| KAUSHAL, Sunita ACTIVE | Secretary | 30 Mar 2011 | | | | 17, Portland Place, London, London, W1B 1PU, England |
| CALDECOTT, David Gareth ACTIVE | Director | 16 Sep 2011 | | England | March 1966 | 17, Portland Place, London, London, W1B 1PU, England |
| COPPEL, Andrew Maxwell ACTIVE | Director | 16 Sep 2011 | | England | August 1950 | 17, Portland Place, London, London, W1B 1PU, United Kingdom |
| EDWARDS, David Charles RESIGNED | Secretary | 09 Oct 2003 | 08 Sep 2006 | | | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| MARTLAND, David James RESIGNED | Secretary | | 26 Sep 2003 | | | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 30 Nov 2006 | 30 Mar 2011 | | | 179 Great Portland Street, London, W1W 5LS |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 30 Nov 2006 | 16 Sep 2011 | United Kingdom | June 1953 | 6, Connaught Square, London, W2 2HG |
| BIBRING, Michael Albert RESIGNED | Director | 30 Nov 2006 | 03 Mar 2010 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| CAVE, Ian Bruce RESIGNED | Director | 30 Nov 2006 | 03 Mar 2010 | United Kingdom | April 1964 | 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF |
| DERMODY, Paul Bernard RESIGNED | Director | 06 Nov 1996 | 13 Oct 2003 | United Kingdom | October 1945 | 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF |
| FEARN, Matthew Robin Cyprian RESIGNED | Director | 05 Jun 2006 | 08 Sep 2006 | United Kingdom | October 1964 | Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH |
| HATTON, Christopher John Bower RESIGNED | Director | | 25 Sep 1992 | United Kingdom | March 1933 | 1 PO BOX, Warrington, Cheshire, WA1 1DF |
| REED, Stuart James RESIGNED | Director | 25 Mar 1992 | 30 Jun 1997 | | March 1945 | 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US |
| SINGH, Jagtar RESIGNED | Director | 30 Nov 2006 | 16 Sep 2011 | United Kingdom | September 1958 | 1, West Garden Place, London, W2 2AQ, England |
| STUBBS, Roger Gordon RESIGNED | Director | 29 Jan 1998 | 03 Jan 2006 | United Kingdom | April 1951 | Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG |
| THOMAS, Andrew Gerald RESIGNED | Director | | 06 Nov 1996 | | July 1942 | Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES |