| WORSFOLD, Tanya Elizabeth ACTIVE | Secretary | 29 Apr 2009 | | | | Kennels Cottage, Dollarbeg, Dollar, Clackmannanshire, FK14 7PA |
| ROWE, Nicola Elizabeth ACTIVE | Director | 29 Jun 2005 | | England | April 1957 | 7 Church Walk, Melksham, Wiltshire, SN12 6LY |
| WORSFOLD, Tanya Elizabeth ACTIVE | Director | 22 Mar 2005 | | Scotland | February 1964 | Kennels Cottage, Dollarbeg, Dollar, Clackmannanshire, FK14 7PA |
| CONSTANT, Robert James RESIGNED | Secretary | 25 Sep 2002 | 29 Apr 2009 | | | Trevelyan, St. Gennys, Bude, Cornwall, EX23 0NP |
| ONLINE CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 25 Sep 2002 | 25 Sep 2002 | | | Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP |
| BAYLEY, Christopher Justin RESIGNED | Director | 25 Sep 2002 | 30 Jun 2003 | | May 1962 | The Hall, 38 Bank Street, Malvern, Worcestershire, WR14 2JG |
| BRIMBLECOMBE, Nicholas William RESIGNED | Director | 25 Sep 2002 | 30 Sep 2005 | | July 1950 | Model Farm, Rattlesden, Bury St Edmunds, Suffolk, IP30 0SY |
| CONSTANT, Robert James RESIGNED | Director | 25 Sep 2002 | 17 Nov 2010 | United Kingdom | May 1974 | Trevelyan, St. Gennys, Bude, Cornwall, EX23 0NP |
| EDGAR, Martin David RESIGNED | Director | 22 Mar 2005 | 30 Sep 2005 | Scotland | June 1962 | Three Crofts Farm, Lochfoot, Dumfries, Dumfries & Galloway, DG2 8NX |
| EMMISON, Martin Graham RESIGNED | Director | 02 May 2003 | 15 Mar 2005 | England | April 1947 | Ravens Farm Woodham Walter, Maldon, Essex, CM9 6SD |
| MERRYGOLD, Tony RESIGNED | Director | 02 May 2003 | 24 Feb 2005 | England | August 1953 | Avon Lodge, Watery Lane, Sherbourne, Warwick, Warwickshire, CV35 8AL |
| PUDDEFOOT, Phillip Louis RESIGNED | Director | 29 Jun 2005 | 29 Apr 2009 | United Kingdom | August 1957 | East Barn, Dagworth, Stowmarket, Suffolk, IP14 3QN |
| SKELTON, Richard RESIGNED | Director | 31 Oct 2007 | 29 Apr 2009 | United Kingdom | November 1960 | Ash House, 240 Dunford Road, Holmfirth, West Yorkshire, HD9 2SJ |
| SNOWBALL, Timothy William RESIGNED | Director | 25 Sep 2002 | 30 Apr 2003 | United Kingdom | January 1961 | 56 Canterbury Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SS |
| SUCKLING, Jonathan Andrew RESIGNED | Director | 25 Sep 2002 | 13 May 2003 | United Kingdom | July 1964 | Brookland, Tunbridge Wells Road, Mayfield, East Sussex, TN20 6NU |
| ONLINE NOMINEES LIMITED RESIGNED | Director | 25 Sep 2002 | 25 Sep 2002 | | | Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP |