| PLOWMAN, Philip James ACTIVE | Secretary | 03 Jan 2006 | | | | 67, Shawley Way, Epsom Downs, Surrey, KT18 5PD |
| PLOWMAN, Jennifer Ann ACTIVE | Director | 03 Jan 2006 | | United Kingdom | January 1961 | 67, Shawley Way, Epsom Downs, Surrey, KT18 5PD |
| PLOWMAN, Philip James ACTIVE | Director | 03 Jan 2006 | | United Kingdom | September 1961 | 67, Shawley Way, Epsom Downs, Surrey, KT18 5PD |
| DICKINSON, Neil Anthony RESIGNED | Secretary | 21 Mar 1991 | 01 Mar 2006 | | | Old Farm, Old Farm Close Worminghall, Aylesbury, Buckinghamshire, HP18 9JU |
| LESTER, Joyce Hettie RESIGNED | Secretary | 22 Mar 1997 | 20 Oct 1999 | | | 38 Beaconsfield Road, New Malden, Surrey, KT3 3HY |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Mar 1991 | 21 Mar 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARKER-BOWEN, Beverly Ann RESIGNED | Director | | 05 Oct 1992 | | October 1959 | 91 Wavertree Road, London, SW2 3SL |
| DICKINSON, Neil Anthony RESIGNED | Director | 21 Mar 1991 | 16 Jan 2006 | | May 1958 | Old Farm, Old Farm Close Worminghall, Aylesbury, Buckinghamshire, HP18 9JU |
| HENNIG, Piotr Anatol Wkadyskaw RESIGNED | Director | 21 Mar 1991 | 16 Jan 2006 | United Kingdom | July 1958 | 67a Summer Road, East Molesey, Surrey, KT8 9LX |
| PELLEGRINO, Phillipe RESIGNED | Director | 12 Nov 1999 | 22 Sep 2004 | | December 1949 | 7 Avenue Muses, 1180, Brussels, FOREIGN, Belgium |
| SWEETLAND, Christopher Paul, Dr RESIGNED | Director | 12 Nov 1999 | 16 Jan 2006 | United Kingdom | May 1955 | 32 Herondale Avenue, London, SW18 3JL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 21 Mar 1991 | 21 Mar 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |