| HAMMOND, Andrew Trevor ACTIVE | Director | 28 Jun 2004 | | United Kingdom | February 1962 | 1, Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom |
| MITCHELL, Alex Paul ACTIVE | Director | 08 May 2007 | | United Kingdom | July 1977 | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom |
| CARSTOR-PERRY, Kendall RESIGNED | Secretary | 01 Oct 1996 | 13 Feb 1998 | | | 3 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ |
| COUCHMAN, Albert John RESIGNED | Secretary | 08 May 2007 | 30 Sep 2017 | | | 71 Benson Road, Croydon, Surrey, CR0 4LR |
| EDMANDS, David James Rosewall RESIGNED | Secretary | 01 Oct 1998 | 01 Feb 2004 | | | 16 Kings Chase, Ashford, Kent, TN24 0LQ |
| KAYE, Stephen Alan RESIGNED | Secretary | 01 Feb 2004 | 08 May 2007 | | | 67 Westow Street, Upper Norwood, London, SE19 3RW |
| MCKAY, Anthony Bruce RESIGNED | Secretary | 02 Nov 1993 | 01 Oct 1996 | | | 12 Beverley Path, London, SW13 0AL |
| NOLAN, Denis RESIGNED | Secretary | | 02 Nov 1993 | | | 28 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DF |
| PETT, David Jonathan RESIGNED | Secretary | 13 Aug 1991 | 17 Dec 1992 | | | 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Aug 1991 | 13 Aug 1991 | | | 26, Church Street, London, NW8 8EP |
| ABERG, Bo Gunnar RESIGNED | Director | 14 Sep 1995 | 20 Oct 1995 | | September 1948 | Galjevangsvagen 11, 224 65 Lund, Sweden, FOREIGN |
| ALEXANDER, Philip RESIGNED | Director | 02 Nov 1993 | 14 Sep 1995 | | April 1952 | 5-Gravenweg 244, 2911 Cl Niedwerkerk 9/D 1jssez, Netherlands, FOREIGN |
| BESKINE, Michael Donald Bernard RESIGNED | Director | 01 Feb 2004 | 25 Mar 2009 | | April 1958 | Poligono P2b,Sector Laglumbuos, Avdalas Combres, Marbella, Malaga, 29600, Spain |
| BUTTENSCHON, Hans Peter RESIGNED | Director | | 02 Nov 1993 | | December 1959 | 6 Elm Park Mansions, London, SW10 |
| COUCHMAN, Albert John RESIGNED | Director | 08 May 2007 | 30 Sep 2017 | | November 1948 | 71 Benson Road, Croydon, Surrey, CR0 4LR |
| FLEMING, William James RESIGNED | Director | 13 Aug 1991 | 17 Dec 1992 | England | August 1941 | 9 Kingsley Place Highgate, London, N6 5EA |
| GRINSTEAD, Terence John RESIGNED | Director | 01 Oct 1996 | 13 Feb 1998 | | February 1936 | 153 Lower Camden, Chislehurst, Kent, BR7 5JF |
| MCKAY, Anthony Bruce RESIGNED | Director | 15 Feb 1995 | 01 Oct 1996 | | March 1963 | 12 Beverley Path, London, SW13 0AL |
| NOLAN, Denis RESIGNED | Director | | 02 Nov 1993 | | February 1939 | 28 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DF |
| PETT, David Jonathan RESIGNED | Director | 13 Aug 1991 | 17 Dec 1992 | United Kingdom | May 1958 | 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY |
| RINGENSON, Kai Ole RESIGNED | Director | 27 Mar 1996 | 01 Oct 1996 | | February 1950 | 71 South Hill Park Gardens, Hampstead, London, NW3 2SS |
| RUDD-JONES, Julian Mark RESIGNED | Director | 14 Sep 1995 | 01 Oct 1996 | | June 1955 | 1 Denmark Road, London, SW19 4PG |
| WALLACE, Keith Geoffrey RESIGNED | Director | 01 Oct 1998 | 01 Feb 2004 | | July 1951 | 15 Marine Point, Radnor Cliff, Sandgate, Kent, CT20 2JL |
| WHARTON, Kevin RESIGNED | Director | 02 Nov 1993 | 15 Feb 1995 | United Kingdom | October 1963 | 5 Nursery Place, Old Windsor, Berkshire, SL4 2RH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 Aug 1991 | 13 Aug 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |