| CASSIDY, Paul Bernard ACTIVE | Secretary | 01 Jan 2009 | | | | 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT |
| CASTLE, Stephen Victor ACTIVE | Director | 19 Nov 2008 | | United Kingdom | December 1957 | Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ |
| O'ROARKE, John Brendan ACTIVE | Director | 19 Nov 2008 | | England | March 1958 | Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB |
| BROWN, Alexander Johnston RESIGNED | Secretary | 26 Jun 1995 | 31 Dec 1996 | | | 4 The Grangeway, Grange Park, London, N21 2HA |
| CONWAY, Michael David RESIGNED | Secretary | 11 Sep 1997 | 31 Dec 2002 | | | 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX |
| DAVIDSON, Lynn Maria RESIGNED | Secretary | 01 Jan 1997 | 11 Sep 1997 | | | The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA |
| LAMPSHIRE, Philip John RESIGNED | Secretary | 01 Jan 2003 | 01 Jan 2009 | | | 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Jun 1995 | 26 Jun 1995 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Alexander Johnston RESIGNED | Director | 26 Jun 1995 | 31 Dec 1996 | | September 1945 | 4 The Grangeway, Grange Park, London, N21 2HA |
| DAVIES, Stuart Robert, Mr. RESIGNED | Director | 27 Nov 1996 | 15 Oct 2004 | United Kingdom | November 1967 | 41 Blackheath Park, London, SE3 9RW |
| DUNLOP, Ross George RESIGNED | Director | 05 Feb 2003 | 31 Jul 2006 | England | April 1954 | 30 Elm Grove Road, London, SW13 0BT |
| FRASER, Peter Michael John RESIGNED | Director | 07 Feb 2001 | 31 Dec 2007 | | March 1960 | 22 Rodney Road, New Malden, Surrey, KT3 5AB |
| GALLAGHER, Peter John RESIGNED | Director | 20 Sep 2004 | 23 Jan 2009 | United Kingdom | May 1970 | 33 The Rowans, Billericay, Essex, CM11 2PB |
| GIBSON, Andrew James RESIGNED | Director | 27 Nov 1996 | 24 Jun 2005 | | March 1957 | 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ |
| HAMBRO, Anthony Everard George RESIGNED | Director | 11 Sep 1998 | 08 Jul 2002 | United Kingdom | May 1947 | 108 St George's Square, London, SW1V 3QY |
| HILL, Christopher Derek RESIGNED | Director | 07 Nov 2001 | 31 Jan 2009 | Gibraltar | January 1956 | The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ |
| KELSEY, Richard RESIGNED | Director | 31 Jan 2005 | 22 Dec 2008 | England | October 1967 | 37 Chipping Hill, Witham, Essex, CM8 2JT |
| LEE, Nigel John RESIGNED | Director | 04 Mar 1999 | 27 Sep 2002 | | May 1967 | 1 Marney Road, Battersea, London, SW11 5EW |
| LEWIS, Michael Ian RESIGNED | Director | 01 Jan 1996 | 27 Nov 1996 | England | March 1961 | Orchard Vale, 8 Sherenden Park Golden Green, Tonbridge, Kent, TN11 0LQ |
| LOVIS, Quintin John RESIGNED | Director | 01 Jan 1996 | 13 Feb 2003 | | May 1951 | Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS |
| MACDONALD, James William Stuart RESIGNED | Director | 26 Jun 1995 | 01 Jan 1996 | | January 1937 | Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS |
| MILTON, Arthur RESIGNED | Director | 03 Apr 2006 | 19 Nov 2008 | United Kingdom | November 1951 | 29 Hurlingham Square, Fulham, London, SW6 3DZ |
| MUMFORD, Christopher Greene RESIGNED | Director | 27 Nov 1996 | 01 Dec 1997 | | October 1945 | 643 Amaranth Blud Mill Valley, California 94942, Usa, FOREIGN |
| MURRAY, David William RESIGNED | Director | 01 Jan 1996 | 31 May 2007 | England | March 1956 | 22 Mill Lane, Witham, Essex, CM8 1BP |
| PATRICK, Ian William James RESIGNED | Director | 23 Nov 2000 | 31 Mar 2006 | United Kingdom | May 1967 | 7 College Drive, Tunbridge Wells, Kent, TN2 3PN |
| POOLE, David Charles, The Lord RESIGNED | Director | 16 May 1996 | 26 Mar 2002 | United Kingdom | January 1945 | 19 Keyes Road, London, NW2 3XB |
| SAMUELSON, Nicholas Peter RESIGNED | Director | 01 Jan 1996 | 27 Nov 1996 | | December 1941 | 20 Trevor Place, London, SW7 1LB |
| SOHL, Alan Keith RESIGNED | Director | 01 Jan 1996 | 04 Mar 1998 | | June 1937 | 18 Chiltern Road, Pinner, Middlesex, HA5 2TD |
| STOKER, John Mayfield RESIGNED | Director | 01 Jan 1998 | 28 Mar 2006 | | June 1934 | 30 Denbigh Gardens, Richmond, Surrey, TW10 6EL |
| WALPOLE, Trevor RESIGNED | Director | 01 Jan 1996 | 31 Dec 1996 | | January 1932 | Norton House Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JT |