| CROSSWALL NOMINEES LIMITED ACTIVE | Secretary | 01 Oct 2003 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| ADRIAN, Carl Sheldon ACTIVE | Director | 14 Jun 2010 | | United Kingdom | February 1972 | Poplars, London Road, Hook, Hampshire, RG27 9EQ |
| CROSSWELL NOMINESS LIMITED ACTIVE | Director | 16 Dec 2009 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| UNM INVESTEMTS LIMITED ACTIVE | Director | 16 Dec 2009 | | | | Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
| COOPER, Scott RESIGNED | Secretary | 17 Mar 1994 | 27 Apr 1999 | | | The Brew House School Lane, Cookham, Maidenhead, Berkshire, SL6 9QN |
| DENTON, David RESIGNED | Secretary | 09 May 2001 | 01 Oct 2003 | | | 28 Swakeleys Drive, Uxbridge, Middlesex, UB10 8QD |
| HOBLEY, Lesley RESIGNED | Secretary | 26 Apr 2000 | 09 May 2001 | | | 4 Datchet Place, Datchet, Slough, Berkshire, SL3 9EY |
| JORDAN, James Richard RESIGNED | Secretary | | 17 Mar 1994 | | | 26 Leyland House, London, E14 0BT |
| RICHARDSON, Kevin John RESIGNED | Secretary | 27 Apr 1999 | 26 Apr 2000 | | | 7 Coniston Road, Basingstoke, Hampshire, RG22 5HT |
| ARMES, Roy RESIGNED | Director | | 07 May 1998 | | July 1938 | 14 Borderside, Yateley, Camberley, Surrey, GU17 7LJ |
| BARBOUR, Patrick Frank RESIGNED | Director | | 27 Apr 1999 | United Kingdom | July 1934 | 35 Grove Park Road, Chiswick, London, W4 3RU |
| BRATCHELL, Alan Derek RESIGNED | Director | | 22 Apr 1993 | United Kingdom | December 1942 | 9 The Walled Garden, Tewin Water Tewin, Welwyn, Hertfordshire, AL6 0BZ |
| BURNARD, Susan RESIGNED | Director | 07 May 1998 | 27 Apr 1999 | | May 1947 | Kintyre 94 Braywick Road, Maidenhead, Berkshire, SL6 1DE |
| DAVIS, Susan Teresa RESIGNED | Director | 29 Nov 1993 | 25 Nov 1994 | | October 1943 | 4 Avon Grove, Wick Hill, Bracknell, Berkshire, RG12 2JQ |
| DENTON, David RESIGNED | Director | 01 Oct 2003 | 16 Dec 2009 | England | April 1952 | 28 Swakeleys Drive, Uxbridge, Middlesex, UB10 8QD |
| DENTON, David RESIGNED | Director | 27 Apr 1999 | 01 Oct 2003 | England | April 1952 | 28 Swakeleys Drive, Uxbridge, Middlesex, UB10 8QD |
| DUNN, John RESIGNED | Director | | 25 Mar 1994 | | January 1943 | 2 Hamilton Lodge, Windsor, Berkshire, SL4 2AS |
| FENN, Richard Geoffrey RESIGNED | Director | | 25 Sep 1991 | | September 1947 | 23 Ridgewood Gardens, Harpenden, Hertfordshire, AL5 3NN |
| JORDAN, Nicholas John RESIGNED | Director | 26 Nov 1991 | 22 Apr 1993 | | December 1958 | 14 Woodside, Watford, Hertfordshire, WD2 5QS |
| LEE, Douglas Norfolk RESIGNED | Director | | 16 Dec 2009 | England | February 1944 | Liss House, Cold Ash, Newbury, Berkshire, RG18 9PS |
| MACMILLAN, David Archibald Andrew RESIGNED | Director | 30 Jun 2000 | 31 Mar 2006 | | February 1942 | Brockenhurst Sandpits Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HD |
| TICKLE, Katherine Anne RESIGNED | Director | 18 Aug 1999 | 31 Dec 2004 | United Kingdom | February 1955 | Sherwood House Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU |
| VALENTINE, Christine RESIGNED | Director | 27 Apr 1999 | 16 Dec 2009 | | November 1960 | 2 Rydings, Windsor, Berkshire, SL4 4HF |
| WOOLFORD, Margaret Ellen RESIGNED | Director | 01 Dec 1994 | 30 Jun 2000 | | July 1940 | 61 White Paddock, Woodlands Park, Maidenhead, Berkshire, SL6 3NF |