| ROSSER, Paul Martyn ACTIVE | Secretary | 25 Apr 2005 | | | | 11 Coleridge Vale Road North, Clevedon, North Somerset, BS21 6NR |
| GIFFORD, Timothy Peter ACTIVE | Director | 01 Jul 2009 | | England | April 1956 | Walnut Cottage, Main Street, Great Ouseburn, North Yorkshire, YO26 9RG |
| ROSSER, Paul Martyn ACTIVE | Director | 31 May 2009 | | United Kingdom | December 1954 | 11 Coleridge Vale Road North, Clevedon, North Somerset, BS21 6NR |
| ATKINSON, Christine Angela RESIGNED | Secretary | 07 Dec 1999 | 17 Oct 2000 | | | Woodlands 232 Abbeydale Road South, Dore, Sheffield, South Yorkshire, S17 3LA |
| BOOTH, Philip Lindsay RESIGNED | Secretary | 17 Sep 2001 | 25 Apr 2005 | | | 45 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL |
| TARIQ, Mohammed RESIGNED | Secretary | 18 Sep 2000 | 17 Sep 2001 | | | 70 Knotts Green Road, Leyton, London, E10 6DE |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Oct 1999 | 07 Dec 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| ATKINSON, Nicholas RESIGNED | Director | 07 Dec 1999 | 01 Oct 2007 | | February 1961 | 182 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1RJ |
| BOOTH, Philip Lindsay RESIGNED | Director | 31 Oct 2002 | 25 Apr 2005 | England | May 1961 | 45 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL |
| BUDD, Julian Robert RESIGNED | Director | 25 Apr 2005 | 31 May 2009 | England | March 1951 | The Cottages, Elmcote Lane, Cambridge, Gloucestershire, GL2 7AS |
| FOUNTAIN, Ian Mark RESIGNED | Director | 27 Nov 2006 | 24 May 2010 | United Kingdom | September 1964 | 5 Kingfisher Close, Woodford Halse, Daventry, Northamptonshire, NN11 3EL |
| GIBBS, Kenneth Philip RESIGNED | Director | 25 Apr 2005 | 31 May 2009 | England | September 1960 | Poolfield Farm, Charfield, Wotton Under Edge, GL12 8HY |
| HUSON, Robert Bernard RESIGNED | Director | 31 Oct 2002 | 25 Apr 2004 | United Kingdom | July 1956 | 10 Jacksons Lane, Great Chesterford, Essex, CB10 1PU |
| JOHNSON, Michael Francis George RESIGNED | Director | 13 Dec 1999 | 30 Sep 2002 | United Kingdom | March 1942 | 9 Needham Road, London, W11 2RP |
| NEW, Elaine RESIGNED | Director | 31 May 2009 | 13 Apr 2010 | England | March 1960 | 2 Meryton House, Longbourne, Windsor, Berkshire, SL4 3TW |
| TABERNER, Paul Cameron RESIGNED | Director | 01 Nov 2001 | 25 Apr 2005 | United Kingdom | October 1964 | Higher House Farm, Great Mitton, Clitheroe, Lancashire, BB7 9PH |
| WILLIAMS, Michael Glyn RESIGNED | Director | 31 Oct 2002 | 25 Apr 2005 | England | June 1949 | Audley End Farmhouse, Melford Road Lawshall, Bury St Edmunds, Suffolk, IP29 4PY |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 25 Oct 1999 | 07 Dec 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Oct 1999 | 07 Dec 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |