| EWING, Paul ACTIVE | Secretary | 15 Jul 2015 | | | | London Road Campus, London Road, Harlow, Essex, CM17 9NA |
| REILLY, Paul Joseph ACTIVE | Director | 11 Jul 2002 | | Usa | January 1957 | 70, Maxess Road, Melville, Ny 11747, Usa |
| TARPINIAN, Gregory Paul ACTIVE | Director | 31 Dec 2014 | | United States | January 1962 | London Road Campus, London Road, Harlow, Essex, CM17 9NA |
| ARGENTON, Didier RESIGNED | Secretary | 29 Apr 1997 | 26 Aug 1998 | | | 32 Domaine De Mont Voisin, 91400 Gometz La Ville, France |
| BREEN, Susan Elizabeth RESIGNED | Secretary | 03 Mar 1994 | 30 Sep 1994 | | | 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ |
| CONDON, David John RESIGNED | Secretary | 15 Sep 2000 | 15 Apr 2005 | | | Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ |
| GARNER, Matthew RESIGNED | Secretary | 31 Mar 2006 | 08 May 2008 | | | 6 Everard Road, Bedford, Bedfordshire, MK41 9LD |
| HEWITT, John Douglas RESIGNED | Secretary | 15 Apr 2005 | 05 Jul 2007 | | | 23 Milebush, Linsdale, Leighton Buzzard, Bedfordshire, LU7 2UB |
| KJELLGREN, Fredrik RESIGNED | Secretary | 20 Aug 2009 | 15 Jul 2015 | | | 5, Tvarvagen, Sollentuna, SE 19143, Sweden |
| MITCHELL, Gerard Vincent RESIGNED | Secretary | 01 Jul 1994 | 15 Aug 1997 | | | Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT |
| OAG, Alistair RESIGNED | Secretary | 26 Aug 1998 | 15 Sep 2000 | | | 11 The Paddock, Vigo Village, Meopham, Kent, DA13 0TE |
| VIERA, Philip RESIGNED | Secretary | 08 May 2008 | 20 Aug 2009 | | | 15, Feathers Place, London, London, SE10 9NE, United Kingdom |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Feb 1994 | 03 Mar 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ARGENTON, Didier RESIGNED | Director | 29 Apr 1997 | 26 Aug 1998 | | May 1961 | 32 Domaine De Mont Voisin, 91400 Gometz La Ville, France |
| ARGENTON, Didier Bernard RESIGNED | Director | 02 Jun 1994 | 01 Oct 1994 | | May 1961 | 20 Domaine De Montvoisin, Gometz-La-Ville, 91400, France |
| BILLING, Leslie Derek RESIGNED | Director | 01 Sep 2000 | 23 Nov 2007 | England | November 1957 | Winton House, Ashampstead, Reading, Berkshire, RG8 8RG |
| BREEN, Susan Elizabeth RESIGNED | Director | 03 Mar 1994 | 03 Jun 1994 | United Kingdom | January 1959 | 1 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PZ |
| BROWN, Peter Stewart RESIGNED | Director | 15 Dec 2003 | 31 Dec 2014 | Usa | January 1951 | Arrow Electronics Inc, 70 Maxess Road, Melville, Ny 11747, Usa |
| CARTEAU, Dominique RESIGNED | Director | 02 Jun 1994 | 31 Dec 1996 | | February 1957 | 6 Sq De L'Escaut, 78180 Montegny Le Bx, France, FOREIGN |
| CHANCEL, Gilles RESIGNED | Director | 02 Jun 1994 | 31 Dec 1996 | | November 1957 | 7 Rue De La Mare Aux Chat, 91640 Vaugrigneuse, France, FOREIGN |
| COHEN, Michael RESIGNED | Director | 02 Jun 1994 | 31 Dec 1996 | | April 1954 | Route Du Hesnil, Sermaise, France, FOREIGN, France |
| CONDON, David John RESIGNED | Director | 01 Sep 2000 | 15 Apr 2005 | England | December 1956 | Squirrels Leap, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ |
| CURTY, Chantal RESIGNED | Director | 29 Apr 1997 | 26 Aug 1998 | | April 1952 | 17 Allee Des Mesanges, 78110 Le Vesignet, France |
| DEBISZ, Jay Alexander RESIGNED | Director | 31 Jan 2008 | 01 Jun 2009 | | October 1954 | 12a Saalburg Street, Taunusstein, 65323, Germany |
| DOUMA, Doede RESIGNED | Director | 15 Oct 2009 | 12 Jun 2015 | Germany | February 1960 | Straubinger Strasse 10, Wiesbaden, Wiesbaden, 65205, Germany |
| GREEN, Keryn Harriet RESIGNED | Director | 26 Aug 1998 | 01 Sep 2000 | | December 1961 | 7 Devey Close, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7DZ |
| KAUFMAN, Stephen Philip RESIGNED | Director | 26 Aug 1998 | 01 Sep 2000 | | November 1941 | 101 Lloyd Harbour Road, Huntington, New York 11743, FOREIGN, Usa |
| KING, Andy RESIGNED | Director | 15 Apr 2005 | 31 Jan 2008 | | July 1963 | 74 Lupin Ride, Kings Copse, Crowthorne, Berkshire, RG45 6UR |
| KJELLGREN, Fredrik RESIGNED | Director | 20 Aug 2009 | 15 Jul 2015 | Sweden | October 1970 | 5, Tvarvagen, Sollentuna, SE 19143, Sweden |
| KLATELL, Robert E RESIGNED | Director | 26 Aug 1998 | 15 Dec 2003 | | December 1945 | 1094 Ponus Ridge Road, New Canaan, Ct 06840, Usa |
| MAVROKEFALOS, Nickolas RESIGNED | Director | 03 Mar 1994 | 11 May 1994 | | November 1950 | 14 College View, Mottingham, London, SE9 4QG |
| MCNALLY, Brian RESIGNED | Director | 01 Sep 2000 | 31 Dec 2003 | | May 1958 | The Village House, Village Road, Coleshill, Buckinghamshire, HP7 0PZ |
| MITCHELL, Gerard Vincent RESIGNED | Director | 28 Apr 1994 | 15 Aug 1997 | United Kingdom | July 1958 | Graystones 49 Oakwood Avenue, Beckenham, Kent, BR3 2PT |
| OAG, Alistair RESIGNED | Director | 26 Aug 1998 | 01 Sep 2000 | England | May 1952 | 11 The Paddock, Vigo Village, Meopham, Kent, DA13 0TE |
| ROUX, Pierre RESIGNED | Director | 29 Apr 1997 | 26 Aug 1998 | | February 1952 | 19 Route De Brechaps, Ruffin, 28210 Chaudon, France |
| SCRICCO, Fran RESIGNED | Director | 01 Sep 2000 | 10 Jun 2002 | | May 1949 | 428 Harbor Road, Cold Spring Harbor, New York 11728, Usa |
| VIERA, Philip RESIGNED | Director | 15 Sep 2008 | 20 Aug 2009 | | March 1968 | 15, Feathers Place, London, London, SE10 9NE, United Kingdom |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 14 Feb 1994 | 03 Mar 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |