| PAVEY, Ruth Elizabeth ACTIVE | Secretary | 04 May 2010 | | | | 40, Broadway, London, SW1H 0BU |
| DENYER, Yvonne Lillian ACTIVE | Director | 18 Jan 2008 | | United Kingdom | March 1966 | 40 Broadway, London, SW1H 0BU |
| TATTAR, Balbinder Singh ACTIVE | Director | 20 Nov 2008 | | England | August 1964 | 40 Broadway, London, SW1H 0BU |
| BISSETT, Robert Derek RESIGNED | Secretary | 11 Aug 1992 | 31 Mar 2000 | | | 75 Park Drive, London, N21 2LT |
| CONWAY, Simon Alexander Malcolm RESIGNED | Secretary | 07 May 2004 | 24 Jul 2007 | | | York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA |
| FOLGER, Susan RESIGNED | Secretary | 24 Jul 2007 | 04 May 2010 | | | 40 Broadway, London, SW1H 0BU |
| NEAL, Peter Richard RESIGNED | Secretary | 16 Dec 2003 | 07 May 2004 | | | Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA |
| PILCHER, Timothy James RESIGNED | Secretary | 01 Apr 2000 | 16 Dec 2003 | | | 46 Caldervale Road, Clapham, London, SW4 9LZ |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 22 May 1992 | 11 Aug 1992 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 May 1992 | 22 May 1992 | | | 26, Church Street, London, NW8 8EP |
| BERRIE, David William RESIGNED | Director | 11 Aug 1992 | 02 Mar 1995 | | May 1931 | Flat 10 Westheath House, 130 Brook Road Dollis Hill, London, NW2 7DU |
| BLACK, William Reginald RESIGNED | Director | 18 Jul 2008 | 24 May 2011 | England | November 1950 | 40 Broadway, London, SW1H 0BU |
| CONWAY, Simon Alexander Malcolm RESIGNED | Director | 07 May 2004 | 24 Jul 2007 | England | November 1967 | York Lodge, High Wood Hill Mill, London, Greater London, NW7 4HA |
| DAS, Soumen RESIGNED | Director | 04 May 2010 | 24 May 2011 | United Kingdom | September 1976 | 40, Broadway, London, SW1H 0BU |
| FISCHEL, David Andrew RESIGNED | Director | 24 Jul 2007 | 04 May 2010 | United Kingdom | April 1958 | 40 Broadway, London, SW1H 0BU |
| HAWKSWORTH, Ian David RESIGNED | Director | 24 Jul 2007 | 24 May 2011 | United Kingdom | December 1965 | 40 Broadway, London, SW1H 0BU |
| KING, Suzanne Jane RESIGNED | Director | 01 Mar 1997 | 25 Feb 2000 | United Kingdom | January 1963 | 114 Ramillies Road, London, W4 1JA |
| LYONS, Anthony RESIGNED | Director | 19 May 2004 | 24 Jul 2007 | United Kingdom | June 1967 | 25, Bracknell Gardens, London, NW3 7EE |
| MORRIS, Andrew Bernard RESIGNED | Director | 30 Sep 1999 | 07 Aug 2004 | United Kingdom | October 1952 | 5 Ruskin Close, London, NW11 7AU |
| MORRIS, Jack Anthony RESIGNED | Director | 30 Sep 1999 | 07 May 2004 | England | June 1956 | 2 Linnell Drive, London, NW11 7LJ |
| SCRIMGEOUR, Hugh Carron RESIGNED | Director | 11 Aug 1992 | 30 Sep 1999 | United Kingdom | August 1952 | 1 Teignmouth Road, London, NW2 4HG |
| SMITH, Aidan Christopher RESIGNED | Director | 24 Jul 2007 | 31 Mar 2008 | United Kingdom | June 1959 | 50 Wavendon Avenue, Chiswick, London, W4 4NS |
| TAYLOR, Russell William RESIGNED | Director | 11 Aug 1992 | 28 Feb 1998 | England | August 1958 | 26 Dryburgh Road, London, SW15 1BH |
| VAGO, Derek RESIGNED | Director | 07 May 2004 | 01 Apr 2005 | | March 1963 | 51 Drax Avenue, London, SW20 0EZ |
| YARDLEY, Gary James RESIGNED | Director | 24 Jul 2007 | 24 May 2011 | United Kingdom | November 1965 | 40 Broadway, London, SW1H 0BU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 May 1992 | 11 Aug 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |