| STEPTOE, Roy Edward ACTIVE | Secretary | 06 May 2009 | | | | 27 Dale Wood Road, Orpington, Kent, BR6 0BY |
| DEVITT, John Francis ACTIVE | Director | 01 Aug 2001 | | England | December 1956 | 29 Stratton Drive, Barking, Essex, IG11 9HH |
| GREGORY, Michael John ACTIVE | Director | 01 Mar 2005 | | England | October 1958 | 29 Reading Road, Chineham, Basingstoke, Hampshire, RG24 8LN |
| HODGSON, Nigel Lewis ACTIVE | Director | 01 Mar 2005 | | | April 1961 | 7 Stoodley Grange, Lee Bottom Road, Todmorden, Lancashire, OL14 6JR |
| PEARCE, Richard William ACTIVE | Director | 01 Aug 2001 | | England | September 1958 | Four Chimneys, 38 Boughton Lane, Maidstone, Kent, ME15 9QW |
| STEPTOE, Roy Edward ACTIVE | Director | 03 Jul 2007 | | England | August 1964 | 27 Dale Wood Road, Orpington, Kent, BR6 0BY |
| ZEALEY, Duncan Anthony ACTIVE | Director | 01 Aug 2001 | | England | April 1963 | 705 Pinner Road, Pinner, Middlesex, HA5 5QZ |
| ANDERSON, William James RESIGNED | Secretary | 25 Jun 2001 | 31 Dec 2001 | | | The Birches Dunn Street Road, Bradhurst, Gillingham, Kent, MN7 3NA |
| CASEY, Roy John RESIGNED | Secretary | 04 Jul 2007 | 17 Dec 2007 | | | 66 Surrey Drive, Kingswinford, West Midlands, DY6 8HR |
| PARSONS, Charlotte Louise RESIGNED | Secretary | 17 Dec 2007 | 10 Oct 2008 | | | Apartment 2006, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF |
| SHAW, Barry Thomas RESIGNED | Secretary | 20 Apr 2001 | 03 Jul 2007 | | | 54 Warwick Square, London, SW1V 2AJ |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 03 Apr 2001 | 20 Apr 2001 | | | 14-18 City Road, Cardiff, CF24 3DL |
| ALEXANDER, Stuart Ronald RESIGNED | Director | 01 Mar 2005 | 06 May 2009 | England | April 1955 | 14 Rydal Drive, Halebarns, Altrincham, Cheshire, WA15 8TE |
| ANDERSON, William James RESIGNED | Director | 01 Aug 2001 | 31 Dec 2001 | | September 1939 | The Birches Dunn Street Road, Bradhurst, Gillingham, Kent, MN7 3NA |
| BREW, John Douglas RESIGNED | Director | 01 Aug 2001 | 28 Feb 2002 | | August 1946 | Carmel, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND |
| CASEY, Roy John RESIGNED | Director | 01 Mar 2005 | 09 Jun 2008 | England | February 1956 | 66 Surrey Drive, Kingswinford, West Midlands, DY6 8HR |
| DAVIES, Thomas Philip RESIGNED | Director | 01 Aug 2001 | 31 Aug 2006 | | February 1948 | 44 Pine Walk, Carshalton, Surrey, SM5 4HD |
| KENNEDY, Richard Michael RESIGNED | Director | 20 Apr 2001 | 03 Jul 2007 | United Kingdom | September 1952 | Kingarth, Butlers Dene Road, Woldingham, Surrey, CR3 7HX |
| PARSONS, Charlotte Louise RESIGNED | Director | 17 Dec 2007 | 17 Oct 2008 | | March 1972 | Apartment 2006, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF |
| PILE, Michael Geoffrey RESIGNED | Director | 01 Aug 2001 | 19 Nov 2004 | United Kingdom | July 1962 | 55 Cuckoo Way, Great Notley, Braintree, Essex, CM77 7WG |
| SHAW, Barry Thomas RESIGNED | Director | 20 Apr 2001 | 03 Jul 2007 | | March 1946 | 54 Warwick Square, London, SW1V 2AJ |
| SUTTON, Anthony Robert RESIGNED | Director | 01 Aug 2001 | 31 Aug 2005 | | February 1946 | Chestnut Cottage, Silver End, Witham, Essex, CM8 3PJ |
| TOMKINS, Gerald Harry RESIGNED | Director | 01 Aug 2001 | 09 May 2002 | | August 1949 | 61 Burnfoot Avenue, London, SW6 5EB |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 03 Apr 2001 | 20 Apr 2001 | | | 14-18 City Road, Cardiff, CF24 3DL |