| DOUGHTY, Stuart John ACTIVE | Director | 01 Dec 2005 | | United Kingdom | September 1943 | Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU |
| ENGLISH, Peter David ACTIVE | Director | 19 Sep 2005 | | England | December 1941 | 10, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX |
| ROGERSON, Nicolas ACTIVE | Director | 24 May 2001 | | England | May 1943 | 45a, Bramham Gardens, London, SW5 0HQ, United Kingdom |
| CHRISTIAN, David John RESIGNED | Secretary | 04 Oct 2000 | 15 May 2003 | | | 44 Gisborne Crescent, Allestree, Derby, DE22 2FL |
| HARE, Julian Paul RESIGNED | Secretary | 15 May 2003 | 28 Nov 2012 | | | 89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 04 Oct 2000 | 05 Oct 2000 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| CHRISTIAN, David John RESIGNED | Director | 04 Oct 2000 | 15 May 2003 | England | March 1962 | 44 Gisborne Crescent, Allestree, Derby, DE22 2FL |
| COONEY, Eamonn Anthony RESIGNED | Director | 24 May 2001 | 10 Jan 2002 | | September 1955 | 31 The Lintons, Sandon, Chelmsford, Essex, CM2 7UA |
| DOLEMAN, Paul Andrew RESIGNED | Director | 06 Apr 2010 | 02 Jul 2013 | England | May 1968 | 52, Broadway, Duffield, Belper, Derbyshire, DE56 4BU, England |
| HOLLAND, Steven John, Mr. RESIGNED | Director | 04 Nov 2000 | 08 Oct 2002 | England | June 1965 | 93 Longmoor Road, Long Eaton, Derbyshire, NG10 4EG |
| LAWRENCE, David Kenneth Anthony RESIGNED | Director | 10 Jan 2002 | 27 Mar 2009 | England | June 1941 | The Old Post House, The Square, Moreton Pinkey, Northamptonshire, NN11 3SH |
| LEDGER, Christopher John Walton RESIGNED | Director | 04 Nov 2000 | 01 Dec 2001 | United Kingdom | February 1943 | 21 Langdon Park, Teddington, Middlesex, TW11 9PR |
| NAYLER, Robert William RESIGNED | Director | 25 Feb 2005 | 19 Jul 2006 | United Kingdom | March 1970 | 92 Hill Crescent, Bexley, Kent, DA5 2DB |
| OTTOLLINI, Marco RESIGNED | Director | 01 Nov 2006 | 31 Jul 2009 | | December 1961 | 44 Church Lane, Cheveley, Suffolk, CB8 9DJ |
| SAUNDERS, Patrick James RESIGNED | Director | 04 Nov 2000 | 30 Nov 2001 | | July 1937 | Portledge 29 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 04 Oct 2000 | 05 Oct 2000 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |