| SOUTHAMPTON ROW SECRETARIES LIMITED ACTIVE | Secretary | 13 Jan 2009 | | | | 65, Carter Lane, London, EC4V 5HF, United Kingdom |
| STAINTHORPE, Guy ACTIVE | Director | 06 Feb 2009 | | England | September 1966 | 94, White Lion Street, London, N1 9PF, England |
| NORTH, John Darrell RESIGNED | Secretary | 30 Oct 2003 | 13 Jan 2009 | | | Barnstones, 1 Mill Way, Reigate, Surrey, RH2 0RH |
| RAYNER, Stephen Anthony RESIGNED | Secretary | | 19 Oct 2004 | | | 8 Inverforth Close, London, NW3 7EX |
| CAPLIN, Joseph RESIGNED | Director | 10 May 2006 | 06 Feb 2009 | England | July 1947 | 116 Albury Drive, Harrow, Middlesex, HA5 3RG |
| DAFTER, Colin Terence RESIGNED | Director | 27 Apr 2006 | 06 Feb 2009 | | March 1949 | 10 Highclere Gardens, Wantage, Oxfordshire, OX12 9YB |
| LEMARCHAND, Patrick RESIGNED | Director | 31 Dec 1996 | 28 May 1999 | | August 1948 | 310 Stanwich Road Greewich, Connecticut Ct06830, Usa, FOREIGN |
| MCMURTRIE, Simon Nicholas RESIGNED | Director | 27 Jul 1995 | 31 Dec 1997 | England | February 1966 | The Shealing Backsideans, Wargrave, Reading, RG10 8JP |
| MCNAMARA, Jane Louise RESIGNED | Director | 22 Mar 1994 | 19 Dec 1997 | | June 1961 | 17 Foxmore Street, London, SW11 4PU |
| MOOTY, Francis RESIGNED | Director | 21 Aug 2002 | 27 Apr 2006 | England | February 1957 | 47 Rances Lane, Wokingham, Berkshire, RG40 2LG |
| ORR, Mary RESIGNED | Director | | 16 Oct 1992 | | January 1939 | Denford House, Denford, Kettering, Northants, NN14 4EL |
| PERRACHON, John RESIGNED | Director | 01 Jan 2000 | 31 Dec 2000 | | January 1955 | 45 Mayhew Avenue, Larchmont, New York, 10538-2740, Usa |
| ROE, Peter Alan RESIGNED | Director | 11 Mar 1997 | 31 Jan 1998 | United Kingdom | March 1947 | Bankside,, North Piddle, Worcestershire, WR7 4PS |
| TETTAMANZI, Adelio RESIGNED | Director | | 29 Dec 1995 | | January 1934 | Via Livignia 2, Miland 20158, FOREIGN, Italy |
| TRUNKFIELD, Julian RESIGNED | Director | 31 Dec 1996 | 29 Oct 2004 | | July 1940 | 11 Via Arcioni, 6900 Lugano, Cassarate, Switzerland |
| WARBURTON, William Denis RESIGNED | Director | | 27 Jul 1995 | | August 1943 | Lodge Farm House, Kineton, Warwick, CV35 0JH |
| WILLIAMS, Graham Roderick RESIGNED | Director | 31 Dec 1996 | 13 Sep 2002 | | November 1947 | 72 Shortlands Road, Bromley, Kent, BR2 0JP |