| ROBSON, Stephen William ACTIVE | Director | 12 May 2009 | | England | March 1956 | 4 Willow Clough, Oldham Road, Ripponden, West Yorkshire, HX6 4SA |
| BARNES, Jane RESIGNED | Secretary | 03 Jan 2006 | 05 Feb 2007 | | | 34 Ravensbury Road, Earlsfield, SW18 4RZ |
| HUNTINGTON, Ian RESIGNED | Secretary | 08 Jan 2004 | 03 Jan 2006 | | | Thames House, 58 Southwark Bridge Road, London, SE1 0AS |
| LONGFIELD, Simon John Griffin RESIGNED | Secretary | 05 Feb 2007 | 31 May 2008 | | | Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS |
| HCS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 03 Nov 2003 | 08 Jan 2004 | | | 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk |
| BARNES, James Winston RESIGNED | Director | 08 Jan 2004 | 05 Feb 2007 | | February 1968 | 34 Ravensbury Road, Wimbledon, SW18 4RZ |
| BENTLEY, Stephen Graham RESIGNED | Director | 26 Aug 2008 | 11 Jun 2009 | England | July 1953 | Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS |
| DOBBIN, Brian Gregory RESIGNED | Director | 22 Jan 2004 | 31 Dec 2007 | | July 1964 | 4 Rendell Place, St Johns, Newfoundland, A1B 1L3, Canada |
| LONGFIELD, Simon John Griffin RESIGNED | Director | 26 Sep 2007 | 30 Oct 2008 | | July 1966 | Church Cottage, Church Road, Farley Hill, Reading, RG7 1TS |
| MCGIVERN, Jayne Eleanor RESIGNED | Director | 26 Aug 2008 | 03 Aug 2009 | | December 1960 | 9 Northumberland Place, London, W2 5BS |
| PRITCHARD, Owen RESIGNED | Director | 29 Jan 2008 | 31 May 2008 | | October 1969 | 23 Calypso Bay, Basseterre, St Kitts |
| ROBSON, Andrew James RESIGNED | Director | 20 Jul 2004 | 05 Feb 2007 | England | December 1968 | 1a, St Anns Crescent, Wandsworth, London, SW18 2ND |
| THEOPHILUS, John Angus RESIGNED | Director | 29 Jan 2008 | 17 Apr 2008 | England | August 1946 | 8 Beaumond Green, Winchester, Hampshire, SO23 8GF |
| THOMPSON, William RESIGNED | Director | 05 Feb 2007 | 29 Jan 2008 | | November 1962 | 36 Tilt Road, Cobham, Surrey, KT11 3EZ |
| THOMPSON, William Rowland Bylth RESIGNED | Director | 22 Jan 2004 | 15 Jun 2006 | | November 1962 | PO BOX 370 Chalet 1, Humber Valley, Newfoundland, AOL 1KO, Canada |
| HANOVER DIRECTORS LIMITED RESIGNED | Nominee Director | 03 Nov 2003 | 08 Jan 2004 | | | 44 Upper Belgrave Road, Bristol, BS8 2XN |