| GOODES, Steven Daniel ACTIVE | Secretary | 31 May 2017 | | | | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| JOUBERT, Deon ACTIVE | Secretary | 03 Feb 2023 | | | | 1, Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia |
| JOUBERT, Deon ACTIVE | Director | 03 Feb 2023 | | Australia | February 1969 | 1, Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia |
| THORN, Jonathon Wilhelm ACTIVE | Director | 29 Jul 2016 | | England | May 1985 | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| CRAIG, Andrea Harvey, Ms. RESIGNED | Secretary | 01 Dec 2000 | 28 Feb 2007 | | | Noak 4 Brow Of The Hill, Leziate, Kings Lynn, Norfolk, PE32 1EN |
| DING, Alison RESIGNED | Secretary | 29 Mar 2000 | 01 Dec 2000 | | | Westfield Rise Wormegay Road, Blackborough End, Kings Lynn, Norfolk, PE32 1SG |
| HATHER, Jon RESIGNED | Secretary | 28 Feb 2007 | 18 Mar 2010 | | | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| LANE, Mark John RESIGNED | Secretary | 18 Mar 2010 | 29 Jul 2016 | | | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| THORN, Jonathon Wilhelm RESIGNED | Secretary | 29 Jul 2016 | 31 May 2017 | | | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 14 May 1999 | 14 May 1999 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| CHARLES, Gavin RESIGNED | Director | 15 Mar 2007 | 30 May 2008 | England | July 1965 | Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP |
| DING, Ian Charles RESIGNED | Director | 01 Jun 1999 | 28 Feb 2007 | England | April 1955 | West Field Rise Wormegay Road, Blackborough End, Kings Lynn, Norfolk, PE32 1SG |
| GLEN, Frederick Nairn RESIGNED | Director | 07 Sep 2000 | 10 May 2004 | United Kingdom | November 1948 | The Well House, Stratfield Saye, Berkshire, RG7 2DJ |
| GOODES, Steven Daniel RESIGNED | Director | 31 May 2017 | 03 Feb 2023 | England | January 1984 | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| GOODING, Belinda RESIGNED | Director | 07 Sep 2000 | 28 Feb 2007 | United Kingdom | September 1960 | 16 Boxgrove Avenue, Guildford, Surrey, GU1 1XG |
| GORDON, Alan George RESIGNED | Director | 01 Jun 1999 | 17 Jan 2000 | | June 1956 | 26 Wiverton Road, London, SE26 5HY |
| GOVENDER, Thushen Agambaram RESIGNED | Director | 29 Jul 2016 | 30 Apr 2020 | South Africa | January 1976 | Ground Floor, Building 1, Sliver Stream Business Park, 10 Muswell Road, Bryanston, South Africa |
| GUEST, Christopher Robert RESIGNED | Director | 22 Feb 2001 | 28 Feb 2007 | | November 1946 | The Manor House, Thorpe By Water, Uppingham, Leicestershire, LE15 9JQ |
| HILES, John Matthews RESIGNED | Director | 29 Jul 2016 | 31 May 2017 | England | July 1958 | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| LANE, Mark John RESIGNED | Director | 24 Jul 2008 | 29 Jul 2016 | England | December 1970 | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| LOMBARD, Felix RESIGNED | Director | 01 Oct 2017 | 03 Feb 2023 | South Africa | January 1969 | Pioneer Foods, Glacier Place, 1 Sportica Cresent, Tygervalley 7530, South Africa |
| MAGEE, Gerard Vincent RESIGNED | Director | 31 Mar 2010 | 29 Jul 2016 | Ireland | May 1945 | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| MCGILL, John RESIGNED | Director | 07 Sep 2000 | 28 Feb 2007 | | October 1952 | Tiefields, New Drove, Northbrink, Cambs, PE14 4UA |
| MYBURGH, Corni RESIGNED | Director | 31 May 2017 | 01 Oct 2017 | South Africa | February 1966 | 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England |
| NEWBERRY, Paul David RESIGNED | Director | 20 Mar 2000 | 28 Feb 2007 | England | August 1958 | White Lodge, Maywood Drive, Portsmouth Road, Camberley, Surrey, GU15 1LH |
| O'CONNOR, Philip Stephen RESIGNED | Director | 28 Feb 2007 | 31 Mar 2010 | England | August 1961 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| TOOMEY, John Francis RESIGNED | Director | 28 Feb 2007 | 31 Mar 2010 | England | November 1963 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 14 May 1999 | 14 May 1999 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |