| LEWIS, John Arthur ACTIVE | Secretary | 07 Nov 2001 | | | | 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX |
| HANCOCK, Kevin David ACTIVE | Director | 01 Jan 1999 | | England | August 1959 | Sheraton, Tanyard Lane, North Wootton, Shepton Mallet, Somerset, BA4 4AE, United Kingdom |
| BURDEN, Jeremy Paul RESIGNED | Secretary | 29 Oct 1998 | 09 Aug 1999 | | | Dumbleton Stores, Main Road Dumbleton, Evesham, Worcestershire, WR11 6TH |
| YAPP, Antony Richard RESIGNED | Secretary | 01 Jan 1999 | 07 Nov 2001 | | | 24 Woodview, Paulton, Bristol, BS39 7XQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 06 Jul 1998 | 29 Oct 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BURDEN, Jeremy Paul RESIGNED | Director | 01 Jan 1999 | 02 Jul 2018 | United Kingdom | January 1961 | Dumbleton Stores, Main Road Dumbleton, Evesham, Worcestershire, WR11 6TH |
| DOOHAN, John RESIGNED | Director | 18 Mar 2008 | 30 Jun 2015 | United Kingdom | April 1963 | 21, Station Road, Langbank, Renfrewshire, PA14 6YA, Scotland |
| DORAN, Lesley RESIGNED | Director | 06 Nov 2003 | 02 Nov 2012 | Ireland | May 1968 | 6 Kerdiff Court, Naas, County Kildare, IRISH, Ireland |
| DUCKITT, Ian RESIGNED | Director | 01 Jan 1999 | 10 Apr 2006 | England | October 1958 | Newhaven, Silchester Road Little London, Tadley, Hampshire, RG26 5EX |
| EATON, Darren RESIGNED | Director | 31 May 2000 | 01 Jan 2012 | England | June 1966 | 7 Chandos Road South, Chorlton Cum Hardy, Manchester, Lancashire, M21 0TH |
| HAMPTON, Alan Roger RESIGNED | Director | 29 Oct 1998 | 12 Jan 2004 | England | April 1947 | 71 Bath Road, Bridgeyate, Bristol, Avon, BS30 5NJ |
| SLEZAKOWSKI, Christopher RESIGNED | Director | 06 Nov 2003 | 18 Aug 2006 | | November 1962 | 14 Wyndham Close, Fradley, Staffordshire, WS13 8UZ |
| WALTER, Martyn RESIGNED | Director | 01 Jan 1999 | 28 Sep 2001 | | May 1960 | 21 Long Meadow Road, Lickey End, Bromsgrove, Worcestershire, B60 1GD |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 06 Jul 1998 | 29 Oct 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 06 Jul 1998 | 29 Oct 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |