| MARSHALL, Nigel John ACTIVE | Secretary | 26 Sep 2001 | | | | 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX |
| BEAUCHAMP, Andrew ACTIVE | Director | 01 Nov 2004 | | United Kingdom | March 1959 | 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX |
| BOWLER, David William ACTIVE | Director | 22 Mar 2010 | | Germany | January 1945 | Vogesenstrasse 2, 79410 Badenweiler, Germany |
| MATTHEWS, Andrew ACTIVE | Director | 24 Mar 2009 | | United Kingdom | September 1962 | Barclays Bank Plc, 1 Churchill Place, London, E14 5HP |
| WALKER, Brian Roland ACTIVE | Director | 29 May 2007 | | England | September 1955 | 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX |
| CHASE, Peter RESIGNED | Secretary | 17 Oct 1995 | 21 May 1998 | | | Hillcroft, Petworth Road, Witley, Surrey, GU8 5LT |
| MINTZ, Jonathan RESIGNED | Secretary | 21 May 1998 | 18 Sep 2000 | | | 18 Hervey Close, Finchley, London, N3 2HD |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 07 Mar 1995 | 17 Oct 1995 | | | One Silk Street, London, EC2Y 8HQ |
| TM COMPANY SERVICES LIMITED RESIGNED | Secretary | 18 Sep 2000 | 26 Sep 2001 | | | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG |
| BALSCHER-RESTER, Hans Roland Georg RESIGNED | Director | 20 Feb 1997 | 21 Dec 2000 | | May 1951 | Haagweg 9a, Alzenau, Bavaria, 63755, Germany |
| BECHER, Gerhard RESIGNED | Director | 03 Nov 1997 | 30 Apr 1998 | | January 1944 | Am Eichbuhel 26, Kronberg, 61476, Germany |
| BECHER, Gerhard RESIGNED | Director | 17 Oct 1995 | 17 May 1996 | | January 1944 | Am Eichbuhel 26, Kronberg, 61476, Germany |
| BEER, Christopher Paul Constantine RESIGNED | Director | 17 Oct 1995 | 17 May 1996 | | December 1946 | Hartford House, Rotherwick, Basingstoke, Hampshire, RG27 9BD |
| CLEMENTS, David Russell RESIGNED | Director | 17 May 1996 | 10 Apr 2002 | | November 1943 | The Vineries Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG |
| COHEN, James Lionel RESIGNED | Director | 17 May 1996 | 18 Jul 2001 | England | February 1942 | 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER |
| DEACON, Richard William RESIGNED | Director | 15 Jun 2000 | 15 Jan 2004 | United Kingdom | July 1950 | Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR |
| FOX, John Clarke RESIGNED | Director | 27 Sep 2002 | 19 Nov 2003 | | May 1945 | 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA |
| GENKEL, Jens RESIGNED | Director | 17 May 1996 | 18 Dec 1996 | | August 1963 | Ginnheimer Strasse 20, Frankfurt Am Main, 60487, Germany |
| JAMES, David Stuart RESIGNED | Director | 17 Oct 1995 | 15 Jun 2000 | | October 1945 | High Laurels, 1 Glenwood, Dorking, Surrey, RH5 4BY |
| JENNINGS, Oliver James Wake RESIGNED | Director | 24 Mar 2009 | 25 Jun 2009 | United Kingdom | May 1963 | Barclays Bank, 1 Churchill Place, London, E14 5HP |
| JOOSTEN, Rik Jan Jozef RESIGNED | Director | 17 May 1996 | 31 Oct 1997 | | August 1960 | 39 St Dunstans Avenue, London, W3 6QD |
| LOMAS, David James RESIGNED | Director | 25 Jun 2009 | 22 Mar 2010 | United Kingdom | July 1975 | 1, Churchill Place, London, E14 5HP |
| MCDONAGH, John RESIGNED | Director | 20 Dec 2005 | 24 Mar 2009 | | May 1969 | 59 Sarsfield Road, London, SW12 8HR |
| MCGLYNN, Roger Francis RESIGNED | Director | 10 Apr 2002 | 15 Jan 2004 | | October 1946 | 2 Cambridge Road, Barnes, London, SW13 0PG |
| RABIN, Anthony Leon Philip RESIGNED | Director | 18 Jul 2001 | 27 Sep 2002 | | August 1955 | Fourth Floor, 130 Wilton Road, London, SW1V 1LQ |
| ROSS, Michael Melville Brown RESIGNED | Director | 19 Nov 2003 | 09 Feb 2006 | Uk | September 1943 | 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS |
| RYAN, Michael Joseph RESIGNED | Director | 20 Dec 2005 | 24 Mar 2009 | United Kingdom | April 1966 | Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE |
| RYLATT, Ian Kenneth RESIGNED | Director | 18 Jul 2001 | 01 Nov 2004 | England | June 1965 | 127 Park Road, London, W4 3EX |
| SCHUMACHER, Carsten RESIGNED | Director | 21 May 1998 | 21 Dec 2000 | | November 1955 | Baumacker 9b, Glattbach 63864, Germany |
| SPENCER, Christopher Loraine RESIGNED | Director | 09 Feb 2006 | 29 May 2007 | United Kingdom | April 1955 | 143 Shooters Hill Road, Blackheath, London, SE3 8UQ |
| ZINKIN, Peter John Louis, Councillor RESIGNED | Director | 17 Oct 1995 | 18 Jul 2001 | England | July 1953 | 2 Armitage Road, London, NW11 8RA |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 07 Mar 1995 | 17 Oct 1995 | | | One Silk Street, London, EC2Y 8HQ |