| BNOMS LIMITED ACTIVE | Secretary | 01 Jan 2000 | | | | Fourth Floor, 130 Wilton Road, London, SW1V 1LQ |
| GOLDSMITH, Paul William ACTIVE | Director | 01 Jan 2000 | | England | July 1956 | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
| PETERS, Mark David ACTIVE | Director | 01 Jun 2009 | | United Kingdom | March 1959 | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
| PRYCE, Colin Michael ACTIVE | Director | 01 Jan 2000 | | England | January 1963 | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
| MILTON, Michael John Colin RESIGNED | Secretary | | 31 Dec 1999 | | | 5 Hurst Way, South Croydon, Surrey, CR2 7AP |
| FIELD, Derek Anthony RESIGNED | Director | | 25 Jan 1996 | | December 1945 | Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA |
| HATLEY, Paul Louis RESIGNED | Director | | 15 Sep 1993 | | March 1956 | 8 Highstead Park, Peacehaven, East Sussex, BN10 8AH |
| HILL, Raymond RESIGNED | Director | | 25 Jan 1993 | United Kingdom | June 1949 | 30 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ |
| KILPATRICK, Douglas Watt RESIGNED | Director | 25 Jan 1996 | 30 Sep 1997 | | August 1936 | 43 Paddock Way, Oxted, Surrey, RH8 0LG |
| MCCORMACK, Francis Declan Finbar Tempany RESIGNED | Director | 25 Jan 1996 | 31 May 2009 | England | September 1955 | Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ |
| MCCORMACK, Francis Declan Finbar Tempany RESIGNED | Director | 25 May 1994 | 25 May 1994 | | September 1955 | Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN |
| MILTON, Michael John Colin RESIGNED | Director | 01 Oct 1997 | 31 Dec 1999 | United Kingdom | September 1939 | 5 Hurst Way, South Croydon, Surrey, CR2 7AP |
| MORRISON, Maxwell James RESIGNED | Director | | 25 May 1994 | England | June 1936 | 23 Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JU |
| MURRAY, Stuart Fraser RESIGNED | Director | 01 Jan 2000 | 30 Sep 2000 | | April 1948 | 29 Binden Road, London, W12 9RJ |
| O'CONNOR, Jan Vincent RESIGNED | Director | 25 Jan 1993 | 31 Oct 1996 | United Kingdom | September 1955 | Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND |
| PEARSON, Christopher Rait O'Neill RESIGNED | Director | 01 Jan 2000 | 01 Dec 2008 | | May 1947 | Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE |
| RUDGE, Robert Martin RESIGNED | Director | 25 May 1994 | 24 Sep 1996 | United Kingdom | December 1956 | 2 Hilary Close, Fulham Road, London, SW6 1EA |
| SALISBURY, Nicholas William RESIGNED | Director | 25 May 1994 | 24 Sep 1996 | England | August 1956 | 14 Charmouth Road, St Albans, Hertfordshire, AL1 4SW |