| REINSTEIN, Michael Alan ACTIVE | Director | 21 Oct 2017 | | United States | September 1971 | 9720 Wilshire Boulevard, 6th Floor, Beverly Hills, California 90212, United States |
| ARRATOON, Christopher Peter Gregoris RESIGNED | Secretary | 20 Dec 1999 | 05 Apr 2002 | | | 22 St Leonards Road, Ealing, London, W13 8PW |
| GROSS, Bert Merrill RESIGNED | Secretary | 01 Nov 1999 | 20 Dec 1999 | | | 2151 Glenhurst Road, St Louis Park, Minnesota 55416, FOREIGN, Usa |
| HARINGMAN, Michael Stephan RESIGNED | Secretary | 06 Apr 2002 | 21 Oct 2017 | | | 74 Wimpole Street, London, W1G 9RR |
| LESLIE, Spencer Adam RESIGNED | Secretary | 17 Nov 1994 | 01 Nov 1999 | | | 6 Abbey View, Mill Hill, London, NW7 4PB |
| AMALGAMATED REGISTRARS LIMITED RESIGNED | Secretary | 18 Mar 1991 | 27 Jul 1992 | | | Classic House, 174-180 Old Street, London, EC14 9BP |
| CURTIS NOMINEES LIMITED RESIGNED | Nominee Secretary | 18 Mar 1991 | 18 Mar 1991 | | | 373 Cambridge Heath Road, London, E2 9RA |
| WATERLOW REGISTRARS LIMITED RESIGNED | Secretary | 27 Jul 1992 | 16 Nov 1994 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ARRATOON, Christopher Peter Gregoris RESIGNED | Director | 20 Dec 1999 | 05 Apr 2002 | | December 1943 | 22 St Leonards Road, Ealing, London, W13 8PW |
| BAKKEN, Eric Allen RESIGNED | Director | 26 Jun 2012 | 21 Oct 2017 | United States | June 1967 | 7201 Metro Boulevard, Minneapolis, Minnesota 55439, Usa |
| DODD, Michael RESIGNED | Director | 18 Dec 1991 | 16 Nov 1994 | | May 1946 | 19634 Bay Cove Drive, Boca West, Boca Ratan, Florida 33434, Usa |
| DUKE, Raymond David RESIGNED | Director | 20 Dec 1999 | 29 Jun 2008 | | February 1951 | Vine Cottage Lower Green, Middle Street Ilmington, Shipston On Stour, Warwickshire, CV36 4LT |
| FINKELSTEIN, Paul David RESIGNED | Director | 01 Nov 1999 | 26 Jun 2012 | Usa | August 1942 | 116 Groveland Terrace, Minneapolis, Minnesota, 554O3, Usa |
| GROSS, Bert Merrill RESIGNED | Director | 01 Nov 1999 | 20 Dec 1999 | | December 1929 | 2151 Glenhurst Road, St Louis Park, Minnesota 55416, FOREIGN, Usa |
| HARINGMAN, Michael Stephan RESIGNED | Director | 23 Nov 2000 | 21 Oct 2017 | England | June 1944 | 74 Wimpole Street, London, W1G 9RR |
| LANG, Jacqueline Joan RESIGNED | Director | 30 Jun 2008 | 21 Oct 2017 | England | January 1958 | First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, Coventry, CV4 7EH |
| LESLIE, Sidney RESIGNED | Director | 18 Mar 1991 | 09 Sep 1997 | | April 1936 | Flat 3 Hartsbourne Park, 176 High Road, Bushey Heath, Hertfordshire, WD2 1NP |
| LESLIE, Spencer Adam RESIGNED | Director | 17 Nov 1994 | 01 Nov 1999 | United Kingdom | April 1966 | 6 Abbey View, Mill Hill, London, NW7 4PB |
| MOEN, Brent Arthur RESIGNED | Director | 26 Jun 2012 | 04 Jan 2013 | Usa | June 1967 | 7201 Metro Boulevard, Minneapolis, Minnesota 55439, Usa |
| PEARCE, Randy Lee RESIGNED | Director | 01 Nov 1999 | 26 Jun 2012 | Usa | January 1955 | 4808-91st Crescent, Brooklyn Park, Minnesota 55443, Usa |
| SHANNON, John Hardy RESIGNED | Director | 17 Nov 1994 | 01 Nov 1999 | England | July 1950 | Siddington House, Siddington, Cirencester, Gloucestershire, GL7 6EU |
| JAMES NOMINEES LIMITED RESIGNED | Nominee Director | 18 Mar 1991 | 18 Mar 1991 | | | 373 Cambridge Heath Road, London, E2 9RA |