| WILLIAMS, Sean ACTIVE | Secretary | 18 Feb 2012 | | | | Flat 67, 98 Camley Street, London, N1C 4EF, England |
| AITKEN, Robert Malcolm ACTIVE | Director | 28 Oct 1999 | | United Kingdom | June 1974 | 59b St Pauls Avenue, London, NW2 5SY |
| CUNNINGHAM, Zoe Frances ACTIVE | Director | 18 Dec 2001 | | United Kingdom | April 1979 | 59a Saint Pauls Avenue, London, NW2 5SY |
| BAKER, Candida Rose RESIGNED | Secretary | 19 Feb 1992 | 31 Jan 2002 | | | Park Barn Farm, Ryarsh, West Malling, Kent, ME19 5JY |
| VON HUSEN, Marianne Adelheid RESIGNED | Secretary | 31 Jan 2002 | 18 Feb 2012 | | | 59 St Pauls Avenue, London, NW2 5SY |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Feb 1992 | 19 Feb 1992 | | | 120 East Road, London, N1 6AA |
| BAILIE, Michael RESIGNED | Director | 19 Feb 1992 | 31 Jul 1997 | | January 1957 | 59b St Pauls Avenue, London, NW2 5SY |
| BAKER, Candida Rose RESIGNED | Director | 19 Feb 1992 | 31 Jan 2002 | | June 1954 | Park Barn Farm, Ryarsh, West Malling, Kent, ME19 5JY |
| FRYETT, Alan Frank RESIGNED | Director | 19 Feb 1992 | 18 Dec 2001 | | April 1948 | 59 St Pauls Avenue, London, NW2 5SY |
| ROSEN, Debora Anne RESIGNED | Director | 19 Feb 1992 | 28 Oct 1999 | | May 1958 | 59 St Pauls Avenue, London, NW2 5SY |
| VON HUSEN, Marianne Adelheid RESIGNED | Director | 31 Jan 2002 | 18 Feb 2012 | United Kingdom | September 1969 | 59 St Pauls Avenue, London, NW2 5SY |
| CCS DIRECTORS LIMITED RESIGNED | Nominee Director | 19 Feb 1992 | 19 Feb 1992 | | | 120 East Road, London, N1 6AA |