| ORNELL, John Alden ACTIVE | Secretary | 10 Jun 2004 | | | | 42 Cochickewick Road, North Andover, Massachusetts 01845, MA 01845, Usa |
| ORNELL, John Alden ACTIVE | Director | 28 Apr 2003 | | Usa | June 1957 | 42 Cochickewick Road, North Andover, Massachusetts 01845, MA 01845, Usa |
| SCHOON, Andrew Aitchison ACTIVE | Director | 08 Jan 2009 | | United Kingdom | September 1970 | Brier Leigh, Upper Sutherland Road, Halifax, West Yorkshire, HX3 8NT, United Kingdom |
| SHORTT, Terence Vincent ACTIVE | Director | 28 Apr 2003 | | Ireland | May 1945 | 23 Beechlawn, Mullingar, County Westmeath, IRISH, Ireland |
| SMITH, Brian William ACTIVE | Director | 08 Jan 2009 | | England | August 1961 | 105, Moss Lane, Alderley Edge, Cheshire, SK9 7HW, United Kingdom |
| BUXTON, Christopher Raymond RESIGNED | Secretary | 26 Jun 2003 | 04 Jun 2004 | | | 51 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH |
| ROBINSON, Paul Anthony RESIGNED | Secretary | 05 Jun 2000 | 30 Apr 2003 | | | Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ |
| CRS LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 08 May 2000 | 05 Jun 2000 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |
| LYNAUGH, Norman RESIGNED | Director | 31 Jan 2003 | 01 May 2004 | | November 1946 | Huntley, 29 Macclesfield Road, Wilmslow, Cheshire, SK9 2AF |
| PAYNE, Richard Henry RESIGNED | Director | 28 Apr 2003 | 20 Jun 2006 | | May 1942 | 70 Chemin De La Foret, F788860 St-Nom-La-Breteche, France, FOREIGN |
| ROBINSON, Paul Anthony RESIGNED | Director | 05 Jun 2000 | 30 Apr 2003 | United Kingdom | January 1956 | Wall Hill Farm, Frog Lane, Pickmere, Knutsford, Cheshire, WA16 0LJ |
| SMITH, Andrew Aitchison RESIGNED | Director | 08 Jan 2009 | 08 Jan 2009 | | September 1970 | Brier Leigh, Upper Sutherland Road, Halifax, West Yorkshire, HX3 8NT, United Kingdom |
| WILLIAMS, Robert Albert RESIGNED | Director | 05 Jun 2000 | 29 Jan 2003 | | January 1940 | Deneside, 17 Withdean Road, Brighton, East Sussex, BN1 5BL |
| MC FORMATIONS LIMITED RESIGNED | Nominee Director | 08 May 2000 | 05 Jun 2000 | | | Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN |