| CAMPBELL, Paul Roy ACTIVE | Secretary | 06 May 1999 | | | | 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom |
| KNOWLES, Simon John ACTIVE | Director | 06 May 1999 | | United Kingdom | February 1956 | 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom |
| WATT, Godfrey George ACTIVE | Director | 06 May 1999 | | | March 1951 | 11 Idmiston Road, Dulwich, London, SE27 9HG |
| WILSON, Paul Robert ACTIVE | Director | 30 Jul 1993 | | | August 1961 | Lodge Cottage, Rugeley Road, Armitage, Rudgeley, Staffs, WS15 4AT, United Kingdom |
| ROBERTS, Jane RESIGNED | Secretary | 31 Jul 1997 | 27 Jan 1999 | | | 96 Sedgeley Road, Woodsetton, Dudley, West Midlands, DY1 4NG |
| CITY GATE SECRETARIES LIMITED RESIGNED | Secretary | 30 Jul 1993 | 31 Jul 1997 | | | 1 Park Place, Canary Wharf, London, E14 4HJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Jul 1993 | 30 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| LOPEZ MANCISSIDOR, Luis RESIGNED | Director | 03 Feb 2003 | 08 Sep 2006 | | December 1946 | Castello 91. 6 D, Madrid, FOREIGN, Spain |
| MCCAMMON, Paul Andrew RESIGNED | Director | 01 Jul 2010 | 13 Jul 2011 | United Kingdom | August 1972 | 136, Worcester Road, Droitwich, Worcestershire, WR9 8AN |
| ROBERTS, Jane RESIGNED | Director | 31 Jul 1997 | 27 Jan 1999 | | March 1954 | 96 Sedgeley Road, Woodsetton, Dudley, West Midlands, DY1 4NG |