| THOMAS, Peter ACTIVE | Secretary | 01 Aug 2010 | | | | 2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH, England |
| SHEPPARD, Mark Brian Birch ACTIVE | Director | 22 Jun 2010 | | England | February 1971 | 2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH |
| CAPITA SINCLAIR HENDERSON LIMITED RESIGNED | Secretary | 02 Jun 1993 | 01 Aug 2010 | | | 51 New North Road, Exeter, Devon, EX4 4EP |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Apr 1993 | 02 Jun 1993 | | | 4, More London Riverside, London, SE1 2AU |
| CARR, Jonathan Dodgson RESIGNED | Director | 11 Dec 2007 | 02 Dec 2009 | United Kingdom | April 1939 | Withington Court, Withington, Cheltenham, Gloucestershire, GL54 4BE |
| CLAYTON, Harry Charles RESIGNED | Director | 21 Apr 1993 | 27 Apr 1993 | | May 1966 | 342 Liverpool Road, London, N7 8PZ |
| COWAN, Peter Lawrence RESIGNED | Director | 02 Jun 1993 | 11 Dec 2007 | England | February 1944 | Denfield, Millington Hall Lane, Millington, Cheshire, WA14 3RP |
| CRAWFORD, Guy Mervyn Archdall RESIGNED | Director | 22 Sep 2004 | 11 Dec 2007 | | October 1941 | 137 Albert Palace Mansions, Lurline Gardens, London, SW11 4DJ |
| DEE, Frank Rigby RESIGNED | Director | 15 Aug 2007 | 11 Dec 2007 | England | February 1951 | 6 Grosvenor Crescent Mews, London, SW1X 7EU |
| HEATHER, Nicholas Roy RESIGNED | Director | 21 Apr 1993 | 27 Apr 1993 | | | Flat 1 72 Adelaide Avenue, Brockley, London, SE4 1YR |
| JEFFREY, Nicholas RESIGNED | Director | 11 Dec 2007 | 28 Oct 2009 | England | June 1942 | Riley Croft, Eyam, Hope Valley, S32 5QZ |
| JUDGE, Barbara Singer, Lady RESIGNED | Director | 27 Jun 2006 | 12 Dec 2007 | England | December 1946 | 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL |
| MILLER, Brett Lance RESIGNED | Director | 02 Dec 2009 | 22 Jun 2010 | England | December 1967 | 39, Cheval Place, London, SW7 1EW, United Kingdom |
| MILNE, Garth Peter Denis RESIGNED | Director | 11 Dec 2007 | 02 Dec 2009 | United Kingdom | January 1943 | 24 Malbrook Road, Putney, London, SW15 6UF |
| MURRAY, Liam Francis RESIGNED | Director | 02 Dec 2009 | 22 Jun 2010 | England | April 1967 | 38, Bow Lane, London, EC4M 9AY |
| NEWMAN, Robin George RESIGNED | Director | 02 Jun 1993 | 27 Jun 2006 | | July 1936 | Panfield Hall, Braintree, Essex, CM7 5AN |
| RODRIGUES, David RESIGNED | Director | 22 Jun 2010 | 10 Aug 2012 | England | January 1972 | 2nd Floor, Arthur House, Chorlton Street, Manchester, M1 3FH |
| UNDERHILL, Peter John RESIGNED | Director | 27 Apr 1993 | 24 Jan 2007 | | February 1948 | Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY |
| WADE, Robert Darnton RESIGNED | Director | 02 Jun 1993 | 11 Dec 2007 | United Kingdom | May 1938 | Kirk Deighton Hall, Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF |
| WEBB, Peter RESIGNED | Director | 27 Apr 1993 | 10 Oct 2007 | United Kingdom | September 1960 | Coval Lodge Valletta Close, Chelmsford, Essex, CM1 2PT |