| MACLEOD, Andrew John ACTIVE | Secretary | 30 Apr 2004 | | | | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| AVERISS, Joanne Kerry ACTIVE | Director | 16 Apr 2008 | | England | November 1963 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| MACLEOD, Andrew John ACTIVE | Director | 13 Jan 1999 | | United Kingdom | August 1962 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| STONE, Claire Ellen ACTIVE | Director | 17 Apr 2014 | | England | July 1969 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE |
| EMMONS, Steven Luther RESIGNED | Secretary | 20 Mar 1992 | 23 Jul 1993 | | | 3 Ashley Drive, Walton On Thames, Surrey, KT12 1JL |
| MCFADDEN, Douglas James RESIGNED | Secretary | 27 Aug 1993 | 30 Apr 2004 | | | 2 Spring Road, Greenwich, Connecticut 06830, Usa |
| SISEC LIMITED RESIGNED | Nominee Secretary | 07 Jan 1992 | 20 Mar 1992 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 02 Jan 1992 | 07 Jan 1992 | | | 26, Church Street, London, NW8 8EP |
| ABRAMS, Daniel RESIGNED | Director | 07 Jun 1996 | 10 Jan 1997 | | November 1955 | 4 Montrose Court, Finchley Road, London, NW11 6AG |
| AHMED, Anwar Yaseen RESIGNED | Director | 11 Feb 2004 | 01 Oct 2005 | United Kingdom | July 1965 | 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP |
| ASHBY, Timothy John RESIGNED | Director | 07 Jun 1996 | 03 Nov 1997 | | May 1962 | 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP |
| BOWTELL, Robert RESIGNED | Director | 07 Jun 1996 | 15 Jun 1999 | | July 1959 | 26 Faraday Road, London, SW19 8PD |
| BRADLEY, Adrian Paul RESIGNED | Director | 20 Mar 1992 | 16 Apr 1993 | | September 1963 | 19 Laitwood Road, Balham, London, SW12 9QN |
| EMMONS, Steven Luther RESIGNED | Director | 16 Apr 1993 | 23 Jul 1993 | | November 1951 | 3 Ashley Drive, Walton On Thames, Surrey, KT12 1JL |
| EVANS, Richard David RESIGNED | Director | 01 Jul 1994 | 07 Jun 1996 | | May 1961 | Tate Close, Kitisuru, C/O P.O.Box 30275, Nairobi, Kenya |
| GREENLEES, Lesley Alexander RESIGNED | Director | 29 Aug 2003 | 24 Jan 2005 | | April 1967 | Cliff House, Kingsland Way, Ashwell, Hertfordshire, SG7 5QA |
| HOWARD, Robert RESIGNED | Director | 01 Oct 2005 | 30 Apr 2008 | | February 1972 | 7 Lenham Close, Wokingham, Berkshire, RG41 1HR |
| KANKIWALA, Nishpank Rameshbabu RESIGNED | Director | 17 Jul 1998 | 29 Aug 2003 | | December 1957 | 20 Redwood Drive, Ascot, Berkshire, SL5 0LW |
| LINWOOD, Neil Anthony RESIGNED | Director | 16 Apr 1993 | 07 Jun 1996 | | August 1956 | Lonrho House 7th Floor, Standard Road, Nairobi, Kenya |
| MCFADDEN, Douglas James RESIGNED | Director | 27 Aug 1993 | 30 Apr 2004 | | February 1952 | 2 Spring Road, Greenwich, Connecticut 06830, Usa |
| NEWELL, Kenneth James Alexander RESIGNED | Director | 20 Mar 1992 | 02 Jan 1994 | | October 1957 | 19 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL |
| O'SHEA, William James RESIGNED | Director | 01 Oct 1999 | 22 Jun 2001 | | May 1964 | 1 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND |
| PRESCOTT BRANN, Landen Robert RESIGNED | Director | 24 Jan 2005 | 01 Oct 2005 | United Kingdom | April 1967 | 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR |
| PRIOR, Anthony Gordon RESIGNED | Director | 24 Sep 1993 | 31 May 1994 | | January 1957 | P O Box 30275, Lonrho House 7th Floor, Nairobi, Kenya |
| SIGALOS, John L RESIGNED | Director | 07 Sep 2012 | 17 Apr 2014 | United Kingdom | November 1966 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| WALKER, Robert Malcolm RESIGNED | Director | 31 Jul 1992 | 17 Jul 1998 | England | February 1945 | 16 Ladbroke Square, London, W11 3NA |
| WALTON, Simon Robert Macfarlane RESIGNED | Director | 22 Jun 2001 | 27 Feb 2004 | | September 1961 | 1 Hurstwood, South Ascott, SL5 9SP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 02 Jan 1992 | 07 Jan 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LOVITING LIMITED RESIGNED | Nominee Director | 07 Jan 1992 | 20 Mar 1992 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 07 Jan 1992 | 20 Mar 1992 | | | 21 Holborn Viaduct, London, EC1A 2DY |