| ORMSTON, Simon ACTIVE | Director | 01 May 2007 | | England | October 1962 | 26 The Wardens, Kenilworth, Warwickshire, CV8 2UH |
| JORDAN (DECEASED), Derek Alan RESIGNED | Secretary | 10 Oct 1997 | 12 Nov 2017 | | | 15 Castle Court, Park Road, Kenilworth, Warwickshire, CV8 2GF |
| QUARTERMAINE, Tina RESIGNED | Secretary | 10 Nov 1994 | 02 May 1996 | | | 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP |
| SKED, Sarah Helen RESIGNED | Secretary | 02 May 1996 | 10 Oct 1997 | | | 14 Castle Court, Park Road, Kenilworth, Warwickshire, CV8 2GF |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 08 Nov 1994 | 10 Nov 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| DASON-BARBER, Elliot RESIGNED | Director | 02 May 1996 | 10 Oct 1997 | | December 1969 | 58 Pembroke Gardens, Wellesbourne, Warwick, Warwickshire, CV35 9PX |
| FARLEY, Nicola RESIGNED | Director | 24 May 2000 | 22 Apr 2002 | | June 1966 | 14 Castle Court, Park Road, Kenilworth, Warwickshire, CV8 2GF |
| GALE, Tim David RESIGNED | Director | 08 Apr 2002 | 30 Aug 2003 | | May 1974 | 16 Castle Court, Park Road, Kenilworth, Warwickshire, CV8 2GF |
| LEWIS, Emma RESIGNED | Director | 19 May 1998 | 24 May 2000 | | April 1972 | 17 Castle Court, Park Road, Kenilworth, Warwickshire, CV8 2GF |
| NELSON, Linda Ann RESIGNED | Director | 10 Nov 1994 | 02 May 1996 | | January 1943 | 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP |
| STEVENS, Alan RESIGNED | Director | 20 Aug 2003 | 01 May 2007 | | May 1937 | 13 Fernhill Close, Kenilworth, Warwickshire, CV8 1AN |
| WASHINGTON, Gail Louise RESIGNED | Director | 10 Oct 1997 | 19 May 1998 | | October 1974 | 16 Castle Court, Park Road, Kenilworth, Warwickshire, CV8 2GF |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 08 Nov 1994 | 10 Nov 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |