| SNELLING, Robert Mark ACTIVE | Secretary | 20 May 2005 | | | | One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| LIGHTBOURNE, James Richard ACTIVE | Director | 10 Mar 2016 | | United Kingdom | June 1970 | C/O Harrisons Business Recovery & Insolvency (Lond, Office 305 3rd Floor, 31 Southampton Row, Holborn London, WC1B 5HJ |
| MCMURRAY, Steven Roy ACTIVE | Director | 14 Apr 2016 | | England | December 1973 | C/O Harrisons Business Recovery & Insolvency (Lond, Office 305 3rd Floor, 31 Southampton Row, Holborn London, WC1B 5HJ |
| WINDEATT, Sean Anthony ACTIVE | Director | 16 Jan 2012 | | England | August 1973 | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| BARONE, Franco RESIGNED | Secretary | 01 Sep 2004 | 20 May 2005 | | | 18 Lanhill Road, London, W9 ZBP |
| LEWIS, Andrew Martin RESIGNED | Secretary | 02 Nov 1998 | 11 Aug 2000 | | | Lalapanzi, Spring Gardens Road, Chappel, Colchester, Essex, CO6 2DN |
| MORRISON, Michael Charles RESIGNED | Secretary | | 02 Jan 1998 | | | 4 Lissoms Road, Coulsdon, Surrey, CR5 3LE |
| NAYLOR, Ian James RESIGNED | Secretary | 01 Dec 2000 | 01 Sep 2004 | | | 26 St Anns Road, Barnes, London, SW13 9LJ |
| PASK, William Charles Wilson RESIGNED | Secretary | 11 Aug 2000 | 01 Dec 2000 | | | 39 Graham Road, London, SW19 3SW |
| PASK, William Charles Wilson RESIGNED | Secretary | 02 Jan 1998 | 02 Nov 1998 | | | 39 Graham Road, London, SW19 3SW |
| AMAITIS, Lee Martin RESIGNED | Director | 20 May 2005 | 12 Jan 2012 | United Kingdom | December 1949 | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| BARNARD, Douglas Rankin RESIGNED | Director | 22 Jan 2007 | 16 Jan 2012 | Usa | April 1960 | One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| BARTLETT, Stephen RESIGNED | Director | 20 May 2005 | 31 Dec 2008 | | November 1966 | 8 Campden Hill Court, Campden Hill Road, London, W8 7HX |
| CLARK, Robin Adrian RESIGNED | Director | 20 May 2005 | 01 Nov 2010 | United Kingdom | May 1969 | Nightingales, Well Lane, Danbury, Essex, CM3 4AB |
| CLARK, Robin Adrian RESIGNED | Director | 22 Nov 1996 | 28 Feb 2005 | | May 1969 | 21 Hereward Mount, Stock, Ingatestone, Essex, CM4 9PS |
| COHEN, Victor Norman RESIGNED | Director | | 11 Mar 1994 | | December 1947 | 4 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EN |
| COOPER, Mark Anthony John RESIGNED | Director | 16 Jan 2012 | 05 Feb 2016 | England | February 1971 | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| CURRAN, Sean Patrick RESIGNED | Director | 20 May 2005 | 01 Feb 2006 | England | September 1958 | Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL |
| DAWES, Cindy Jane RESIGNED | Director | | 22 Nov 1996 | United Kingdom | March 1958 | Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA |
| DUNKLEY, Paul Simon RESIGNED | Director | 22 Nov 1996 | 31 Jan 2002 | England | October 1964 | Wynters Grange, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JN |
| HUDSON, Nigel Richard Lindsay RESIGNED | Director | | 31 May 1998 | | September 1944 | Cobbitts Rannoch Road, Crowborough, East Sussex, TN6 1RB |
| LYNN, Shaun David RESIGNED | Director | 20 May 2005 | 16 Jan 2012 | England | November 1962 | One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| MACLEOD, Mark Ian RESIGNED | Director | 06 Feb 2006 | 22 Jan 2007 | England | September 1967 | 13, Firs Avenue, London, N10 3LY |
| MARSHALL, Donald Robert Anthony RESIGNED | Director | | 20 Nov 1996 | | December 1944 | 927 Mohawk Road, Franklin Lakes, New Jersey 07417, Usa |
| MASON, Kenneth Buller RESIGNED | Director | | 16 Feb 1994 | | November 1954 | Portland House Baldwins Hill, Loughton, Essex, IG10 1SA |
| MERKEL, Stephen Marcus RESIGNED | Director | 20 May 2005 | 31 Jan 2012 | Usa | June 1958 | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| MORRISON, Michael Charles RESIGNED | Director | | 09 Jan 1998 | | July 1958 | 4 Lissoms Road, Coulsdon, Surrey, CR5 3LE |
| PASK, William Charles Wilson RESIGNED | Director | 02 Jan 1998 | 20 May 2005 | | May 1963 | 39 Graham Road, London, SW19 3SW |
| REIHL, Keith Evan RESIGNED | Director | | 23 May 2005 | | April 1952 | 534 Alden Avenue, Westfield, New Jersey 07090, FOREIGN, Usa |
| SADLER, Anthony Graham RESIGNED | Director | 27 Jan 2009 | 04 Apr 2016 | England | May 1956 | One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| SCOTT, Robert Dean RESIGNED | Director | 20 May 2005 | 19 May 2006 | United Kingdom | April 1968 | 22 The Badgers, Langdon Hills, Essex, SS16 6AU |
| WEST, Robert Kennedy RESIGNED | Director | 16 Jul 2007 | 20 May 2009 | | September 1959 | 53, Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD |
| WOLSTENHOLME, David RESIGNED | Director | 24 Jan 1996 | 31 Dec 1996 | | April 1948 | Orchard End Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG |