| ROBERTS, Beverley Jane ACTIVE | Secretary | 17 Jan 2011 | | | | Public Hall Court, Public Hall Street, Runcorn, Cheshire, WA7 1NG |
| MELVIN, Jane Margaret ACTIVE | Director | 17 Jan 2011 | | England | November 1953 | Public Hall Court, Public Hall Street, Runcorn, Cheshire, WA7 1NG |
| ROBERTS, Beverley Jane ACTIVE | Director | 17 Jan 2011 | | England | January 1962 | Public Hall Court, Public Hall Street, Runcorn, Cheshire, WA7 1NG |
| BLATCHFORD, Caroline Mary RESIGNED | Secretary | 25 Aug 2004 | 26 Nov 2004 | | | 2 Hinton Fields, Kings Worthy, Winchester, Hampshire, SO23 7QB |
| HELDZINGEN, Marie RESIGNED | Secretary | 06 Apr 2006 | 31 Aug 2007 | | | 3 The Granary Willow Barn, Allington Lane Fair Oak, Southampton, Hampshire, SO50 7DD |
| KNIGHT, Helen RESIGNED | Secretary | 01 Sep 2007 | 17 Jan 2011 | | | 19 Hatch Mead, West End, Hampshire, SO30 3NE |
| MCDONALD-WOOD, Caroline Frances RESIGNED | Secretary | 26 Nov 2004 | 10 Jun 2005 | | | The Forge, Cheriton, Alresford, Hampshire, SO24 0QA |
| @UKPLC CLIENT SECRETARY LTD RESIGNED | Secretary | 24 Jun 2005 | 05 Jul 2006 | | | 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN |
| @UKPLC CLIENT SECRETARY LTD RESIGNED | Nominee Secretary | 20 Jul 2004 | 25 Aug 2004 | | | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN |
| ARMSTRONG, William Leckie, Dr RESIGNED | Director | 31 Aug 2004 | 01 Feb 2008 | | February 1933 | Rafters, 5 Home Farm, Ashley Clinton, Angel Lane, New Milton, Hampshire, BH25 5PT |
| BARTLETT, Stuart John Gilbert RESIGNED | Director | 25 Aug 2004 | 08 Jun 2006 | | September 1943 | 1 Peninsula Square, Winchester, Hampshire, SO23 8GJ |
| BLUNDEN, Lee David RESIGNED | Director | 22 Feb 2007 | 05 Dec 2007 | United Kingdom | January 1968 | 9 The Laurels, Ferndown, Dorset, BH22 9TB |
| CROCKER, Elizabeth Ann RESIGNED | Director | 25 Aug 2004 | 22 Jan 2008 | United Kingdom | June 1946 | 28 Sarum Close, Winchester, Hampshire, SO22 5LY |
| FITZPATRICK, John Henry RESIGNED | Director | 20 Dec 2007 | 01 May 2009 | | November 1956 | Flat 29 35-37 Grosvenor Square, London, W1K 2HN |
| FITZPATRICK, John Henry RESIGNED | Director | 25 Nov 2007 | 26 Nov 2007 | | November 1956 | Flat 29 35-37 Grosvenor Square, London, W1K 2HN |
| FITZPATRICK, Susan Beaman, Dr RESIGNED | Director | 20 Jun 2007 | 17 Jan 2011 | United Kingdom | October 1954 | 13, Tower Walk West, St Katherines Way, London, E1W 1LP, Uk |
| HANCOCK, Christine RESIGNED | Director | 06 Apr 2006 | 22 Feb 2007 | United Kingdom | February 1943 | 44 Inverness Street, London, NW1 7HB |
| JONES, Howard Francis RESIGNED | Director | 16 Jan 2008 | 01 Apr 2009 | England | July 1945 | Kimberley Grange 8 Ladymead Close, Whaddon, Buckinghamshire, MK17 0LL |
| MCDONALD WOOD, Ian Leslie RESIGNED | Director | 26 Nov 2004 | 31 Jul 2005 | United Kingdom | May 1949 | The Forge, Cheriton, Alresford, Hampshire, SO24 0QA |
| MONTGOMERY, Thomas Alan, Dr RESIGNED | Director | 28 Nov 2007 | 14 Jan 2008 | England | September 1945 | Robinswood 8 Fitzroy Road, Fleet, Hampshire, GU51 4JH |
| OFFEN, Nigel RESIGNED | Director | 27 Oct 2005 | 14 Jan 2008 | United Kingdom | January 1943 | 83 Drury Road, Colchester, Essex, CO2 7UU |
| WALLHOUSE, Brian Roger Phillip, Mr. RESIGNED | Director | 25 Aug 2004 | 14 Jan 2008 | England | July 1942 | 67 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL |
| @UKPLC CLIENT DIRECTOR LTD RESIGNED | Nominee Director | 20 Jul 2004 | 25 Aug 2004 | | | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN |