| TURPIN, Nigel ACTIVE | Secretary | 23 Jun 2010 | | | | 31 Haverscroft Industrial Estate,, New Road, Attleborough, NR17 1YE, England |
| BUCHANAN, William Arthur Neil ACTIVE | Director | 06 Nov 2008 | | United Kingdom | May 1965 | 3, Westerton Court, Glasgow, East Renfrewshire, G76 8NG |
| BUCHANAN, Jonathan Angus RESIGNED | Secretary | | 22 Nov 1995 | | | Unstead Manor, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW |
| CULVER, Justin Mark RESIGNED | Secretary | 30 May 2002 | 30 Apr 2004 | | | 143 Andrewes House, Barbican, London, EC2Y 8BA |
| DODWELL, John Christopher RESIGNED | Secretary | 04 Feb 1998 | 22 Dec 2004 | | | Aria House, 23 Craven Street, London, WC2N 5NT |
| FERGUSON, Alastair William RESIGNED | Secretary | 30 Oct 2009 | 23 Jun 2010 | | | 31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE |
| LELLO, Graham RESIGNED | Secretary | 30 Apr 2004 | 21 Jan 2009 | | | 91a Haverhill Road, Balham, London, SW12 0HE |
| MCGOURTY, Paula Kim RESIGNED | Secretary | 03 May 2000 | 11 Jul 2003 | | | 68 Standen Road, Southfields, London, SW18 5TG |
| THORNTON, Howard RESIGNED | Secretary | 21 Jan 2009 | 30 Oct 2009 | | | 3 Kestrel Court, Reedham, Norwich, Norfolk, NR13 3UH |
| SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 22 Nov 1995 | 04 Feb 1998 | | | Willoughby House 439 Richmond Road, Richmond Bridge, Twickenham, TW1 2HA |
| BLOOD, Jeremy John Foster RESIGNED | Director | 18 Jan 2011 | 21 Jun 2011 | United Kingdom | March 1966 | 4, Burgess Terrace, Edinburgh, EH9 2BD |
| BUCHANAN, Jonathan Angus RESIGNED | Director | | 14 May 2003 | England | January 1958 | Unstead Manor, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW |
| BUCHANAN, Sarah Alexandra RESIGNED | Director | | 22 Nov 1995 | | September 1956 | The Leeds East Street, Petworth, West Sussex, GU28 0AB |
| CROWTHER, Mark RESIGNED | Director | 26 Mar 2007 | 21 Dec 2007 | | March 1968 | Randwick House, 5 Bridge Street, Brigstock, Northamptonshire, NN14 3ET |
| DODWELL, John Christopher RESIGNED | Director | 22 Nov 1995 | 22 Dec 2004 | | May 1945 | Aria House, 23 Craven Street, London, WC2N 5NT |
| DONALD, Neil Fraser RESIGNED | Director | 01 Jan 2002 | 31 Mar 2004 | | August 1967 | 268 South Street, Romford, Essex, RM1 2AD |
| HARRIS, Peter Alexander Frederick RESIGNED | Director | 08 Jul 1997 | 04 Aug 2003 | United Kingdom | April 1965 | Flat 4 123 Gloucester Terrace, London, W2 3HB |
| MCCAMMOND, Michael James RESIGNED | Director | 01 Jan 2002 | 03 Aug 2003 | | April 1970 | 56 Carysfort Road, Crouch End, London, N8 8RB |
| ROBINSON, Ian George RESIGNED | Director | 15 Oct 2004 | 18 Jan 2011 | England | January 1947 | 55, King Street, Manchester, M2 4LQ |
| THORNTON, Howard RESIGNED | Director | 06 Nov 2008 | 30 Oct 2009 | England | September 1950 | 3 Kestrel Court, Reedham, Norwich, Norfolk, NR13 3UH |