| BATEY, Richard Mark RESIGNED | Secretary | 15 Nov 1999 | 27 Feb 2004 | | | 12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD |
| COLLINS, Timothy John RESIGNED | Secretary | 15 Sep 2009 | 29 Sep 2011 | | | 3140, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2WB, United Kingdom |
| JARRETT, Kenneth Richard RESIGNED | Secretary | 23 Aug 1994 | 01 Jan 1998 | | | Claycross 23 Windermere Way, Reigate, Surrey, RH2 0LW |
| RICHARDSON, John David RESIGNED | Secretary | 27 Feb 2004 | 09 Dec 2005 | | | 27, High Street, Burnham, Slough, Berks, SL1 7JD |
| SKERRETT, Philip Edward RESIGNED | Secretary | 01 Jan 1998 | 14 Nov 1999 | | | 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ |
| UNSWORTH, John Warburton RESIGNED | Secretary | 09 Dec 2005 | 26 Jun 2007 | | | 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA |
| WEBSTER, Richard Philip James RESIGNED | Secretary | 11 Sep 2007 | 15 Sep 2009 | | | 4, Stephen Place, Clapham, London, SW4 0EH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Aug 1994 | 23 Aug 1994 | | | 26, Church Street, London, NW8 8EP |
| AGGETT, Paul Bernard RESIGNED | Director | 23 Aug 1994 | 02 Oct 2000 | United Kingdom | November 1960 | Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT |
| BELL, Michael Jaffray De Hauteville RESIGNED | Director | 31 Aug 1994 | 02 Oct 2000 | | April 1941 | River House, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ |
| DEANE, John Vincent RESIGNED | Director | 31 Aug 1994 | 13 Nov 2002 | United Kingdom | August 1958 | Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN |
| GOGEL, Robert Neil, Mr. RESIGNED | Director | 07 Sep 2005 | 26 Sep 2008 | France | September 1952 | 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France |
| GREATOREX, Anthony Nicholas RESIGNED | Director | 26 Jun 2003 | 06 Sep 2005 | United Kingdom | August 1968 | Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT |
| HODGSON, David Charles RESIGNED | Director | 29 Mar 2010 | 23 Dec 2010 | Usa | November 1956 | No1, London Bridge, London, SE1 9AJ |
| HUMPHREY, Dereck Edward RESIGNED | Director | 31 Aug 1994 | 01 Jul 2002 | | March 1945 | 110 Frant Road, Thornton Heath, Surrey, CR7 7JU |
| JOYCE, Dermot James RESIGNED | Director | 14 Sep 2009 | 29 Sep 2011 | England | September 1965 | 3140, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2WB, United Kingdom |
| JURELLER, John Michael RESIGNED | Director | 29 Mar 2010 | 23 Dec 2010 | Usa | July 1959 | No1, London Bridge, London, SE1 9AJ |
| KERR, Michael Dalton RESIGNED | Director | 02 Oct 2000 | 20 Dec 2000 | | July 1951 | High Dering Little London Road, Horam, Heathfield, East Sussex, TN21 0BD |
| LITTLE, Christopher Guthrie RESIGNED | Director | 31 Aug 1994 | 02 Oct 2000 | | April 1947 | 8 Redesdale Street, London, SW3 4BH |
| LOCK, Gregory Hugh RESIGNED | Director | 29 Mar 2010 | 14 Apr 2011 | United Kingdom | September 1947 | 4th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom |
| MCINTOSH, Iain Peter RESIGNED | Director | 07 Mar 2003 | 27 Jun 2003 | England | February 1963 | Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS |
| REECE, Brian RESIGNED | Director | 02 Oct 2000 | 31 Dec 2001 | United Kingdom | December 1945 | Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY, United Kingdom |
| SKERRETT, Philip Edward RESIGNED | Director | 31 Aug 1994 | 02 Oct 2000 | United Kingdom | August 1943 | 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ |
| TIMMS, Glenn Gordon RESIGNED | Director | 20 Dec 2000 | 10 Mar 2003 | | June 1961 | Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP |
| TRAINER, Martin John RESIGNED | Director | 04 Jan 2010 | 29 Sep 2011 | England | October 1962 | 3140, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2WB, United Kingdom |
| UNSWORTH, John Warburton RESIGNED | Director | 31 Aug 2005 | 26 Jun 2007 | England | July 1953 | 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA |
| UNWIN, Eric Geoffrey RESIGNED | Director | 29 Mar 2010 | 14 Apr 2011 | England | August 1942 | 4th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom |
| WEBSTER, Richard Philip James RESIGNED | Director | 25 Jul 2007 | 31 Dec 2009 | England | May 1965 | 4, Stephen Place, Clapham, London, SW4 0EH |
| WENDELSTADT, Florian RESIGNED | Director | 29 Mar 2010 | 23 Dec 2010 | United Kingdom | June 1967 | No1, London Bridge, London, SE1 9AJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 Aug 1994 | 23 Aug 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |