| FOX, Elizabeth Pamela ACTIVE | Secretary | 06 Jun 2002 | | | | Flat 5, 65 Tierney Road, London, SW2 4QH |
| BEARDSWORTH, Sharon Elizabeth ACTIVE | Director | 01 Jan 2013 | | United Kingdom | May 1955 | Debdale Hill House, Debdale Hill, Old Dalby, Melton Mowbray, Leicestershire, England |
| BURGESS, David Harry ACTIVE | Director | 08 Jun 2010 | | United Kingdom | June 1952 | 3, Queen Square, London, WC1N 3AR, United Kingdom |
| COURT, Malcolm Vaughan RESIGNED | Secretary | 12 Jun 1996 | 06 Jun 2002 | | | 22 Timber Hill Road, Caterham, Surrey, CR3 6LD |
| DENISON, Henry Arthur RESIGNED | Secretary | 14 Dec 1994 | 25 Sep 1996 | | | The Rustlings, Warley Gap, Brentwood, Essex, CM13 3DR |
| WILDER, Howard Geoffrey RESIGNED | Secretary | 30 Sep 1994 | 14 Dec 1994 | | | 3 The Campions, Borehamwood, Hertfordshire, WD6 5QB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Sep 1994 | 30 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| COURT, Malcolm Vaughan RESIGNED | Director | 14 Dec 1994 | 06 Jun 2002 | | June 1946 | 22 Timber Hill Road, Caterham, Surrey, CR3 6LD |
| DENISON, Henry Arthur RESIGNED | Director | 14 Dec 1994 | 12 Jun 1996 | | January 1949 | The Rustlings, Warley Gap, Brentwood, Essex, CM13 3DR |
| DENISON, Henry Arthur RESIGNED | Director | 14 Dec 1994 | 06 Jun 2002 | | January 1949 | The Rustlings, Warley Gap, Brentwood, Essex, CM13 3DR |
| GREEN, Bryan RESIGNED | Director | 06 Dec 1994 | 10 Oct 2000 | United Kingdom | October 1939 | 19 Dene Road, Buckhurst Hill, Essex, IG9 6BP |
| HOLLYWOOD, Thora Edith Ann RESIGNED | Director | 14 Dec 1994 | 21 Mar 1997 | | October 1933 | Kames 34 Park Road, Limpsfield, Oxted, Surrey, RH8 0AW |
| RIDEWOOD, Anthony Peter RESIGNED | Director | 08 Jun 2010 | 31 Dec 2012 | England | June 1946 | 3, Queen Square, London, WC1N 3AR, Uk |
| SCATES, Kenneth Colin RESIGNED | Director | 30 Sep 1994 | 24 Sep 1996 | England | May 1944 | Foxley Hall, 149 Higher Lane, Lymm, Cheshire, WA13 0BU |
| WILDER, Howard Geoffrey RESIGNED | Director | 06 Jun 2002 | 08 Jun 2010 | England | September 1961 | 93 Little Bushey Lane, Bushey, Watford, Hertfordshire, WD23 4SD |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 30 Sep 1994 | 30 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |