| RUSSELL, Christine Anne ACTIVE | Secretary | 22 Aug 2011 | | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| LOWE, Simon Charles ACTIVE | Director | 19 Mar 2007 | | England | February 1966 | 20, Landford Road, Putney, London, SW15 1AG, England |
| TOBIN, Alexis Edward ACTIVE | Director | 19 Oct 2010 | | United Kingdom | November 1973 | 19, Limewood Close, Beckenham, Kent, BR3 3XW, England |
| BARTLETT, Paul Eugene RESIGNED | Secretary | 18 Feb 1999 | 21 May 2004 | | | 16 Oster Street, St Albans, Hertfordshire, AL3 5JL |
| BERESFORD, Robyn Fay RESIGNED | Secretary | 01 Aug 2008 | 05 Feb 2010 | | | 21/5, West Bryson Road, Edinburgh, EH11 1BN |
| BLAIR, Lorraine May RESIGNED | Secretary | 18 Nov 2005 | 01 Nov 2007 | | | 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP |
| BUTLIN, Rachel Elizabeth RESIGNED | Secretary | 28 Jun 1993 | 08 Jul 1995 | | | 44 Stopher House, Webber Street, London, SE1 0SE |
| CASTRO, Marcos RESIGNED | Secretary | 02 Nov 2007 | 01 Aug 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| LEWIS, Sally Elizabeth RESIGNED | Secretary | 01 Aug 1994 | 18 Feb 1999 | | | 5 Fellows Road, London, NW3 3LR |
| SHAH, Kalpna RESIGNED | Secretary | 08 Jul 1992 | 05 Apr 1993 | | | 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH |
| THOMAS, Marina Louise RESIGNED | Secretary | 21 May 2004 | 18 Nov 2005 | | | Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| WALLACE, Barbara Charlotte RESIGNED | Secretary | 05 Feb 2010 | 22 Aug 2011 | | | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 08 Jul 1992 | 08 Jul 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BUTLIN, Rachel Elizabeth RESIGNED | Director | 08 Jul 1992 | 01 Aug 1994 | | | 44 Stopher House, Webber Street, London, SE1 0SE |
| COULBECK, Neil Stephen RESIGNED | Director | 12 Jan 1998 | 20 Jul 2000 | | July 1952 | 50 Dale View Crescent, North Chingford, London, E4 6PQ |
| DEER, Philip Whitney RESIGNED | Director | 17 Mar 1997 | 12 Jan 1998 | | July 1942 | 8 Brompton Square, London, SW3 2AA |
| DONNELLY, Gerard Anthony RESIGNED | Director | 31 May 2000 | 17 Mar 2003 | | January 1956 | 68 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RL |
| EARL, Jane RESIGNED | Director | 18 Apr 1994 | 01 Aug 1994 | United Kingdom | May 1960 | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| GONSALVES, Patrick Anthony RESIGNED | Director | 18 Apr 1994 | 01 Aug 1994 | England | October 1961 | 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX |
| HALL, Peter John RESIGNED | Director | 25 Feb 1997 | 30 Oct 1997 | | August 1949 | Flat 19 Connaught House, No 1 Mount Street, London, W1AY 5AA |
| HAMMONDS, Peter James Scott RESIGNED | Director | 08 Jul 1992 | 20 Jun 1994 | | February 1954 | Mannin Veen, Roundwood Avenue Shenfield, Brentwood, Essex, CM13 2NG |
| KEATING, Fergus Richard RESIGNED | Director | 20 Jul 2000 | 14 Apr 2006 | | December 1961 | 38 Huntleys Park, Royal Tunbridge Wells, Kent, TN4 9TD |
| KYLE, Christopher David Barnes RESIGNED | Director | 17 Mar 2003 | 19 Mar 2007 | | April 1965 | 1 Laurel Drive, Oxted, Surrey, RH8 9DT |
| LUNDIE, Thomas RESIGNED | Director | 30 Oct 1997 | 31 May 2000 | | December 1947 | Church Farm, Holwell, Hitchin, Hertfordshire, SG5 3SN |
| MERRIMAN, Ian Michael RESIGNED | Director | 14 Dec 2005 | 19 Oct 2010 | United Kingdom | March 1962 | 33 Forest End, Fleet, Hampshire, GU52 7XE |
| OWEN, John Martin, Doctor RESIGNED | Director | 01 Aug 1994 | 25 Feb 1997 | | April 1946 | 1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG |
| STAPLES, Graham RESIGNED | Director | 20 Jun 1994 | 01 Aug 1994 | United Kingdom | December 1961 | Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS |
| WISE, Philip John Surtees RESIGNED | Director | 01 Aug 1994 | 30 Jun 1997 | | January 1949 | 15 Walpole Road, Surbiton, Surrey, KT6 6BU |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 08 Jul 1992 | 08 Jul 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |