| POUND, Stephanie Alison ACTIVE | Secretary | 15 Oct 2007 | | | | The Lexicon, Mount Street, Manchester, M2 5NT |
| ASHDOWN, Simon Trayton ACTIVE | Director | 07 Sep 2006 | | England | October 1968 | The Lexicon, Mount Street, Manchester, M2 5NT |
| MELIZAN, Bruce Anthony ACTIVE | Director | 07 Sep 2006 | | United Kingdom | May 1967 | Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England |
| ADAMS, Laurel Catherine RESIGNED | Secretary | 01 Sep 1992 | 18 Apr 1994 | | | 10 Elmfield Close, Gravesend, Kent, DA11 0LP |
| FINCHAM, Robert William Alfred RESIGNED | Secretary | 13 May 1992 | 01 Sep 1992 | | | Green Hedges Woodlands Lane, Shorne, Gravesend, Kent, DA12 3HH |
| GASPARRO, Christopher Nicholas RESIGNED | Secretary | 02 Oct 1997 | 15 Oct 2007 | | | 93 Hill Crest, Weybridge, Surrey, KT13 8AS |
| HAGERTY, Stewart RESIGNED | Secretary | 18 Apr 1994 | 02 Oct 1997 | | | The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 May 1992 | 13 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| ADAMS, Laurel Catherine RESIGNED | Director | 01 Sep 1992 | 28 Mar 1996 | | September 1951 | 10 Elmfield Close, Gravesend, Kent, DA11 0LP |
| CORLESS, Alexander RESIGNED | Director | 08 Oct 2002 | 07 Mar 2007 | England | July 1950 | 90 Old Lane, Rainford, St Helens, Merseyside, WA11 8JJ |
| DOWNES, Michael RESIGNED | Director | 01 Sep 1992 | 01 Oct 1994 | | July 1960 | 2 Viscount Drive, Beckton, London, E6 4XO |
| FINCHAM, Robert William Alfred RESIGNED | Director | 13 May 1992 | 01 Sep 1992 | | November 1931 | Green Hedges Woodlands Lane, Shorne, Gravesend, Kent, DA12 3HH |
| GASPARRO, Christopher Nicholas RESIGNED | Director | 02 Oct 1997 | 15 Oct 2007 | | February 1945 | 93 Hill Crest, Weybridge, Surrey, KT13 8AS |
| HAGERTY, Stewart RESIGNED | Director | 01 Oct 1994 | 20 Jul 2006 | | August 1958 | The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG |
| HANNAH, Allan Richardson RESIGNED | Director | 12 Nov 1999 | 12 Jun 2003 | United Kingdom | June 1949 | 3 Lowes Close, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NG |
| HEILBRON, Kevin RESIGNED | Director | 12 Nov 1999 | 16 Jun 2003 | | September 1960 | 38 Saint Oswalds Court, Newton Aycliffe, Durham, DL5 4DD |
| MARKS, Jonathan Joseph RESIGNED | Director | 01 Sep 1992 | 01 Oct 1994 | England | June 1957 | 53 Croft Road, Hastings, East Sussex, TN34 3HJ |
| MCCARTHY, Timothy Edward RESIGNED | Director | 01 Oct 1994 | 30 Dec 2001 | | August 1960 | Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP |
| MCCARTHY, Timothy Edward RESIGNED | Director | 13 May 1992 | 01 Sep 1992 | | August 1960 | Fairstead Hall Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP |
| MCLEAN, Gary Michael RESIGNED | Director | 31 Jan 2000 | 16 Jun 2003 | | December 1962 | 14 Richmond Road, Oxbridge, Stockton On Tees, Cleveland, TS18 4DT |
| MCSORLEY, James RESIGNED | Director | 31 Jan 2000 | 10 Nov 2001 | | October 1951 | 105 Saint James Avenue, Southend On Sea, Essex, SS1 3LL |
| O'CLEIRIGH, Terence Paul RESIGNED | Director | 12 Nov 1999 | 07 Mar 2007 | | August 1963 | Pine Way, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PY |
| RUTTER, Richard Charles RESIGNED | Director | 02 Oct 1997 | 10 Aug 1999 | | August 1946 | 18 West End Terrace, Winchester, Hampshire, SO22 5EN |
| WESTON, Anthony David RESIGNED | Director | 27 Apr 1999 | 06 Jan 2000 | | May 1962 | 131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL |
| WILSON, Richard Haigh RESIGNED | Director | 02 Oct 1997 | 10 Aug 1999 | England | July 1948 | Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU |
| WOODS, Ian RESIGNED | Director | 12 Nov 1999 | 16 Jun 2003 | | July 1943 | 4 Sinclair Garth, Sandal, Wakefield, West Yorkshire, WF2 6RE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 13 May 1992 | 13 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |