATHIESON, Mario RESIGNED | Director | 10 Jan 2006 | 04 Mar 2009 | United Kingdom | June 1954 | 14 Llys Y Fron, Mold, Clwyd, CH7 1QZ |
| MATHIESON, Mario RESIGNED | Director | 29 Sep 2000 | 01 Mar 2002 | United Kingdom | June 1954 | 14 Llys Y Fron, Mold, Clwyd, CH7 1QZ |
| MOHAMMED, Hafeez RESIGNED | Director | 13 Jul 2009 | 26 Sep 2012 | United Kingdom | January 1959 | 29, Albany Road Bramhall, Stockport, Cheshire, SK7 1ND, Uk |
| MOORE, Jillian Lesley RESIGNED | Director | 19 Apr 2000 | 20 Oct 2000 | | August 1971 | 3 Oak Road, Lymm, Cheshire, WA13 0EZ |
| NEAGLE, William, Dr RESIGNED | Director | 15 Oct 2003 | 17 Jan 2006 | United Kingdom | September 1958 | 18 Broomfield Road, Heaton Moor, Stockport, SK4 4ND |
| PEEL, David Henry RESIGNED | Director | 01 Oct 1999 | 29 Sep 2000 | | June 1951 | Bromstrasse 8, Bottighofen, Ch-8598, Switzerland |
| RYAN, Nicholas Richard RESIGNED | Director | 01 Oct 1999 | 31 Oct 2000 | United Kingdom | September 1943 | 17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ |
| SMITH, Adam Howell RESIGNED | Director | 24 Oct 1997 | 28 Oct 1997 | | January 1972 | 90 Park Mansions, 141 Knightsbridge, London, SW1 |
| TIAN, Denis Yongchang RESIGNED | Director | 19 Apr 2000 | 30 Apr 2002 | | November 1961 | 1833 Alydar Drive, West Lafayette, Indianapolis, In47906, FOREIGN, Usa |
| HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED | Nominee Director | 10 Oct 1997 | 24 Oct 1997 | | | 7 Devonshire Square, London, EC2M 4YH |
| HSE DIRECTORS LIMITED RESIGNED | Director | 28 Oct 1997 | 31 Oct 1997 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England |