| GARA, Antony John ACTIVE | Secretary | 06 Nov 2009 | | | | St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom |
| MOWAT, Charles ACTIVE | Secretary | 29 Sep 2005 | | | | St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, England |
| MOORE, Gavin Robert John ACTIVE | Director | 05 Nov 2009 | | United Kingdom | May 1967 | St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ |
| VAN DEN CRUIJCE, Johan ACTIVE | Director | 01 Apr 2010 | | Belgium | February 1968 | Tomberg 10, 1930 Zaventem, Belgium |
| WILLIAMS, Sian ACTIVE | Director | 01 Apr 2010 | | United Kingdom | July 1967 | Meadow House, Station Road, Churchdown, Gloucestershire, GL3 2JT, United Kingdom |
| ORANGE LIMITED ACTIVE | Director | 17 Feb 2003 | | | | St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ |
| CALDWELL, Colin RESIGNED | Secretary | 02 Oct 2006 | 05 Nov 2009 | | | 11 The Elms, Haslingfield, Cambridge, CB3 7ND |
| DOYLE, Amanda RESIGNED | Secretary | 31 Aug 2001 | 02 Oct 2006 | | | Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES |
| DUBOIS DENIS, Isabelle RESIGNED | Secretary | 24 May 2005 | 29 Sep 2005 | | | 17 Star Street, London, W2 1QD |
| DUBOIS DENIS, Isabelle RESIGNED | Secretary | 01 Aug 2002 | 15 Sep 2003 | | | 17 Star Street, London, W2 1QD |
| GUY, Estelle Una RESIGNED | Secretary | 23 Jul 1999 | 04 Jun 2001 | | | Flat 6 10 York Street, London, W1U 6PW |
| GUY, Estelle Una RESIGNED | Secretary | 29 Aug 1996 | 23 Jul 1999 | | | 36 Priory Avenue, Chingford, London, E4 8AB |
| PATERSON, Mark Alexander RESIGNED | Secretary | 29 Aug 1996 | 23 Jul 1999 | | | 6 Brackley Road, London, W4 2HN |
| RICHARDSON, Anna RESIGNED | Secretary | 15 Sep 2003 | 24 May 2005 | | | 49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW |
| SHEDDEN, Robert Alan RESIGNED | Secretary | 04 Jun 2001 | 01 Aug 2002 | | | 18c Hillfield Road, West Hampstead, London, NW6 1PZ |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 29 Aug 1996 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 03 May 1990 | 29 Aug 1996 | | | 100 New Bridge Street, London, EC4V 6JA |
| ALLWOOD, Charles John RESIGNED | Director | 31 Aug 2001 | 17 Feb 2003 | England | August 1951 | Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU |
| BOTTING, Alvin Leslie RESIGNED | Director | 01 May 1992 | 23 Jul 1993 | | May 1946 | 7 Overford Close, Cranleigh, Surrey, GU6 8BL |
| CALDWELL, Colin RESIGNED | Director | 05 Nov 2009 | 01 Apr 2010 | United Kingdom | August 1958 | St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ |
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord RESIGNED | Director | | 23 Jul 1999 | | October 1930 | Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH |
| FULLER, Robert RESIGNED | Director | 11 Jan 1995 | 23 Jul 1999 | | June 1947 | Little Dene Cottage, Sunniside Whickham, Tyne And Wear, NE16 5ES |
| HOWE, Graham Edward RESIGNED | Director | 29 Apr 1994 | 31 Aug 2001 | | May 1961 | 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT |
| LEE, Ying Kau (Jimi) RESIGNED | Director | 01 May 1992 | 25 Mar 1993 | | October 1992 | 26e Wisteria Mansion, Taikoo Shing 4 Taikoo Wan Road, Quarry Bay, FOREIGN, Hong Kong |
| MCALLISTER, Philippe RESIGNED | Director | 26 Mar 2001 | 17 Feb 2003 | | October 1958 | 270 Rue De Vaugirard, Paris, 75015, France |
| MOXLEY, Edward Barry RESIGNED | Director | 01 May 1992 | 31 Jan 1993 | England | October 1950 | 1 Bealings End, Beaconsfield, Buckinghamshire, HP9 2AW |
| NEWNHAM, Michael David RESIGNED | Director | 31 Aug 2001 | 17 Feb 2003 | | December 1966 | The Coach House 103 Hartfield Road, Wimbledon, London, SW19 3TJ |
| PATERSON, Mark Alexander RESIGNED | Director | 23 Jul 1999 | 26 Mar 2001 | England | August 1960 | 6 Brackley Road, London, W4 2HN |
| SHOTTON, Kenneth John RESIGNED | Director | 01 May 1992 | 21 Jul 1993 | | July 1946 | Halisden Rockfield Road, Oxted, Surrey, RH8 0EL |
| SNOOK, Hans Roger RESIGNED | Director | 29 Apr 1994 | 23 Jul 1999 | | May 1948 | Flat 14b Block 10 Wonderland Villas, Wah King Hill Road Kwai Chung N T, Hong Kong |
| STEADMAN, David RESIGNED | Director | | 07 Dec 1992 | England | July 1945 | Willowfold 9 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT |
| WAY, Malcolm Nugent RESIGNED | Director | 01 May 1992 | 01 Jan 1994 | | March 1948 | Hill View Water End Road, Studley Green, High Wycombe Bucks, HP14 3VZ |
| WOLLNER, Mark Edward RESIGNED | Director | 23 Jul 1999 | 31 Aug 2001 | England | February 1953 | Barnes Mill, Mill Vue Road, Chelmsford, Essex, CM2 6NP |
| WONG, Anthony Wei Kit RESIGNED | Director | 01 May 1992 | 11 Jan 1995 | | October 1952 | 178 Nathan Road, 4th Floor,Flat B, Kowloon, Hong Kong |