| PRIMA SECRETARY LIMITED ACTIVE | Secretary | 20 Mar 2009 | | | | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX |
| GRAY, Adrian David ACTIVE | Director | 01 Oct 2009 | | United Kingdom | November 1962 | St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX |
| JONES, Maurice Delon ACTIVE | Director | 30 Jan 2009 | | Usa | December 1959 | 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa |
| KACHMER, Michael James ACTIVE | Director | 30 Jan 2009 | | United States | March 1958 | 14, Marywood Trail, Wheaton, Illinois, 60187, United States |
| VEAL, Graham Philip Brisley ACTIVE | Director | 30 Sep 2010 | | England | January 1958 | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| BURROWES, Rosemary Anne RESIGNED | Secretary | 12 Oct 1998 | 22 Jan 2001 | | | 108c Bramley Road, Oakwood, London, N14 4HT |
| HOOPER, David Ross RESIGNED | Secretary | | 12 Oct 1998 | | | Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW |
| SHAW, Roger RESIGNED | Secretary | | 07 Jun 1993 | | | 182 Ramsgate Road, Broadstairs, Kent, CT10 2EW |
| SYMS, Rhonda Sneddon RESIGNED | Secretary | 31 Jan 2001 | 20 Mar 2009 | | | 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG |
| BENSLEY, Brian RESIGNED | Director | 31 Dec 1992 | 31 Mar 1993 | | May 1941 | The Coppice, 20 Neville Park, Tunbridge Wells, Kent, TN4 8NN |
| BLADES, Kevin Nicholas RESIGNED | Director | 30 Jan 2009 | 30 Sep 2010 | England | July 1957 | Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ |
| BOWKETT, Alan John RESIGNED | Director | | 13 May 1999 | England | January 1951 | Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY |
| BRAY, Kenneth Ivor RESIGNED | Director | 17 Feb 1994 | 04 Jul 1995 | | April 1944 | Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE |
| BUTLER, Peter Robert RESIGNED | Director | | 31 Dec 1992 | | May 1949 | Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH |
| CUTHBERTSON, George Brian RESIGNED | Director | 29 Nov 1994 | 12 Jun 2000 | United Kingdom | February 1954 | 39 The Gardens, Watford, Hertfordshire, WD1 3DN |
| DIXON, Peter John Bellett, Sir RESIGNED | Director | | 07 Jun 1993 | United Kingdom | May 1945 | 34 Canonbury Park North, London, N1 2JJ |
| DOERR, Thomas RESIGNED | Director | 30 Jan 2009 | 01 Oct 2009 | | February 1975 | Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD |
| GILL, Martin John RESIGNED | Director | | 07 Jun 1993 | England | June 1960 | 24 Parkwood Road, Wimbledon, London, SW19 7AQ |
| HOOPER, David Ross RESIGNED | Director | 21 Apr 2008 | 30 Jan 2009 | | May 1948 | 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA |
| MULHALL, Denis Joseph RESIGNED | Director | 29 Nov 1994 | 08 Dec 1999 | England | September 1951 | Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH |
| O'CONNOR, Patrick Finbarr RESIGNED | Nominee Director | 07 Jun 1993 | 30 Apr 1996 | | June 1943 | 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ |
| SIMON, Avram Ben RESIGNED | Director | | 10 Jun 1994 | England | April 1935 | 11 Cenacle Close, West Heath Road, London, NW3 7UE |
| BERISFORD (OVERSEAS) LIMITED RESIGNED | Director | 17 Jun 1999 | 21 Apr 2008 | | | The Place, 175 High Holborn, London, WC1V 7AA |
| S & W BERISFORD LIMITED RESIGNED | Director | 17 Jun 1999 | 30 Jan 2009 | | | The Place, 175 High Holborn, London, WC1V 7AA |