| TH GROUP SERVICES LIMITED ACTIVE | Secretary | 01 Sep 2007 | | | | Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH |
| LAYCOCK, Rufus ACTIVE | Director | 31 May 2005 | | United Kingdom | September 1963 | Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
| GAMBLE, Nigel William RESIGNED | Secretary | 23 Nov 2001 | 01 Apr 2005 | | | 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB |
| HADLEY, Denis Bernard RESIGNED | Secretary | 19 Oct 1998 | 23 Nov 2001 | | | White Hill House, Upham, Southampton, Hampshire, SO32 1JL |
| HAYES, Nigel Edward RESIGNED | Secretary | 03 Apr 1995 | 04 Apr 1996 | | | 56d Darracott Road, Bournemouth, BH5 2AY |
| HENTON, Stephen Henry RESIGNED | Secretary | | 31 Oct 1991 | | | 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD |
| LAXTON, Madeline RESIGNED | Secretary | 04 Apr 1996 | 19 Oct 1998 | | | 88 Huron Road, London, SW17 8RD |
| LAYCOCK, Rufus RESIGNED | Secretary | 31 May 2005 | 01 Sep 2007 | | | 33, Burghley Avenue, New Malden, Surrey, KT3 4SW |
| WATTS, Nigel Anthony RESIGNED | Secretary | 31 Oct 1991 | 03 Apr 1995 | | | 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF |
| ANSDELL, John Reginald Wardhaugh RESIGNED | Director | | 31 May 1993 | | October 1946 | 17 Randolph Avenue, London, W9 1BH |
| BAVISTER, Edward John RESIGNED | Director | 26 Feb 1992 | 30 Sep 1993 | | April 1933 | Top Lock Cottage Long Buckby Wharf, Long Buckby, Northampton, NN6 7PW |
| BROWN, Richard RESIGNED | Director | 01 Jan 2000 | 10 Jun 2003 | | April 1949 | 22 St James Road, St Neots, Little Paxton, Cambridgeshire, PE19 4QW |
| FLETCHER, John Wilfred Sword RESIGNED | Director | | 31 Dec 1999 | | October 1940 | House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China |
| FOREID, Steffen RESIGNED | Director | 31 May 2005 | 31 Aug 2007 | | July 1968 | Stensgaten 27, Oslo, 0358, FOREIGN, Norway |
| FOSTER, Michael George RESIGNED | Director | 25 Sep 1995 | 31 Jan 2000 | | February 1953 | Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA |
| GORDON, Douglas Alexander RESIGNED | Director | 16 Jun 2003 | 01 Apr 2005 | England | July 1952 | 538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH |
| GORMLY, Allan Graham RESIGNED | Director | | 15 Aug 1994 | | December 1937 | 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR |
| HANNAH, Martin Hamilton RESIGNED | Director | 02 Oct 1995 | 29 May 1998 | England | April 1962 | 8 Damson Way, St Albans, Hertfordshire, AL4 9XU |
| HENRY, Keith Nicholas RESIGNED | Director | 07 Mar 2000 | 01 May 2003 | England | March 1945 | Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ |
| MCTIGHE, Edward Patrick RESIGNED | Director | | 30 Nov 1991 | | January 1929 | 22 Beaumanor Gardens, Woodhouse, Loughborough, Leicestershire, LE12 8UR |
| MILLAR, William Gerald RESIGNED | Director | 26 Feb 1992 | 28 Feb 1995 | | May 1940 | The Outlook Salisbury Road, St Margarets Bay, Dover, Kent, CT15 6BL |
| MURPHY, John Anthony RESIGNED | Director | 01 Jun 1998 | 13 Oct 2000 | | October 1960 | Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF |
| NEWMAN, Peter John RESIGNED | Director | | 31 Dec 1991 | | July 1938 | 1 Riverside Crescent, Bakewell, Derbyshire, DE45 1HF |
| PARKER, Eric Wilson, Sir RESIGNED | Director | | 01 Apr 1992 | England | June 1933 | Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR |
| PHILLIPO, Barry Leonard, Dr RESIGNED | Director | 01 Jan 2000 | 12 May 2003 | United Kingdom | May 1947 | 46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ |
| RAMSTAD, Torgeir Egeland RESIGNED | Director | 11 Jun 2003 | 01 Apr 2005 | | September 1959 | Humlestien 19, 1387 Asker, Norway |
| RICH, Nigel Mervyn Sutherland RESIGNED | Director | 25 Sep 1995 | 18 Apr 1996 | United Kingdom | October 1945 | 65 Chelsea Square, London, SW3 6LE |
| ROBINSON, Ian, Sir RESIGNED | Director | 26 Apr 1992 | 28 Feb 1995 | | May 1942 | 29 St Germains, Bearsden, Glasgow, G61 2RS |
| TAZZYMAN, James Roy RESIGNED | Director | | 25 Sep 1995 | | June 1947 | Long Croft 1a Martello Road, Canford Cliffs, Poole, Dorset, BH17 7DQ |
| TONSETH, Erik RESIGNED | Director | 18 Apr 1996 | 14 Oct 1998 | | August 1946 | Aldworth House Old Avenue, St George's Hill, Weybridge, Surrey, KT13 0PZ |
| WILSON, John Christopher RESIGNED | Director | 13 Oct 2000 | 16 Jun 2003 | | June 1943 | 1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY |
| WOODWORTH, Ronald Leslie RESIGNED | Director | | 30 Jun 1992 | England | September 1941 | 3c Hallgarth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL |
| YOUNG, John Michael Douglas RESIGNED | Director | 28 Feb 1995 | 02 Oct 1995 | England | May 1952 | Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG |