| HUTCHINGS, Penelope Ann ACTIVE | Secretary | 14 Apr 2005 | | | | 1, Princes Street, London, EC2R 8BP |
| EDWARDS, Peter Graham ACTIVE | Director | 28 Aug 2009 | | England | December 1953 | 54, Lancing Road, Orpington, Kent, BR6 0QT |
| ATKINSON, Peter Jeremy RESIGNED | Secretary | 31 Dec 2003 | 21 Jan 2006 | | | 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ |
| CASSIDY, Paul Bernard RESIGNED | Secretary | 05 Mar 2002 | 31 Dec 2003 | | | 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT |
| TIMMIS, John Whittome RESIGNED | Secretary | 07 Nov 1993 | 05 Mar 2002 | | | Beggars Roost, Wadhurst, East Sussex, TN5 6QG |
| AA COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Nov 1993 | 07 Nov 1993 | | | First Floor Offices 8-10 Stamford Hill, London, N16 6XZ |
| BUNKER, Philip Mark RESIGNED | Director | 20 Jan 2000 | 12 Jul 2002 | United Kingdom | October 1961 | 34 Birchwood Road, Kent, BR5 1NZ |
| CASTLE, Stephen Victor RESIGNED | Director | 31 Oct 2003 | 31 Dec 2004 | United Kingdom | December 1957 | Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ |
| FLAHERTY, Michael Patrick RESIGNED | Director | 31 Oct 2003 | 05 Apr 2006 | | November 1950 | 6 Mitchells Place, Dulwich, London, SE21 7JZ |
| HARDY, Stephen Nicholas RESIGNED | Director | 09 Feb 2001 | 31 Oct 2003 | United Kingdom | May 1963 | Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA |
| HESKETH, Mark Alexander RESIGNED | Director | 22 Jan 2007 | 28 Aug 2009 | | April 1961 | 1, Princes Street, London, EC2R 8BP |
| HIDDLESTON, David James RESIGNED | Director | 19 Apr 2002 | 31 Oct 2003 | United Kingdom | July 1943 | 4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU |
| HORTON, Peter Anthony RESIGNED | Director | 18 Sep 2000 | 10 Jun 2005 | England | February 1955 | Meadow Way, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB |
| HOUGHTON, Richard David RESIGNED | Director | 31 Dec 2004 | 22 Jan 2007 | | August 1965 | Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD |
| LONG, Martin Paul RESIGNED | Director | 07 Nov 1993 | 31 Oct 2003 | England | August 1950 | Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS |
| MERCER, Marc Stephen RESIGNED | Director | 19 Dec 2002 | 05 Apr 2005 | | August 1963 | 31 Colomb Street, Greenwich, London, SE10 9HA |
| O'ROARKE, John Brendan RESIGNED | Director | 18 Sep 2000 | 31 Oct 2003 | | March 1958 | North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH |
| PEPPARD, Anthony Edward RESIGNED | Director | 08 Jun 2001 | 31 Oct 2003 | | September 1958 | 63 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF |
| SMITH, Edward John Gerard RESIGNED | Director | 17 Jan 2006 | 08 Jan 2010 | United Kingdom | May 1960 | 1, Princes Street, London, EC2R 8PB |
| BUYVIEW LTD RESIGNED | Nominee Director | 02 Nov 1993 | 07 Nov 1993 | | | 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ |