| PAGE, Clive Charles ACTIVE | Secretary | 30 Apr 2004 | | | | Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England |
| HAYDEN, Christopher William Roberts ACTIVE | Director | 30 Apr 2004 | | United Kingdom | March 1960 | The Wilderness, Pytches Road, Woodbridge, Suffolk, IP12 1EP |
| MYERS, Bryan David ACTIVE | Director | 01 Sep 2004 | | | January 1959 | Mevissenstrasse 16, Cologne, 50668, Germany |
| WILLIAMS, Steven Wyn ACTIVE | Director | 16 Nov 2007 | | United Kingdom | July 1950 | 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE |
| CHECKLEY, Kenneth RESIGNED | Secretary | 27 Jun 1994 | 02 Aug 1999 | | | Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP |
| HUGHES, Graham Paul RESIGNED | Secretary | 30 Apr 2004 | 17 Jun 2009 | | | 7 Sackville Close, Chelmsford, Essex, CM1 2LU |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 03 May 1994 | 10 Jun 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| MALKINS REGISTRARS LIMITED RESIGNED | Secretary | 10 Jun 1994 | 27 Jun 1994 | | | 19 Cavendish Square, London, W1A 2AW |
| MATHESON & CO LIMITED RESIGNED | Secretary | 02 Aug 1999 | 30 Apr 2004 | | | 3 Lombard Street, London, EC3V 9AQ |
| CHECKLEY, Kenneth RESIGNED | Director | 18 Apr 2000 | 27 Aug 2004 | | September 1953 | Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP |
| CHECKLEY, Kenneth RESIGNED | Director | 27 Jun 1994 | 31 Aug 1999 | | September 1953 | Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP |
| COWPER, John Bernard RESIGNED | Director | 01 Mar 1999 | 17 Apr 2000 | | September 1957 | 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS |
| JONES, Alun Morton RESIGNED | Director | 01 Mar 1999 | 30 Apr 2004 | United Kingdom | November 1952 | Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG |
| MOORE, Alfred RESIGNED | Director | 27 Jun 1994 | 30 Nov 1996 | | November 1941 | Corbies, Threals Copse, West Chiltington, Pulborough, West Sussex, RH20 2RT |
| PARKER, Nigel Martin RESIGNED | Director | 21 Dec 2004 | 03 Feb 2006 | England | June 1957 | 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP |
| PHILIP, David RESIGNED | Director | 27 Jun 1994 | 01 Mar 1999 | | July 1941 | 11 St Hildas Wharf, 170 Wapping High Street, London, E1 9XX |
| RUBBERT, Michael Peter RESIGNED | Director | 27 Jun 1994 | 31 Mar 1999 | | December 1944 | 1457 London Road, Leigh On Sea, Essex, SS9 2SB |
| THORLEY, David Ian RESIGNED | Director | 06 Apr 2006 | 05 Aug 2007 | United Kingdom | July 1955 | 14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR |
| WELCH, David Michael Geoffrey RESIGNED | Director | 10 Jun 1994 | 27 Jun 1994 | | April 1944 | Inigo House, 29 Bedford Street, London, WC2E 9ED |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 03 May 1994 | 10 Jun 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |