| SEABROOK, Michael Edward ACTIVE | Secretary | 24 Mar 2005 | | | | 8 High Grove, Bromley, Kent, BR1 2WH |
| ADAMS, Steven Kenneth ACTIVE | Director | 24 Mar 2005 | | England | June 1965 | 3 Holyrood Court, Northampton, Northamptonshire, NN5 7JR |
| MARSH, Robert Kevin ACTIVE | Director | 20 Jan 2004 | | | June 1952 | 99 Silhill Hall Road, Solihull, West Midlands, B91 1JT |
| ODDY, Nigel Graham ACTIVE | Director | 17 May 2004 | | | February 1960 | Loft 3 Akenside House, Akenside Hill, The Quayside, Newcastle, NE1 3UF |
| SEABROOK, Michael Edward ACTIVE | Director | 24 Mar 2005 | | England | March 1962 | 8 High Grove, Bromley, Kent, BR1 2WH |
| BRATT, Andrew Donald RESIGNED | Secretary | 18 Mar 2002 | 20 Jan 2004 | | | 67f York Street, London, W1H 1QA |
| GILBERT, Martin RESIGNED | Secretary | 07 Jan 1998 | 06 Apr 1998 | | | 1 Ringley Close, Whitefield, Manchester, M45 7HR |
| GLEW, Robert RESIGNED | Secretary | 06 Apr 1998 | 02 Mar 2001 | | | 4 Wykehurst Cottages, Colwood Lane, Bolney, West Sussex, RH17 5QG |
| NIJJAR, Moony Victoire RESIGNED | Secretary | 22 Feb 2001 | 18 Mar 2002 | | | 22 Heron Court, Bromley, Kent, BR2 9LR |
| SILVERSTONE, John David RESIGNED | Secretary | | 07 Jan 1998 | | | 55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED | Secretary | 20 Jan 2004 | 24 Mar 2005 | | | C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ |
| ALLEN, Simon Paul Macdonald RESIGNED | Director | 06 Nov 1998 | 24 Sep 1999 | | February 1971 | 3 Luttrell Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RS |
| BRATT, Andrew Donald RESIGNED | Director | 02 Oct 2000 | 20 Jan 2004 | | October 1970 | 67f York Street, London, W1H 1QA |
| BROWN, David John RESIGNED | Director | | 27 Apr 1996 | | April 1944 | 42 Leaforis Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6ND |
| CONNOLLY, Edward Joseph RESIGNED | Director | 20 Jan 2004 | 31 Jul 2005 | | August 1956 | Apartment 60, The Arena Standard Hill, Nottingham, Nottinghamshire, NG1 6GL |
| DICKSON, Peter John RESIGNED | Director | 20 Jan 2004 | 31 May 2005 | United Kingdom | August 1956 | Lower Lock Barn, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SW |
| FOX, Norman John RESIGNED | Director | | 03 Mar 1997 | | December 1933 | 55 Maudslay Road, Eltham, London, SE9 1LH |
| GLEW, Robert RESIGNED | Director | 06 Apr 1998 | 02 Mar 2001 | United Kingdom | August 1965 | 4 Wykehurst Cottages, Colwood Lane, Bolney, West Sussex, RH17 5QG |
| HANDLEY, Roger Halstead RESIGNED | Director | 01 Jul 1991 | 20 Jan 2004 | | May 1946 | 135 Hampstead Way, London, NW11 7JN |
| HARGREAVES, Richard Bozza, Dr RESIGNED | Director | | 01 Aug 1991 | | January 1946 | 46 Portland Road, London, W11 4LG |
| HIRTH, Garry RESIGNED | Director | 28 Feb 2001 | 20 Jan 2004 | | April 1959 | 22 Dorchester Gardens, London, Nw11, NW11 6BN |
| INCE, Terence RESIGNED | Director | | 15 Oct 1993 | | June 1941 | 6 The Quantocks, Flitwick, Bedford, Bedfordshire, MK45 1TQ |
| JERMINE, John Grover RESIGNED | Director | 10 Mar 1999 | 20 Jan 2004 | United Kingdom | July 1944 | The Coach House, Charters Road, Sunningdale, Berkshire, SL5 9QB |
| LLEWELLYN-JONES, Lynn Simone RESIGNED | Director | | 20 Oct 1998 | | May 1955 | 21 Brookview Road, London, SW16 6UA |
| LLEWELLYN-JONES, Lynn RESIGNED | Director | | 05 Apr 1994 | | May 1955 | 7 Lingwell Road, Tooting, London, SW17 7NQ |
| PAYNE, Colin Charles RESIGNED | Director | | 23 Jun 1998 | | March 1944 | 38 Carnarvon Avenue, Enfield, Middlesex, EN1 3DX |
| PEDDAR, Christopher John RESIGNED | Director | 04 Feb 1997 | 20 Jan 2004 | | March 1950 | Holly Tree Cottage, Ffawddog, Crickhowell, Powys, NP8 1PY |
| RAIKES, David Puget RESIGNED | Director | | 09 Feb 1998 | | July 1935 | Carinosa 10 Croft Way, Sevenoaks, Kent, TN13 2JX |
| RICE, Norman Trevor RESIGNED | Director | | 24 Jun 1994 | | April 1938 | 92 Keith Road, Bournemouth, Dorset, BH3 7DX |
| SAVILLE-BROWN, Alec RESIGNED | Director | 29 Mar 1993 | 05 Jun 1995 | United Kingdom | June 1955 | 12 Woodcote Green, Fleet, Hampshire, GU13 8EY |
| SILLS, David John RESIGNED | Director | 12 Sep 1995 | 20 Jan 2004 | | December 1946 | The Bothy Trulls Hatch, Rotherfield, East Sussex, TN6 3QL |
| SILVERSTONE, John David RESIGNED | Director | | 07 Jan 1998 | England | April 1951 | 55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP |
| TIMPSON, Nicholas George Lawrence RESIGNED | Director | | 07 Jan 1998 | United Kingdom | February 1941 | 9 Henniker Mews, London, SW3 6BL |
| VICKERY, Maurice Paul John RESIGNED | Director | | 23 Jun 1998 | | April 1935 | 12 Oxbarton, Stoke Gifford, Bristol, Avon, BS12 6RP |