| EMENY, Selina Holliday ACTIVE | Secretary | 01 Mar 2001 | | | | 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| DOUGLAS, Stuart Robert ACTIVE | Director | 30 Sep 2005 | | England | April 1967 | 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| LATHAM, Paul Robert ACTIVE | Director | 12 Jul 2006 | | England | September 1960 | 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| LEWIS, Simon William ACTIVE | Director | 08 Dec 2011 | | United Kingdom | August 1963 | 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| ROGERS, David Charles RESIGNED | Secretary | 10 Feb 1995 | 01 Mar 2001 | | | Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jan 1995 | 10 Feb 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| BENSON, Thomas Paul RESIGNED | Director | 17 Sep 1999 | 01 Aug 2000 | | October 1962 | 7 Whitman Court, Huntington, New York Ny 11743, Usa |
| FERREL, Michael George RESIGNED | Director | 17 Sep 1999 | 01 Aug 2000 | | February 1949 | 58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN |
| GLYDON, Patrick Richard RESIGNED | Director | 09 Jan 2003 | 23 Feb 2005 | England | October 1964 | 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA |
| GREGG, Paul Richard RESIGNED | Director | 10 Feb 1995 | 01 Mar 2001 | United Kingdom | October 1941 | Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF |
| LANE, David Ian RESIGNED | Director | 02 Nov 2004 | 12 Feb 2008 | United Kingdom | February 1961 | Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE |
| LAVELLE, Stephen Christopher RESIGNED | Director | 10 Feb 1995 | 17 Sep 1999 | United Kingdom | November 1959 | 60 Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JJ |
| MAYS, Lester Lowry RESIGNED | Director | 01 Aug 2000 | 21 Dec 2005 | | July 1935 | 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A. |
| MAYS, Mark Pitman RESIGNED | Director | 01 Aug 2000 | 21 Dec 2005 | Usa | August 1963 | 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America |
| MAYS, Randall Thomas RESIGNED | Director | 01 Aug 2000 | 21 Dec 2005 | | June 1965 | 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America |
| PARRY, Roger George RESIGNED | Director | 09 Jan 2003 | 13 Jun 2005 | United Kingdom | June 1953 | 27 Edwardes Square, London, W8 6HH |
| RIDGEWAY, Alan Brian RESIGNED | Director | 01 Apr 2008 | 08 Dec 2011 | United Kingdom | December 1966 | 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS |
| ROGERS, David Charles RESIGNED | Director | 10 Feb 1995 | 01 Mar 2001 | | May 1947 | Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ |
| TYTEL, Howard J RESIGNED | Director | 17 Sep 1999 | 01 Aug 2000 | | August 1946 | 41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa |
| WILKIN, Miles RESIGNED | Director | 09 Jan 2003 | 30 Sep 2005 | | August 1948 | Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ |
| WINTON, Steven RESIGNED | Director | 09 Jan 2003 | 16 Feb 2004 | | April 1961 | 51b Buckland Crescent, London, NW3 5DJ |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Jan 1995 | 10 Feb 1995 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |