| SIMPSON, Paul Simon ACTIVE | Director | 31 Jan 2007 | | United Kingdom | November 1968 | Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England |
| BIRCH, James Alfred RESIGNED | Secretary | 24 Oct 1994 | 02 Nov 1999 | | | 78 Hare Lane, Claygate, Surrey, KT10 0QU |
| BUSSEY, Ian Robert RESIGNED | Secretary | 04 Nov 2005 | 31 Jan 2007 | | | 3 Chapel Court, Broughton, Hampshire, SO20 8AD |
| DURLING, Andrew Reuben RESIGNED | Secretary | 01 Nov 2004 | 04 Nov 2005 | | | 17 Kingfisher Close, Basingstoke, RG22 5PJ |
| MCDONALD, Elizabeth Mary RESIGNED | Secretary | 14 Apr 2009 | 20 Nov 2009 | | | 4, Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU |
| MILLER, Nicola Jane RESIGNED | Secretary | 20 Nov 2009 | 24 Aug 2010 | | | Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England |
| ROBINSON, Denise Brenda RESIGNED | Secretary | 31 Jan 2007 | 02 Apr 2009 | | | 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP |
| TRUBEE, Richard John RESIGNED | Secretary | 02 Nov 1999 | 01 Nov 2004 | | | 3 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Oct 1994 | 24 Oct 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BIRCH, Andrew John RESIGNED | Director | 24 Oct 1994 | 31 Jan 2005 | | September 1968 | Maximelien, Ch Des Ecovets, 1885 Chesiers Villars, Switzerland |
| BUSSEY, Ian Robert RESIGNED | Director | 31 Jan 2005 | 31 Jan 2007 | United Kingdom | September 1964 | 3 Chapel Court, Broughton, Hampshire, SO20 8AD |
| CARROLL, Glenn Anthony John RESIGNED | Director | 15 Feb 2005 | 31 Jan 2007 | | August 1954 | 34 Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT |
| FALLEN, Malcolm James RESIGNED | Director | 31 Jan 2007 | 10 Dec 2008 | England | October 1959 | Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ |
| FOREMSKI, Peter George RESIGNED | Director | 24 Oct 1994 | 25 Oct 1995 | | July 1959 | 6 Blake Hall Crescent, Wanstead, London, E11 3RH |
| FOX, Anne Lorraine RESIGNED | Director | 01 Jan 1998 | 31 Jan 2005 | | June 1956 | High Wood Cannon Close, Green Lane Ellisfield, Basingstoke, Hampshire, RG25 2QL |
| GALLEY, Anthony David RESIGNED | Director | 31 Jan 2005 | 31 Jan 2007 | | July 1965 | Summer Lodge, The Coach Road, West Tytherley, Salisbury, Wiltshire, SP5 1LB |
| LANCASTER, Shaun Michael RESIGNED | Director | 15 Nov 1999 | 10 Sep 2001 | | February 1968 | 14 Park Avenue, Bath, Avon, BA2 4QD |
| MCCREETH, Paul Gerald RESIGNED | Director | 15 Nov 1999 | 10 Sep 2001 | | February 1956 | 14 Haycombe, Durweston, Blandford Forum, Dorset, DT11 0PZ |
| MCWILLIAM, Duncan Alexander Stuart RESIGNED | Director | 29 May 2001 | 16 Nov 2001 | | November 1956 | Highacre, 224 Banstead Road, Banstead, Surrey, SM7 1QE |
| PAZ, Antonio Manuel RESIGNED | Director | 01 Aug 2000 | 08 Jun 2001 | | September 1970 | 100 Riverview Gardens, London, SW13 8RA |
| TEAGUE, Christopher Paul RESIGNED | Director | 01 Jan 2002 | 11 Feb 2005 | | April 1958 | 56 Warren Avenue, Milton, Portsmouth, PO4 8PX |
| TRUBEE, Richard John RESIGNED | Director | 02 Nov 1999 | 15 Nov 2001 | | October 1961 | 3 Woodcock Court, Three Mile Cross, Reading, Berkshire, RG7 1BZ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Oct 1994 | 24 Oct 1994 | | | 6-8 Underwood Street, London, N1 7JQ |