| HANN, Indira ACTIVE | Secretary | 12 Jan 2007 | | | | Danecroft, Oldfield Road, Maidenhead, Berkshire, SL6 1TX |
| BAZANTAY, Emmanuel Patrick Serge ACTIVE | Director | 29 Jul 2009 | | | March 1966 | 55, Rue Roland Douay, Amiens, Amiens, 80080, France |
| DUNKLEY, Andrew Albert ACTIVE | Director | 27 Oct 2008 | | England | July 1967 | 20, High Street, Nash, Milton Keynes, Buckinghamshire, MK17 0EP |
| LE CLAIR, Stefaan A ACTIVE | Director | 27 Jul 2007 | | | April 1962 | A. Vermaelenstraat 4, Blanden, 3052, Belgium |
| BERRY, John Graham RESIGNED | Secretary | 11 Mar 2002 | 03 May 2005 | | | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA |
| FARRINGTON, David John RESIGNED | Secretary | 20 Sep 1999 | 31 Jul 2002 | | | 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW |
| LAUGHTON, Mark Timothy RESIGNED | Secretary | 03 May 2005 | 04 May 2005 | | | Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB |
| RICHARDS, Alan Jeffrey RESIGNED | Secretary | | 20 Sep 1999 | | | Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR |
| YOUNG, Mark Osborne RESIGNED | Secretary | 04 May 2005 | 12 Jan 2007 | | | 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE |
| S & J REGISTRARS LIMITED RESIGNED | Secretary | 20 Jun 2005 | 08 Oct 2007 | | | 99 Gresham Street, London, EC2V 7NG |
| DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon RESIGNED | Director | 30 Apr 2007 | 13 Feb 2009 | | October 1958 | 7 Rue A. De Saint-Exupery, Lyon, 69002, FOREIGN, France |
| DUTTON, Philip RESIGNED | Director | 26 Nov 2002 | 04 May 2005 | United Kingdom | August 1961 | 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA |
| FARRINGTON, David John RESIGNED | Director | 20 Sep 1999 | 31 Jul 2002 | | May 1950 | 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW |
| GERETY, James Anthony RESIGNED | Director | 13 Jan 2003 | 04 May 2005 | England | April 1958 | 22 Leadale Avenue, Chingford, London, E4 8AT |
| HICK, Paul Arney RESIGNED | Director | 01 Oct 1999 | 31 Mar 2002 | England | May 1954 | Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB |
| HOWELL, Christopher Timothy RESIGNED | Director | | 26 Apr 1996 | | December 1959 | The Barn Hollybush Lane, Flamstead, St Albans, Hertfordshire, AL3 8DG |
| KHAITAN, Ajay RESIGNED | Director | 04 May 2005 | 30 Apr 2007 | United Kingdom | January 1964 | Robsart House 10 Abingdon Road, Oxford, Cumnor, OX2 9QN |
| KING, John RESIGNED | Director | 27 Mar 2002 | 04 May 2005 | | June 1962 | Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG |
| LAUGHTON, Mark Timothy RESIGNED | Director | 29 Apr 2005 | 04 May 2005 | | June 1963 | Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB |
| PINFIELD, Scott RESIGNED | Director | 12 Jan 2007 | 27 Jul 2007 | United Kingdom | October 1966 | Gillmoor House, Dukes Hill, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AZ |
| RICHARDS, Alan Jeffrey RESIGNED | Director | | 20 Sep 1999 | | January 1932 | Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR |
| SELBY, John Edward Robertson RESIGNED | Director | 27 Jul 2007 | 16 Oct 2008 | | March 1968 | 113 Rodenhurst Road, Clapham, London, SW4 8AF |
| SMITH, Christopher John Garner RESIGNED | Director | 28 Jul 2000 | 21 Oct 2003 | | October 1961 | The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU |
| SMITH, Ian Ashley RESIGNED | Director | 11 Mar 2002 | 30 Nov 2002 | England | May 1952 | Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN |
| VIDLER, Kelvin Bryan RESIGNED | Director | 04 Sep 1996 | 06 May 2003 | | June 1952 | 138 The Beeches, Beechfield Road Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PL |
| WALL, John Robert RESIGNED | Director | 26 Apr 1996 | 28 Jul 2000 | United Kingdom | October 1949 | 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL |
| WILSON, Duncan Thompson Hill RESIGNED | Director | 01 Jul 2004 | 04 May 2005 | | February 1947 | 10 Criss Grove, Chalfont St Peter, Buckinghamshire, SL9 9HG |
| YOUNG, Mark Osborne RESIGNED | Director | 04 May 2005 | 12 Jan 2007 | | March 1962 | 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE |