| BARNET, Carole Ann ACTIVE | Secretary | 04 Oct 1999 | | | | 7 Old Hall Road, Whitefield, Manchester, M45 7QW |
| LINDSAY, Andrew ACTIVE | Director | 27 Sep 2002 | | United Kingdom | May 1952 | 11 Broomfields, Off Holmes Chapel Road, Brereton Heath, Cheshire, CW12 4SG |
| MINTO, Brian Hector Dick ACTIVE | Director | 14 Apr 2000 | | | January 1947 | Littlecroft 24 Station Road, Whalley, Clitheroe, East Lancashire, BB7 9RH |
| SEAMAN, Timothy Nicholas Motum ACTIVE | Director | 30 Nov 2007 | | England | March 1951 | Durran, Haslingden Road, Rawtenstall, Lancashire, BB4 6QX |
| CLARK, Richie RESIGNED | Secretary | 17 Sep 1999 | 04 Oct 1999 | | | 31 Strahan Road, London, E3 5DA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Sep 1999 | 17 Sep 1999 | | | 26, Church Street, London, NW8 8EP |
| BUDSWORTH, John Philip RESIGNED | Director | 04 Oct 1999 | 14 Apr 2000 | | May 1939 | High Jays Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF |
| CARMICHAEL, Nicholas Andrew RESIGNED | Director | 05 Feb 2003 | 06 Sep 2004 | | September 1977 | 28c Strathblaine Road, Battersea, London, SW11 1RJ |
| CLARK, Richie RESIGNED | Director | 17 Sep 1999 | 04 Oct 1999 | | May 1969 | 31 Strahan Road, London, E3 5DA |
| EVANS, Nerys Helen RESIGNED | Director | 17 Sep 1999 | 04 Oct 1999 | | June 1972 | 164a Downham Road, London, N1 3HL |
| HANDLEY, Michael RESIGNED | Director | 04 Oct 1999 | 27 Sep 2002 | | October 1946 | Rue Moulin Masure 6, B-7730 Estaimpuis, HP10 8HA, Belgium |
| HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED | Director | 04 Oct 1999 | 05 Oct 2004 | United Kingdom | December 1940 | Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE |
| LOUDEN, Philip Barry RESIGNED | Director | 06 Jun 2002 | 06 Sep 2004 | United Kingdom | February 1947 | Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD |
| MAGEE, Dominic Brian Luke RESIGNED | Director | 06 Jun 2002 | 05 Feb 2003 | | April 1974 | 2 Redcliffe Place, London, SW10 9DD |
| MONKS, Terence John RESIGNED | Director | 04 Oct 1999 | 28 Sep 2001 | | March 1949 | Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX |
| MURFIN, Andrew James RESIGNED | Director | 22 Jan 2007 | 30 Nov 2007 | United Kingdom | October 1960 | 48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX |
| SEAMAN, Timothy Nicholas Motum RESIGNED | Director | 27 Sep 2002 | 22 Jan 2007 | England | March 1951 | Durran, Haslingden Road, Rawtenstall, Lancashire, BB4 6QX |
| SKIPPER, Barry John RESIGNED | Director | 05 Nov 1999 | 06 Jun 2002 | England | June 1938 | Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW |
| WILLS, David John RESIGNED | Director | 04 Oct 1999 | 06 Jun 2002 | England | September 1946 | 15 Kildare Gardens, London, W2 5JS |