| BNOMS LIMITED ACTIVE | Secretary | 21 Apr 1995 | | | | Fourth Floor, 130 Wilton Road, London, SW1V 1LQ |
| PRYCE, Colin Michael ACTIVE | Director | 01 Jun 2000 | | England | January 1963 | Tower Bridge House, St Katharines Way, London, E1W 1DD |
| RUSSELL, Gavin ACTIVE | Director | 01 Jun 2014 | | United Kingdom | April 1981 | Tower Bridge House, St Katharines Way, London, E1W 1DD |
| BARTLETT, Paul Eugene RESIGNED | Secretary | | 21 Jan 1994 | | | Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR |
| MCDONALD, Ross Edward RESIGNED | Secretary | 21 Jan 1994 | 21 Apr 1995 | | | 5b Vermont Road, Upper Norwood, London, SE19 3SR |
| BANCROFT, Paul Andrew RESIGNED | Director | 25 Mar 1994 | 18 Sep 1998 | England | March 1959 | 40 Cleveland Road, Southwoodford, London, E18 2AL |
| BESLEY, Christopher Justin RESIGNED | Director | | 29 Nov 1993 | | June 1952 | 132 Dora Road, Wimbledon, London, SW19 7HJ |
| BILLINGHAM, Stephen Robert, Doctor RESIGNED | Director | 29 Nov 1993 | 10 Mar 2000 | | May 1958 | British Energy, Gso Business Park, East Kilbride, G74 5PG |
| GOLDSMITH, Paul William RESIGNED | Director | 01 Jun 2000 | 31 Aug 2013 | England | July 1956 | Fourth Floor, 130 Wilton Road, London, SW1V 1LQ |
| GOODMAN, David Hugh RESIGNED | Director | | 31 May 1993 | | June 1957 | 81 Wentworth Road, Golders Green, London, NW11 0RH |
| HOWARD, Claire Lucie Mary RESIGNED | Director | 26 Aug 1997 | 22 Oct 1999 | | November 1965 | Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG |
| KNIGHT, Dawn Elizabeth RESIGNED | Director | 14 Jul 1995 | 20 Aug 1997 | | December 1961 | 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA |
| LEADILL, Stuart Kenneth RESIGNED | Director | 01 Sep 2013 | 31 May 2014 | United Kingdom | December 1953 | Tower Bridge House, St Katharines Way, London, E1W 1DD |
| MCCORMACK, Francis Declan Finbar Tempany RESIGNED | Director | 01 Jun 2000 | 31 May 2009 | England | September 1955 | Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ |
| MCDONALD, Ross Edward RESIGNED | Director | | 21 Apr 1995 | | May 1961 | 5b Vermont Road, Upper Norwood, London, SE19 3SR |
| MCGLONE, Roy Vickers RESIGNED | Director | | 25 Mar 1994 | | August 1953 | 11 Pearces Orchard, Fairmile, Henley-On-Thames, Oxfordshire, RG9 2LF |
| MURRAY, Stuart Fraser RESIGNED | Director | | 30 Sep 2000 | | April 1948 | 29 Binden Road, London, W12 9RJ |
| PEARSON, Christopher Rait O'Neill RESIGNED | Director | 01 Jun 2000 | 01 Dec 2008 | | May 1947 | Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE |
| PETERS, Mark David RESIGNED | Director | 01 Dec 2008 | 14 Sep 2014 | United Kingdom | March 1959 | Tower Bridge House, St Katharines Way, London, E1W 1DD |