| JUDD, Christopher Francis ACTIVE | Secretary | 23 May 2012 | | | | #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore |
| BELL, Nora RESIGNED | Secretary | | 07 Jul 2000 | | | 20 Chestnut Close, Amersham, Buckinghamshire, HP6 6EQ |
| CRAIGIE, Claire Louise RESIGNED | Secretary | 30 Apr 2003 | 31 Jul 2008 | | | 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 31 Mar 2011 | 23 May 2012 | | | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| RHODES, Jeremy RESIGNED | Secretary | 31 Jul 2008 | 06 Oct 2008 | | | Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS |
| SMITH, Stephen Harry RESIGNED | Secretary | 13 May 1999 | 30 Apr 2003 | | | 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL |
| TURNER, Lucy Finch RESIGNED | Secretary | 06 Oct 2008 | 31 Mar 2011 | | | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| WHITWORTH, Benjamin Warwick RESIGNED | Secretary | 01 Nov 2004 | 11 Apr 2008 | | | Sam House Farm, Raskelf, York, YO61 3LW |
| AMEY, Rachel Nancye RESIGNED | Director | 10 Oct 2008 | 08 Mar 2013 | United Kingdom | July 1978 | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| BINGHAM, Richard Keith RESIGNED | Director | 01 Jun 2008 | 10 Oct 2008 | | May 1962 | Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ |
| CARTWRIGHT, Paul Ian RESIGNED | Director | 18 Jul 1996 | 31 Dec 1998 | | March 1961 | 195 Highbury Quadrant, London, N5 2TE |
| CRAIGIE, Claire Louise RESIGNED | Director | 30 Apr 2003 | 01 Nov 2004 | | April 1964 | 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU |
| DOWLING, Christopher Bruce RESIGNED | Director | 18 Jul 1996 | 01 Aug 1998 | | May 1953 | 20 Bramcote Road, Putney, London, SW15 6UG |
| FAREBROTHER, Michael John RESIGNED | Director | | 18 Jul 1996 | | May 1941 | The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX |
| GEORGE, Victoria Anne RESIGNED | Director | 10 Oct 2008 | 31 Jan 2018 | United Kingdom | May 1977 | Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom |
| GILLESPIE, Andrew James RESIGNED | Director | 30 Apr 2003 | 30 Jun 2008 | England | May 1969 | 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT |
| JACKSON, Francis Keith John RESIGNED | Director | | 18 Jul 1996 | England | May 1949 | The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA |
| PITT-PAYNE, Michael George RESIGNED | Director | | 30 Apr 2000 | United Kingdom | April 1940 | 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG |
| SMITH, Stephen Harry RESIGNED | Director | 13 May 1999 | 30 Apr 2003 | | May 1947 | 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL |
| WHITWORTH, Benjamin Warwick RESIGNED | Director | 01 Nov 2004 | 11 Apr 2008 | England | August 1965 | Sam House Farm, Raskelf, York, YO61 3LW |
| WIDDOWSON, Ian Richard RESIGNED | Director | 31 Dec 1998 | 30 Apr 2003 | | June 1953 | 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX |
| CAPE CORPORATE DIRECTOR LIMITED RESIGNED | Director | 01 Jun 2008 | 10 Oct 2008 | | | Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom |