| RADIA, Krishna ACTIVE | Secretary | 21 Nov 2012 | | | | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| RADIA, Chintan Krishna ACTIVE | Director | 03 Oct 2016 | | England | June 1982 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| RADIA, Krishna ACTIVE | Director | 21 Nov 2012 | | United Kingdom | February 1951 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| COOK, Simon Richard William RESIGNED | Secretary | | 18 Oct 1993 | | | 7 Marlstone Road, Norman Hill, Dursley, Gloucestershire, GL11 5SA |
| GREEN, Michael David RESIGNED | Secretary | 31 Dec 2008 | 21 Dec 2011 | | | Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom |
| HOZIER, Barrie Clifford RESIGNED | Secretary | 18 Oct 1996 | 15 May 2002 | | | Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX |
| MISSO, Andre John Argus RESIGNED | Secretary | 21 Dec 2011 | 21 Nov 2012 | | | 5th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom |
| MISSO, Andre John Argus RESIGNED | Secretary | 15 May 2002 | 31 Dec 2006 | | | 25 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT |
| RADIA, Krishna RESIGNED | Secretary | 31 Dec 2006 | 31 Dec 2008 | | | 154 Albury Drive, Pinner, Middlesex, HA5 3RG |
| RADIA, Krishna RESIGNED | Secretary | 18 Oct 1993 | 18 Oct 1996 | | | 154 Albury Drive, Pinner, Middlesex, HA5 3RG |
| COOK, Simon Richard William RESIGNED | Director | | 30 Jan 1995 | United Kingdom | January 1962 | 7 Marlstone Road, Norman Hill, Dursley, Gloucestershire, GL11 5SA |
| DAVIS, Ian Nigel RESIGNED | Director | 21 Jan 1997 | 31 Dec 2006 | | April 1956 | Carmenstrasse 48, 8032 Zurich, FOREIGN, Switzerland |
| HOZIER, Barrie Clifford RESIGNED | Director | 18 Oct 1993 | 15 May 2002 | | March 1946 | Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX |
| MAXWELL, Simon Kenlis, Hon RESIGNED | Director | | 01 Dec 1991 | | December 1933 | The Dower House, Westcote, Kingham, Oxon, OX7 |
| MISSO, Andre John Argus RESIGNED | Director | 31 Dec 2006 | 21 Nov 2012 | United Kingdom | June 1963 | 5th, Floor, 7/10 Chandos Street, London, London, W1G 9DQ, United Kingdom |
| RADIA, Krishna RESIGNED | Director | 18 Oct 1993 | 18 Oct 1996 | United Kingdom | February 1951 | 154 Albury Drive, Pinner, Middlesex, HA5 3RG |
| ROYLANCE, Simon Robert RESIGNED | Director | | 26 Feb 1996 | | May 1955 | 3 Sandford Mill Road, Cheltenham, Gloucestershire, GL53 7QH |
| WILKES, Stephen Arthur RESIGNED | Director | | 09 Mar 1992 | | June 1937 | Pyes Bridge House Pyes Bridge, Felsted, Dunmow, Essex, CM6 3JS |