| STEENKAMP, Rupert ACTIVE | Secretary | 21 Mar 2006 | | | | 4 Church Hill, Radwinter, Essex, CB10 2SX |
| BAKER, Stephen Paul ACTIVE | Director | 09 Oct 2007 | | England | November 1963 | Heath Farm, Francis Lane Blofield Heath, Norwich, Norfolk, NR13 4SF |
| FITZGERALD, Michael ACTIVE | Director | 28 Sep 2001 | | | January 1957 | 32 Longfield Drive, Hillsborough, Nj 08844, Usa |
| BAKER, Stephen Paul RESIGNED | Secretary | 05 Aug 2002 | 21 Mar 2006 | | | Heath Farm, Francis Lane Blofield Heath, Norwich, Norfolk, NR13 4SF |
| SISEC LIMITED RESIGNED | Nominee Secretary | | 05 Aug 2002 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| ALLEN, Christopher Lawrence Edgar RESIGNED | Director | 21 Mar 2006 | 04 May 2007 | England | September 1951 | 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY |
| BATES, Peter Keith RESIGNED | Director | 10 Sep 1993 | 14 Aug 1998 | | January 1953 | 1 The Windings, Sanderstead, Surrey, CR2 0HW |
| BERTON, Margaret Pettit RESIGNED | Director | 06 Jul 1995 | 28 Apr 2000 | | April 1947 | 5e Union Street, Bordentown, New Jersey 08505 Usa, FOREIGN |
| BYRNE, Simon Lees-Buckley RESIGNED | Director | 01 Jan 1998 | 04 May 2007 | England | May 1966 | 35 Burghley Road, St Andrews, Bristol, BS6 5BL |
| CAMERON, Angus Kenneth RESIGNED | Director | 28 Oct 2002 | 31 Aug 2004 | | October 1957 | 26 The Avenue, Billericay, Essex, CM12 9HG |
| CASHION, Marvin John RESIGNED | Director | 01 Jan 1998 | 09 May 2000 | | February 1945 | 1813a North Mohawk Street, Chicago, Illinois 60614 Usa, FOREIGN |
| COOPER, Peter James RESIGNED | Director | 01 Jun 1992 | 10 Sep 1993 | | November 1954 | 4 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER |
| DAVIES, David Keith RESIGNED | Director | 20 Apr 1998 | 30 Nov 2005 | | January 1948 | Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB |
| DOBBS, William Victor RESIGNED | Director | | 01 Jun 1992 | | May 1945 | 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR |
| DOCHERTY, John Campbell Graham RESIGNED | Director | 01 Jun 1992 | 28 Oct 2002 | | December 1947 | 24 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN |
| EDEL, William Sadler RESIGNED | Director | 01 Jun 1992 | 06 Jul 1995 | | June 1946 | 35 Wilks Road, Edison New Jersey, Nj, 08837, Usa |
| ENOIZI, Julian Antony Peter RESIGNED | Director | 12 Oct 2005 | 21 Mar 2006 | | July 1967 | 7 Allee Des Amarantes, Chavenay, 78450, France |
| HABER, Martin David RESIGNED | Director | 01 Jun 1992 | 06 Jul 1995 | | September 1946 | 2 East End Avenue, New York, New York 10021, Usa |
| HUGHES, Jonathan Richard RESIGNED | Director | 02 Feb 2004 | 30 Jun 2006 | | June 1956 | 21 Gubyon Avenue, Herne Hill, London, SE24 0DU |
| JOKIEL, Peter Edward RESIGNED | Director | 06 Jul 1995 | 26 Feb 1998 | | May 1947 | 11n160 Lamont Court, Elgin, Illinois, 60123, USA |
| LOWRY, Donald Michael RESIGNED | Director | 06 Jul 1995 | 01 Jan 1998 | | October 1929 | 79 Mark Drive, Hawthorn Woods, Illinois, 60047, Usa |
| MACIVER, Kenneth RESIGNED | Director | | 01 Jun 1992 | | October 1957 | The Poplars, The Green, Horsmonden, Kent, TN12 8JS |
| MACNEIL, Glenn Garry RESIGNED | Director | 10 Nov 2004 | 10 Oct 2007 | | February 1959 | Flat 11 Millers Wharf House, 78 St Katherines Way, London, E1W 1UE |
| MARCHESANI, Michael James RESIGNED | Director | | 01 Jun 1992 | | May 1951 | 209 Bruce Road, Washington Crossing, Pa 18977, Usa |
| MURPHY, Anthony James RESIGNED | Director | 10 Sep 1993 | 01 Feb 1995 | | June 1933 | 161 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6JJ |
| O`FLANAGAN, Kevin Flannan RESIGNED | Director | 01 Feb 1995 | 23 Dec 1996 | | May 1953 | 29 Tradewinds Court, Asher Way, London, E1 9JB |
| PETROPOULOS, Anna Elizabeth RESIGNED | Director | 01 Apr 1997 | 07 Jul 1999 | England | July 1959 | 58 West Kensington Court, Edith Villas, London, W14 9AA |
| STREET, Stephen Robert RESIGNED | Director | 01 Dec 1998 | 16 May 2003 | | September 1960 | 9 Cypress Tree Close, Sidcup, Kent, DA15 8HD |