| BREACH, Stephen Derrick ACTIVE | Director | 01 Jan 2010 | | England | February 1969 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| GARNER, Robert Charles ACTIVE | Director | 01 Jul 2015 | | United Kingdom | September 1966 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| COLLINS, Richard Hawke RESIGNED | Secretary | 19 Sep 2008 | 31 Mar 2010 | | | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| DAVIS, Lorraine Anne RESIGNED | Secretary | 01 Apr 2010 | 26 May 2011 | | | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| DSOUZA, Sevellon RESIGNED | Secretary | | 31 May 1993 | | | 24 Gloucester Circus, London, SE10 8RY |
| JACKSON, Ingrid RESIGNED | Secretary | 10 May 1994 | 06 Sep 2000 | | | 1 Woodbine Lane, Newick, East Sussex, BN8 4LH |
| BEACH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Jun 1993 | 10 May 1994 | | | 100 Fetter Lane, London, EC4A 1BN |
| HEXAGON REGISTRARS LIMITED RESIGNED | Secretary | 06 Sep 2000 | 19 Sep 2008 | | | Ten Dominion Street, London, EC2M 2EE |
| AMADEO, Andrew RESIGNED | Director | 11 Jan 2002 | 09 Dec 2002 | | August 1969 | 148 Weston Park, London, N8 9PN |
| CLARK, Nigel Culliford RESIGNED | Director | 06 Jun 1996 | 21 Dec 2004 | | November 1935 | 10 Weltje Road, London, W6 4TJ |
| DIVER, William Paul RESIGNED | Director | 01 Feb 2000 | 20 Nov 2001 | United Kingdom | January 1958 | Flat 4, 2 Kempsford Gardens, London, SW5 9LH |
| DSOUZA, Sevellon RESIGNED | Director | | 31 May 1993 | | September 1944 | 24 Gloucester Circus, London, SE10 8RY |
| EVANS, Keith Martin, Dr RESIGNED | Director | 28 Apr 2011 | 30 Jun 2015 | United Kingdom | December 1958 | Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England |
| FAIR, Howard RESIGNED | Director | | 29 Jun 1993 | | July 1943 | 29 Canons Close, Radlett, Hertfordshire, WD7 7ER |
| FIELD, Andrew RESIGNED | Director | 19 Sep 2008 | 31 Mar 2010 | England | May 1957 | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| HARDING, Matthew RESIGNED | Director | 30 Sep 1993 | 09 Dec 2002 | | October 1962 | 55 Corbyn Street, London, N4 3BY |
| HERRING, Christopher RESIGNED | Director | 06 Sep 1993 | 30 Jul 1999 | | May 1952 | 54 Chestnut Avenue, Esher, Surrey, KT10 8JF |
| HORNER, Damian RESIGNED | Director | 06 Sep 1993 | 09 Dec 2002 | | November 1965 | Flat 170c Walm Lane, Willesden Green, London, NW2 3AX |
| JACKSON, Ingrid RESIGNED | Director | 10 May 1994 | 06 Sep 2000 | | May 1957 | 1 Woodbine Lane, Newick, East Sussex, BN8 4LH |
| JACKSON, Ingrid RESIGNED | Director | 17 Sep 1991 | 19 Sep 2008 | | May 1957 | 1 Woodbine Lane, Newick, East Sussex, BN8 4LH |
| JITSUKAWA, Haruhiko RESIGNED | Director | 09 Dec 2002 | 29 Sep 2005 | | September 1951 | 3-7-13 Nishigaoka Izumi-Ku, Yokohama-Shi, Kanagawa, Japan |
| KATO, Toshiaki RESIGNED | Director | 29 Sep 2005 | 15 Mar 2007 | Japan | April 1953 | Chu 2-42-12-103, Nakano-Ku, Tokyo, FOREIGN, Japan |
| KATSUI, Ryoichi RESIGNED | Director | 09 Dec 2002 | 31 Aug 2006 | | October 1960 | Flat 14 Cresta House, 133 Finchley Road, London, NW3 6HT |
| LAWTON, Simon Marcus RESIGNED | Director | 19 Sep 2008 | 31 Dec 2009 | England | October 1960 | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| LEVY, Andrew Paul RESIGNED | Director | 15 Mar 2007 | 19 Sep 2008 | England | June 1955 | Brambles, Common Lane, Kings Langley, Hertfordshire, WD4 9HP |
| LEVY, Andrew Paul RESIGNED | Director | 06 Sep 1993 | 13 Feb 2006 | England | June 1955 | Brambles, Common Lane, Kings Langley, Hertfordshire, WD4 9HP |
| MAHONEY, Michael RESIGNED | Director | 15 Dec 2005 | 16 Aug 2006 | | September 1966 | 11 Althorpe Road, Wandsworth, London, SW17 |
| MAHONEY, Michael RESIGNED | Director | 21 Dec 2004 | 27 Sep 2005 | | September 1966 | 11 Althorpe Road, Wandsworth, London, SW17 |
| MAHONEY, Michael RESIGNED | Director | 11 Jan 2002 | 09 Dec 2002 | | September 1966 | 11 Althorpe Road, Wandsworth, London, SW17 |
| MARTIN, Peter John RESIGNED | Director | 19 Sep 2008 | 30 Apr 2011 | England | October 1957 | 87-91, Newman Street, London, W1T 3EY, United Kingdom |
| MATSUMOTO, Shu RESIGNED | Director | 09 Dec 2002 | 15 Mar 2007 | | May 1967 | 2-5-5-1202 Yushima, Bunkyo-Ku, Tokyo, Japan |
| MCTAVISH, Douglas Gilchrist RESIGNED | Director | | 31 Jan 1996 | United Kingdom | August 1951 | 15 Moneyhill Road, Rickmansworth, Hertfordshire, WD3 2EG |
| MERRIMAN, John RESIGNED | Director | 06 Sep 1993 | 09 Dec 2002 | | April 1957 | 35 Clovelly Road, Ealing, London, W5 5HF |
| MIYAZAKI, Yasuhisa RESIGNED | Director | 29 Sep 2005 | 15 Mar 2007 | | July 1954 | Tamako-Cho 1-1-75, Higashi Murayama Gty, Tokyo, FOREIGN, Japan |
| MORRICE, Alan Forbes RESIGNED | Director | 01 Feb 2000 | 20 Nov 2001 | | February 1968 | Flat 1 6 Kings Avenue, London, SW4 8BD |
| MUSTOE, Nicholas RESIGNED | Director | 06 Sep 1993 | 19 Sep 2008 | Gb-Eng | July 1961 | 9 Pensioners Court, Charter House, London, EC1 6AU |
| OKAWA, Shuji RESIGNED | Director | 31 Aug 2006 | 15 Mar 2007 | | January 1953 | 17 The Haydens, Tonbridge, Kent, TN9 1NS |
| SIMONDS GOODING, Benedict RESIGNED | Director | 15 Dec 2005 | 31 Dec 2006 | | February 1969 | 18 Langthorne Street, London, SW6 5JY |
| STILEMAN, James David Winn RESIGNED | Director | 01 Dec 1994 | 09 Dec 2002 | England | March 1960 | 47 Westbury Road, New Malden, Surrey, KT3 5AS |
| STILL, Charles Andrew Robert RESIGNED | Director | | 13 Jun 1996 | United Kingdom | May 1946 | 29 The Avenue, London, N10 2QE |
| WYMER, Jane RESIGNED | Director | | 05 Mar 1993 | | May 1957 | 15 Montagu Road, Datchet, Slough, SL3 9DT |