| EDEIS, Varsha RESIGNED | Secretary | 24 Jul 1996 | 17 Nov 1997 | | | 73 Southview Avenue, London, NW10 1RJ |
| GILSON, Dennis Raymond RESIGNED | Secretary | 16 Nov 1993 | 01 Dec 1994 | | | The Cottage 19 Highbury Terrace Mews, London, N5 1UT |
| MOORE, Debbie RESIGNED | Nominee Secretary | 16 Nov 1993 | 16 Nov 1993 | | | 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU |
| OLIVER, Mark Robert Sheridan RESIGNED | Secretary | 01 Dec 1994 | 24 Jul 1996 | | | Uplands Lodge Pond Road, Hook Heath, Woking, Surrey, GU22 0JT |
| PORTER, John Alistair RESIGNED | Secretary | 17 Oct 2003 | 31 Jul 2013 | | | 8 Cypress Gardens, Totton, Southampton, Hampshire, SO40 8JN |
| WIMPOLE STREET SECRETARIES LIMITED RESIGNED | Secretary | 17 Nov 1997 | 17 Oct 2003 | | | 9 Wimpole Street, London, W1M 8LB |
| BROWN, Kevin Thomas RESIGNED | Nominee Director | 16 Nov 1993 | 16 Nov 1993 | England | May 1958 | 30 Harts Grove, Woodford Green, Essex, IG8 0BN |
| HOLLOWAY, Gerard Joseph RESIGNED | Director | 24 Jul 1996 | 22 Nov 2000 | | July 1960 | 27 Oak Tree Dell, London, NW9 0AB |
| OLIVER, Henry Herbert Michael RESIGNED | Director | 16 Nov 1993 | 24 Jul 1996 | | April 1925 | Uplands Lodge, Pond Road Hook Heath, Woking, Surrey, GU22 0ST |
| OLIVER, Luke Richard Sheridan RESIGNED | Director | 16 Nov 1993 | 24 Jul 1996 | | June 1966 | 26 Anyhoe Road, Brook Green, London, W14 0QO |
| OLIVER, Mark Robert Sheridan RESIGNED | Director | 24 Jul 1996 | 30 Apr 2005 | | December 1956 | 4 Maude Road, London, E17 7DF |
| WORSFOLD, Graham Robert RESIGNED | Director | 22 Nov 2000 | 26 Jun 2026 | United Kingdom | January 1956 | 27 Spring Grove, Leatherhead, Surrey, KT22 9NN |