| TUCKER, Huw Martin ACTIVE | Director | 24 Jun 2009 | | United Kingdom | January 1962 | Little St Annes, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TS, Uk |
| WEAVER, David Walt ACTIVE | Director | 05 Dec 2007 | | United Kingdom | November 1959 | 38 Thurloe Square, London, SW7 2RS |
| GEORGHIADES, George RESIGNED | Secretary | 20 Oct 2003 | 17 May 2005 | | | Epsilon, Park Hill, Bromley, Kent, BR1 2JH |
| LEWIS, Janet Mary-Ann RESIGNED | Secretary | 17 May 2005 | 30 Jun 2008 | | | 28 Deirdre Close, Wickford, Essex, SS12 0AZ |
| LOWING, Georgina RESIGNED | Secretary | 12 Jun 1993 | 04 Jul 1993 | | | 15 Brewhouse Lane, Rowsham, Aylesbury, Buckinghamshire, HP22 4QT |
| SIMPSON, Ian RESIGNED | Secretary | 04 Jul 1993 | 20 Oct 2003 | | | 108 Priory Gardens, London, N6 5QT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 May 1993 | 12 Jun 1993 | | | 26, Church Street, London, NW8 8EP |
| BARBER, John William Mckenzie RESIGNED | Director | 23 Apr 1996 | 30 Nov 2006 | England | April 1959 | Longdown House, Watley Lane Twyford, Winchester, Hampshire, SO21 1QX |
| CECIL, Charles Edward Vere, Lord RESIGNED | Director | 04 Jul 1993 | 30 Jun 2008 | England | July 1949 | 21 Hollywood Road, London, SW10 9HT |
| CONROY, John Lawrence RESIGNED | Director | 17 May 2005 | 31 Dec 2007 | | September 1947 | 62 South Drive, Plandome, New York, 11030, Usa |
| CUNNINGHAM, Mark Victor RESIGNED | Director | 14 Dec 2000 | 26 Feb 2010 | England | September 1965 | 109 Ladbroke Road, London, W11 3PR |
| HALLOCK, Mark Vincent RESIGNED | Director | 19 Jul 2004 | 15 Nov 2011 | Usa | August 1957 | 33 Ardsley Avenue East, Irvington, Ny 10533, Usa |
| HESS, John Arthur RESIGNED | Director | 04 Jul 1993 | 07 Apr 2005 | | January 1947 | Lawrence House, Lawrence Lane Buckland, Reigate, RH3 7BE |
| HOBSON, Michael Rowson RESIGNED | Director | 12 Aug 1993 | 17 May 2005 | United Kingdom | January 1941 | Seaways Lisle Court Road, Lymington, Hampshire, SO41 5SH |
| LOUDON, George Ernest RESIGNED | Director | 12 Aug 1993 | 17 May 2005 | England | November 1942 | 11 Phillimore Place, London, W8 7BU |
| LOWING, John Mclellan RESIGNED | Director | 12 Jun 1993 | 03 Jul 1995 | | May 1950 | 15 Brewhouse Lane, Rowsham, Aylesbury, Buckinghamshire, HP22 4QT |
| OLIEMAN, Harry Johan Wilhelm RESIGNED | Director | 12 Aug 1993 | 25 Feb 1998 | | September 1938 | Ovingdean Hall Farm, 4 The Ridings Ovingdean, Brighton, East Sussex, BN2 7AE |
| RUPPERT, Robert Todd RESIGNED | Director | 24 May 2000 | 17 May 2005 | United States | May 1956 | 3127 Golf Course Road West, Owings Mills, Maryland, Md 21117, Usa |
| SIMPSON, Ian RESIGNED | Director | 04 Jul 1993 | 23 Jan 2007 | United Kingdom | October 1962 | 108 Priory Gardens, London, N6 5QT |
| VAN WIJNGAARDEN, Justin James RESIGNED | Director | 05 Dec 2007 | 05 Jun 2009 | Uk | December 1967 | 2, Avenue Place, Avenue Road, Bishops Stortford, Hertfordshire, CM23 5GN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 May 1993 | 12 Jun 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |