| WHITAKER, Gary Neville ACTIVE | Director | 25 Apr 2008 | | United Kingdom | August 1963 | 34, Leadenhall Street, London, EC3A 1AX, United Kingdom |
| CAMPBELL, Kenneth Francis RESIGNED | Secretary | 28 Feb 2002 | 19 Apr 2004 | | | 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX |
| DENMAN, Douglas Frederick RESIGNED | Secretary | 19 Apr 1995 | 23 Jun 1999 | | | Homemead Farm, Woolmongers Lane Blackmore, Ingatestone, Essex, CM4 0JX |
| FUSSELL, Christopher Mark RESIGNED | Secretary | 19 Apr 2004 | 22 Jun 2006 | | | 2 Acris Street, London, SW18 2QP |
| GALLAGHER, Anthony James RESIGNED | Secretary | 31 Dec 2007 | 22 Jan 2010 | | | 34 Leadenhall Street, London, EC3A 1AX |
| LONEY, Nicholas John RESIGNED | Secretary | 23 Jun 1999 | 26 Aug 1999 | | | 31 Viewfield Road, Southfields, London, SW18 5JD |
| SCORE, Timothy RESIGNED | Secretary | 26 Aug 1999 | 28 Feb 2002 | | | Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT |
| WAYNE, Harold RESIGNED | Nominee Secretary | 19 Apr 1995 | 19 Apr 1995 | | | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN |
| HEXAGON REGISTRARS LIMITED RESIGNED | Secretary | 22 Jun 2006 | 31 Dec 2007 | | | Ten Dominion Street, London, EC2M 2EE |
| ALIBHAI, Moeez Mustafa RESIGNED | Director | 14 Jul 2011 | 09 Mar 2012 | England | August 1974 | 34 Leadenhall Street, London, EC3A 1AX |
| BAUERNFEIND, David Gregory RESIGNED | Director | 23 Jul 2004 | 17 Dec 2004 | United Kingdom | April 1968 | The Coachouse, Bathampton Lane, Bath, BA2 6SW |
| CAMPBELL, Kenneth Francis RESIGNED | Director | 15 Jan 2002 | 19 Apr 2004 | | March 1957 | 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX |
| DENMAN, Christine RESIGNED | Director | 19 Apr 1995 | 02 Jun 1999 | | January 1950 | Homemead Farm, Woolmongers Lane, Blackmore Ingatestone, Essex, CM4 0JX |
| DENMAN, Douglas Frederick RESIGNED | Director | 19 Apr 1995 | 31 Jan 2003 | England | October 1944 | Homemead Farm, Woolmongers Lane Blackmore, Ingatestone, Essex, CM4 0JX |
| FISHER, Darren Michael RESIGNED | Director | 17 Dec 2004 | 12 Jul 2011 | United Kingdom | May 1966 | 34, Leadenhall Street, London, EC3A 1AX, United Kingdom |
| GOGEL, Robert Neil, Mr. RESIGNED | Director | 18 Dec 2001 | 17 Dec 2004 | France | September 1952 | 16 Av Emile Deschanel, Paris, 75007, FOREIGN, France |
| OWEN, David Ronald RESIGNED | Director | 09 Jan 1996 | 26 Apr 2001 | | October 1945 | 14 Boulthurst Way, Limpsfield, Oxted, Surrey, RH8 0HU |
| PRESLAND, Peter Eric RESIGNED | Director | 23 Jun 1999 | 17 Aug 2001 | England | April 1950 | Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY |
| SCORE, Timothy RESIGNED | Director | 30 Mar 2000 | 28 Feb 2002 | | September 1960 | Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT |
| SUMMERS, Roger Denis RESIGNED | Director | 23 Jun 1999 | 28 Feb 2002 | United Kingdom | February 1943 | Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR |
| WARD, David Charles RESIGNED | Director | 17 Dec 2004 | 25 Apr 2008 | | December 1966 | 5 Beadon Road, Bromley, BR2 9AS |
| WAYNE, Yvonne RESIGNED | Nominee Director | 19 Apr 1995 | 19 Apr 1995 | United Kingdom | July 1980 | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN |