| SANDERSON, Robert ACTIVE | Secretary | 08 Aug 2005 | | | | The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN |
| ELLICE, Martin Stephen ACTIVE | Director | 29 Mar 1994 | | United Kingdom | April 1957 | The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN |
| SANDERSON, Robert ACTIVE | Director | 28 May 1999 | | United Kingdom | June 1960 | The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN |
| ELLICE, Martin Stephen RESIGNED | Secretary | 28 May 1999 | 23 Nov 2000 | | | Stanford Lodge, Church Road Stanford Rivers, Ongar, Essex, CM3 9PW |
| ELLICE, Martin Stephen RESIGNED | Secretary | 02 Mar 1993 | 01 Jun 1995 | | | The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW |
| GILL, Maninder Singh RESIGNED | Secretary | 23 Nov 2000 | 08 Aug 2005 | | | 275 Leigh Hunt Drive, London, N14 6BZ |
| SMITH, Scott RESIGNED | Secretary | 01 Jun 1995 | 28 May 1999 | | | 52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jan 1993 | 02 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| ASHFORD, Paul Michael, Dr RESIGNED | Director | 29 Mar 1994 | 17 Dec 2012 | England | March 1954 | The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN |
| BENNETT, David Francis RESIGNED | Director | 01 Jun 1995 | 22 Nov 1996 | | April 1959 | 33 Goddington Road, Bourne End, Buckinghamshire, SL8 5TU |
| COLLINS, Andrew John RESIGNED | Director | 01 Jun 1995 | 31 Mar 1998 | England | December 1957 | 84 Stanlake Road, London, W12 7HJ |
| DESMOND, Janet RESIGNED | Director | 08 Aug 1994 | 08 Mar 2010 | England | February 1954 | 60 The Bishops Avenue, London, N2 0BE |
| DESMOND, Richard Clive RESIGNED | Director | 02 Mar 1993 | 17 Dec 2012 | England | December 1951 | The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN |
| EAST, John RESIGNED | Director | 01 Jan 1997 | 08 Dec 1997 | | November 1950 | 35 Cumberland Mills Square, Saunderness Road Isle Of Dogs, London, E14 3BH |
| FOXON, Barry William RESIGNED | Director | 02 Mar 1993 | 09 Jun 1993 | | August 1953 | Crossways, River Road, Buckhurst Hill, Essex, IG9 6BS |
| MYERSON, Stanley Sydney RESIGNED | Director | 01 Jan 1997 | 17 Dec 2012 | United Kingdom | March 1951 | The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN |
| SMITH, Scott RESIGNED | Director | 31 Mar 1998 | 28 May 1999 | | January 1966 | 52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN |
| SQUIRE, Julie Gail RESIGNED | Director | 29 Mar 1994 | 08 Sep 1998 | | June 1940 | 30 Grand Avenue, Muswell Hill, London, N10 3BB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Jan 1993 | 02 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |