| IRVING, Eleanor Kate ACTIVE | Director | 12 Sep 2007 | | United Kingdom | July 1966 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| TAUTZ, Helen Jane ACTIVE | Director | 12 Sep 2007 | | United Kingdom | June 1963 | The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom |
| ABDOO, David RESIGNED | Secretary | 24 Mar 1997 | 30 Jan 2004 | | | 78 Airedale Avenue, Chiswick, London, W4 2NN |
| COLLINS, Susan Deborah RESIGNED | Secretary | 02 Nov 1992 | 12 Jan 1943 | | | Flat F 4 Frognal, London, NW3 6AJ |
| HASKELL, Mark John RESIGNED | Secretary | 12 Jan 1993 | 24 Mar 1997 | | | 1 Copperwood Close, Ashburton, Newton Abbot, Devon, TQ13 7JQ |
| TAUTZ, Helen Jane RESIGNED | Secretary | 30 Jan 2004 | 12 Mar 2009 | | | 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Oct 1992 | 02 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| ARAN, Arthur Desmond Colquhoun, The Earl Of Arran RESIGNED | Director | 31 Jul 1996 | 13 Dec 1996 | | July 1938 | Castle Hill, Filleigh, Barnstaple, Devon, EX32 0RQ |
| CHALLINOR, Michael James RESIGNED | Director | 23 Dec 1996 | 27 Jul 1998 | United Kingdom | May 1950 | The Old Rectory Church Lane, New Inn, Pontypool, NP4 0TS |
| EDWARDS, David Patrick RESIGNED | Director | 02 Nov 1992 | 12 Jan 1993 | United Kingdom | January 1962 | Sleaford House, George Street, Maulden, Bedfordshire, MK45 2DE |
| HASKELL, Mark John RESIGNED | Director | 27 Jul 1998 | 12 Sep 2007 | | November 1959 | Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL |
| MENZIES, Ian Colin Stewart RESIGNED | Director | 23 Dec 1996 | 27 Jul 1998 | England | July 1953 | Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL |
| PYBUS, William Michael RESIGNED | Director | 01 Jun 1994 | 13 Dec 1996 | | May 1923 | Higher Shilstone, Throwleigh, Okehampton, Devon, EX20 2HX |
| REDFARN, Stephen Charles RESIGNED | Director | 12 Jan 1993 | 20 Nov 1996 | United Kingdom | May 1943 | Moray House, Yelverton, Devon, PL20 6DF |
| STAINTON, Julian Clifford RESIGNED | Director | 28 Oct 1996 | 12 Dec 1996 | United Kingdom | March 1953 | Incline Farm, Thorne St. Margaret, Wellington, Somerset, TA21 0EG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Oct 1992 | 02 Nov 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |