| SNELLING, Robert Mark ACTIVE | Secretary | 20 May 2005 | | | | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| DENYSSEN, Darryl Anthony ACTIVE | Director | 05 Nov 2018 | | England | May 1973 | C/O Harrison Business Recovery & Insolvency, (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX |
| 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 | 2700, Las Vegas Boulevard S., Unit 4302, Las Vegas, Nevada, 89109, Usa |
| AXISA, John Emanuel RESIGNED | Director | 11 Nov 1993 | 13 Dec 1994 | | July 1944 | Langdale Lodge, 43 Whittingstall Road, London, SW6 4EA |
| BARNARD, Douglas Rankin RESIGNED | Director | 22 Jan 2007 | 17 Apr 2015 | Usa | April 1960 | One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| BARONE, Franco RESIGNED | Director | 18 Mar 2005 | 20 May 2005 | | December 1967 | 18 Lanhill Road, London, W9 ZBP |
| BARTLETT, Stephen RESIGNED | Director | 20 May 2005 | 31 Dec 2008 | | November 1966 | 8 Campden Hill Court, Campden Hill Road, London, W8 7HX |
| BOEHI, Guido RESIGNED | Director | 16 Mar 2001 | 18 Feb 2003 | | February 1948 | Hyde Park Residence, 55 Park Lane, London, W1Y 3DB |
| BUIK, David Barlow RESIGNED | Director | 13 Dec 1994 | 28 Jun 1996 | | March 1944 | 37 Conigar Road, Fulham, London, Sw6 |
| CHADD, Nicholas Martin Philip RESIGNED | Director | 10 Jun 1998 | 31 Dec 1998 | | March 1958 | 22 Endlesham Road, London, SW12 8JU |
| CHADD, Nicholas Martin Philip RESIGNED | Director | 31 Dec 1996 | 09 Jan 1998 | | March 1958 | 22 Endlesham Road, London, SW12 8JU |
| CHADD, Nicholas Martyn Philip RESIGNED | Director | 16 Aug 1993 | 13 Dec 1994 | | March 1958 | 4 Roseneath Road, London, SW11 6AH |
| 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 |
| 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 |
| DAVIDGE, Katharine Jane RESIGNED | Director | 18 Mar 2005 | 20 May 2005 | England | December 1964 | The Globe, Kilndown, Cranbrook, Kent, TN17 2SG |
| 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 | 16 Aug 1993 | 13 Dec 1994 | England | October 1964 | Wynters Grange, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JN |
| GARDINER, David Mills RESIGNED | Director | 14 Oct 1994 | 31 Dec 1996 | | December 1944 | 51 Oakley Street, London, SW3 5HB |
| GIRAUD, Alain RESIGNED | Director | 01 Jan 1999 | 31 Jul 2000 | | July 1955 | 3 Rue Sainte Beave, Paris 75006, FOREIGN, France |
| GOULD, Yasuko Morishita RESIGNED | Director | 16 Aug 1993 | 31 Mar 1995 | United Kingdom | July 1955 | HA6 |
| HOULDSWORTH, Robin Matthew RESIGNED | Director | 16 Mar 2001 | 18 Feb 2003 | England | February 1963 | 65 Holland Park, London, W11 3SJ |
| KACZOR, Walter Michael RESIGNED | Director | 01 Jul 1997 | 31 Dec 1998 | | December 1951 | 90 Galloping Circle, Belford New Jersey, Usa, FOREIGN |
| KEILTHY, Sandra RESIGNED | Director | 16 Aug 1993 | 13 Dec 1994 | | December 1947 | 14 Woodlands, Burrowfield Drive, Hove, East Sussex, BN3 6TJ |
| KIRK, Martyn John RESIGNED | Director | 18 Mar 2005 | 20 May 2005 | | September 1949 | 31 Beech Avenue, Radlett, Hertfordshire, WD7 7DD |
| LASSERRE, Pierre RESIGNED | Director | 01 Mar 1999 | 31 Jul 2000 | | January 1948 | 40 Rue Barbet De Jouy, Paris, 75007, France |
| LEWIS, Andrew Martin RESIGNED | Director | 01 Jan 1999 | 11 Aug 2000 | | March 1963 | Lalapanzi, Spring Gardens Road, Chappel, Colchester, Essex, CO6 2DN |
| LIGHTBOURNE, James Richard RESIGNED | Director | 10 Mar 2016 | 05 Nov 2018 | United Kingdom | June 1970 | One Churchill Place, Canary Wharf, London, E14 5RD |
| 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 |
| MATTEO, Stephen Anthony RESIGNED | Director | 31 Dec 1996 | 31 Dec 1998 | | September 1964 | Flat 4 11 Queens Gate Place, London, SW7 5NX |
| MCKAY, Ian Gerard RESIGNED | Director | 09 Apr 1998 | 31 Dec 1998 | | August 1963 | Flat 2 12 Rutland Gate, London, SW7 1BB |
| MCMURRAY, Steven Roy RESIGNED | Director | 14 Apr 2016 | 05 Nov 2018 | England | December 1973 | One Churchill Place, Canary Wharf, London, E14 5RD |
| 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 |
| MURPHY, James Domonic RESIGNED | Director | 09 Jan 1995 | 31 Dec 1996 | | October 1947 | Beechwood, Blackhall Lane, Sevenoaks, Kent, TN15 0HL |
| PASK, William Charles Wilson RESIGNED | Director | 02 Jan 1998 | 20 May 2005 | | May 1963 | 39 Graham Road, London, SW19 3SW |
| SADLER, Anthony Graham RESIGNED | Director | 14 Jan 2009 | 04 Apr 2016 | England | May 1956 | One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| SCHARF, Gilbert RESIGNED | Director | 11 Aug 2000 | 20 May 2005 | | May 1948 | 120 East End Avenue, New York, Ny 10028, Usa |
| SCOTT, Robert Dean RESIGNED | Director | 20 May 2005 | 19 May 2006 | United Kingdom | April 1968 | 22 The Badgers, Langdon Hills, Essex, SS16 6AU |
| SPONG, David RESIGNED | Director | 31 Dec 1996 | 09 Jan 1998 | | January 1946 | Herons Lea 1 Highlands Close, Crowborough, Sussex, TN6 1BE |
| STEPHANOPOLI, Olivier Eric Henri RESIGNED | Director | 01 Jan 1999 | 01 Mar 1999 | France | December 1963 | 47 Avenue Du Bel Air, Saint Maur 94100, France, FOREIGN |
| WEST, Robert Kennedy RESIGNED | Director | 16 Jul 2007 | 20 May 2009 | | September 1959 | 181, Discovery Dock East, 3 South Quay, London, E14 9RZ |
| WINDEATT, Sean Anthony RESIGNED | Director | 16 Jan 2012 | 05 Nov 2018 | England | August 1973 | One, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom |
| WINDOW, Michael RESIGNED | Director | 13 Dec 1994 | 31 Dec 1996 | | July 1951 | White Cottage Wickham Bishops Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JL |
| WOLSTENHOLME, David RESIGNED | Director | | 31 Dec 1996 | | April 1948 | Orchard End Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG |