| CAVANAGH, Teri-Anne ACTIVE | Secretary | 18 Sep 2008 | | | | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| ABREHART, Deborah Anne ACTIVE | Director | 18 Sep 2008 | | United Kingdom | July 1957 | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| ABREHART, Deborah Anne RESIGNED | Secretary | 02 Jun 2006 | 18 Sep 2008 | | | Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ |
| BARHAM, Pamela Margaret RESIGNED | Secretary | | 24 Apr 1998 | | | 1 Blue Cedars, Banstead, Surrey, SM7 1NT |
| BROOMFIELD, Helen Frances RESIGNED | Secretary | 04 Dec 2000 | 05 Jan 2004 | | | 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU |
| DICKINSON, Kathryn RESIGNED | Secretary | 05 Jan 2004 | 02 Jun 2006 | | | 31 Jasmine Court, Woodyates Road, London, SE12 9HP |
| EGGLETON, Jeanette RESIGNED | Secretary | 24 Apr 1998 | 29 Sep 2000 | | | Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW |
| PANK, Edward Charles, Dr RESIGNED | Secretary | 29 Sep 2000 | 04 Dec 2000 | | | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB |
| ABREHART, Deborah Anne RESIGNED | Director | 09 Jan 2006 | 23 Jan 2007 | | July 1957 | 37a Lavender Gardens, London, SW11 1DJ |
| BROOMFIELD, Helen Frances RESIGNED | Director | 01 Aug 2003 | 09 Jan 2006 | | October 1965 | 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU |
| CLARKE, Stuart RESIGNED | Director | | 04 Apr 1996 | | March 1958 | 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL |
| COHEN, Bernard RESIGNED | Director | 13 Nov 1995 | 19 May 1997 | | January 1938 | 55 Ronalds Road, London, N5 1XF |
| COLLINS, Peter Cyril RESIGNED | Director | | 21 Dec 1998 | Essex | January 1946 | Helebrand, Clacton Road, Weeley, Essex, CO16 9DN |
| CRUWYS, Vanessa Elaine RESIGNED | Director | 01 Aug 2000 | 23 Jan 2007 | England | February 1961 | Tumblewood, Rodmell Road, Tunbridge Wells, Kent, TN2 5ST |
| CURTIS HAYWARD, Paul William RESIGNED | Director | 04 Jan 1999 | 01 Nov 1999 | United Kingdom | September 1958 | Totford Farm, Totford, Northington, Alresford, Hampshire, SO24 9TJ |
| FORD, Thomas Ernest RESIGNED | Director | | 12 Nov 1996 | England | August 1942 | 29 Malam Gardens, London, E14 0TR |
| GODDARD, Peter Anthony RESIGNED | Director | | 30 Sep 1998 | | October 1949 | 6 Longchamp Court, 28 Marsh Lane, Stanmore, Middlesex, HA7 4HH |
| GREGSON, Charles Henry RESIGNED | Director | | 01 Aug 2001 | United Kingdom | June 1947 | Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN |
| HERBERT, John William RESIGNED | Director | 08 Sep 1998 | 21 Dec 1998 | | September 1955 | Touchwood, 4 Burntwood Grove, Sevenoaks, Kent, TN13 1PZ |
| HILL, Graham Roger RESIGNED | Director | 01 Jul 1998 | 09 Sep 1999 | | October 1960 | 7 Grange Grove, London, N1 2NP |
| HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED | Director | | 09 Sep 1993 | United Kingdom | May 1945 | Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA |
| MACDONALD, George RESIGNED | Director | 01 Aug 2001 | 23 Jan 2007 | Australia | April 1948 | 15 Sydney Street, London, SW3 6PN |
| MACKENZIE, William Robert Stuart RESIGNED | Director | | 18 Oct 1996 | United Kingdom | September 1949 | Abbotts, Church Road, Wickham Bishops, Essex, CM8 3LA |
| MCMILLAN, Stephen John RESIGNED | Director | 08 Sep 1998 | 01 Sep 1999 | | March 1963 | Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL |
| MELIA, Ian Charles RESIGNED | Director | 15 Oct 1993 | 31 Aug 1998 | Uk | May 1951 | 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH |
| PANK, Edward Charles, Dr RESIGNED | Director | 01 Aug 2001 | 01 Aug 2003 | United Kingdom | June 1945 | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB |
| PASCALL, David Lewis RESIGNED | Director | 16 Jul 1993 | 31 Aug 1995 | England | February 1949 | 31 Lanchester Road, London, N6 4SX |
| PEARCE, Stephen Edward William RESIGNED | Director | 31 Aug 1998 | 20 Oct 1999 | | December 1963 | 15 The Drive, Tonbridge, Kent, TN9 2LP |
| PETTIGREW, James Neilson, Mr. RESIGNED | Director | 20 Oct 1999 | 02 Jun 2006 | England | July 1958 | 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA |
| ROBLIN, Gareth David RESIGNED | Director | 18 Feb 2000 | 11 Aug 2000 | | June 1960 | 8 Wood Vale, London, N10 3DP |
| SATCHELL, David John RESIGNED | Director | 08 Sep 1998 | 30 Mar 2000 | United Kingdom | March 1949 | 42 Marlborough Place, St Johns Wood, London, NW8 0PL |
| SATCHELL, David John RESIGNED | Director | | 12 Nov 1996 | United Kingdom | March 1949 | 42 Marlborough Place, St Johns Wood, London, NW8 0PL |
| SNOW, David Wallace Ballintine RESIGNED | Director | 08 Sep 1998 | 21 Dec 1998 | England | April 1961 | The Hall, Pencoyd, St Owens Cross, Herefordshire, HR2 8NG |
| WEBB, Nigel RESIGNED | Director | 04 Jan 1999 | 28 Jan 2000 | United Kingdom | January 1966 | 1 Half Acre, Hitchin, Hertfordshire, SG5 2XL |
| WILTON, Gerald Parselle RESIGNED | Director | | 30 Jun 1998 | United Kingdom | December 1945 | West House, Crockham Hill, Edenbridge, Kent, TN8 6RG |
| EXCO NOMINEES LIMITED RESIGNED | Director | 23 Jan 2007 | 21 Dec 2010 | | | 2 Broadgate, London, EC2M 7UR |
| GARBAN NOMINEES LIMITED RESIGNED | Director | 23 Jan 2007 | 18 Sep 2008 | | | 2 Broadgate, London, EC2M 7UR |