| SIMPSON, Roger Derek ACTIVE | Secretary | 03 Feb 2011 | | | | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| SMALL, Penelope Louise ACTIVE | Director | 01 Nov 2004 | | United Kingdom | May 1966 | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| HEATH, Martin James RESIGNED | Secretary | 26 Jun 1991 | 27 Aug 1991 | | | Flat 7 Victoria Mansions, London, N7 8LZ |
| HERBERT, Maxwell Glyn RESIGNED | Secretary | 27 Aug 1991 | 09 Jan 1996 | | | Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW |
| HERMANS, Jean Francois RESIGNED | Secretary | 09 Jan 1996 | 13 Jun 1996 | | | 6 Vale Leaze, Little Somerford, Chippenham, Wiltshire, SN15 5JS |
| IRVINE, Iain Malcolm RESIGNED | Secretary | 13 Jun 1996 | 11 Dec 1998 | | | Brockley 2 Coxwell Road, Faringdon, Oxfordshire, SN7 7EZ |
| RAMSAY, Andrew Stephen James, Mr. RESIGNED | Secretary | 13 Oct 2000 | 03 Feb 2011 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4DP |
| SWANSON, Andrew John RESIGNED | Secretary | 11 Dec 1998 | 13 Oct 2000 | | | 3 Rutland Road, Wanstead, London, E11 2DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 May 1991 | 26 Jun 1991 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Graham Austin RESIGNED | Director | 15 Dec 1999 | 13 Oct 2000 | | December 1956 | Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB |
| COUNT, Brian Morrison, Dr RESIGNED | Director | 27 Aug 1991 | 16 Dec 1998 | England | February 1951 | Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD |
| COX, Philip Gotsall RESIGNED | Director | 13 Oct 2000 | 06 Dec 2004 | England | September 1951 | Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH |
| CRANE, David Whipple RESIGNED | Director | 13 Oct 2000 | 30 Nov 2003 | | January 1959 | 3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa |
| DRAKE, Nigel John RESIGNED | Director | 26 Jun 1991 | 27 Aug 1991 | | March 1965 | 64 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE |
| GILLER, Peter RESIGNED | Director | 26 Jul 2001 | 31 Dec 2003 | Usa | February 1942 | 367 Herrontown Road, Princetown, Nj 08540, Usa |
| HADLEY, Graham Hunter RESIGNED | Director | 27 Aug 1991 | 31 Dec 1995 | | April 1944 | 11 Grange Park Place, Wimbledon, London, SW20 0EE |
| HERBERT, Maxwell Glyn RESIGNED | Director | 11 Dec 1998 | 14 Oct 1999 | England | October 1946 | Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW |
| KEELING, David Peter Michael RESIGNED | Director | 27 Aug 1991 | 31 Dec 1994 | | May 1944 | 15 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH |
| PEETERS, Geert Herman August RESIGNED | Director | 15 May 2012 | 14 May 2013 | France | August 1963 | Senator House, 85 Queen Victoria Street, London, EC4V 4DP |
| RAZNAHAN, Manouchehr RESIGNED | Director | 14 Oct 1999 | 15 Dec 1999 | | November 1945 | Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE |
| SWANSON, Andrew John RESIGNED | Director | 11 Dec 1998 | 13 Oct 2000 | | July 1950 | 3 Rutland Road, Wanstead, London, E11 2DY |
| WEBSTER, James Colin Eden RESIGNED | Director | | 31 Dec 1995 | | March 1936 | The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG |
| WILLIAMSON, Mark David RESIGNED | Director | 01 Nov 2004 | 15 May 2012 | England | December 1957 | Senator House, 85 Queen Victoria Street, London, EC4V 4DP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 May 1991 | 26 Jun 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |