| HARDY, Mark Glyn ACTIVE | Secretary | 23 Dec 2004 | | | | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| HARDY, Mark Glyn ACTIVE | Director | 12 Oct 2005 | | United Kingdom | June 1953 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| KHATRI, Yogesh ACTIVE | Director | 24 Jun 2013 | | United Kingdom | October 1965 | 216, Bath Road, Slough, Berkshire, SL1 4EN, England |
| BROOKER, Geoffrey Allan RESIGNED | Secretary | 04 May 1995 | 22 Apr 1997 | | | Springbank Water Eaton Lane, Gosford, Kidlington, Oxfordshire, OX5 2PS |
| DOWLING, Anita Louise RESIGNED | Secretary | 30 May 2003 | 23 Dec 2004 | | | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| ILETT, John Edward RESIGNED | Secretary | 11 Sep 2000 | 30 May 2003 | | | 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX |
| POWELL, Nigel David RESIGNED | Secretary | 02 Nov 1992 | 31 Mar 1995 | | | 49 Bladon Road, Bladon, Woodstock, Oxfordshire, OX20 1QD |
| THOMAS, Karen Patricia RESIGNED | Secretary | 22 Apr 1997 | 30 Jan 1998 | | | 18 Burdock Close, Burghfield Common, Reading, Berkshire, RG7 3YY |
| TRINIMAN, Clifford Paul RESIGNED | Secretary | 30 Jan 1998 | 01 Sep 2000 | | | 127 London Road, St Albans, Hertfordshire, AL1 1JH |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | 26 Oct 1992 | 03 Nov 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 17 Jun 1992 | 26 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |
| ALAFI, Moshe RESIGNED | Director | 05 Nov 1992 | 30 Mar 1994 | | February 1949 | 9 Commodore Drive, Suite 405a, Emeryville, Ca 94608, FOREIGN, Usa |
| ALLEN, Peter Vance RESIGNED | Director | 17 Apr 2003 | 17 Dec 2004 | | March 1956 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| BAINS, Harbinder Singh RESIGNED | Director | 17 Dec 2004 | 28 Feb 2006 | | June 1965 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| BENJAMIN, Jerry RESIGNED | Director | 02 Nov 1992 | 24 Feb 1998 | | December 1940 | Broadfolds Park Lane, Ashtead, Surrey, KT21 1EU |
| BURGER, Max Marcel, Professor RESIGNED | Director | 02 Nov 1995 | 17 Apr 2003 | | July 1933 | Pfaffenrainstrasse 5, Bottmingen, CH 4103, Switzerland |
| BURNS, Robert Forbes, Dr RESIGNED | Director | 28 Apr 1994 | 24 Feb 1998 | | February 1947 | 8 Colegrove Down, Cumnor Hill, Oxford, OX2 9HT |
| DEGOLYER, Donald Walter RESIGNED | Director | 05 Mar 2002 | 31 Jul 2002 | | March 1961 | 293 Fairmont Avenue, Chatham, New Jersey, 07928, Usa |
| DRAKEMAN, Donald Lee, Dr RESIGNED | Director | 24 Jul 2000 | 17 Apr 2003 | | October 1953 | 49 Rolling Hill Road, Skillman, New Jersey 08558, FOREIGN, Usa |
| DWEK, Raymond, Professor RESIGNED | Director | | 17 Apr 2003 | | November 1941 | Ambleside Vernon Avenue, North Hinksey, Oxford, Oxfordshire, OX2 9AU |
| EBSWORTH, David Raymond, Dr RESIGNED | Director | 22 May 2002 | 30 May 2003 | | July 1954 | Danziger Strasse 17, Overath, 51491, Germany |
| GLENN, Jonathan Martin RESIGNED | Director | 17 Apr 2003 | 01 Mar 2005 | | November 1968 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| HARDY, Mark Glyn RESIGNED | Director | 17 Dec 2004 | 23 Jun 2005 | United Kingdom | June 1953 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| HILL, James Ferguson, Dr RESIGNED | Director | 24 Jul 2000 | 30 May 2003 | United Kingdom | July 1945 | 12 Saint Georges Road, Twickenham, Middlesex, TW1 1QR |
| JONES, Stephen Charles RESIGNED | Director | 28 Feb 2006 | 30 Jun 2013 | United Kingdom | August 1952 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| KRANDA, Michael Louis RESIGNED | Director | 01 Aug 1996 | 11 Jul 2002 | | November 1953 | 7735 Overlake Drive West, Medina, Washington, 98039, Usa |
| LOWCOCK, Nicholas RESIGNED | Director | 16 Jul 1998 | 04 May 2000 | | December 1963 | 56 Twyford Avenue, Acton, London, W3 9QB |
| MOYSES, Christopher, Dr RESIGNED | Director | 31 Mar 2000 | 30 May 2003 | | October 1955 | The Old Barn, Great Milton, Oxfordshire, OX44 7NF |
| MULHALL, Denis Joseph RESIGNED | Director | 26 Sep 2002 | 30 May 2003 | England | September 1951 | Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH |
| NICHOLLS, Peter Geoffrey RESIGNED | Director | 17 Apr 2003 | 02 Oct 2009 | England | June 1949 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| NICHOLSON, Ian RESIGNED | Director | 17 Apr 2003 | 02 Sep 2004 | | August 1960 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| NOBLE, James Julian RESIGNED | Director | 22 Apr 1997 | 10 May 2001 | | March 1959 | 20 Charlbury Road, Oxford, OX2 6UU |
| PAREKH, Rajesh Bhikhu, Professor RESIGNED | Director | 05 Nov 1992 | 30 May 2003 | | July 1960 | Alchester House, Langford Lane Wendlebury Merton, Bicester, Oxfordshire, OX6 2NS |
| PARKER, Stephen Barry, Dr RESIGNED | Director | 15 Nov 2000 | 26 Sep 2002 | England | September 1958 | Long Spinney Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE |
| PFOST, Dale Robert, Doctor RESIGNED | Director | 02 Nov 1992 | 01 Mar 1996 | | April 1957 | 31 Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LU |
| RAAB, G Kirk RESIGNED | Director | 02 Nov 1995 | 30 May 2003 | | September 1935 | 50 Bear Gulch Drive, Portola Valley, California 94028, Usa |
| RENNOCKS, John Leonard RESIGNED | Director | 15 Aug 2001 | 30 May 2003 | United Kingdom | June 1945 | Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB |
| SEARS, Peter RESIGNED | Director | 05 Nov 1992 | 24 Feb 1998 | | October 1928 | Fidelity Court Suite 190, 259 Chester Road, Radnor, Pennsylvania 19087-52, Usa |
| SLATER, John Andrew Duncan RESIGNED | Director | 17 Apr 2003 | 29 Oct 2004 | | January 1953 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| THOMAS, James Edward RESIGNED | Director | 10 Mar 1995 | 02 Dec 1999 | | June 1960 | Woods End Road New Canaan, Ct 06840, United States America |
| TRINIMAN, Clifford Paul RESIGNED | Director | 24 Jul 1997 | 01 Sep 2000 | | October 1960 | 127 London Road, St Albans, Hertfordshire, AL1 1JH |
| VERNON, Geoffrey Nicholas, Dr RESIGNED | Director | 10 Mar 1995 | 04 May 2000 | | March 1952 | 209 Kings Hall Road, Beckenham, Kent, BR3 1LL |
| WALLER, Thomas RESIGNED | Director | 05 Nov 1992 | 08 Feb 1996 | | April 1928 | 17572 Orange Tree Lane, Tustin, California, Usa |
| WEIR, Andrew Neil Charles, Dr RESIGNED | Director | 17 Apr 2003 | 31 Jul 2003 | | April 1960 | 216 Bath Road, Slough, Berkshire, SL1 4EN |
| YOUNG, Jeremy Simon RESIGNED | Director | 10 Mar 1995 | 16 Jul 1998 | | June 1965 | 10a Mornington Avenue, London, W14 8UJ |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 26 Oct 1992 | 03 Nov 1992 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Director | 17 Jun 1992 | 26 Oct 1992 | | | 83 Leonard Street, London, EC2A 4QS |