| MCCLEAN, Rowan Thomas Basil ACTIVE | Secretary | 31 Oct 2018 | | | | 80-83, Long Lane, London, EC1A 9ET |
| MCCLEAN, Rowan Thomas Basil ACTIVE | Director | 01 Aug 2018 | | England | March 1975 | 80-83, Long Lane, London, EC1A 9ET |
| PATEL, Aruna Vitthal ACTIVE | Director | 21 Oct 2014 | | United Kingdom | July 1971 | 80-83, Long Lane, London, EC1A 9ET |
| POTTER, Peter David RESIGNED | Secretary | 11 Jun 1998 | 31 Oct 2006 | | | 2a Belsize Park, London, NW3 4ET |
| SAVELL, Ann Celia RESIGNED | Secretary | 31 Oct 2006 | 31 Oct 2018 | | | 23 Rogate Close, Worthing, West Sussex, BN13 2DU |
| SAVELL, Ann Celia RESIGNED | Secretary | 17 Dec 1992 | 11 Jun 1998 | | | 24 Church Way, Tarring, Worthing, West Sussex, BN13 1HD |
| BALE, John Kirk RESIGNED | Director | 15 Jan 1993 | 31 Oct 2006 | | January 1954 | 516 North Pennsfield Place Suite 108, Thousand Oaks, California, 91360, Usa |
| HARPER, Jane RESIGNED | Director | 31 Oct 2006 | 21 Oct 2014 | United Kingdom | July 1950 | Brocus Edge, Newdigate, Dorking, Surrey, RH5 5AD |
| POTTER, Peter David RESIGNED | Director | 17 Dec 1992 | 11 Jun 1998 | | October 1948 | 2a Belsize Park, London, NW3 4ET |
| SAVELL, Ann Celia RESIGNED | Director | 11 Jun 1998 | 31 Oct 2018 | England | September 1954 | 23 Rogate Close, Worthing, West Sussex, BN13 2DU |
| WILSON, Elaine RESIGNED | Director | 11 Jun 1998 | 31 Oct 2006 | England | June 1954 | 11 Norway Street, Portslade By Sea, Sussex, BN41 1GN |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 17 Dec 1992 | 17 Dec 1992 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |