| LOCKWOOD, Anthony ACTIVE | Secretary | 01 Jun 2007 | | | | 5 Brindle Heights, Brindle, Chorley, Lancashire, PR6 8YA |
| LOCKWOOD, Nina Joanne ACTIVE | Director | 31 Dec 2008 | | England | June 1969 | 5 Brindle Heights, Brindle, Chorley, PR6 8YA |
| ALLEN, Anthony RESIGNED | Secretary | 23 May 2005 | 31 May 2007 | | | 6 St James Drive, Sale, Cheshire, M33 7QX |
| LOCKWOOD, Anthony RESIGNED | Secretary | 06 Dec 2000 | 23 May 2005 | | | 5 Brindle Heights, Brindle, Chorley, Lancashire, PR6 8YA |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 24 Mar 2000 | 06 Dec 2000 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| ALLEN, Anthony RESIGNED | Director | 23 May 2005 | 31 May 2007 | England | January 1957 | 6 St James Drive, Sale, Cheshire, M33 7QX |
| JOHNSON, Geoffrey Robert RESIGNED | Director | 06 Dec 2000 | 31 Aug 2001 | | July 1952 | 5 Cordelia Gardens, Ash Vale, Aldershot, Hampshire, GU12 5QP |
| JOHNSON, Robert Burton RESIGNED | Director | 06 Dec 2000 | 01 Dec 2002 | England | January 1960 | The Rowans, West Lane, Lymm, Cheshire, WA13 0TW |
| KIRWAN, Francis Xavier RESIGNED | Director | 06 Dec 2000 | 24 Jan 2006 | | July 1952 | Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE |
| LOCKWOOD, Anthony RESIGNED | Director | 06 Dec 2000 | 23 May 2005 | England | December 1965 | 5 Brindle Heights, Brindle, Chorley, Lancashire, PR6 8YA |
| LOCKWOOD, Anthony RESIGNED | Director | 06 Dec 2000 | 31 Dec 2008 | England | December 1965 | 5 Brindle Heights, Brindle, Chorley, Lancashire, PR6 8YA |
| LOCKWOOD, Nina Joanne RESIGNED | Director | 01 Nov 2001 | 31 Dec 2008 | England | June 1969 | 5 Brindle Heights, Brindle, Chorley, PR6 8YA |
| MACDONALD, Charles RESIGNED | Director | 06 Dec 2000 | 31 Dec 2008 | | June 1951 | 24 Williamstone Court, North Berwick, East Lothian, EH39 4RQ |
| SMITH, Christopher Thorp RESIGNED | Director | 20 Jun 2005 | 19 Jan 2006 | England | August 1958 | Knowles House, Skipton Road, Gargrave, North Yorkshire, BD23 3SA |
| SYKES, Richard RESIGNED | Director | 01 Sep 2006 | 25 Jul 2007 | | January 1954 | 37 Rushett Close, Thames Ditton, Surrey, KT7 0UT |
| TURNER, John James RESIGNED | Director | 01 Jan 2005 | 01 Dec 2008 | United Kingdom | December 1945 | Sylfaen Hall, Welshpool, Powys, SY21 9AH |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 24 Mar 2000 | 06 Dec 2000 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 24 Mar 2000 | 06 Dec 2000 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |