| EXEL SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 21 Oct 2004 | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| TAYLOR, Paul ACTIVE | Director | 28 Aug 2009 | | England | July 1960 | 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA |
| WATERS, Christopher Stephen ACTIVE | Director | 28 Aug 2009 | | England | December 1950 | 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU |
| EXEL NOMINEE NO 2 LIMITED ACTIVE | Director | 12 Oct 2004 | | | | Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN |
| ARROWSMITH, Michael Richard RESIGNED | Secretary | 30 Jun 1999 | 10 Apr 2000 | | | Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU |
| AUSTIN, Keith James RESIGNED | Secretary | 20 Sep 2002 | 26 Feb 2003 | | | Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN |
| AUSTIN, Keith James RESIGNED | Secretary | 10 Apr 2000 | 09 Feb 2001 | | | Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN |
| MILLS, John Michael RESIGNED | Secretary | 09 Feb 2001 | 20 Sep 2002 | | | 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP |
| SMITH, Nicholas Leigh RESIGNED | Secretary | 26 Feb 2003 | 21 Oct 2004 | | | 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ |
| STALBOW, Michael Robert RESIGNED | Secretary | | 30 Jun 1999 | | | 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ |
| ARROWSMITH, Michael Richard RESIGNED | Director | 01 Jun 1999 | 30 Dec 2000 | England | March 1953 | Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU |
| AUSTIN, Keith James RESIGNED | Director | 30 Dec 2000 | 12 Apr 2006 | England | April 1962 | Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN |
| BUMSTEAD, Jonathan Culver RESIGNED | Director | 12 Apr 2006 | 31 Aug 2009 | United Kingdom | April 1965 | Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA |
| CASS, David Michael RESIGNED | Director | | 08 Jan 1997 | | January 1939 | The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU |
| CHARLTON, Keith Pearson RESIGNED | Director | | 19 Aug 1994 | | June 1950 | Hill Crest Waghorns Lane, Hadlow Down, Uckfield, East Sussex, TN22 4JA |
| ELLIS, Michael John RESIGNED | Director | 30 Dec 2000 | 31 Mar 2005 | England | March 1965 | Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG |
| FRIEND, Jonathan Edward RESIGNED | Director | 22 Jan 1993 | 29 Dec 1995 | United Kingdom | May 1948 | 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ |
| GOULD, Sidney RESIGNED | Director | | 06 Jul 1994 | United Kingdom | February 1932 | Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU |
| HARVEY, John Anthony RESIGNED | Director | | 30 Dec 2000 | United Kingdom | October 1935 | 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU |
| HOWES, David William RESIGNED | Director | 23 Jan 1998 | 09 May 2000 | | November 1938 | Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB |
| HUGHES, Anthony Thomas RESIGNED | Director | 16 Feb 1996 | 31 Jul 2001 | | January 1948 | 17 Highfield Place, Epping, Essex, CM16 4DB |
| HUGHES, Anthony Thomas RESIGNED | Director | | 29 Dec 1995 | | January 1948 | 17 Highfield Place, Epping, Essex, CM16 4DB |
| MELLOR, Kevin Donald RESIGNED | Director | 01 Jan 1993 | 28 Feb 1997 | | August 1946 | 115 Pine Hill, Epsom, Surrey, KT18 7BJ |
| MOLLISON, David James Thomas RESIGNED | Director | | 28 Apr 1998 | | April 1943 | Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL |
| SMITH, Jamie Robert Mark RESIGNED | Director | 30 Dec 2000 | 15 Oct 2004 | United Kingdom | March 1962 | Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD |
| STALBOW, Michael Robert RESIGNED | Director | | 30 Jun 1999 | England | June 1945 | 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ |
| VICKERS, Robert RESIGNED | Director | | 14 Oct 1994 | | March 1939 | Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ |
| WILLIAMS, Brian Clifford RESIGNED | Director | | 23 Jan 1998 | | April 1940 | 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR |