| SHAH, Pareet ACTIVE | Secretary | 05 Dec 2001 | | | | 21 Campden Crescent, Wembley, Middlesex, HA0 3JH |
| CHAPMAN, Robert Ben ACTIVE | Director | 15 Feb 2000 | | United Kingdom | September 1961 | 11 Chesnut Row, Nether Street, London, N3 1JG |
| SCHAVERIEN, Robert Michael ACTIVE | Director | 28 Sep 1999 | | England | August 1956 | Avenue Cottage 5 High Street, London, NW7 1QY |
| SLAVIK, Anna Marie RESIGNED | Secretary | 28 Jul 1993 | 23 Jun 1996 | | | 5 Chesnut Row, Nether Street, London, N3 1JG |
| VINCENT, Norman Hewitt RESIGNED | Secretary | 23 Jun 1996 | 05 Dec 2001 | | | No 2 Chesnut Row, Nether Street, London, N3 1JG |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Jul 1993 | 28 Jul 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALDERMAN, Robert Geoffrey RESIGNED | Director | 28 Jul 1993 | 28 Sep 1999 | | October 1955 | 8 Chesnut Row, Nether Street, London, N3 1JG |
| SHORVON, Sarah Louise RESIGNED | Director | 30 Mar 2004 | 20 May 2008 | | October 1978 | 5 Rydal Close, Holders Hill Road, Hendon, NW4 1LE |
| WILLEY, Karoline Lisa RESIGNED | Director | 28 Sep 1999 | 15 Feb 2000 | | October 1965 | 9 Chesnut Row, Nether Street, London, N3 1JG |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 28 Jul 1993 | 28 Jul 1993 | | | 6-8 Underwood Street, London, N1 7JQ |