| KESWICK, Lindsay ACTIVE | Secretary | 12 Jan 2012 | | | | Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England |
| FEARN, Matthew Robin Cyprian ACTIVE | Director | 04 Oct 2013 | | England | October 1964 | Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England |
| MH SECRETARIES LIMITED RESIGNED | Secretary | 28 Jan 2002 | 08 Mar 2002 | | | Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH |
| WOODSIDE SECRETARIES LIMITED RESIGNED | Secretary | 08 Mar 2002 | 31 Oct 2010 | | | 61 Woodside Road, New Malden, Surrey, KT3 3AW |
| BANKES, Nigel John Eldon RESIGNED | Director | 08 Mar 2002 | 14 Jul 2010 | England | March 1946 | Home Farm House, Williamscot, Banbury, Oxfordshire, OX17 1AD |
| CLEVELY, Rupert John RESIGNED | Director | 18 Dec 2006 | 21 Apr 2009 | England | May 1957 | Tanners River, Petworth, West Sussex, GU28 9AY |
| CLEVELY, Rupert John RESIGNED | Director | 08 Mar 2002 | 31 Oct 2006 | England | May 1957 | Tanners River, Petworth, West Sussex, GU28 9AY |
| CLIFF, Mark Alistair RESIGNED | Director | 08 Mar 2002 | 14 Jul 2010 | United Kingdom | November 1957 | Rotherbridge Farm, Rotherbridge Lane, Petworth, West Sussex, GU28 0LL |
| COLLINS, Nicholas Charles Elliot RESIGNED | Director | 14 Jul 2010 | 25 Nov 2011 | United Kingdom | November 1974 | 4-5, Broadstone Place, London, W1U 7EL |
| ELIOTT LOCKHART, Richard Allan RESIGNED | Director | 08 Mar 2002 | 21 Sep 2004 | Scotland | January 1949 | Stable House, Cleghorn Farm, Lanark, ML11 7RN |
| HEMSLEY, Maarten Duncan RESIGNED | Director | 13 Jan 2005 | 14 Jul 2010 | United States | May 1949 | 265 Washington Street, Duxbury, Massachusetts 02332, Usa |
| JONES, John Harding RESIGNED | Director | 08 Mar 2002 | 04 Aug 2010 | | July 1938 | 2b Hurlingham Court, Ranelagh Gardens, London, SW6 3UN |
| TEMPLEMAN, Miles Howard RESIGNED | Director | 25 Jun 2002 | 08 Sep 2003 | United Kingdom | October 1947 | Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH |
| WATSON, Clive Royston RESIGNED | Director | 14 Jul 2010 | 04 Oct 2013 | United Kingdom | March 1961 | Westgate Brewery, Westgate Street, Bury St Edmunds, Suffolk, IP33 1QT |
| MH DIRECTORS 2 LIMITED RESIGNED | Director | 28 Jan 2002 | 08 Mar 2002 | | | 12 Great James Street, London, WC1N 3DR |
| MH DIRECTORS LIMITED RESIGNED | Director | 28 Jan 2002 | 08 Mar 2002 | | | 12 Great James Street, London, WC1N 3DR |