| WALLIS, Howard ACTIVE | Secretary | 08 Apr 2002 | | | | Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| AMPSTEAD, Timothy James ACTIVE | Director | 22 Sep 2009 | | England | November 1971 | Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| MULLANE, Karen Marie ACTIVE | Director | 03 Mar 2010 | | United States Of America | October 1964 | C/O Sungard Legal, Level 39 Mail Drop 39-40, 25 Canada Square, Canary Wharf, London, E14 5LQ |
| BALL, Richard Graham RESIGNED | Secretary | | 23 Apr 2001 | | | Maple House Wantage Road, Streatley, Reading, Berkshire, RG8 9LB |
| BARR, Caroline Rowena RESIGNED | Secretary | 23 Apr 2001 | 31 May 2002 | | | 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG |
| ASHTON III, James Edward RESIGNED | Director | 23 Apr 2001 | 31 Dec 2005 | Usa | October 1958 | 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa |
| BALL, Richard Graham RESIGNED | Director | | 23 Apr 2001 | England | July 1960 | Maple House Wantage Road, Streatley, Reading, Berkshire, RG8 9LB |
| BLAKES, David John RESIGNED | Director | | 23 Apr 2001 | United Kingdom | December 1949 | Frogmore Stadhampton Road, Little Milton, Oxford, Oxfordshire, OX44 7QP |
| CATLING, Karl RESIGNED | Director | 01 Dec 1996 | 23 Apr 2001 | | July 1967 | Holly Tree Cottage Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA |
| CHEVIS, Andrew William RESIGNED | Director | 01 Dec 2000 | 23 Apr 2001 | United Kingdom | February 1960 | 25 Delapre Drive, Banbury, Oxfordshire, OX16 3WP |
| GILBEY, Richard Hubert Gordon RESIGNED | Director | 01 Nov 2007 | 22 Sep 2009 | Uk | March 1965 | 46 Lavender Gardens, London, SW11 1DN |
| HADLEY, George Michael RESIGNED | Director | 31 Jan 2004 | 15 Dec 2006 | United Kingdom | November 1969 | 15 Valley Close, Waltham Abbey, Essex, EN9 2DU |
| HANKINS, Timothy Glyn RESIGNED | Director | | 23 Nov 1995 | | March 1944 | Charlton Cottage 18 Copperkins Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5QF |
| IMPEY, Bradford Anthony RESIGNED | Director | | 23 Apr 2001 | | August 1965 | 18 Windsor Street, Headington, Oxford, OX3 7AP |
| KENEE, Richard Spencer RESIGNED | Director | 30 Sep 2002 | 31 Jan 2004 | England | May 1971 | 4 Carroll Hill, Loughton, Essex, IG10 1NJ |
| MCHUGH, Joseph Francis RESIGNED | Director | 23 Apr 2001 | 31 Dec 2005 | | February 1963 | Flat A, 153 Nelson Road, London, N8 9RR |
| NEWMAN, Matthew RESIGNED | Director | 26 Feb 1998 | 21 Oct 1999 | | October 1967 | 27 Halse Water, Didcot, Oxfordshire, OX11 7SX |
| RABEN, Norbert Johannes Eduard RESIGNED | Director | 23 Apr 2001 | 03 Apr 2002 | | August 1967 | Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ |
| RUANE, Michael Joseph RESIGNED | Director | 01 Jan 2006 | 27 Jan 2010 | Usa | August 1953 | Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
| WESTGATE, David Erol RESIGNED | Director | 13 Feb 2007 | 31 Aug 2007 | | June 1961 | 9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE |