| HOLMES, Neil ACTIVE | Director | 17 Aug 2012 | | Isle Of Man | November 1972 | 1, Finsbury Circus, London, EC2M 7SH |
| COOK, Neil Andrew RESIGNED | Secretary | 18 Jan 1993 | 26 Mar 1993 | | | Green Farm 12 Stoke Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9QA |
| DAVIS, William Edward RESIGNED | Secretary | 26 Mar 1993 | 12 Oct 1998 | | | Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH |
| GRISMAN, Peter Edward Thomas RESIGNED | Secretary | 22 Apr 2002 | 19 Feb 2004 | | | 5 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ |
| HEWITT, Fidelma Mary RESIGNED | Secretary | 03 Jun 2004 | 29 Sep 2004 | | | 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN |
| LASSMAN, Keith RESIGNED | Secretary | 12 Oct 1998 | 22 Apr 2002 | | | 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR |
| LLOYD, Gerraint Wynne RESIGNED | Secretary | 06 Jan 1993 | 18 Jan 1993 | | | Dauntsey House, Fredericks Place, London, EC2R 8PS |
| SIDLIN, Mark Howard RESIGNED | Secretary | 19 Feb 2004 | 03 Jun 2004 | | | 22 Larchwood Close, Banstead, Surrey, SM7 1HE |
| SIDLIN, Mark Howard RESIGNED | Secretary | 19 Feb 2004 | 03 Jun 2004 | | | 22 Larchwood Close, Banstead, Surrey, SM7 1HE |
| CONNAUGHT SECRETARIES LTD RESIGNED | Secretary | 29 Sep 2004 | 06 Apr 2008 | | | Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Dec 1992 | 06 Jan 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BAIRD, Jonathan RESIGNED | Director | 06 Jan 1993 | 15 Jan 1993 | | December 1968 | Dauntsey House, Fredericks Place, London, EC2R 8PS |
| DILLON, Brian RESIGNED | Director | 01 Mar 1999 | 25 Mar 2002 | | December 1946 | 5 Oakfield Court, Camden Hill, Tunbridge Wells, Kent, TN2 4TG |
| GREEN, Doron Raphael RESIGNED | Director | 15 Jan 1993 | 12 Oct 1998 | England | June 1950 | 24 The Grove, Radlett, Hertfordshire, WD7 7NF |
| HEWITT, Fidelma Mary RESIGNED | Director | 25 Jul 2001 | 13 Jan 2004 | England | August 1951 | 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN |
| HEWITT, Peter Lionel Raleigh RESIGNED | Director | 12 Oct 1998 | 13 Jan 2004 | England | March 1953 | 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN |
| HOLMES, Neil RESIGNED | Director | 01 Jun 2009 | 31 Jul 2010 | Isle Of Man | November 1972 | 7, Main Road, Onchan, Isle Of Man |
| JACKSON-STOPS, Timothy William Ashworth RESIGNED | Director | 15 Jan 1993 | 12 Oct 1998 | England | August 1942 | Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP |
| LASSMAN, Keith RESIGNED | Director | 12 Oct 1998 | 13 Jan 2004 | United Kingdom | May 1958 | 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR |
| LEES, Keith Albert RESIGNED | Director | 01 Sep 2008 | 01 Jun 2009 | | October 1951 | 20 Windermere Road, Blackpool, Lancashire, FY4 2BX |
| LLOYD, Gerraint Wynne RESIGNED | Director | 06 Jan 1993 | 15 Jan 1993 | | March 1958 | Dauntsey House, Fredericks Place, London, EC2R 8PS |
| MATTHEWS, David Alban RESIGNED | Director | 12 Oct 1998 | 21 Jan 1999 | United Kingdom | August 1957 | 122a Hamilton Terrace, London, NW8 |
| READER, Craig Vivian RESIGNED | Director | 15 Jan 1993 | 12 Oct 1998 | United Kingdom | January 1956 | New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX |
| SMITH, Paul Brendan RESIGNED | Director | 01 Sep 2008 | 31 Jul 2010 | United Kingdom | August 1974 | 11 Kermode Road, Eyreton Lea, Crosby, Isle Of Man |
| WHITEHEAD, Stephen Paul RESIGNED | Director | 31 Jul 2010 | 17 Aug 2012 | Isle Of Man | February 1962 | 1, Finsbury Circus, London, EC2M 7SH |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Dec 1992 | 06 Jan 1993 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| SPEYMILL PROPERTY GROUP (UK) LIMITED RESIGNED | Director | 13 Jan 2004 | 04 Sep 2008 | | | Speymill House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |