| MCCULLOCH, Alan William ACTIVE | Director | 27 Jul 2012 | | England | September 1966 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| UDOW, Henry Adam ACTIVE | Director | 21 Dec 2011 | | United Kingdom | April 1957 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| RE SECRETARIES LIMITED ACTIVE | Director | 14 Jun 2006 | | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 07 Dec 2001 | 14 Jun 2006 | | | 20, Black Friars Lane, London, EC4V 6HD |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | | 07 Dec 2001 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| BARNETT, Bill Marvin RESIGNED | Director | 26 Feb 1993 | 31 Oct 1996 | | April 1931 | 14 Ladbroke Square, London, W11 3NA |
| BOLMAN, Pieter Simon Heinrich, Dr RESIGNED | Director | 26 Feb 1993 | 07 Dec 2001 | | April 1941 | 17885 Bernardo Trails Place, San Diego California 92128, Usa |
| COWDEN, Stephen John RESIGNED | Director | 31 Mar 2011 | 21 Dec 2011 | | July 1952 | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| DIXON, Leslie RESIGNED | Director | 15 Sep 2010 | 31 Mar 2011 | United Kingdom | August 1951 | Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom |
| EVANSON, Robert Eugene RESIGNED | Director | | 03 Jul 1992 | | September 1936 | 7508 Sugar Bend Drive, Orlando, Florida 32819, U S A |
| FUJIMOTO, Joan Michiko RESIGNED | Director | | 14 Jun 1993 | | May 1940 | 20 Princedale Road, London, W11 4NJ |
| GIBSON, Christopher Alan RESIGNED | Director | 01 Nov 1999 | 14 Jun 2006 | | March 1960 | 5 Holly Park Road, London, N11 3HA |
| HAILSTONE, Timothy Martin RESIGNED | Director | 15 Jan 1997 | 20 Aug 1999 | United Kingdom | September 1947 | The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL |
| HORNE, Simon Peter Barry RESIGNED | Director | 23 May 1997 | 30 Jun 2000 | England | June 1963 | 28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE |
| HOWE, Gavin Anthony RESIGNED | Director | 07 Dec 2001 | 14 Jun 2006 | | April 1954 | The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN |
| JOVANOVICH, Peter William RESIGNED | Director | | 14 Apr 1992 | | February 1949 | PO BOX 490, Briarcliff Manor, New York 10510, FOREIGN, Usa |
| KNEZ, Brian Jon RESIGNED | Director | 26 Feb 1993 | 07 Dec 2001 | | October 1957 | 3 Tamarack Road, Weston, Massachusetts, Usa 02193 |
| MOON, Anna Farley RESIGNED | Director | 07 Dec 2001 | 14 Jun 2006 | United Kingdom | August 1950 | 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT |
| MORGAN, Richard Thomas RESIGNED | Director | | 15 Jan 1995 | | May 1937 | 575 Westminster, Lake Forest Illinois 60045, Usa, FOREIGN |
| REINES, Lewis RESIGNED | Director | 26 Feb 1993 | 01 Jul 1999 | | November 1943 | 1500 Locust Street, Philadelphia Pennsylvania 19102, Usa, FOREIGN |
| SCOTT, Patricia RESIGNED | Director | | 07 Dec 2001 | | October 1946 | 45 Campden Street, London, W8 7ET |
| SEHMER, Charles James RESIGNED | Director | | 23 May 1997 | | September 1941 | 9 St Omer Road, Guildford, Surrey, GU1 2DA |
| SMITH, Robert Alan RESIGNED | Director | 15 Jan 1997 | 07 Dec 2001 | | April 1959 | 35 Carisbrooke Road, Wellesley, MA 02181, Usa |
| TARR JNR, Robert Joseph RESIGNED | Director | | 15 Jan 1997 | | July 1943 | 40 White Oaks Road, Wellesley, Massachusetts 02181, FOREIGN, Usa |
| VELTEROP, Johannes Josephus Marinus RESIGNED | Director | 01 Mar 1993 | 01 Nov 1999 | United Kingdom | March 1949 | 9 Benfleet Close, Cobham, Surrey, KT11 2NR |
| WEHNES, Jose Kelly RESIGNED | Director | 07 Dec 2001 | 14 Jun 2006 | | October 1952 | Flat 4 35 Brompton Square, London, SW3 2AE |
| WHITE, Nicholas Warren RESIGNED | Director | 08 Jun 2000 | 01 Feb 2002 | | December 1950 | Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW |
| RE DIRECTORS (NO 1) LIMITED RESIGNED | Director | 14 Jun 2006 | 29 Nov 2016 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |
| RE DIRECTORS NO 2 LIMITED RESIGNED | Director | 14 Jun 2006 | 29 Nov 2016 | | | 1-3, Strand, London, WC2N 5JR, United Kingdom |