| STONE, Carla ACTIVE | Secretary | 31 Oct 2001 | | | | 3, Thomas More Square, London, E98 1XY, England |
| GILL, Michael Charles ACTIVE | Director | 13 Aug 2007 | | United Kingdom | January 1963 | 3, Thomas More Square, London, England, E98 1XY, England |
| PANUCCIO, Susan Lee ACTIVE | Director | 17 Jul 2008 | | United Kingdom | June 1972 | 3, Thomas More Square, London, E98 1XY, England |
| STONE, Carla ACTIVE | Director | 01 Oct 2002 | | United Kingdom | February 1964 | 3, Thomas More Square, London, England, E98 1XY, England |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | 21 Dec 1994 | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 25 Aug 1994 | 21 Dec 1994 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 17 Jul 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| HINTON, Leslie Frank RESIGNED | Director | 29 Jun 2000 | 21 Jan 2008 | | February 1944 | 1 Virginia Street, London, E98 1XY |
| HUTSON, Stephen Frank RESIGNED | Director | 17 May 1999 | 13 Aug 2007 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| LINFORD, Richard Martin RESIGNED | Director | 29 Jun 2000 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| MACLEOD, Alasdair RESIGNED | Director | 28 Jul 1999 | 01 Oct 2002 | | June 1961 | 4 Lansdowne Crescent, London, W11 2NH |
| PORTER, Karen Ann RESIGNED | Director | 21 Dec 1994 | 05 Sep 1997 | | July 1959 | 8 Tedworth Court, 15/17 Tedworth Square, London, SW1R 4DR |
| STEHRENBERGER, Peter Walter RESIGNED | Director | 21 Dec 1994 | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| WITHEY, Paul Richard RESIGNED | Director | 21 Dec 1994 | 19 May 1999 | | March 1950 | 10 Beckett Close, Westley Park, Bury St Edmunds, Suffolk, IP33 3RA |
| TYROLESE (DIRECTORS) LIMITED RESIGNED | Nominee Director | 25 Aug 1994 | 21 Dec 1994 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Director | 25 Aug 1994 | 21 Dec 1994 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |