| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE | Secretary | 31 Jan 2011 | | | | Standard House 12-13, Essex Street, London, WC2R 3AA |
| FITZSIMONS, George William ACTIVE | Director | 23 Mar 2012 | | United Kingdom | October 1962 | Standard House, 12-13 Essex Street, London, WC2R 3AA, England |
| GAME, Henry Anson ACTIVE | Director | 26 Sep 2003 | | Uk | July 1952 | Coopers, 4 Raynhams, High Street, Saffron Walden, Essex, CB10 1AU |
| MACDONAGH, Gavin John ACTIVE | Director | 23 Mar 2012 | | England | June 1975 | Standard House, 12-13 Essex Street, London, WC2R 3AA, England |
| BIRD, Robert Arthur RESIGNED | Secretary | 01 Mar 2007 | 31 Jan 2011 | | | 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA |
| CORBALLY, Marcus RESIGNED | Secretary | 11 Aug 1993 | 10 Dec 1993 | | | Little Flaneswood Stone Street, Seal, Sevenoaks, Kent, TN15 0LQ |
| FETTO, Amanda RESIGNED | Secretary | 29 Mar 2002 | 03 Nov 2002 | | | 4 Thame Road, London, SE16 6AR |
| HANDFIELD, Ginette RESIGNED | Secretary | 05 Oct 1994 | 09 Jan 1995 | | | 12 Brandlehow Road, East Putney, London, SW15 2ED |
| HUME, John William RESIGNED | Secretary | | 11 Aug 1993 | | | 38 Nursery Fields, Hythe, Kent, CT21 4DL |
| MERRICK, Joanne RESIGNED | Secretary | 09 Jan 1995 | 28 Mar 2002 | | | Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY |
| MICKLEM, James Richard Fenwick RESIGNED | Secretary | 10 Dec 1993 | 16 Sep 1994 | | | 133 Harbord Street, London, SW6 6PN |
| RYAN, Kevin Keith RESIGNED | Secretary | 03 Nov 2002 | 26 Sep 2003 | | | 44 Seaton Road, Welling, Kent, DA16 1DU |
| TOWERS, Keith RESIGNED | Secretary | 26 Sep 2003 | 31 Dec 2004 | | | 65 Harestone Lane, Caterham, Surrey, CR3 6AL |
| DONNINGTON SECRETARIES LIMITED RESIGNED | Secretary | 31 Dec 2004 | 01 Mar 2007 | | | C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ |
| BARLOW, Alan Raymond RESIGNED | Director | 14 Jul 1994 | 26 Sep 2003 | United Kingdom | June 1957 | The Mews House, Tangley Hill, Sample Oak Lane Blackheath, Guildford, Surrey, GU4 8QR |
| BRANNON, Andrew RESIGNED | Director | 26 Sep 2003 | 11 Jan 2012 | England | February 1960 | 22 Elm Bank Gardens, London, SW13 0NT |
| CORBALLY, Marcus RESIGNED | Director | | 01 Jul 1994 | England | July 1946 | Little Flaneswood Stone Street, Seal, Sevenoaks, Kent, TN15 0LQ |
| COUSINS, Paul Matthew RESIGNED | Director | 03 Nov 2000 | 06 Nov 2001 | United Kingdom | November 1959 | 27 Farm Road, Rainham, Essex, RM13 9JU |
| CROIZAT, Pierre David RESIGNED | Director | 27 Feb 1998 | 19 Apr 2001 | | September 1940 | 360 East 88th Street, New York, New York 10028, Usa |
| CROIZAT, Pierre David RESIGNED | Director | 25 Sep 1995 | 20 Mar 1996 | | September 1940 | 360 East 88th Street, New York, New York 10028, Usa |
| ENGLISH, Russell John RESIGNED | Director | 14 Jul 1994 | 12 Jul 2000 | | September 1947 | 16 Onslow Road, Richmond, Surrey, TW10 6QF |
| HANDFIELD, Ginette RESIGNED | Director | 07 Mar 1996 | 01 Mar 2002 | | August 1961 | 23 Glendarvon Street, Putney, London, SW15 1JS |
| HARLEY, Nigel Richard Henry Osborne RESIGNED | Director | | 01 Jul 1994 | England | September 1945 | Simpsons Farm, Pentlow, Sudbury, Suffolk, CO10 7JT |
| HOLDEN, Philip RESIGNED | Director | 26 Sep 2003 | 14 Apr 2006 | England | October 1965 | Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT |
| HUME, John William RESIGNED | Director | | 13 Jul 1993 | | May 1952 | 38 Nursery Fields, Hythe, Kent, CT21 4DL |
| KOYA, Darshan RESIGNED | Director | 17 Mar 2000 | 26 Sep 2003 | | May 1966 | Flat 31 Chasewood Park, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3YP |
| LEAPER, David John RESIGNED | Director | 14 Jul 1994 | 22 Jan 2002 | | January 1955 | 2 Chantry Place, Church Green Marden, Tonbridge, Kent, TW12 9HL |
| MASLEN, Susan RESIGNED | Director | 17 Mar 2000 | 04 Mar 2002 | | December 1946 | Wren Cottage, Drive Spur, Tadworth, Surrey, KT20 6LR |
| MERRICK, Joanne RESIGNED | Director | 05 Nov 1999 | 28 Mar 2002 | England | September 1964 | Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY |
| MICKLEM, James Richard Fenwick RESIGNED | Director | 10 Dec 1993 | 16 Sep 1994 | | January 1956 | 133 Harbord Street, London, SW6 6PN |
| MIDDLETON, Peter Nigel RESIGNED | Director | 14 Feb 1991 | 31 Aug 1993 | | April 1954 | 17 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN |
| NEWICK, Brian RESIGNED | Director | | 11 Jul 1994 | | October 1941 | 5 Yew Tree Road, Southborough, Tunbridge Wells, Kent, TN4 0BD |
| OKELL, Andrew Keith RESIGNED | Director | 12 Jan 1995 | 07 Jun 2001 | | October 1957 | 37 Wharton Street, London, WC1X 9PG |
| PRINCE, David John RESIGNED | Director | 22 Feb 2002 | 26 Sep 2003 | United Kingdom | January 1958 | 23 Willes Road, London, NW5 3DT |
| TANNETT, Terence Robert RESIGNED | Director | 17 Jan 2002 | 26 Sep 2003 | United Kingdom | May 1953 | Spellbank 2 Wood Drive, Sevenoaks, Kent, TN13 2NL |
| TESTER, Paul James RESIGNED | Director | 28 Sep 1994 | 26 Sep 2003 | United Kingdom | October 1956 | Wessex House, Newbarn Lane, Beaconsfield, Buckinghamshire, HP9 2QZ |
| TOWERS, Keith RESIGNED | Director | 26 Sep 2003 | 30 Jul 2010 | England | November 1951 | 65 Harestone Lane, Caterham, Surrey, CR3 6AL |
| VIARISIO, Raymond RESIGNED | Director | 20 May 1998 | 26 Sep 2003 | | January 1945 | 5 Rue Maurice Denis, St Germaine En Laye, 78100, France |
| WATSON, Michael Clive RESIGNED | Director | 01 Jun 2001 | 26 Sep 2003 | | June 1954 | Apartment B Clink Wharf, Clink Street, London, SE1 9DG |