| CHAPLIN, Michael Peter Brian ACTIVE | Director | 26 Nov 2010 | | Scotland | June 1966 | C/O Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, DA5 3AP, England |
| BOILEAU, Hugh Rufus RESIGNED | Secretary | 03 Aug 1995 | 20 Feb 2003 | | | 88 Keslake Road, London, NW6 6DG |
| CHAPLIN, Michael Peter Brian RESIGNED | Secretary | 20 Feb 2003 | 30 Jul 2003 | | | 2f2 Haymarket Terrace, Edinburgh, EH12 5JZ |
| CREE, Susan Ferguson RESIGNED | Secretary | 30 Jul 2003 | 31 May 2004 | | | Tigh Beag, Birkenside, Earlston, Berwickshire, TD4 6AR |
| JAMES, Gloria Phyllis RESIGNED | Secretary | | 02 Aug 1995 | | | 3 Elton, Woughton Park, Milton Keynes, Buckinghamshire, MK6 3BJ |
| STEWART, James Dyet RESIGNED | Secretary | 01 Jun 2004 | 21 Sep 2021 | | | C/O Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, DA5 3AP, England |
| BOILEAU, Nicholas Peter RESIGNED | Director | | 20 Feb 2003 | United Kingdom | October 1942 | Wyaston Grove, Wyaston, Ashbourne, Derbyshire, DE6 2DR |
| CHAPLIN, Michael Peter Brian RESIGNED | Director | 20 Feb 2003 | 30 Jul 2003 | | June 1966 | 2f2 Haymarket Terrace, Edinburgh, EH12 5JZ |
| CUNYNGHAME, Andrew David Francis, Sir RESIGNED | Director | | 05 May 1994 | United Kingdom | December 1942 | 12 Vicarage Gardens, London, W8 4AH |
| FRENCH, John Jeffrey RESIGNED | Director | 13 Dec 1999 | 26 Nov 2010 | United Kingdom | April 1957 | Clermont Dunt Avenue, Hurst, Reading, Berkshire, RG10 0SY |
| PURVIS, Alan James RESIGNED | Director | 20 Sep 2021 | 15 May 2025 | Scotland | November 1970 | C/O Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, DA5 3AP, England |
| STEWART, James Dyet RESIGNED | Director | 26 Nov 2010 | 20 Sep 2021 | Scotland | May 1963 | C/O Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, DA5 3AP, England |
| STEWART, James Dyet RESIGNED | Director | 20 Mar 2003 | 30 Jul 2003 | | May 1963 | 92 Cloumbia Avenue, Livingston, West Lothian, EH54 6BT |
| WEBSTER, James Alexander RESIGNED | Director | | 20 Feb 2003 | | January 1945 | 48 Butlers Grove, Great Linford, Milton Keynes, MK14 5DT |