| FIELD, Teresa ACTIVE | Secretary | 01 Dec 2008 | | | | 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom |
| PRAIN, Alastair James ACTIVE | Director | 04 Jul 2011 | | United Kingdom | March 1972 | 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom |
| ROOKE, Christopher Charles ACTIVE | Director | 01 Jan 2012 | | England | August 1962 | 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom |
| ROWLEY, Jeremy ACTIVE | Director | 15 Jul 2005 | | England | April 1961 | 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom |
| ANDREWS, John Beresford RESIGNED | Secretary | 20 May 1994 | 28 Apr 1999 | | | Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY |
| BUCKLEY, Cathryn Ann RESIGNED | Secretary | 28 Apr 1999 | 15 Jul 2005 | | | 38 Calder Close, Droitwich, Worcestershire, WR9 8DU |
| HOWARD, Robert Damian RESIGNED | Secretary | 27 Oct 1993 | 20 May 1994 | | | Ashfield Blacknest, Alton, Hampshire, GU34 4PZ |
| LYALL, William RESIGNED | Secretary | 15 Jul 2005 | 02 Dec 2008 | | | 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 Sep 1993 | 27 Oct 1993 | | | 10 Upper Bank Street, London, E14 5JJ |
| CHARLTON, Peter John RESIGNED | Nominee Director | 15 Sep 1993 | 27 Oct 1993 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| HOWARD, Robert Damian RESIGNED | Director | 27 Oct 1993 | 03 Apr 1995 | | July 1957 | Ashfield Blacknest, Alton, Hampshire, GU34 4PZ |
| IMRIE, Allan RESIGNED | Director | 03 Dec 2003 | 15 Jul 2005 | England | January 1945 | 22 The Drive, East Preston, West Sussex, BN16 1QL |
| IMRIE, Allan RESIGNED | Director | 07 Jan 2000 | 08 Jun 2001 | England | January 1945 | 22 The Drive, East Preston, West Sussex, BN16 1QL |
| MOSER, Thomas Michael RESIGNED | Director | 15 Jul 2005 | 25 May 2006 | | May 1963 | Chalet Muehlematt, Baar, 6340, Switzerland |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 15 Sep 1993 | 27 Oct 1993 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RICKETTS, Andrew Frederick RESIGNED | Director | 20 May 1994 | 31 Aug 1996 | | October 1955 | St Andrews Lodge Church Lane, West Deeping, Peterborough, Lincolnshire, PE6 9HU |
| TEE, Henry Leonard RESIGNED | Director | 20 May 1994 | 15 Jul 2005 | United Kingdom | October 1945 | Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS |
| TEMPEST, Philip Anthony RESIGNED | Director | 27 Oct 1993 | 31 Dec 1995 | | June 1949 | Field House, Kirton, Ipswich, Suffolk, IP10 0PZ |
| VAISEY, Alfred John RESIGNED | Director | 31 Aug 1996 | 15 Jul 2005 | | November 1953 | Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP |
| VANDORMAEL, Willy Gerard Edmond RESIGNED | Director | 25 May 2006 | 04 Jul 2011 | Switzerland | November 1946 | 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL |
| WILLSON, Jolyon Peter RESIGNED | Director | 15 Jul 2005 | 01 Jan 2012 | United Kingdom | February 1957 | 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL |