| ABIOYE, Abolanle ACTIVE | Secretary | 26 Nov 2012 | | | | 11th Floor, One Temple Row, Birmingham, B2 5LG |
| MUIR, Boyd Johnston ACTIVE | Director | 28 Sep 2012 | | United States | May 1959 | 11th Floor, One Temple Row, Birmingham, B2 5LG |
| WEBBERLEY, Mark Andrew ACTIVE | Director | 31 Mar 2016 | | England | August 1964 | Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom |
| COX, Melanie Rachel RESIGNED | Secretary | 30 Jun 1993 | 19 Aug 1996 | | | 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY |
| STRINGER, David Michael RESIGNED | Secretary | | 30 Jun 1993 | | | 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 19 Aug 1996 | 31 Dec 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 31 Dec 2010 | 26 Nov 2012 | | | 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| COTTIS, Stephen Martin RESIGNED | Director | 29 May 1998 | 15 Apr 2010 | England | June 1961 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| DONALDSON, Craig George RESIGNED | Director | 04 May 2005 | 31 Mar 2016 | United Kingdom | July 1967 | 35 Fellows Road, Beeston, Nottingham, NG9 1AQ |
| EARLE, George William Eric David RESIGNED | Director | | 21 Sep 2001 | United Kingdom | August 1953 | 15 Castello Avenue, Putney, London, SW15 6EA |
| GITTER, Geoffrey RESIGNED | Director | 19 Aug 1996 | 29 May 1998 | | December 1942 | 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR |
| HOLDEN, Christopher Charles RESIGNED | Director | 21 Nov 2002 | 30 Mar 2005 | | November 1948 | St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW |
| LONG, Jacqueline RESIGNED | Director | 31 Jul 2002 | 21 Nov 2002 | | February 1968 | 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ |
| NAUGHTON, Shane Paul RESIGNED | Director | 20 Apr 2010 | 28 Sep 2012 | England | January 1967 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| PORTER, Norman Charles RESIGNED | Director | 13 Nov 2001 | 31 Jul 2002 | England | November 1951 | Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| SHACKLEY, David Richard RESIGNED | Director | | 30 Sep 1995 | | March 1935 | 74 St Bernards Road, Olton, Solihull, West Midlands, B92 7BP |
| SMITH, George Marsden RESIGNED | Director | 30 Jun 1993 | 19 Aug 1996 | | June 1951 | 71 Brodrick Road, London, SW17 7DX |
| STRINGER, David Michael RESIGNED | Director | | 30 Jun 1993 | England | July 1944 | 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP |