| PRIMA SECRETARY LIMITED ACTIVE | Secretary | 20 Mar 2009 | | | | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| 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 |
| 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 | 14 Jun 2000 | 22 Jan 2001 | | | 108c Bramley Road, Oakwood, London, N14 4HT |
| JELLY, Jennifer RESIGNED | Secretary | | 20 Dec 1996 | | | Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ |
| KEYWOOD, Joyce Rosalyn RESIGNED | Secretary | 20 Dec 1996 | 14 Jun 2000 | | | 22 York Gardens, Walton On Thames, Surrey, KT12 3EP |
| SYMS, Rhonda Sneddon RESIGNED | Secretary | 22 Jan 2001 | 20 Mar 2009 | | | 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG |
| AIREY, Andrew Robert RESIGNED | Director | 14 Jun 2000 | 12 Oct 2001 | England | September 1965 | Heywood House, Mark Way, Godalming, Surrey, GU7 2BB |
| BARKER, Simon Charles RESIGNED | Director | 02 May 2000 | 02 Oct 2000 | | November 1959 | Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD |
| BLADES, Kevin Nicholas RESIGNED | Director | 30 Jan 2009 | 30 Sep 2010 | England | July 1957 | Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ |
| BRAY, Kenneth Ivor RESIGNED | Director | 14 Jun 2000 | 17 Jan 2002 | | April 1944 | Nether Hall, Main Street, Denton, Grantham, Lincolnshire, NG32 1JR |
| DOERR, Thomas RESIGNED | Director | 30 Jan 2009 | 01 Oct 2009 | | February 1975 | Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD |
| FINDLER, Jonathan Paul RESIGNED | Director | 14 Jun 2000 | 03 Jul 2000 | | August 1952 | Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL |
| GEORGE, Alan RESIGNED | Director | | 21 Jul 1993 | | July 1939 | Oak Tree Cottage Robin Hood Lane, Sutton Green, Guildford, Surrey, GU4 7QG |
| HOOPER, David Ross RESIGNED | Director | 21 Apr 2008 | 30 Jan 2009 | | May 1948 | 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA |
| HOOPER, David Ross RESIGNED | Director | 14 Jun 2000 | 02 Apr 2002 | | May 1948 | Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW |
| HOUGHTON, Reece RESIGNED | Director | 20 Dec 1996 | 02 May 2000 | | June 1951 | 5 St Barbe Close, Romsey, Hampshire, SO51 5RH |
| JELLY, Aubrey Bruce, Mr. RESIGNED | Director | | 20 Dec 1996 | United Kingdom | December 1937 | Wychanger, Shere, Surrey, GU5 9QQ |
| JELLY, Jennifer RESIGNED | Director | | 20 Dec 1996 | | November 1943 | Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ |
| KACHMER, Michael James RESIGNED | Director | 30 Jan 2009 | 03 Apr 2013 | United States | March 1958 | 14, Marywood Trail, Wheaton, Illinois, 60187, United States |
| KEYWOOD, Joyce Rosalyn RESIGNED | Director | 20 Dec 1996 | 11 May 2001 | | September 1936 | 22 York Gardens, Walton On Thames, Surrey, KT12 3EP |
| TONER, Robert Anthony RESIGNED | Director | 14 Jun 2000 | 02 Apr 2002 | United Kingdom | June 1961 | 29 Lamb Close, Watford, Hertfordshire, WD25 0TB |
| WHITELING, Mark Argent RESIGNED | Director | 14 Jun 2000 | 05 Oct 2001 | England | March 1963 | The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX |
| BERISFORD (OVERSEAS) LIMITED RESIGNED | Director | 02 Apr 2002 | 21 Apr 2008 | | | The Place, 175 High Holborn, London, WC1V 7AA |
| S & W BERISFORD LIMITED RESIGNED | Director | 28 Mar 2002 | 30 Jan 2009 | | | The Place, 175 High Holborn, London, WC1V 7AA |