| DUNNING, Aiden John ACTIVE | Secretary | 18 Dec 2008 | | | | Camden Wharf, 28 Jamestown Road, London, NW1 7BY |
| THOMAS, Nicholas Paul ACTIVE | Director | 11 Aug 2009 | | England | March 1962 | 28, Jamestown Road, London, NW1 7BY, England |
| ARNOLD, Amanda Jane RESIGNED | Secretary | 13 Mar 1991 | 30 Nov 1993 | | | 3 Bolingbroke Mansions, 117 Bolingbroke Grove, London, SW11 1DA |
| BEALE, Philip Arthur RESIGNED | Secretary | | 08 Aug 1995 | | | 32 Laburnum Grove, Hockley, Essex, SS5 4SG |
| BROSNAN, Lucy RESIGNED | Secretary | 06 Oct 2004 | 31 Dec 2005 | | | Flat C, 2 Oakford Road, London, NW5 1AH |
| EMBLEY, Deborah Jayne RESIGNED | Secretary | 22 Sep 2006 | 01 May 2007 | | | Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ |
| FERRIER, Allan John RESIGNED | Secretary | 08 Aug 1995 | 14 Nov 1995 | | | Eskdale 11 Long Park Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5JY |
| GOLDBERG, Helen Judith RESIGNED | Secretary | 01 May 2007 | 18 Dec 2008 | | | 22 Fitzwarren Gardens, London, N19 3TP |
| HASLEGRAVE, Ian Peter RESIGNED | Secretary | 31 Dec 2005 | 22 Sep 2006 | | | 7 Chesilton Road, Fulham, London, SW6 5AA |
| RATHOUSE, Brigit RESIGNED | Secretary | 16 Apr 2004 | 31 Dec 2005 | | | 95 St Mark's Road, London, W10 6JW |
| SWAINSON, John Frederick RESIGNED | Secretary | 14 Nov 1995 | 16 Apr 2004 | | | 15 Chaldon Way, Coulsdon, Surrey, CR5 1DG |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Mar 1991 | 13 Mar 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| APPELBAUM, William Michael RESIGNED | Director | 14 Nov 1995 | 30 Apr 2000 | | February 1947 | 143 Byram Shore Road, Greenwich, Connecticut, 06830, Usa |
| ELLIS, Timothy John RESIGNED | Director | 10 May 2004 | 31 Dec 2005 | England | August 1952 | 8 West Square, London, SE11 4SN |
| EMBLEY, Deborah Jayne RESIGNED | Director | 01 May 2007 | 23 Oct 2009 | England | December 1963 | Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ |
| FERNLEY, Roger Laurence RESIGNED | Director | 01 Jul 1992 | 14 Nov 1995 | United Kingdom | March 1945 | 50 St Cross Road, Winchester, Hampshire, SO23 9PS |
| FERRIER, Allan John RESIGNED | Director | 13 Mar 1991 | 14 Nov 1995 | | March 1943 | Eskdale 11 Long Park Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5JY |
| GODDARD, Thomas Christopher RESIGNED | Director | 21 Jul 2000 | 01 May 2007 | | October 1950 | Fernacres, Fulmer Common Road, Fulmer, Slough, Berkshire, SL3 6JN |
| HAUT, Tina Sue RESIGNED | Director | 01 May 2000 | 22 Apr 2003 | | December 1960 | 15 Westerleigh Road, Purchase, New York 10577, Usa |
| KARMAZIN, Mel RESIGNED | Director | 25 Mar 1996 | 13 May 2004 | | August 1943 | 106 Central Park South, New York 10019, Usa, FOREIGN |
| MALE, Jeremy John RESIGNED | Director | 14 Nov 1995 | 21 Jul 2000 | | November 1959 | The Yett, Burwood Road, Walton On Thames, KT12 4EW |
| MURRELL, Robert Boyd RESIGNED | Director | | 01 Jul 1992 | | June 1945 | 10 London Road, Chatteris, Cambridgeshire, PE16 6AS |
| OLDHAM, Andrew RESIGNED | Director | 01 May 2007 | 17 Jul 2008 | | December 1964 | 3 Hollycroft Avenue, Hampstead, London, NW3 7QG |
| POWELL, Ian RESIGNED | Director | 08 Aug 1995 | 14 Nov 1995 | England | November 1948 | The Weir House, 7 Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL |
| PUNTER, Clive Anthony RESIGNED | Director | 17 Jul 2008 | 11 Aug 2009 | England | December 1966 | Woodspeen Grange, Woodspeen, Newbury, Berkshire, RG20 8BT |
| SULEMAN, Farid RESIGNED | Director | 25 Mar 1996 | 15 Mar 2002 | | October 1951 | 36 Alden Road, Greenwich Connecticut 06831, Usa, FOREIGN |
| ZEGHIBE, Ronald William RESIGNED | Director | 08 Aug 1995 | 14 Nov 1995 | United Kingdom | June 1956 | 19 Cheyne Walk, London, SW3 5RA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Mar 1991 | 13 Mar 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |