| HAMPDEN LEGAL PLC ACTIVE | Secretary | 31 Dec 1998 | | | | Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom |
| HARRINGTON, Edmond John Andrew ACTIVE | Director | 15 Oct 2010 | | United Kingdom | March 1960 | 15, Castlefields, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XY, England |
| JOHNSTON, Francis William ACTIVE | Director | 16 Oct 2009 | | England | December 1952 | 1, Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX |
| GLOYNE, Martin Gordon RESIGNED | Secretary | 01 Jul 1994 | 15 Jul 1994 | | | 43 Coniston Road, Muswell Hill, London, N10 2BL |
| MURRELLS, Roger Malcolm RESIGNED | Secretary | 15 Jul 1994 | 31 Dec 1998 | | | 111 Prettygate Road, Lexden, Colchester, Essex, CO3 4DZ |
| BRIGHTON SECRETARY LIMITED RESIGNED | Nominee Secretary | 29 Jun 1994 | 01 Jul 1994 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |
| CANT, David Antony RESIGNED | Director | 01 Nov 1999 | 25 Aug 2000 | England | January 1954 | Old Rectory, Church Road, Thorrington, Essex, CO7 8HE |
| CLEAVER, Hugh Richard RESIGNED | Director | 12 Oct 1994 | 31 Dec 1998 | England | May 1956 | 91 Malford Grove, South Woodford, London, E18 2DH |
| EVANS, Jeremy Richard Holt RESIGNED | Director | 03 Jan 2002 | 31 Mar 2010 | England | May 1958 | The Mill House, Leavenheath, Suffolk, CO6 4PT |
| HANBURY, Nigel John RESIGNED | Director | 03 Jan 2002 | 31 Dec 2009 | England | March 1957 | Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY |
| HARRINGTON, Edmond John Andrew RESIGNED | Director | 16 Oct 2009 | 31 Mar 2010 | United Kingdom | March 1960 | 15, Castlefields, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XY |
| LEWIS, Nicholas David RESIGNED | Director | 19 Jul 2001 | 31 May 2009 | United Kingdom | June 1942 | 12 Glenhurst Avenue, London, NW5 1PS |
| MAGGS, Roger Philip RESIGNED | Director | 13 Oct 2006 | 31 Mar 2010 | United Kingdom | October 1945 | Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF |
| MITCHELL, Janet RESIGNED | Director | 01 Jul 1994 | 13 Oct 2006 | | June 1946 | 9 Brisbane Avenue, Sittingbourne, Kent, ME10 1XZ |
| MURRELLS, Roger Malcolm RESIGNED | Director | 15 Jul 1994 | 31 Dec 1998 | | July 1951 | 111 Prettygate Road, Lexden, Colchester, Essex, CO3 4DZ |
| POWELL, John Francis RESIGNED | Director | 12 Oct 1994 | 01 Nov 1999 | | April 1953 | The Coppice, Hook End Road Hook End, Brentwood, Essex, CM15 0HB |
| TINSON, Trevor James RESIGNED | Director | 01 Nov 1999 | 03 Jan 2002 | | January 1940 | Blue Anchor House, Linchmere Road, Haslemere, Surrey, GU27 3QF |
| TINSON, Trevor James RESIGNED | Director | 01 Jul 1994 | 15 Jul 1994 | | January 1940 | Ivy Cottage, Hewshott Lane, Liphook, Hampshire, GU30 7SS |
| WENTWORTH STANLEY, Nicholas Philip RESIGNED | Director | 13 Jun 2000 | 03 Jan 2002 | United Kingdom | August 1954 | 9 Wilton Place, London, SW1X 8RL |
| BRIGHTON DIRECTOR LIMITED RESIGNED | Nominee Director | 29 Jun 1994 | 01 Jul 1994 | | | 381 Kingsway, Hove, East Sussex, BN3 4QD |