| KORN, Julian Simmons ACTIVE | Secretary | 17 Apr 2009 | | | | C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England |
| DARLING, Matthew Edward ACTIVE | Director | 30 Aug 2002 | | United Kingdom | October 1964 | 100 Fetter Lane, London, EC4A 1BN |
| KORN, Julian Simmons ACTIVE | Director | 31 Oct 2008 | | United Kingdom | November 1945 | C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England |
| JAY, Peter Harry RESIGNED | Secretary | 12 Jun 2003 | 17 Apr 2009 | | | 100, Fetter Lane, London, EC4A 1BN |
| KENNEDY, Andrew David RESIGNED | Secretary | | 30 Apr 2003 | | | 19 Wool Road, Wimbledon, London, SW20 0HN |
| FRY, Robin Howard RESIGNED | Director | 30 Apr 2003 | 31 Oct 2008 | United Kingdom | December 1955 | 38 Gorst Road, London, SW11 6JE |
| HURDLEY, John Reginald RESIGNED | Director | | 30 Aug 2002 | United Kingdom | January 1941 | Jones Farm Hollington Lane, Woolton Hill, Newbury, Berkshire, RG20 9XX |
| KENNEDY, Andrew David RESIGNED | Director | | 30 Apr 2003 | England | May 1943 | 19 Wool Road, Wimbledon, London, SW20 0HN |
| KORN, Julian Simmons RESIGNED | Director | 10 Jan 2003 | 04 May 2007 | United Kingdom | November 1945 | 100 Fetter Lane, London, EC4A 1BN |
| SOLON, Paul Christopher Mark RESIGNED | Director | | 31 Dec 2002 | | April 1949 | 28 Chesterfield Grove, London, SE22 8RW |