| COSEC 2000 LIMITED ACTIVE | Secretary | 17 May 1999 | | | | 8 Devonshire Square, London, EC2M 4PL |
| CLAYDEN, Paul Francis ACTIVE | Director | 12 Jun 2009 | | United Kingdom | March 1969 | 8, Devonshire Square, London, EC2M 4PL |
| CRUTTWELL, Edward Robert Charles ACTIVE | Director | 30 Dec 1998 | | | January 1954 | 8, Devonshire Square, London, EC2M 4PL |
| HEAP, Michael Conrad ACTIVE | Director | 12 Jun 2009 | | | June 1969 | 8, Devonshire Square, London, EC2M 4PL |
| ASPINALL, Nicholas RESIGNED | Secretary | 29 Sep 1994 | 17 May 1999 | | | 45 Southdean Gardens, Wimbledon, London, SW19 6NT |
| BROWN, Michael Adam RESIGNED | Secretary | | 29 Sep 1994 | | | 61 Dulwich Village, London, SE21 7BJ |
| ASPINALL, Nicholas RESIGNED | Director | 29 Jul 1995 | 17 May 1999 | | August 1964 | 45 Southdean Gardens, Wimbledon, London, SW19 6NT |
| BEGLEY, John Patrick RESIGNED | Director | 01 Jan 2006 | 12 Jun 2009 | | August 1957 | 8 Devonshire Square, London, EC2M 4PL |
| BROWN, Michael Adam RESIGNED | Director | | 01 Apr 1993 | | June 1949 | 61 Dulwich Village, London, SE21 7BJ |
| CHAPPLE, Brian Bedford RESIGNED | Director | | 30 Oct 1992 | | February 1939 | Heatherhurst Grange Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6RQ |
| COLLS, Alan Howard Crawfurd RESIGNED | Director | 16 May 1997 | 31 Dec 1997 | | December 1941 | 23 Victoria Road, London, W8 5RF |
| HILL, John Lawrence RESIGNED | Director | 30 Dec 1998 | 31 Dec 2005 | | June 1949 | 8 Devonshire Square, London, EC2M 4PL |
| HOPE, Duncan Patrick Nicholson RESIGNED | Director | 01 Jan 2006 | 30 Mar 2007 | | June 1964 | 8 Devonshire Square, London, EC2M 4PL |
| HOUGH, Alan Edward RESIGNED | Director | 30 Sep 1998 | 31 Dec 1998 | | September 1961 | 3 The Copse, Billericay, Essex, CM12 0NR |
| KEEY, Christopher Wynne RESIGNED | Director | | 31 Mar 1992 | United Kingdom | July 1938 | Crocknorth House, Crocknorth Road East Horsley, Leatherhead, Surrey, KT24 5TG |
| MACGREGOR, Alpin Findanus RESIGNED | Director | 18 Dec 1995 | 08 Sep 1997 | United Kingdom | January 1941 | 79 Stockwell Park Road, London, SW9 0DB |
| ORAM, William John RESIGNED | Director | 28 Apr 2004 | 12 Jun 2009 | United Kingdom | May 1953 | 8 Devonshire Square, London, EC4M 2PL |
| PABST, Mark Lindell RESIGNED | Director | 30 Oct 1992 | 16 May 1997 | | March 1946 | 17 Neville Court, Abbey Road, London, NW8 9DD |
| PETTITT, Raymond Walter RESIGNED | Director | | 30 Sep 1992 | | December 1936 | 17 Chester Terrace, Regents Park, London, NW1 4NG |
| SHEPPARD, Timothy John RESIGNED | Director | 24 Jul 1997 | 30 Sep 1998 | | January 1960 | 107 Norsey View Drive, Billericay, Essex, CM12 0QU |
| STOW, Graham Harold RESIGNED | Director | 30 Sep 1992 | 18 Dec 1995 | United Kingdom | April 1944 | The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH |
| WALL, David Neil RESIGNED | Director | 30 Dec 1998 | 28 Apr 2004 | | September 1954 | 8 Devonshire Square, London, EC2M 4PL |