| SMITH, Roy Douglas ACTIVE | Secretary | 20 Jul 2012 | | | | Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England |
| DARAZSDI, Daniel George ACTIVE | Director | 01 Nov 2014 | | Usa | May 1960 | Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP |
| SMITH, Roy Douglas ACTIVE | Director | 20 Jul 2012 | | Usa | October 1958 | Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England |
| BEAUMONT, Richard John Kirby RESIGNED | Secretary | 30 Dec 1997 | 20 Jul 2007 | | | 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA |
| BOWERS, Steven John RESIGNED | Secretary | 20 Jul 2007 | 20 Jul 2007 | | | Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY |
| BOWERS, Steven John RESIGNED | Secretary | 13 Mar 2001 | 20 Jul 2012 | | | Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY |
| BOWERS, Steven John RESIGNED | Secretary | 13 Mar 2001 | 20 Jul 2007 | | | 50 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 30 Dec 1997 | 30 Dec 1997 | | | 83, Leonard Street, London, EC2A 4QS |
| BOWERS, Steven John RESIGNED | Director | 09 Aug 2011 | 20 Jul 2012 | United Kingdom | June 1973 | Concorde House, 24 Warwick Road, Leamington Spa, Warwickshire, CV32 5JG |
| DRILLOCK, David M RESIGNED | Director | 20 Jul 2012 | 31 Oct 2014 | United States | April 1957 | Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP, England |
| GREAVES, Judith Anne RESIGNED | Director | 11 Jun 2001 | 01 Mar 2012 | England | June 1961 | Park Grange, Villa Road, Bingley, West Yorkshire, BD16 4ER |
| JETHWA, Monika RESIGNED | Director | 30 Dec 1997 | 01 Mar 2012 | United Kingdom | October 1947 | 4 Brunswick Grove, Cobham, Surrey, KT11 1HP |
| MOSS, Andrew Brian RESIGNED | Director | 09 Aug 2011 | 20 Jul 2012 | England | August 1956 | Concorde House, 24 Warwick Road, Leamington Spa, Warwickshire, CV32 5JG |
| PETT, David John RESIGNED | Director | 30 Dec 1997 | 22 Jun 2010 | England | February 1956 | Ford House, Yeoford, Crediton, Devon, EX17 5HQ |
| ROBERTSON, Douglas Grant RESIGNED | Director | 30 Jul 2007 | 09 Aug 2011 | England | November 1953 | Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE |
| SNOWDON, Clive John RESIGNED | Director | 30 Dec 1997 | 09 Aug 2011 | United Kingdom | June 1953 | New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 30 Dec 1997 | 30 Dec 1997 | | | 83 Leonard Street, London, EC2A 4QS |