| BNOMS LIMITED ACTIVE | Secretary | 21 Apr 1995 | | | | 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England |
| PRYCE, Colin Michael ACTIVE | Director | 01 Jun 2000 | | England | January 1963 | Tower Bridge House, St. Katharines Way, London, E1W 1DD |
| RUSSELL, Gavin ACTIVE | Director | 01 Jun 2014 | | United Kingdom | April 1981 | Tower Bridge House, St. Katharines Way, London, E1W 1DD |
| HOOPER, Mark Christopher RESIGNED | Secretary | | 30 Jun 1994 | | | 18 Downside, 8 St Johns Avenue, London, SW15 2AE |
| MCDONALD, Ross Edward RESIGNED | Secretary | 30 Jun 1994 | 21 Apr 1995 | | | 5b Vermont Road, Upper Norwood, London, SE19 3SR |
| BANCROFT, Paul Andrew RESIGNED | Director | 30 Jun 1994 | 18 Sep 1998 | England | March 1959 | 40 Cleveland Road, Southwoodford, London, E18 2AL |
| CORDIER, Sidney Henry RESIGNED | Director | | 13 Jul 1993 | England | December 1944 | Weybourne 10 Wray Park Road, Reigate, Surrey, RH2 0DD |
| ELLIOTT, Michael John RESIGNED | Director | | 30 Jun 1994 | | October 1941 | Eastways, 20 Shirley Avenue, Cheam, Surrey, SM2 7QR |
| GOLDSMITH, Paul William RESIGNED | Director | 17 Nov 1994 | 31 Aug 2013 | England | July 1956 | Fourth Floor, 130 Wilton Road, London, SW1V 1LQ |
| HENDERSON, Ronald Andrew RESIGNED | Director | 30 Jun 1994 | 16 Nov 1994 | United Kingdom | February 1946 | Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH |
| HOWARD, Claire Lucie Mary RESIGNED | Director | 26 Aug 1997 | 22 Oct 1999 | | November 1965 | Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG |
| JACKSON, Edward John RESIGNED | Director | | 24 Jul 1993 | | July 1945 | Tarkwa Dene Close, Worcester Park, Surrey, KT4 7HQ |
| KNIGHT, Dawn Elizabeth RESIGNED | Director | 14 Jul 1995 | 20 Aug 1997 | | December 1961 | 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA |
| LEADILL, Stuart Kenneth RESIGNED | Director | 01 Sep 2013 | 31 May 2014 | United Kingdom | December 1953 | Tower Bridge House, St. Katharines Way, London, E1W 1DD |
| MCCORMACK, Francis Declan Finbar Tempany RESIGNED | Director | 01 Jun 2000 | 31 May 2009 | England | September 1955 | Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ |
| MCDONALD, Ross Edward RESIGNED | Director | 30 Jun 1994 | 21 Apr 1995 | | May 1961 | 5b Vermont Road, Upper Norwood, London, SE19 3SR |
| MURRAY, Stuart Fraser RESIGNED | Director | 30 Jun 1994 | 30 Sep 2000 | | April 1948 | 29 Binden Road, London, W12 9RJ |
| PEARSON, Christopher Rait O'Neill RESIGNED | Director | 01 Jun 2000 | 01 Dec 2008 | | May 1947 | Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE |
| PETERS, Mark David RESIGNED | Director | 01 Dec 2008 | 14 Sep 2014 | United Kingdom | March 1959 | Tower Bridge House, St. Katharines Way, London, E1W 1DD |
| REDMOND, John Aidan RESIGNED | Director | | 30 Jun 1994 | | July 1934 | Manor House, Rectory Lane Woodmansterne, Banstead, Surrey, SM7 3NR |
| WRIGHT, David Frederick RESIGNED | Director | | 30 Jun 1994 | | March 1944 | 54 Pewley Way, Guildford, Surrey, GU1 3QA |