| CUNNINGHAM, Cara ACTIVE | Director | 15 Aug 2012 | | United Kingdom | December 1981 | 34 Leadenhall Street, London, EC3A 1AX |
| CAMPBELL, Kenneth Francis RESIGNED | Secretary | 28 Feb 2002 | 19 Apr 2004 | | | 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX |
| FUSSELL, Christopher Mark RESIGNED | Secretary | 19 Apr 2004 | 22 Jun 2006 | | | 2 Acris Street, London, SW18 2QP |
| GALLAGHER, Anthony James RESIGNED | Secretary | 31 Dec 2007 | 22 Jan 2010 | | | 34 Leadenhall Street, London, EC3A 1AX |
| LONEY, Nicholas John RESIGNED | Secretary | 20 Dec 1996 | 26 Aug 1999 | | | 31 Viewfield Road, Southfields, London, SW18 5JD |
| SCORE, Timothy RESIGNED | Secretary | 26 Aug 1999 | 28 Feb 2002 | | | Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT |
| SHIRES, Simon Nicholas RESIGNED | Secretary | 25 Jan 1994 | 20 Dec 1996 | | | Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH |
| HEXAGON REGISTRARS LIMITED RESIGNED | Secretary | 22 Jun 2006 | 31 Dec 2007 | | | Ten Dominion Street, London, EC2M 2EE |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 28 Apr 1992 | 05 May 1992 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| BAUERNFEIND, David Gregory RESIGNED | Director | 23 Jul 2004 | 06 Jun 2008 | United Kingdom | April 1968 | The Coachouse, Bathampton Lane, Bath, BA2 6SW |
| CAMPBELL, Kenneth Francis RESIGNED | Director | 28 Feb 2002 | 19 Apr 2004 | | March 1957 | 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX |
| GALLOWAY, John Nicholas RESIGNED | Director | 25 Jan 1994 | 20 Dec 1996 | | October 1941 | Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ |
| GALLOWAY, Shineen Marion RESIGNED | Director | 25 Jan 1994 | 20 Dec 1996 | | January 1943 | Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ |
| GOGEL, Robert Neil, Mr. RESIGNED | Director | 18 Dec 2001 | 06 May 2005 | France | September 1952 | 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France |
| PRESLAND, Peter Eric RESIGNED | Director | 20 Dec 1996 | 17 Aug 2001 | England | April 1950 | Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY |
| PRIGGEN, John Edward Frederick RESIGNED | Director | 06 Jun 2008 | 15 Aug 2012 | England | September 1971 | 34 Leadenhall Street, London, EC3A 1AX |
| SHIRES, Simon Nicholas RESIGNED | Director | 04 May 1992 | 20 Dec 1996 | | November 1954 | Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH |
| SUMMERS, Roger Denis RESIGNED | Director | 20 Dec 1996 | 28 Feb 2002 | United Kingdom | February 1943 | Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 28 Apr 1992 | 05 May 1992 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |