| HOLLINSWORTH, Charles Cedric ACTIVE | Director | 01 Mar 2004 | | England | November 1948 | Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT |
| SHARMAN, David Philip ACTIVE | Director | 12 Feb 2004 | | United Kingdom | January 1948 | 38 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8ET |
| WEBB, Clive Hamilton RESIGNED | Secretary | 12 Feb 2004 | 31 May 2008 | | | 77 Charmouth Road, St Albans, Hertfordshire, AL1 4SF |
| FORBES SECRETARIES LIMITED RESIGNED | Secretary | 12 Feb 2004 | 12 Feb 2004 | | | New City House 71 Rivington Street, London, EC2A 3AY |
| BOWN, Barry RESIGNED | Director | 12 Feb 2004 | 01 Oct 2004 | | July 1943 | Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF |
| DAVIES, John Tony RESIGNED | Director | 09 Mar 2005 | 31 Dec 2008 | United Kingdom | May 1955 | The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN |
| HAYWARD, Roseanne RESIGNED | Director | 12 Feb 2004 | 31 Dec 2008 | | July 1957 | The Chimes 7 Christina Close, Kempsey, Worcester, Worcestershire, WR5 3QX |
| LAST, Terence Robert RESIGNED | Director | 12 Feb 2004 | 01 Oct 2004 | England | July 1950 | Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom |
| LEESE, Christopher Arthur RESIGNED | Director | 12 Feb 2004 | 01 Feb 2005 | England | June 1961 | Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR |
| PERT, Michael Anthony RESIGNED | Director | 01 Oct 2004 | 31 Dec 2008 | England | February 1950 | 29 Warrington Road, Ipswich, Suffolk, IP1 3RE |
| RILEY, Kenneth Alfred RESIGNED | Director | 12 Feb 2004 | 19 Oct 2006 | United Kingdom | February 1941 | 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ |
| TAGG, Stephen Peter RESIGNED | Director | 12 Feb 2004 | 31 Dec 2008 | England | February 1961 | 26 Croft Avenue, Berry Hill, Mansfield, Nottinghamshire, NG18 4SR |
| WEBB, Clive Hamilton RESIGNED | Director | 12 Feb 2004 | 31 May 2008 | | December 1952 | 77 Charmouth Road, St Albans, Hertfordshire, AL1 4SF |
| WILKINSON, John Stanley RESIGNED | Director | 08 Dec 2005 | 31 Dec 2007 | United Kingdom | February 1957 | 9, Nursery Road, Alresford, Hampshire, SO24 9JW |
| YEOMAN, John Foster RESIGNED | Director | 12 Feb 2004 | 29 Jun 2006 | England | February 1961 | Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG |
| FORBES NOMINEES LIMITED RESIGNED | Director | 12 Feb 2004 | 12 Feb 2004 | | | New City House 71 Rivington Street, London, EC2A 3AY |