| OSWALD, Alexis George ACTIVE | Director | 27 Oct 2014 | | England | March 1981 | Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom |
| COHEN, Michael Daniel RESIGNED | Secretary | 17 May 2007 | 04 Apr 2014 | | | 10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 11 Dec 2002 | 16 May 2007 | | | 19 Connaught Square, London, W2 2HJ |
| KAUSHAL, Krishan RESIGNED | Secretary | 01 Nov 2017 | 23 Jun 2022 | | | 55, Baker Street, London, W1U 8EW, England |
| TALBOT, Richard Ian RESIGNED | Secretary | 28 May 1992 | 11 Dec 2002 | | | Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG |
| SISEC LIMITED RESIGNED | Nominee Secretary | 27 Feb 1992 | 28 May 1992 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 10 Feb 1992 | 27 Feb 1992 | | | 26, Church Street, London, NW8 8EP |
| ANDREWS, Gareth Lewis RESIGNED | Director | 21 Jun 1999 | 29 Jul 2002 | United Kingdom | July 1951 | 4 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA |
| ATWOOD, Charles Lafayette RESIGNED | Director | 02 Apr 2007 | 19 Dec 2008 | | December 1948 | One, Hughes Centre Drive, Las Vegas Nevada, Nv89109, Usa |
| BARRETT, Glyn Keir Pond RESIGNED | Director | 05 Oct 1998 | 01 Feb 1999 | | October 1947 | 47 Shirley Drive, Hove, East Sussex, BN3 6UB |
| BOOTH, Gordon, Sir RESIGNED | Director | 27 May 1992 | 01 Feb 1994 | | November 1921 | Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA |
| BRUNS II, John Frederic RESIGNED | Director | 31 Dec 2007 | 31 Jan 2008 | | February 1950 | 9e Thorney Court Palace Gate, London, W8 5NJ |
| BYRNE, Peter RESIGNED | Director | 27 May 1992 | 25 Jun 1999 | | December 1944 | Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES |
| CARTWRIGHT, Joseph Albert RESIGNED | Director | 07 Sep 1992 | 17 May 1993 | | July 1943 | 45 Queensbridge Drive, Herne Bay, Kent, CT6 8HD |
| CRABTREE, Martin Nicholas RESIGNED | Director | 01 Feb 1999 | 15 Nov 1999 | | March 1952 | Triggles House Hole Street, Ashington, Pulborough, West Sussex, RH20 3DE |
| CURTIS, William Francis RESIGNED | Director | 01 May 2000 | 31 May 2008 | | February 1952 | Lynchgate House, Back Lane, Ford End, Chelmsford, Essex, CM3 1LG |
| GOODENOUGH, Alan Leslie RESIGNED | Director | 01 Feb 1994 | 31 Jan 1994 | | December 1943 | 7 Abbey Wood, Sunningdale, Ascot, Berkshire, SL5 9SW |
| GOODENOUGH, Alan Leslie RESIGNED | Director | | 01 Sep 1999 | | December 1943 | Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD |
| HARDY, George Barry Conyers RESIGNED | Director | 27 May 1992 | 30 Mar 2007 | England | July 1947 | 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW |
| HAYWARD, Patrick Henry RESIGNED | Director | 14 Mar 1997 | 10 May 2006 | England | April 1948 | The Kingfishers 120 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ |
| HODGSON, Tom RESIGNED | Director | 27 May 1992 | 06 Jun 1997 | | April 1930 | 54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL |
| JENKIN, Thomas Michael RESIGNED | Director | 08 Feb 2019 | 15 Jul 2020 | United States | January 1955 | 55, Baker Street, London, W1U 8EW, England |
| LILLIS, Linda Mary RESIGNED | Director | 03 Aug 1999 | 06 Apr 2006 | | May 1957 | 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY |
| LLAMBIAS, Derek David RESIGNED | Director | 15 Nov 1999 | 30 Apr 2000 | | February 1957 | 384 High Road, South Benfleet, Essex, SS7 5HL |
| LOVEMAN, Gary William RESIGNED | Director | 02 Apr 2007 | 01 Jul 2015 | Usa | April 1960 | 5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us |
| MILLER, Colin David RESIGNED | Director | 29 Jul 2002 | 31 Jul 2008 | United Kingdom | December 1946 | 2 Chess Close, Parkfield, Latimer, Buckinghamshire, HP5 1UU |
| RAHA, Maryse RESIGNED | Director | 18 Oct 1992 | 18 Jun 1999 | | April 1946 | 10 Copse Wood Way, Northwood, Middlesex, HA6 2UE |
| RAMM, Roy Alfred Charles RESIGNED | Director | 05 Oct 1998 | 01 May 2015 | United Kingdom | December 1950 | 10 Brick Street, London, W1J 7HQ |
| RHODES, Derrick RESIGNED | Director | 17 May 1993 | 05 Nov 1997 | | April 1947 | 80 Whitchurch Road, Harrold Hill, Romford, Essex, RM3 9EU |
| ROTHWELL, Michael RESIGNED | Director | 02 Apr 2007 | 21 Mar 2019 | United Kingdom | October 1968 | Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY |
| SILBERLING, Michael John RESIGNED | Director | 14 Apr 2008 | 27 Oct 2014 | United Kingdom | August 1966 | 19, Portman Close, London, W1H 6BR, United Kingdom |
| TIMMINS, William RESIGNED | Director | 02 Apr 2007 | 31 Dec 2007 | | August 1947 | Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW |
| TUTHILL, Gerald Reed RESIGNED | Director | 10 Apr 2019 | 04 Dec 2019 | United States | May 1953 | 55, Baker Street, London, W1U 8EW, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 10 Feb 1992 | 27 Feb 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LOVITING LIMITED RESIGNED | Nominee Director | 27 Feb 1992 | 27 May 1992 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 27 Feb 1992 | 27 May 1992 | | | 21 Holborn Viaduct, London, EC1A 2DY |