| BROOKS, Vicki ACTIVE | Secretary | 14 Apr 2008 | | | | 2, More London Riverside, London, SE1 2AP |
| DENNING, Louise Noele ACTIVE | Director | 01 Aug 2022 | | United Kingdom | May 1980 | 2, More London Riverside, London, SE1 2AP, United Kingdom |
| GATENBY, Christopher Jason ACTIVE | Director | 04 Jan 2010 | | United Kingdom | June 1969 | 2, More London Riverside, London, SE1 2AP |
| SHUCKBURGH, Edward Jonathan Tymms ACTIVE | Director | 21 Feb 2024 | | United Kingdom | October 1975 | 2, More London Riverside, London, SE1 2AP, United Kingdom |
| BLACK, Nicola Suzanne RESIGNED | Secretary | 20 Nov 2000 | 06 Jul 2001 | | | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF |
| BRINE, Lisa RESIGNED | Secretary | 01 Aug 2007 | 14 Apr 2008 | | | 21 Oaklands, Haslemere, Surrey, GU27 3RD |
| COLE, Jennifer RESIGNED | Secretary | 06 Jul 2001 | 17 Mar 2003 | | | Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX |
| GARNHAM, Vanessa Indira RESIGNED | Secretary | 03 Feb 1993 | 16 May 1994 | | | 15 Galveston Road, Putney, London, SW15 2RZ |
| HARRIS, Stephen RESIGNED | Secretary | 30 Jun 2007 | 01 Aug 2007 | | | 60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB |
| HAWORTH, Susan Mary RESIGNED | Secretary | 16 Feb 1998 | 30 Jun 2007 | | | 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU |
| HEARNE, George Royal Francis RESIGNED | Secretary | 16 May 1994 | 16 Feb 1998 | | | 39 Rook Way, Horsham, West Sussex, RH12 5FR |
| STAFFORD, Paul Andrew RESIGNED | Secretary | 16 Feb 1998 | 20 Nov 2000 | | | Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jan 1993 | 03 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BERGER DUQUENE, Sylvain RESIGNED | Director | 20 Oct 2004 | 02 Apr 2007 | | April 1970 | 47 Rue De Prony, 75017, Paris, FOREIGN, France |
| BRANDON, John Robert RESIGNED | Director | 15 Feb 2002 | 21 Jan 2003 | United Kingdom | June 1944 | 28 Marsh Lane, Mill Hill, London, NW7 4QP |
| BURGESS, Robert John RESIGNED | Director | 01 Mar 2007 | 02 Apr 2007 | | November 1970 | 15 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ |
| CASSTLES, David Stewart RESIGNED | Director | 16 May 1994 | 29 Mar 1996 | | March 1936 | Sandylay House, Great Leighs, Chelmsford, Essex, CM3 1PS |
| CHALONER, Thomas Eric RESIGNED | Director | 15 Mar 2006 | 02 Apr 2007 | | April 1963 | Vintners Place, 68 Upper Thames Street, London, EC4V 3PE |
| CLIFFORD, Cathy RESIGNED | Director | 01 Mar 2007 | 02 Apr 2007 | United Kingdom | May 1967 | 25 Quicks Road, Wimbledon, London, SW19 1EZ |
| CONNELL, Richard Andrew RESIGNED | Director | 20 Nov 1995 | 30 Sep 1998 | United Kingdom | March 1955 | Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN |
| CORBY, Caroline Frances RESIGNED | Director | 13 Oct 1997 | 20 Sep 2000 | | January 1965 | 85 Leverton Street, London, NW5 |
| COTTERILL, Ian Christopher RESIGNED | Director | 18 Apr 1994 | 23 Jan 2003 | England | December 1948 | 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT |
| DUNFOY, Mark Patrick RESIGNED | Director | 11 Apr 2000 | 02 Apr 2007 | England | March 1965 | 11 Heathviews Gardens, London, SW15 3SZ |
| FARLEY, David Allan RESIGNED | Director | 12 Mar 2001 | 30 Sep 2005 | United Kingdom | February 1962 | 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW |
| FORREST, Ian Mcclure RESIGNED | Director | 27 Apr 1994 | 02 May 2000 | | March 1958 | 16 Wellington Square, Chelsea, London, SW3 4NJ |
| FORSTER, Archibald William, Sir RESIGNED | Director | 16 May 1994 | 27 May 1998 | | February 1928 | Grasmere, Easton, Winchester, Hampshire, SO21 1EG |
| GARNHAM, Vanessa Indira RESIGNED | Director | 03 Feb 1993 | 16 May 1994 | | October 1953 | 15 Galveston Road, Putney, London, SW15 2RZ |
| GATENBY, Christopher Jason RESIGNED | Director | 29 Jul 2003 | 02 Apr 2007 | United Kingdom | June 1969 | 18 Saint James Lane, Winchester, Hampshire, SO22 4NX |
| GILL, Christopher Paul RESIGNED | Director | 27 Apr 1999 | 24 Jan 2003 | England | December 1957 | Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT |
| GOODWIN, Philip RESIGNED | Director | 12 Jun 1995 | 26 Nov 2005 | United Kingdom | February 1961 | Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ |
| GUILLEMIN, Mathieu Jacques RESIGNED | Director | 26 Aug 2003 | 29 May 2006 | | December 1970 | 5, Rue Des Lions Saint Paul, Paris, 75004, FOREIGN, France |
| HAMMOND, Nigel Derek RESIGNED | Director | 27 Apr 1999 | 29 Sep 2006 | United Kingdom | June 1964 | Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB |
| HARRIS, Keith Reginald RESIGNED | Director | 19 Sep 1994 | 24 Mar 1999 | | April 1953 | 14 Eaton Row, London, SW1W 0GA |
| HEATH, Roger Anthony Frederick RESIGNED | Director | 16 May 1994 | 31 Dec 1997 | | January 1943 | Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA |
| HELLING, Nico RESIGNED | Director | 15 Jun 2005 | 02 Apr 2007 | | June 1969 | Meerhofstr. 9, Meerbusch (Struemp), 40670, Germany |
| HISLOP, Graham RESIGNED | Director | 23 Jun 2004 | 31 Jul 2022 | United Kingdom | September 1962 | 2, More London Riverside, London, SE1 2AP, United Kingdom |
| JAMIESON, Nicholas Alister RESIGNED | Director | 13 Nov 2006 | 02 Apr 2007 | | March 1972 | 145 Gladstone Road, London, SW19 1QS |
| KROHA, Peter RESIGNED | Director | 15 Jun 2005 | 02 Apr 2007 | | October 1971 | Achenbachstr. 107 D-40237, Dusseldorf, FOREIGN, Germany |
| LEROY, Denis Andre Jacques RESIGNED | Director | 18 Jun 2003 | 26 Oct 2006 | | September 1963 | 28 Avenue Foch, La Garenne Colombes 92250, France |
| LYONS, Matthew William RESIGNED | Director | 15 Jun 2005 | 28 Mar 2007 | United Kingdom | September 1971 | 60 Halliford Street, London, N1 3EQ |
| MASTERSON, Christopher Mary RESIGNED | Director | 16 May 1994 | 31 Jan 2022 | Monaco | October 1956 | 2, More London Riverside, London, SE1 2AP, United Kingdom |
| O'BRIEN, Vincent Gerald RESIGNED | Director | 27 Apr 1994 | 02 Apr 2007 | England | January 1958 | 8 Vineyard Hill, Wimbledon, London, SW19 7JH |
| PATERSON, David Francis Joseph RESIGNED | Director | 16 May 1994 | 28 Feb 1998 | Kong Kong | June 1944 | 5a Greenview Gardens, 125 Robinson Road, Hong Kong, Hong Kong |
| POOLER, Simon Felix RESIGNED | Director | 20 Nov 2000 | 02 Apr 2007 | United Kingdom | August 1966 | Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ |
| QUIN, Richard William RESIGNED | Director | 03 Feb 1993 | 16 May 1994 | | June 1941 | Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT |
| RAFFINI, George Alton RESIGNED | Director | 01 Jun 1998 | 20 Jan 2003 | | February 1957 | Apartment 22a Block 1, Grand Garden, 31 South Bay Road, Hong Kong Sar |
| RODDIS, Simon James Edward RESIGNED | Director | 18 Jun 2003 | 02 Apr 2007 | United Kingdom | December 1968 | The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN |
| SHERIDAN, Christopher Julian RESIGNED | Director | 16 May 1994 | 31 Aug 1994 | England | February 1943 | 12 Milborne Grove, London, SW10 9SN |
| SHINDER, Alexander Gabriel RESIGNED | Director | 20 Nov 1995 | 02 Apr 2007 | | January 1959 | 14 Nassington Road, London, NW3 2UD |
| STOKHUYZEN, Wiet Austin RESIGNED | Director | 15 Jun 2006 | 02 Apr 2007 | United Kingdom | March 1972 | 51 Hazlewell Road, London, SW15 6UT |
| THESEN, Andrew Leonard RESIGNED | Director | 13 Oct 1997 | 15 Jun 2002 | | February 1957 | Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD |
| VON DRECHSEL, Maximilian RESIGNED | Director | 01 Jun 2001 | 17 Jul 2002 | | April 1960 | Erlenweg 5, Meerbusch, D-40667, Germany |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jan 1993 | 03 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |