| FIFIELD GLYN LIMITED ACTIVE | Secretary | 18 Dec 2014 | | | | 1, Royal Mews,, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England |
| CHALK, Sarah ACTIVE | Director | | | England | April 1963 | 1 Cheyne Walk, London, SW3 5QZ |
| PROCTOR, Kate Louise ACTIVE | Director | 05 Dec 1999 | | England | December 1965 | The Stables, Joldwynds, Holmbury St Mary, Surrey, RH5 6NS |
| FIFIELD, Charles Grant RESIGNED | Secretary | 18 Dec 2014 | 18 Dec 2014 | | | 1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD |
| FROST, Martin RESIGNED | Secretary | 28 Oct 1998 | 22 Mar 2001 | | | 6 The Dell, Basildon, Essex, SS16 5HT |
| LOUDAN, Jeremy William RESIGNED | Secretary | 14 May 2003 | 31 Jan 2011 | | | Flat B 27 High Street, Teddington, Middlesex, TW11 8ET |
| RAFFETY, Janet RESIGNED | Secretary | | 21 Oct 1998 | | | 111 Ericcson Close, Wandsworth, London, SW18 1SQ |
| WELFARE, Roderic Lewis RESIGNED | Secretary | 31 Jan 2011 | 18 Dec 2014 | | | 1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD, England |
| THE EGGAR FORRESTER GROUP LIMITED RESIGNED | Secretary | 21 Mar 2001 | 01 Jan 2002 | | | Rodwell House, Middlesex Street, London, E1 7HJ |
| BESTALL, Michael Edward John RESIGNED | Director | 15 Jan 1997 | 17 Apr 1997 | | February 1935 | 17 Abbotsbury Road, London, W14 8EJ |
| CHALK, Anne Mary RESIGNED | Director | 03 Nov 1997 | 22 May 2003 | | May 1937 | 1 Cheyne Walk, London, SW3 5QZ |
| OGILVY-WEDDERBURN, Gillian Meade, Lady RESIGNED | Director | 27 Feb 1997 | 05 Jun 1998 | | April 1951 | Mirimba Cottage 91 Monkton Deverill, Warminster, Wiltshire, BA12 7EU |
| SCHULTEN, Hans Ludwig RESIGNED | Director | 06 Mar 1997 | 31 Dec 2011 | England | August 1936 | 1 Cheyne Walk, London, SW3 5QZ |
| SCREECH, Stephen William RESIGNED | Director | 09 May 2003 | 31 Jul 2009 | | August 1951 | Chemin De Notre Dame 2, Colombier, Neuchatel, Switzerland 2013 |