| KAUSHAL, Sunita ACTIVE | Secretary | 30 Mar 2011 | | | | 17, Portland Place, London, London, W1B 1PU, England |
| CALDECOTT, David Gareth ACTIVE | Director | 16 Sep 2011 | | United Kingdom | March 1966 | 17, Portland Place, London, London, W1B 1PU, England |
| COPPEL, Andrew Maxwell ACTIVE | Director | 16 Sep 2011 | | England | August 1950 | 17, Portland Place, London, London, W1B 1PU, United Kingdom |
| EDWARDS, David Charles RESIGNED | Secretary | 09 Oct 2003 | 08 Sep 2006 | | | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| LOFTUS, Mark David Arthur RESIGNED | Secretary | 21 Sep 1992 | 02 Oct 1992 | | | 4 Denton Avenue, Roundhay, Leeds, West Yorkshire, LS8 1LE |
| MARTLAND, David James RESIGNED | Secretary | 02 Oct 1992 | 26 Sep 2003 | | | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 10 Nov 2006 | 30 Mar 2011 | | | 179 Great Portland Street, London, W1W 5LS |
| SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 31 Mar 1992 | 21 Sep 1992 | | | PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 10 Nov 2006 | 16 Sep 2011 | United Kingdom | June 1953 | 6 Connaught Square, London, W2 2HG |
| BIBRING, Michael Albert RESIGNED | Director | 10 Nov 2006 | 03 Mar 2010 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| CAVE, Ian Bruce RESIGNED | Director | 10 Nov 2006 | 03 Mar 2010 | United Kingdom | April 1964 | 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF |
| CURSLEY, Chalmers Steventon RESIGNED | Director | 02 Oct 1992 | 17 Mar 1997 | | September 1947 | 46 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX |
| DERMODY, Paul Bernard RESIGNED | Director | 02 Oct 1992 | 13 Oct 2003 | United Kingdom | October 1945 | 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF |
| EDWARDS, David Charles RESIGNED | Director | 08 Oct 2003 | 08 Sep 2006 | United Kingdom | May 1957 | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| FEARN, Matthew Robin Cyprian RESIGNED | Director | 05 Jun 2006 | 08 Sep 2006 | United Kingdom | October 1964 | Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH |
| FERGUSSON, Malcolm Edward RESIGNED | Director | 21 Sep 1992 | 02 Oct 1992 | | March 1961 | 2 Broadcroft Drive, Tingley, Wakefield, West Yorkshire, WF3 1TX |
| HUNTER, Alan Harry RESIGNED | Director | 02 Oct 1992 | 22 Nov 1994 | | March 1931 | 22 Vale Crescent, Cheadle Hulme, Stockport, Cheshire, SK8 6AG |
| LOFTUS, Mark David Arthur RESIGNED | Director | 21 Sep 1992 | 02 Oct 1992 | | May 1960 | 4 Denton Avenue, Roundhay, Leeds, West Yorkshire, LS8 1LE |
| REED, Stuart James RESIGNED | Director | 02 Oct 1992 | 30 Jun 1997 | | March 1945 | 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US |
| SINGH, Jagtar RESIGNED | Director | 10 Nov 2006 | 16 Sep 2011 | United Kingdom | September 1958 | 1, West Garden Place, London, W2 2AQ, England |
| SINGLETON, Paul James RESIGNED | Director | 08 Oct 2003 | 10 Nov 2006 | | September 1970 | 15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN |
| STUBBS, Roger Gordon RESIGNED | Director | 04 Nov 1997 | 03 Jan 2006 | United Kingdom | April 1951 | Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG |
| SOVSHELFCO (FORMATIONS) LIMITED RESIGNED | Nominee Director | 31 Mar 1992 | 21 Sep 1992 | | | PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ |