| KLEIN, Lauren Ezrol ACTIVE | Secretary | 01 Jan 2008 | | | | 40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa |
| WILLIAMS, Sally Jane ACTIVE | Secretary | 31 Jul 2002 | | | | 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ |
| AUTON, Sylvia Jean ACTIVE | Director | 10 Apr 2003 | | United Kingdom | June 1949 | Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS |
| AVERILL, Howard ACTIVE | Director | 01 Jan 2008 | | Usa | November 1963 | 20 Church Tavern Road, South Salem, New York, 10590, Usa |
| EVANS, Richard John ACTIVE | Director | 16 Oct 2001 | | England | March 1966 | 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ |
| EVANS, Sylvia Kathleen ACTIVE | Director | 04 Jan 2005 | | United Kingdom | February 1958 | 401 Alaska Building 61 Grange Road, London, SE1 3BB |
| WEBSTER, Evelyn Ann ACTIVE | Director | 01 Jan 2009 | | England | May 1969 | 15 Lansdowne Road, London, SW20 8AN |
| GORE, John Francis RESIGNED | Secretary | 06 Sep 1994 | 31 Jul 2002 | | | 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
| MCCARTHY, Robert RESIGNED | Secretary | 16 Oct 2001 | 25 Jul 2002 | | | 3 Woods Lane, Chatham, New Jersey 07928, Usa |
| PETERS, Giselle Lucienne Elizabeth Jane RESIGNED | Secretary | | 06 Sep 1994 | | | 115 Fox Lane, Palmers Green, London, N13 4AP |
| REDPATH, John RESIGNED | Secretary | 17 Mar 2003 | 31 Dec 2007 | | | 331 East 83rd Street, New York, New York 10028, Usa |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 23 Sep 1992 | 27 Oct 1992 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| ALEY, William Robert RESIGNED | Director | 06 Sep 1994 | 04 Jan 2005 | | July 1953 | Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX |
| ATKINSON, Richard Gordon RESIGNED | Director | 16 Oct 2001 | 31 Dec 2005 | | March 1960 | 100 Grace Church Street, Rye, New York, 10580, Usa |
| BAILEY, Sylvia RESIGNED | Director | 31 Jul 2002 | 20 Dec 2002 | | January 1962 | 5 Blyths Wharf, Narrow Street, London, E14 8DQ |
| CREAMER, Ruth RESIGNED | Director | 06 Apr 1993 | 06 Sep 1994 | | January 1962 | 34 Remington Road, Tottenham, London, N15 6SS |
| DRUDY, Carmel Ann RESIGNED | Director | 06 Sep 1994 | 31 Jan 1995 | | September 1962 | 28 Leonard Avenue, Morden, Surrey, SM4 6DW |
| GORE, John Francis RESIGNED | Director | 31 Jan 1995 | 31 Jul 2002 | United Kingdom | September 1946 | 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
| PETERS, Giselle Lucienne Elizabeth Jane RESIGNED | Director | | 06 Sep 1994 | | August 1957 | 115 Fox Lane, Palmers Green, London, N13 4AP |
| ROSEN, Howard Norman RESIGNED | Director | 28 Feb 2006 | 01 Jan 2008 | Usa | March 1955 | 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa |
| TOMKINS, Glenn Douglas RESIGNED | Director | | 06 Sep 1994 | United Kingdom | March 1956 | 2 Hillside Grove, Mill Hill, London, NW7 2LR |
| JPCORD LIMITED RESIGNED | Nominee Director | 23 Sep 1992 | 27 Oct 1992 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |