| BOYD, Gordon Alexander ACTIVE | Director | 12 Mar 2012 | | England | February 1960 | 8, Princes Parade, Liverpool, Merseyside, L3 1QH |
| HARDMAN, Steven Neville ACTIVE | Director | 23 Feb 2010 | | Uk | May 1968 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| CALDER, Samantha Jane RESIGNED | Secretary | 29 Oct 2010 | 18 Dec 2014 | | | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| HULLEY, Christine Wyn RESIGNED | Secretary | 14 Aug 2003 | 01 Jan 2008 | | | 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS |
| MITCHELL, Christopher John RESIGNED | Secretary | 16 Jan 1998 | 01 Jun 2001 | | | 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW |
| OLDROYD, Elizabeth Alexandra RESIGNED | Secretary | 01 Jan 2008 | 29 Oct 2010 | | | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| FNCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Jan 1998 | 16 Jan 1998 | | | 16 Churchill Way, Cardiff, CF1 4DX |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 01 Jun 2001 | 14 Aug 2003 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| AIKMAN, Elizabeth Jane RESIGNED | Director | 23 Feb 2010 | 12 Mar 2012 | United Kingdom | December 1965 | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom |
| BART, Stephen Leonard RESIGNED | Director | 01 Nov 2002 | 30 Jun 2003 | | July 1960 | 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada |
| DEVESON, Annette Marion RESIGNED | Director | 01 Jul 2008 | 03 Dec 2014 | United Kingdom | October 1969 | Res Group, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
| FITZSIMMONS, David Stephen RESIGNED | Director | 21 Jun 2006 | 01 Oct 2009 | United Kingdom | September 1955 | Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ |
| GANNON, Shane Michael RESIGNED | Director | 01 Jan 2003 | 07 Sep 2004 | | December 1959 | 42 Riverside Drive, Sandringham, New South Wales 2219, Australia |
| HEWSON, John Francis RESIGNED | Director | 01 Oct 2009 | 23 Feb 2010 | United Kingdom | February 1959 | 30 Bedford Street, London, WC2E 9ED |
| MAYS, Ian David, Dr RESIGNED | Director | 20 Apr 1998 | 22 Jan 2004 | | August 1953 | Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NR |
| MITCHELL, Christopher John RESIGNED | Director | 16 Jan 1998 | 17 Jan 1998 | United Kingdom | October 1957 | 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW |
| O'NEILL, Michael Robert RESIGNED | Director | 22 Jan 2004 | 01 Jul 2008 | Uk | January 1968 | Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD |
| OAKLAND, Jane Caroline RESIGNED | Director | 16 Jan 1998 | 17 Jan 1998 | | November 1954 | The Old Stables, The Street Alveston, Bristol, BS35 3SX |
| PAINE, Andrew Malcolm RESIGNED | Director | 24 Jan 2004 | 14 Apr 2008 | England | July 1961 | 12a Percival Road, Rugby, Warwickshire, CV22 5JP |
| QUINLAN, Rory John RESIGNED | Director | 29 Jun 2006 | 15 Jun 2009 | | December 1971 | Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP |
| ROUND, Richard Calvin RESIGNED | Director | 03 Aug 2009 | 08 Dec 2009 | Uk | April 1958 | Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF |
| RUFFLE, Rachel RESIGNED | Director | 14 Apr 2008 | 03 Dec 2014 | United Kingdom | February 1967 | Res Group, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom |
| SCAYSBROOK, David Andrew RESIGNED | Director | 23 Apr 2004 | 21 Jun 2006 | | March 1963 | 7 Durrington Park Road, Wimbledon, London, SW20 8NU |
| SWARBRICK, Gerard Joseph RESIGNED | Director | 17 Jan 1998 | 01 Nov 2002 | England | November 1956 | 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR |
| TAPPER, James Brian RESIGNED | Director | 08 Oct 2003 | 27 May 2004 | | July 1957 | 30 Cranbury Road, London, SW6 2NT |
| WILDE, Robert RESIGNED | Director | 07 Sep 2004 | 11 Apr 2005 | United Kingdom | July 1964 | Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB |
| FNCS LIMITED RESIGNED | Nominee Director | 15 Jan 1998 | 16 Jan 1998 | | | 16 Churchill Way, Cardiff, CF1 4DX |