| WOOLLARD, Julie Louise ACTIVE | Secretary | 04 Feb 2008 | | | | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| BURTON, John William ACTIVE | Director | 03 Nov 2006 | | United Kingdom | January 1965 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH |
| HORTON, Roger Graham ACTIVE | Director | 13 Nov 1996 | | United Kingdom | June 1957 | Beechwood House, School Hill, Wargrave, Berkshire, RG10 8DY |
| JACOBS, Rachel Elizabeth ACTIVE | Director | 27 May 2010 | | United Kingdom | December 1975 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| KERSWELL, Mark Henry ACTIVE | Director | 20 Nov 2009 | | England | June 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| RIGBY, Peter Stephen ACTIVE | Director | 22 Oct 2007 | | Switzerland | July 1955 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WALKER, Adam Christopher ACTIVE | Director | 28 Mar 2008 | | Switzerland | September 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WRIGHT, Gareth Richard ACTIVE | Director | 31 Mar 2010 | | United Kingdom | July 1972 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| CALLABY, Andrea Mary RESIGNED | Secretary | 03 Nov 2006 | 05 Jan 2007 | | | 5 Thornton Drive, Colchester, Essex, CO4 5WB |
| FOYE, Anthony Martin RESIGNED | Secretary | 13 Nov 1996 | 31 Oct 2001 | | | Lynwood, White Lane, Hannington, Hampshire, RG26 5TN |
| JONES, Roger Frank John RESIGNED | Secretary | 21 Jun 1991 | 13 Nov 1996 | | | 32 Aplins Close, Harpenden, Hertfordshire, AL5 2QB |
| RICHMOND, Sonia Anna RESIGNED | Secretary | 05 Jan 2007 | 04 Feb 2008 | | | 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE |
| THOMASSON, Jeffrey Scott RESIGNED | Secretary | 31 Oct 2001 | 03 Nov 2006 | | | 24 Webster Road, London, SE16 4DF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 May 1991 | 21 Jun 1991 | | | 26, Church Street, London, NW8 8EP |
| BENNETT, Bryan William RESIGNED | Director | 13 Nov 1996 | 13 Nov 1996 | | September 1927 | 11 Eyot Green, Chiswick Mall, London, W4 2PT |
| BENNETT, Bryan William RESIGNED | Director | 08 Aug 1991 | 13 Nov 1996 | | September 1927 | 11 Eyot Green, Chiswick Mall, London, W4 2PT |
| CLARKE, David Hilton RESIGNED | Director | 08 Aug 1991 | 30 Jun 1993 | | January 1938 | 8 Parthenia Road, Fulham, London, SW6 4BD |
| CONIBEAR, Jonathan James Garnham RESIGNED | Director | 08 Apr 2002 | 30 Jul 2004 | United Kingdom | October 1951 | The Grange, Mill Street, Islip, Oxon, OX5 2SY |
| COOKE, Ronald Urwick, Professor RESIGNED | Director | 08 Aug 1991 | 23 Aug 1995 | | September 1941 | Cranmore Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JH |
| CROWTHER, Anne Linda RESIGNED | Director | 01 Aug 1991 | 13 Nov 1996 | | January 1958 | Highview London Road East, Amersham, Buckinghamshire, HP7 9DP |
| ESSON, Nicholas Jan Ross RESIGNED | Director | 21 Jun 1991 | 13 Nov 1996 | United Kingdom | April 1951 | 27 Devonshire Close, Amersham, Buckinghamshire, HP6 5JG |
| FOYE, Anthony Martin RESIGNED | Director | 13 Nov 1996 | 31 Dec 2007 | United Kingdom | July 1962 | Lynwood, White Lane, Hannington, Hampshire, RG26 5TN |
| GILBERTSON, David Stuart RESIGNED | Director | 22 Oct 2007 | 20 Mar 2008 | England | September 1956 | Casa Maria, Spaniard's End Hampstead, London, NW3 7JG |
| HAWKINS, Kerry James RESIGNED | Director | 01 Jul 1993 | 13 Nov 1996 | | April 1946 | White Cottages, Goudhurst Road Flishinghurst, Cranbrook, Kent, TN17 2PU |
| JONES, Roger Frank John RESIGNED | Director | 21 Jun 1991 | 13 Nov 1996 | United Kingdom | November 1948 | 32 Aplins Close, Harpenden, Hertfordshire, AL5 2QB |
| JOWELL, Jeffrey Lionel, Professor Sir RESIGNED | Director | 30 Sep 1993 | 14 Sep 1995 | England | November 1938 | 7 Hampstead Hill Gardens, London, NW3 2PH |
| NEAL, Stephen Bryan RESIGNED | Director | 13 Nov 1996 | 31 Oct 2001 | | January 1945 | 5 Acer Avenue, Tunbridge Wells, Kent, TN2 5JQ |
| ROBERTS, David Gardner RESIGNED | Director | 08 Aug 1991 | 13 Nov 1996 | | March 1932 | 28 Bankfield Lane, Southport, Merseyside, PR9 7NJ |
| SELVEY, Anthony Rochford RESIGNED | Director | 13 Nov 1996 | 06 Apr 2002 | | May 1944 | 14 Monterey Close, Bexley, Kent, DA5 2BX |
| SMITH, Alexander James Birkett RESIGNED | Director | 08 Aug 1991 | 13 Nov 1996 | | April 1966 | 24 Sloane Gardens, Chelsea, London, SW1W 8DJ |
| SMITH, David John RESIGNED | Director | 08 Apr 2002 | 09 Mar 2005 | England | October 1949 | 10 South Close, Wokingham, Berkshire, RG40 2DJ |
| THOMASSON, Jeffrey Scott RESIGNED | Director | 31 Oct 2001 | 22 Oct 2007 | England | November 1963 | 24 Webster Road, London, SE16 4DF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 May 1991 | 21 Jun 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |