| EMENY, Selina Holliday ACTIVE | Secretary | 30 Jun 2008 | | | | 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| DOUGLAS, Stuart Robert ACTIVE | Director | 30 Jun 2008 | | England | April 1967 | 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| HANDS, James Michael ACTIVE | Director | 01 Apr 2012 | | United Kingdom | October 1978 | 211 Stockwell Road, London, SW9 9SL |
| LATHAM, Paul Robert ACTIVE | Director | 30 Jun 2008 | | England | September 1960 | 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| MARLING, Patrick RESIGNED | Secretary | 01 Jun 2004 | 08 May 2008 | | | 19 Bardolph Road, London, N7 0NJ |
| NORTHCOTE, John RESIGNED | Secretary | 01 Dec 1996 | 01 Jun 2004 | | | 49 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LH |
| NORTHCOTE, John RESIGNED | Secretary | 26 Apr 1996 | 14 Aug 1996 | | | 49 New Road, Sands, High Wycombe, Buckinghamshire, HP12 4LH |
| PLATT, Louise Amy RESIGNED | Secretary | 26 Jan 1995 | 26 Apr 1996 | | | 75 Little Ealing Lane, South Ealing, London, W5 4ED |
| RALPH, John Philip RESIGNED | Secretary | 22 Dec 1994 | 26 Jan 1995 | | | 12 Warner Road, London, N8 7HD |
| ROLPH, Toby RESIGNED | Secretary | 08 May 2008 | 30 Jun 2008 | | | 9 Lanvanor Road, London, SE15 2BT |
| SEJAS, Daniel RESIGNED | Secretary | 18 Oct 1994 | 22 Dec 1994 | | | 179 Great Portland Street, London, W1N 5FD |
| STERFORD CORPORATE SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Jun 1994 | 18 Oct 1994 | | | Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW |
| GRANGER, Simon John RESIGNED | Director | 26 Jan 1995 | 28 Mar 1996 | | November 1960 | 11 Piper Road, Kingston Upon Thames, Surrey, KT1 3EX |
| GUNLACK, Robert Henry RESIGNED | Director | 01 Aug 1996 | 01 Dec 1996 | | February 1947 | Wadesmarsh Farm Fernden Lane, Haslemere, Surrey, GU27 3LB |
| JAY, Peter Harry RESIGNED | Director | 18 Oct 1994 | 22 Dec 1994 | | November 1944 | 179 Great Portland Street, London, W1N 6LS |
| MARLER, Andrew Alan RESIGNED | Director | 22 Dec 1994 | 28 Jan 1995 | | June 1953 | 3 The Crescent, Barnet, Herts, EN5 5QQ |
| MARLING, Patrick RESIGNED | Director | 27 Aug 2004 | 08 May 2008 | | February 1965 | 19 Bardolph Road, London, N7 0NJ |
| MCKENZIE HOWARD, Ian Charles RESIGNED | Director | 29 Jan 1998 | 27 Aug 2004 | | May 1950 | Piercefield, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ |
| MCKENZIE HOWARD, Ian Charles RESIGNED | Director | 10 Jan 1996 | 21 Oct 1997 | | May 1950 | Piercefield, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ |
| NORTHCOTE, John RESIGNED | Director | 26 Jan 1995 | 10 Aug 2011 | United Kingdom | December 1948 | 211 Stockwell Road, London, SW9 9SL |
| ROLPH, Toby RESIGNED | Director | 08 May 2008 | 01 Apr 2012 | United Kingdom | August 1974 | 211 Stockwell Road, London, SW9 9SL |
| STERFORD NOMINEES LIMITED RESIGNED | Nominee Director | 23 Jun 1994 | 18 Oct 1994 | | | Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW |