| DALLY, Jonathan Simon Richard ACTIVE | Secretary | 10 Feb 2006 | | | | 34, Church Road, Willington, Bedford, Bedfordshire, MK44 3PU |
| CARTWRIGHT, Christopher Jonathan ACTIVE | Director | 22 Jun 2007 | | United Kingdom | August 1963 | Honeycombe House, Honeycombe Leaze, Cirencester, Gloucester, GL27 5TA |
| FARMER, John Samuel ACTIVE | Director | 28 Oct 2008 | | England | June 1960 | Salisbury House, Station Road, Cambridge, CB1 2LA, England |
| WOOR, Kevin Trevor ACTIVE | Director | 18 Jun 2013 | | United Kingdom | February 1965 | Salisbury House, Station Road, Cambridge, CB1 2LA, England |
| FROME, Andrew RESIGNED | Secretary | 22 Jan 2001 | 24 Oct 2001 | | | The Island Mill, Union Lane, Kingsclere, Berkshire, RG20 4SS |
| HARDIE, David Almeric Wheatly RESIGNED | Secretary | 20 May 2003 | 07 Apr 2004 | | | 5 Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY |
| HASELDEN, Mark Gordon Holderer RESIGNED | Secretary | 07 Apr 2004 | 10 Feb 2006 | | | Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN |
| JOHNSTONE, Paul William RESIGNED | Secretary | 03 May 2000 | 20 May 2003 | | | Post Office Cottage, Tewkesbury Road, Twigworth, Gloucester, GL2 9PL |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 04 Nov 1999 | 03 May 2000 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BAKER, Richard John Howard RESIGNED | Director | 07 Apr 2004 | 28 Sep 2006 | United Kingdom | April 1964 | 14 Clothorn Road, Manchester, M20 6BQ |
| FARMER, John Samuel RESIGNED | Director | 15 May 2006 | 22 Jun 2007 | United Kingdom | June 1960 | The Firs, Burton Green Withersfield, Haverhill, Suffolk, CB9 7SB |
| FERGUSON, Cecil Jenkin RESIGNED | Director | 03 May 2000 | 17 May 2004 | | December 1949 | The Coach House, Withington, Cheltenham, Gloucestershire, GL54 4BE |
| FROME, Andrew RESIGNED | Director | 22 Jan 2001 | 30 Jun 2004 | | December 1961 | The Island Mill, Union Lane, Kingsclere, Berkshire, RG20 4SS |
| GORDON, Michael Stuart RESIGNED | Director | 28 Oct 2008 | 01 Jun 2013 | United Kingdom | December 1961 | 9, Holm Oak Green, Cardington, Bedford, Bedfordshire, MK44 3DD |
| HARDIE, David Almeric Wheatly RESIGNED | Director | 03 May 2000 | 05 May 2004 | England | November 1951 | 5 Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY |
| HASELDEN, Mark Gordon Holderer RESIGNED | Director | 07 Apr 2004 | 10 Feb 2006 | | September 1960 | Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN |
| HENDERSON, Simon Anthony Glidden RESIGNED | Director | 03 May 2000 | 07 Apr 2004 | | October 1968 | 54 Lombard Street, London, EC3P 3AH |
| HUBBARD, Gary Michael RESIGNED | Director | 10 Feb 2006 | 22 Jun 2007 | Usa | September 1954 | 720 Valley Road, Lake Forest, Illinois 60045, Usa |
| LITTLE, John Martin RESIGNED | Director | 03 May 2000 | 07 Apr 2004 | United Kingdom | April 1947 | The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE |
| MASTERTON, Paul Arthur RESIGNED | Director | 22 Jun 2007 | 30 Apr 2008 | | December 1956 | Brookside, La Rue Du Huquet, St Martin, Jersey, Channel Islands, JE3 6HE, Channel Islands |
| MITCHELL, David Mcneil RESIGNED | Director | 12 May 2004 | 30 Apr 2006 | England | November 1959 | 148 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ |
| PATTERSON, Thomas Roy RESIGNED | Director | 12 May 2004 | 15 May 2006 | | July 1958 | 26 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS |
| PIMLOTT, Graham Fenwick RESIGNED | Director | 03 May 2000 | 07 Apr 2004 | England | October 1949 | 79 Beckwith Road, London, SE24 9LQ |
| SHAND, James Idris RESIGNED | Director | 03 May 2000 | 01 Jul 2005 | | August 1952 | 36 Highland Road, Nazeing, Waltham Abbey, Essex, EN9 2PT |
| SMALL, Simon Ashley RESIGNED | Director | 22 Jun 2007 | 28 Oct 2008 | United Kingdom | June 1961 | 6 Rowley Close, Edingale, Staffordshire, B79 9LN |
| TSITOS, Georges RESIGNED | Director | 28 Feb 2003 | 05 Nov 2005 | | February 1965 | Batiment Kea, Les Cyclades, St Julien, 74160, France |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Director | 04 Nov 1999 | 03 May 2000 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |