| PEEL, Alistair Charles ACTIVE | Secretary | 03 Sep 2012 | | | | No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| GOODINGE, Oliver Hew Wallinger ACTIVE | Director | 01 Jan 2012 | | United Kingdom | February 1960 | No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED ACTIVE | Director | 08 Sep 2010 | | | | 51, Lime Street, London, EC3M 7DQ |
| BRYANT, Shaun Kevin RESIGNED | Secretary | 14 Oct 2009 | 07 Sep 2010 | | | 22, Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
| CLARK, Giles Sebastian RESIGNED | Secretary | | 29 Sep 1993 | | | 20 Barton Road, London, W14 9HD |
| WARREN, Tracy Marina RESIGNED | Secretary | 29 Sep 1993 | 03 Mar 2005 | | | The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom |
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 08 Sep 2010 | 03 Sep 2012 | | | 51, Lime Street, London, EC3M 7DQ, England |
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Mar 2005 | 14 Oct 2009 | | | 51, Lime Street, London, EC3M 7DQ |
| BROWN, Marcus Clement, Reverend RESIGNED | Director | 21 Feb 1995 | 20 Feb 1998 | England | May 1951 | Abergavenny House, Mill Lane, Rodmell, East Sussex, BN7 3HS |
| BROWN, Robert RESIGNED | Director | 20 Oct 1995 | 12 May 1997 | | May 1946 | The Flat Constable Court Dene Street, Dorking, Surrey, RH4 2DP |
| BROWN, Roger Stewart RESIGNED | Director | | 18 Sep 1995 | United Kingdom | June 1953 | Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX |
| BRYANT, Shaun Kevin RESIGNED | Director | 22 Sep 2008 | 07 Sep 2010 | United Kingdom | November 1967 | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
| CALTON, Richard RESIGNED | Director | 21 Feb 1995 | 31 Dec 1998 | | November 1946 | 28 Medstead Road, Beech, Alton, Hampshire, GU34 4AD |
| CHITTY, Michael Patrick RESIGNED | Director | 01 Jul 2001 | 29 Mar 2005 | United Kingdom | March 1951 | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL |
| COLLEY, Andrew David RESIGNED | Director | | 12 May 1997 | | June 1931 | Oakwood, 21 Marlborough Road, Luton, Bedfordshire, LU3 1EF |
| GUTHRIE, Robert Brown RESIGNED | Director | 31 Aug 1997 | 01 Jul 2001 | England | April 1942 | 30 Downer Road, Benfleet, Essex, SS7 1BQ |
| GUTHRIE, Robert Brown RESIGNED | Director | 01 Dec 1992 | 21 Feb 1995 | England | April 1942 | 30 Downer Road, Benfleet, Essex, SS7 1BQ |
| HAWKINS, David Daniel RESIGNED | Director | | 21 Feb 1995 | United Kingdom | November 1953 | Padstow House, 23 Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| LAMBERT, Malcolm John RESIGNED | Director | 22 Oct 1992 | 28 Apr 1994 | | April 1953 | 16 Lombardy Drive, Maidstone, Kent, ME14 5TA |
| MAGENNIS, Donald Michael Thomas RESIGNED | Director | | 20 Feb 1998 | | November 1930 | 1 Chestnut Avenue, Crosby, Liverpool, Merseyside, L23 2SY |
| MOLONEY, James Joseph RESIGNED | Director | 18 Sep 1995 | 31 Aug 1997 | | May 1958 | 9 Buttercup Close, Wokingham, Berkshire, RG11 1QZ |
| OWENS, Paul Anthony RESIGNED | Director | 01 Jan 1999 | 01 Jul 2001 | England | June 1961 | 12, Westerfield Road, Ipswich, Suffolk, IP4 2UJ |
| PURCHON, Peter Henry RESIGNED | Director | | 30 Nov 1992 | England | November 1932 | Mariners Petworth Road, Haslemere, Surrey, GU27 3AU |
| RUSSELL, David Fleming RESIGNED | Director | 28 Apr 1994 | 20 Feb 1998 | | August 1957 | 86 The Hawyhorns, Park Lane, Charvil Reading, Berkshire, RG10 9TS |
| TIPPETT, Clifford Duke RESIGNED | Director | | 20 Feb 1998 | | November 1930 | 28 Forest Road, Kew Green, Richmond-Upon-Thames, Surrey, TW9 3BZ |
| WARREN, Tracy Marina RESIGNED | Director | 01 Jul 2001 | 01 Mar 2005 | England | October 1962 | The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom |
| WHEDBEE, Michael Manly RESIGNED | Director | | 22 Oct 1992 | | February 1957 | 25 Rosaline Road, London, SW6 7QS |
| WOOD, Stephen Edward RESIGNED | Director | 14 Oct 2009 | 29 Jan 2016 | England | September 1963 | 51, Lime Street, London, EC3M 7DQ |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED | Director | 29 Mar 2005 | 14 Oct 2009 | | | 51, Lime Street, London, EC3M 7DQ |