| DOSIERE, Marie Jacqueline Louise ACTIVE | Secretary | 22 May 2017 | | | | 44b, Colvestone Crescent, London, E8 2LH, England |
| DOSIERE, Marie Jacqueline Louise ACTIVE | Director | 25 Jan 2013 | | United Kingdom | August 1981 | 44b, Colvestone Crescent, London, E8 2LH, England |
| FIDMENT, Laura Jane ACTIVE | Director | 29 Jun 2015 | | England | September 1968 | 44b, Colvestone Crescent, London, E8 2LH, England |
| SHEPHERD, William Louis ACTIVE | Director | 30 Nov 2004 | | United Kingdom | October 1978 | 47, St Marks Road, Salisbury, Wiltshire, SP1 3AY |
| WILSON, Edmund Julian Francis ACTIVE | Director | 29 Jun 2015 | | England | April 1968 | 44b, Colvestone Crescent, London, E8 2LH, England |
| ZUKERMAN, Rachael Emily ACTIVE | Director | 10 Nov 2017 | | England | October 1983 | 44b, Colvestone Crescent, London, E8 2LH, England |
| DESBOROUGH, Louise Isabel RESIGNED | Secretary | 29 Jun 2015 | 22 May 2017 | | | 44 D, Colvestone Crescent, London, E8 2LH, England |
| FORD, Alun James RESIGNED | Secretary | 22 Mar 1999 | 21 May 2004 | | | 44a Colvestone Crescent, London, E8 2LH |
| LAMBIE, Christian John Boleyn RESIGNED | Secretary | 21 May 2004 | 20 Sep 2007 | | | One Bishops Square, London, E1 6AO |
| MELOTTE, Nicole Olivia RESIGNED | Secretary | 02 Jul 2008 | 29 Jun 2015 | | | 44c Colvestone Crescent, London, E8 2LH |
| MONTAGUE, Sam RESIGNED | Secretary | 09 May 1995 | 18 Jul 1997 | | | 44d Colvestone Crescent, London, E8 2LH |
| MURDOCH, William Lockhart RESIGNED | Secretary | 18 Jul 1997 | 22 Mar 1999 | | | 44 Colvestone Crescent, London, E8 2LH |
| SHEPHERD, William Louis RESIGNED | Secretary | 20 Sep 2007 | 02 Jul 2008 | | | 31c Conway Street, London, W1T 6BW |
| COSEC LIMITED RESIGNED | Nominee Secretary | 21 Mar 1994 | 21 Mar 1994 | | | 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA |
| BESWICK, Kelly RESIGNED | Director | 09 May 1995 | 02 Apr 2001 | | April 1965 | 44d Colvestone Crescent, London, E8 2LH |
| COOMBES, James Edward RESIGNED | Director | 28 Feb 2003 | 20 Sep 2007 | | July 1976 | 44d Colvestone Crescent, Dalston, London, E8 2LH |
| DAVIES, Peter David RESIGNED | Director | 02 Apr 2001 | 27 Feb 2003 | | May 1972 | 44d Colverstone Crescent, London, E8 2LH |
| DAVIES, Sarah Louise RESIGNED | Director | 02 Apr 2001 | 27 Feb 2003 | | April 1971 | 44d Colvestone Crescent, London, E8 2LH |
| DESBOROUGH, Louise Isabel RESIGNED | Director | 28 Feb 2003 | 25 May 2017 | England | March 1979 | 44d Colvestone Crescent, Dalston, London, E8 2LH |
| ELWELL, Charlotte RESIGNED | Director | 30 Nov 2004 | 31 May 2007 | | October 1978 | 31c Conway Street, London, W1T 6BW |
| FORD, Alun James RESIGNED | Director | 22 Mar 1999 | 21 May 2004 | | May 1973 | 44a Colvestone Crescent, London, E8 2LH |
| FORD, Carol Mary RESIGNED | Director | 22 Mar 1999 | 21 May 2004 | | December 1967 | 44a Colvestone Crescent, London, E8 2LH |
| FOREMAN, Jenny Mackenzie RESIGNED | Director | 09 May 1995 | 23 Dec 1997 | | February 1961 | 44c Colvestone Crescent, London, E8 2LH |
| KINNEAR, Gordon Nurray RESIGNED | Director | 09 May 1995 | 23 Dec 1997 | | July 1958 | 44c Colvestone Crescent, London, E8 2LH |
| LAMBIE, Christian John Boleyn RESIGNED | Director | 06 Feb 2004 | 25 Jan 2013 | United Kingdom | September 1969 | One Bishops Square, London, E1 6AO |
| MELOTTE, Nicole Olivia RESIGNED | Director | 23 Dec 1997 | 03 Jul 2015 | United Kingdom | February 1971 | 44c Colvestone Crescent, London, E8 2LH |
| MONTAGUE, Sam RESIGNED | Director | 11 May 1998 | 02 Apr 2001 | | June 1963 | 44d Colvestone Crescent, London, E8 2LH |
| MONTAGUE, Sam RESIGNED | Director | 09 May 1995 | 18 Aug 1997 | | June 1963 | 44d Colvestone Crescent, London, E8 2LH |
| SCHLEICHER, Julia RESIGNED | Director | 01 Jan 1999 | 06 Feb 2004 | | August 1977 | 39 Rue De La Folie Mericourt, 75011 Paris, FOREIGN, France |
| CODIR LIMITED RESIGNED | Nominee Director | 21 Mar 1994 | 21 Mar 1994 | | | 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA |
| COSEC LIMITED RESIGNED | Director | 21 Mar 1994 | 21 Mar 1994 | | | 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA |