| ELLIOTT, William ACTIVE | Director | 08 Apr 2008 | | United Kingdom | April 1945 | 20, Eliot Close, Camberley, Surrey, GU15 1LW |
| HIGLEY, Glenn Robert ACTIVE | Director | 18 Dec 2008 | | England | September 1969 | 3 Hylton Road, High Wycombe, Buckinghamshire, HP12 4BZ |
| TILLEY, Gerard Paul ACTIVE | Director | 04 Aug 2008 | | England | June 1968 | 29 Raymond Road, Maidenhead, Berkshire, SL6 6DF |
| GRIFFITHS, Simon Martin RESIGNED | Secretary | 01 Sep 2003 | 24 May 2007 | | | 6 Grove Avenue, Muswell Hill, London, N10 2AR |
| HORSLEY, Richard Geoffrey Courtenay RESIGNED | Secretary | 24 May 2007 | 23 Oct 2008 | | | Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY |
| SURTEES, Anthony Conyers RESIGNED | Secretary | 02 Aug 1993 | 01 Sep 2003 | | | Potters Hatch House, Crondall, Farnham, Surrey, GU10 5PW |
| BWL SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Apr 1993 | 02 Aug 1993 | | | 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ |
| CHT SECRETARIES LIMITED RESIGNED | Secretary | 10 Mar 2005 | 26 Sep 2006 | | | 3 Sheldon Square, London, W2 6PS |
| AHRELL, Lars Olof Ragnar, Dr RESIGNED | Director | 30 Jan 2007 | 31 Mar 2008 | England | May 1943 | 23a Campden Grove, London, W8 4JQ |
| BROWN, John Sydney RESIGNED | Director | 03 May 1996 | 01 Sep 2003 | United Kingdom | May 1932 | 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA |
| CHADDER, Roger Vivyan James RESIGNED | Director | 02 Aug 1993 | 01 Sep 2003 | England | November 1937 | 64 Church Road, Wimbledon, London, SW19 5AA |
| GRIFFITHS, Simon Martin RESIGNED | Director | 01 Sep 2003 | 01 May 2008 | England | November 1962 | 6 Grove Avenue, Muswell Hill, London, N10 2AR |
| HARDIE, Simon RESIGNED | Director | 05 Sep 2007 | 01 May 2008 | | February 1974 | 1 The Sanctuary, Green Lane, Morden, Surrey, SM4 5NX |
| HORSLEY, Richard Geoffrey Courtenay RESIGNED | Director | 30 Jan 2007 | 01 May 2008 | England | November 1947 | Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY |
| LOCK, Victor Richard RESIGNED | Director | 02 Aug 1993 | 01 Sep 2003 | | February 1946 | 3 Orchard Close, Copford Green, Colchester, Essex, CO6 1DB |
| MUNRO, Robert Malcolm RESIGNED | Director | 02 Aug 1993 | 01 Sep 2003 | | May 1937 | 115 Queens Quay, London, EC4V 3EJ |
| PECK, Edward Richmond RESIGNED | Director | 01 Sep 2003 | 30 Jan 2007 | England | September 1966 | 39 Manor Way, London, SE3 9XG |
| SURTEES, Anthony Conyers RESIGNED | Director | 02 Aug 1993 | 01 Sep 2003 | United Kingdom | September 1935 | Potters Hatch House, Crondall, Farnham, Surrey, GU10 5PW |
| TIERNEY, Ann Marie RESIGNED | Director | 01 May 2008 | 15 Sep 2008 | | May 1958 | 99 Elthorne Park Road, London, W7 2JH |
| WALDREN, Margaret Ellen RESIGNED | Director | 22 Jun 1999 | 01 Sep 2003 | United Kingdom | November 1954 | 38 Links Road, Ashtead, Surrey, KT21 2HJ |
| BWL DIRECTORS LIMITED RESIGNED | Nominee Director | 01 Apr 1993 | 02 Aug 1993 | | | 20-32 Museum Street, Ipswich, Suffolk, IP1 1HZ |