| JENNINGS, Dianne Frances ACTIVE | Secretary | 15 Mar 2004 | | | | 33 Mackenzie Road, Beckenham, Kent, BR3 4RT |
| ADLER, John James ACTIVE | Director | 15 Mar 2004 | | England | September 1935 | Vella Tor, 4 Green Close Springfield, Chelmsford, Essex, CM1 7SL |
| BLASHILL, Graham Leonard ACTIVE | Director | 15 Mar 2004 | | England | February 1947 | Ashgrove 8 Stoke Paddock Road, Bristol, Avon, BS9 2DJ |
| GLYNN JONES, David ACTIVE | Director | 12 Nov 2007 | | United Kingdom | June 1946 | The Haven 29 Ganghill, Guildford, Surrey, GU1 1XF |
| HANDS, Michael Eric ACTIVE | Director | 15 Mar 2004 | | England | December 1943 | 76 Pound Road, Kingswood, Bristol, BS15 4QU |
| HENDERSON, Alan George Frank ACTIVE | Director | 15 Mar 2004 | | United Kingdom | July 1939 | 9 Oakwood Drive, Oakwood Manor, Billericay, Essex, CM12 0SA |
| HORTON, Ian Chrystian ACTIVE | Director | 15 Mar 2004 | | United Kingdom | January 1961 | 19 Douglas Close, Danescourt, Cardiff, CF5 2QT |
| KELLY, Ann Margaret ACTIVE | Director | 15 Mar 2004 | | United Kingdom | October 1941 | Walnut Cottage, Laverton, Broadway, Worcestershire, WR12 7NA |
| LANGWORTHY, John Keith ACTIVE | Director | 15 Mar 2004 | | United Kingdom | July 1933 | 4 Bishops Walk, Chislehurst, Kent, BR7 5PU |
| LEWIS, David Gwynder ACTIVE | Director | 15 Mar 2004 | | United Kingdom | August 1942 | 57 Victoria Road, London, W8 5RH |
| LOCKETT, David ACTIVE | Director | 15 Mar 2004 | | United Kingdom | May 1929 | 118 Winchmore Hill Road, London, N14 6PY |
| MERTON, Roger Lewis Harold ACTIVE | Director | 15 Mar 2004 | | England | January 1941 | Roselands House, College Road, Hoddesdon, Hertfordshire, EN11 9DJ |
| ORLIK, Simon George ACTIVE | Director | 15 Mar 2004 | | England | July 1946 | 23 Downsview Gardens, Dorking, Surrey, RH4 2DX |
| RICH, Kenneth William Foster ACTIVE | Director | 15 Mar 2004 | | United Kingdom | October 1925 | Marylands, South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3NZ |
| RICHARDS, Michael Hugh, The Hon ACTIVE | Director | 15 Mar 2004 | | United Kingdom | August 1936 | Lovelynch House, Middleston Stoney Road, Bicester, Oxfordshire, OX26 1RT |
| SHELTON, David John ACTIVE | Director | 09 Nov 2009 | | United Kingdom | July 1944 | 9, Middle Street, Horsham, West Sussex, RH12 1NW, United Kingdom |
| PENNSEC LIMITED RESIGNED | Nominee Secretary | 19 Sep 2003 | 15 Mar 2004 | | | Abacus House, 33 Gutter Lane, London, EC2V 8AR |
| BAMBER, John RESIGNED | Director | 15 Mar 2004 | 10 Nov 2008 | | November 1928 | 46 Osborne Road, New Milton, Hants, BH25 6AD |
| BRIDGES, Gordon Raymond RESIGNED | Director | 15 Mar 2004 | 23 Mar 2009 | | May 1935 | 4 Stonehaven Close, Arnold, Nottinghamshire, NG5 8QZ |
| EATON, Paul Gerard RESIGNED | Director | 19 Sep 2003 | 15 Mar 2004 | United Kingdom | January 1945 | Rockhaven Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DY |
| EDWARDS, Robert RESIGNED | Director | 15 Mar 2004 | 28 Oct 2007 | | January 1938 | Oakdene Cottage The Stables, Water Lane, Cobham, Surrey, KT11 2TD |
| FRANKEL, William Henry RESIGNED | Director | 19 Sep 2003 | 15 Mar 2004 | United Kingdom | December 1944 | 25a Frognal, Hampstead, London, NW3 6AR |
| GARLICK, Reginald Sinclair RESIGNED | Director | 12 Mar 2004 | 09 Nov 2009 | | March 1930 | 19 Firwood Drive, Camberley, Surrey, GU15 3QD |
| GLASS, John Peter RESIGNED | Director | 15 Mar 2004 | 13 Nov 2006 | | July 1938 | 306 Westcliffe Apartmente, West End Quay South Wharf Road, Paddington, London, W2 1JB |
| LANDO, Gerald RESIGNED | Director | 15 Mar 2004 | 11 Aug 2008 | | September 1928 | 29 Lodge Close, Canons Drive, Edgware, Middlesex, HA8 7RL |
| LENNON, John William RESIGNED | Director | 15 Mar 2004 | 31 Mar 2009 | | March 1926 | 15 Moultrie Road, Rugby, Warwickshire, CV21 3BD |
| LINTOTT, Lesley Joan RESIGNED | Director | 19 Sep 2003 | 15 Mar 2004 | England | June 1950 | 22 Gerrard Road, Islington, London, N1 8AY |
| RUSSELL, Peter Edward RESIGNED | Director | 15 Mar 2004 | 28 Feb 2007 | | August 1938 | Lindisfarne 46 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AA |
| SOLOMON, John William RESIGNED | Director | 15 Mar 2004 | 07 Nov 2005 | | November 1931 | White Gates 33 Glenville Road, Rustington, Littlehampton, West Sussex, BN16 2EA |
| STONE, Leon Clinton RESIGNED | Director | 15 Mar 2004 | 10 Nov 2008 | | May 1930 | 118 Leas Road, Clacton On Sea, Essex, CO15 1DS |
| WOOLLAS, Clifford RESIGNED | Director | 15 Mar 2004 | 10 Nov 2008 | | February 1925 | 206 Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB |
| PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED | Nominee Director | 19 Sep 2003 | 15 Mar 2004 | | | Abacus House, 33 Gutter Lane, London, EC2V 8AR |