| MOORE, Andrew John ACTIVE | Secretary | 04 Dec 2008 | | | | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom |
| THOMPSON-COPSEY, Jonathan Mark ACTIVE | Director | 01 Feb 2011 | | United Kingdom | January 1967 | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom |
| TUFFIELD, Andrew ACTIVE | Director | 25 Jun 2010 | | United Kingdom | February 1965 | 114, Cardamom Building, 31 Shad Thames, London, SE1 2YR, United Kingdom |
| GRIMSTON, Gerald Charles Walter, The Hon RESIGNED | Secretary | 02 Sep 1993 | 23 Mar 1994 | | | The Old Rectory, Finmere, Buckinghamshire, MK18 4AR |
| HATHAWAY, Rodney Francis RESIGNED | Secretary | 05 Apr 2006 | 04 Dec 2008 | | | Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS |
| TRILLO, David John RESIGNED | Secretary | 25 Feb 1999 | 04 Apr 2006 | | | 45 Ellington Street, London, N7 8PN |
| WHITING, Andrew Michael John RESIGNED | Secretary | 23 Mar 1994 | 25 Feb 1999 | | | 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Sep 1993 | 02 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARNOLD, David John Middleton RESIGNED | Director | 02 Sep 1993 | 01 Aug 2003 | | February 1933 | Flat 308, Gilbert House, Barbican, London, EC2Y 8BD |
| BARNES, Paul RESIGNED | Director | 01 Nov 2002 | 06 Oct 2008 | England | August 1946 | Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB |
| BEALES, Richard John RESIGNED | Director | 01 Nov 2002 | 31 Mar 2005 | | November 1944 | Beck House Saint Johns Street, Beck Row, Mildenhall, Suffolk, IP28 8AA |
| BRIDGWATER, Paul Charles RESIGNED | Director | 31 Dec 2010 | 01 Feb 2011 | United Kingdom | September 1966 | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom |
| GAYTON, Ashley Vivian RESIGNED | Director | 01 Aug 2003 | 07 Jan 2005 | | July 1969 | Clarendon House 31 Yorick Road, West Mersea, Essex, CO5 8HU |
| GREENER, Stephen Thomas RESIGNED | Director | 01 Aug 2003 | 06 Oct 2008 | United Kingdom | August 1966 | Ash Farm House Gravel Lane, Barton Stacey, Winchester, Hampshire, SO21 3RL |
| GRIMSTON, Gerald Charles Walter, The Hon RESIGNED | Director | 02 Sep 1993 | 09 Apr 2001 | United Kingdom | September 1953 | The Old Rectory, Finmere, Buckinghamshire, MK18 4AR |
| REED, David Michael RESIGNED | Director | 01 May 2003 | 31 Dec 2010 | England | August 1958 | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom |
| TOWNSEND, Philip Michael RESIGNED | Director | 01 Nov 2002 | 06 Oct 2008 | | December 1959 | 80 Sandford Road, Bromley, Kent, BR2 9AN |
| TRILLO, David John RESIGNED | Director | 01 Nov 2002 | 04 Apr 2006 | England | November 1943 | 45 Ellington Street, London, N7 8PN |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 02 Sep 1993 | 02 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |