| MOBERLY, Andrew John ACTIVE | Secretary | 27 Aug 2010 | | | | Minerva House, 5 Montague Close, London, SE1 9AY, United Kingdom |
| GLYDON, Patrick Richard ACTIVE | Director | 26 Nov 2007 | | England | October 1964 | 11, Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA, United Kingdom |
| VAN HULLEN, Rupert ACTIVE | Director | 01 Jun 2010 | | England | January 1967 | Tankards Dene, Hawridge, Chesham, HP5 2UG |
| CLAREMONT, Mark Claude RESIGNED | Secretary | 01 Nov 1999 | 19 Mar 2001 | | | 2 The Paddock, Biddenham, Bedford, MK40 4RG |
| CULLEN, Beverley Marcella RESIGNED | Secretary | 27 Sep 2005 | 02 May 2007 | | | 15 St Clements Mansions, Fulham, London, SW6 7PG |
| DALAKAS, Sotirios RESIGNED | Secretary | 20 Aug 2004 | 15 Aug 2005 | | | 4 Hill Court, Deer Park Close, Kingston, Surrey, KT2 7TN |
| HONEY, Suzanna Jane RESIGNED | Secretary | 19 Mar 2001 | 07 Nov 2003 | | | 43 Star Street, London, W2 1QA |
| JENNINGS, Wilson Whitehead RESIGNED | Secretary | 12 Mar 1996 | 01 Nov 1999 | | | 38 Bromley Avenue, Bromley, Kent, BR1 4BQ |
| KITCHING, David Robert RESIGNED | Secretary | 15 Aug 2005 | 22 Dec 2005 | | | 1 Milton Court Farm Cottage, Westcott Road, Dorking, Surrey, RH4 3LY |
| NART, Debra Anne RESIGNED | Secretary | 03 Apr 1992 | 01 Sep 1995 | | | 153 Replingham Road, Southfields, London, SW18 5LY |
| ROSS, John Howard RESIGNED | Secretary | 02 May 2007 | 03 Nov 2009 | | | 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS |
| THOMAS, Caroline Emma Roberts RESIGNED | Secretary | 03 Nov 2009 | 27 Aug 2010 | | | 5, Broomsleigh Street, London, NW6 1QQ, United Kingdom |
| TURNBULL, John Terry RESIGNED | Secretary | 08 Nov 2003 | 20 Aug 2004 | | | 65e Blomfield Road, Little Venice, London, W9 2PA |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 25 Mar 1992 | 03 Apr 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| BOYLE, Peter Gerard RESIGNED | Director | 01 Aug 1997 | 13 Apr 2010 | United Kingdom | May 1966 | 40a Sugden Road, Thames Ditton, Surrey, KT7 0AE |
| EATON, Geoffrey Dennis RESIGNED | Director | 20 Mar 2001 | 30 Nov 2003 | England | August 1958 | The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ |
| FAY, Sean Ernan RESIGNED | Director | 01 Oct 2001 | 28 Feb 2005 | United Kingdom | January 1965 | The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD |
| MAITLAND, Colin Neil RESIGNED | Director | 03 Apr 1992 | 13 Jul 2005 | England | July 1940 | Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, Kent, TN15 6AD |
| MAITLAND, Esme Judith RESIGNED | Director | 17 Apr 1992 | 30 Sep 2003 | England | December 1941 | Whitegate Cottage Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AD |
| MANN, Lila RESIGNED | Director | 19 Mar 2001 | 15 Jul 2002 | United Kingdom | November 1951 | 368 Fulham Palace Road, London, W6 6HT |
| MULDOON, Stephen David RESIGNED | Director | 01 May 2008 | 01 Jun 2010 | England | March 1972 | 25, Charmouth Road, St. Albans, Hertfordshire, AL1 4RS |
| PAYNE, Elizabeth RESIGNED | Director | 01 Aug 1997 | 03 Oct 2001 | | December 1967 | Flat 1, 39 Dalebury Road, London, SW17 7HQ |
| THOMPSON, Jonathan James RESIGNED | Director | 31 Aug 1999 | 30 Nov 2007 | | May 1945 | 38a Wandsworth Common West Side, London, SW18 2EF |
| WOODLOCK, Simon John RESIGNED | Director | 08 Mar 2005 | 09 May 2008 | United Kingdom | October 1970 | 39 Westfield Road, Surbiton, Surrey, KT6 4EL |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 25 Mar 1992 | 03 Apr 1992 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 25 Mar 1992 | 03 Apr 1992 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |