| KELLEHER, Connie ACTIVE | Secretary | 17 May 2017 | | | | 137, Newhall Street, Suite 11, Birmingham, B3 1SF, England |
| BUNBURY, Helen ACTIVE | Director | 03 Oct 2017 | | Ireland | June 1967 | 137, Newhall Street, Suite 11, Birmingham, B3 1SF, England |
| DUFFY, Ann ACTIVE | Director | 03 Oct 2017 | | Ireland | November 1963 | 137, Newhall Street, Suite 11, Birmingham, B3 1SF, England |
| COOMBS PROLE, Reginald RESIGNED | Secretary | 03 Aug 2001 | 05 May 2005 | | | 137 Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7PG |
| DEEGAN, Cliona, Ms. RESIGNED | Secretary | 30 Jun 2015 | 16 May 2017 | | | Rehab Group, Roslyn Park, Sandymount, Dublin 4, Ireland |
| FANTHAM, Adrian Russell RESIGNED | Secretary | 28 Nov 2014 | 30 Jun 2015 | | | Lombard House, 145 Great Charles Street, Birmingham, B3 3LP |
| FLAHERTY, Mary RESIGNED | Secretary | 24 Apr 2014 | 28 Nov 2014 | | | Roslyn Park, Sandymount, Dublin 4, Ireland |
| O'GRADY, Vicky RESIGNED | Secretary | 31 Dec 2008 | 27 Mar 2014 | | | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| POOLE, Keith RESIGNED | Secretary | 27 Mar 2014 | 02 May 2014 | | | Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland |
| SEAL, Frank RESIGNED | Secretary | 07 Dec 2000 | 03 Aug 2001 | | | 10 Saxenholme, Saxon Road, Southport, Merseyside, PR8 2TY |
| TAYLOR, Timothy John RESIGNED | Secretary | 21 Dec 1994 | 13 Dec 2000 | | | Holly Tree House, Guildford Road, Shamley Green, Surrey, GU5 0RT |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Nov 2007 | 31 Dec 2008 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |
| TEMPLE SECRETARIAL LIMITED RESIGNED | Secretary | 05 May 2005 | 29 Nov 2007 | | | 16 Old Bailey, London, EC4M 7EG |
| ANCELL, Deborah Jane RESIGNED | Director | 27 Oct 1995 | 15 Jul 2003 | | January 1953 | 7 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST |
| CHRISTIANAKIS, John RESIGNED | Director | 21 Dec 1994 | 19 Jan 1995 | | April 1963 | Flat 5 32 Roland Gardens, London, SW7 3PL |
| DURRANCE, Philip Walter RESIGNED | Director | 21 Dec 1994 | 02 Jul 2007 | England | June 1941 | 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU |
| ELLIS, Margaret RESIGNED | Director | 19 Dec 1996 | 14 Jul 2005 | | April 1940 | 39 West Square, London, SE11 4SP |
| FANTHAM, Adrian Russell RESIGNED | Director | 27 Feb 2015 | 16 Jul 2015 | England | October 1972 | Lombard House, 145 Great Charles Street, Birmingham, B3 3LP |
| FLANNERY, Francis Michael RESIGNED | Director | 19 Jan 1995 | 23 Oct 2006 | | December 1944 | 19 Chalcott Crescent, Primrose Hill, London, NW1 8YE |
| FLEMING, John RESIGNED | Director | 01 Oct 2013 | 27 Feb 2015 | Ireland | July 1968 | Roslyn Park, Sandymount, Dublin, Dublin, 4, Ireland |
| FLYNN, Mary RESIGNED | Director | 02 Feb 2016 | 31 Mar 2020 | Ireland | August 1960 | Roslyn Park, Sandymount, Dublin 4, Do4 Fh28, Ireland |
| FREEMAN, Richard William RESIGNED | Director | 15 Nov 1995 | 31 Dec 2002 | | April 1944 | 65 Higher Drive, Banstead, Surrey, SM7 1PW |
| GREEN, Michael William John RESIGNED | Director | 21 Jun 1995 | 07 Oct 2004 | | July 1938 | 1 Woolford Close, Chavey Down Road, Winkfield Row, Berkshire, RG42 7PR |
| HANNAM, John, Sir RESIGNED | Director | 27 Oct 1995 | 07 Sep 2004 | England | August 1929 | 85 Bromfelde Road, London, SW4 6PP |
| HEAD, Michael Edward RESIGNED | Director | 21 Mar 1996 | 14 Jul 2005 | | March 1936 | Byways, The Ridge, Woking, Surrey, GU22 7EE |
| HUSSEY, John Denis, Mr. RESIGNED | Director | 19 Apr 1995 | 16 Feb 2005 | Ireland | November 1942 | Taormina, Silchester Road, Glenageary, Co Dublin, IRISH, Ireland |
| KERINS, Angela, Dr RESIGNED | Director | 14 Jul 2005 | 04 Apr 2014 | Ireland | May 1958 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| MCGUIRE, John RESIGNED | Director | 30 Oct 2009 | 01 Oct 2013 | Ireland | June 1948 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| POOLE, Keith Donald RESIGNED | Director | 21 Mar 2002 | 31 May 2016 | Ireland | April 1962 | Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland |
| SALMON, Patrick Arthur RESIGNED | Director | 16 Jul 2015 | 30 Sep 2017 | England | June 1941 | 137, Newhall Street, Suite 11, Birmingham, B3 1SF, England |
| SALMON, Patrick Arthur RESIGNED | Director | 15 Jul 1999 | 14 Jul 2005 | England | June 1941 | Okewood 8 Broomfield Park, Westcott, Dorking, Surrey, RH4 3QQ |
| TAYLOR, Timothy John RESIGNED | Director | 21 Dec 1994 | 19 Jan 1995 | | March 1961 | 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD |
| WALSH, Timothy Kieran RESIGNED | Director | 19 Jan 1995 | 31 Dec 2001 | | January 1940 | 219 Templeogue Road, Dublin 6w, Rep Of Ireland |
| WELSH, John Mcwilliam RESIGNED | Director | 28 Jun 2007 | 30 Oct 2009 | Scotland | November 1953 | 35 Ayr Road, Prestwick, Ayrshire, KA9 1SY |
| WILSON, George RESIGNED | Director | 19 Jan 1995 | 14 Jul 2005 | United Kingdom | May 1926 | 97 Sisters Avenue, London, SW11 5SW |
| LORD CORBETT OF CASTLE VALE RESIGNED | Director | 31 Jan 1996 | 07 Sep 2004 | | | 96, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT |