| O'BRIEN, Vincent ACTIVE | Secretary | 27 May 2009 | | | | Octavian, Eastlays, Gastard, Corsham, Wiltshire, SN13 9PP, United Kingdom |
| O'BRIEN, Vincent ACTIVE | Director | 27 May 2009 | | England | September 1970 | Octavian, Eastlays, Gastard, Corsham, Wiltshire, SN13 9PP, United Kingdom |
| TAYLOR, Gregory Robert RESIGNED | Secretary | 31 Oct 2008 | 27 May 2009 | | | 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD |
| WRIGHT, Sally Ann RESIGNED | Secretary | 05 May 1992 | 30 Jun 1994 | | | 60 Slades Hill, Enfield, Middlesex, EN2 7DY |
| CERT SECRETARIES LIMITED RESIGNED | Secretary | 30 Jun 1994 | 31 Oct 2008 | | | Cert Octavian House, St Martins Road, Hoddesdon, Hertfordshire, EN11 0BT, United Kingdom |
| RB SECRETARIAT LIMITED RESIGNED | Nominee Secretary | 01 Apr 1992 | 05 May 1992 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |
| BYRNE, John Peter RESIGNED | Director | 05 May 1992 | 23 Dec 1994 | | August 1946 | La Corbiere High Road, Fobbing, Stanford Le Hope, Essex, SS17 9HT |
| DANIEL, Stephen Charles RESIGNED | Director | 05 May 1992 | 30 Jun 1994 | | May 1957 | The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, Kent, TN12 6PW |
| FINLAYSON-GREEN, Anthony Raymond RESIGNED | Director | 30 Sep 2008 | 14 Oct 2011 | United Kingdom | May 1961 | Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT |
| LAINAS, Michael Constantine RESIGNED | Director | 13 May 2007 | 30 Sep 2008 | United Kingdom | March 1944 | Seeleys Farmhouse, Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1TW |
| STANTON, Jeffrey RESIGNED | Director | 23 Dec 1994 | 13 May 2007 | United Kingdom | April 1949 | 9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU |
| TAYLOR, Gregory Robert RESIGNED | Director | 08 Dec 1997 | 27 May 2009 | United Kingdom | July 1959 | 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD |
| THOMPSON, Jack RESIGNED | Director | 05 May 1992 | 23 Dec 1994 | | June 1937 | 111 Queens Road, Hertford, Hertfordshire, SG13 8BJ |
| RB DIRECTORS ONE LIMITED RESIGNED | Nominee Director | 01 Apr 1992 | 05 May 1992 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |
| RB DIRECTORS TWO LIMITED RESIGNED | Nominee Director | 01 Apr 1992 | 05 May 1992 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |