| BROSNAN, David John ACTIVE | Director | 10 Mar 2014 | | United Kingdom | May 1962 | 20, Fenchurch Street, London, EC3M 3BY, England |
| STEVENS, David John ACTIVE | Director | 27 Jan 2014 | | England | July 1963 | 20, Fenchurch Street, London, EC3M 3BY, England |
| HUTCHINGS, Theresa RESIGNED | Secretary | 02 Oct 1995 | 30 Sep 2013 | | | The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 03 Jul 1995 | 18 Jul 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | 18 Jul 1995 | 02 Oct 1995 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| COUTTS, Maureen Shiela RESIGNED | Director | 18 Jul 1995 | 02 Oct 1995 | | January 1952 | Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
| CRUWYS, Rhodri David RESIGNED | Director | 27 Jan 2014 | 31 Mar 2017 | England | February 1971 | 20, Fenchurch Street, London, EC3M 3BY, England |
| DUNNING, David Victor RESIGNED | Director | 21 Sep 2000 | 30 Sep 2002 | England | January 1959 | 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB |
| GRIFFIN, Timothy Paul RESIGNED | Director | 02 Jul 2001 | 12 Dec 2013 | United Kingdom | March 1967 | 52 Queens Road, Loughton, Essex, IG10 1RS |
| HARDIE, David RESIGNED | Director | 18 Jul 1995 | 02 Oct 1995 | | September 1954 | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| HARDY, Peter Willes RESIGNED | Director | 02 Oct 1995 | 30 Apr 2006 | | July 1939 | Clumber Chase Lane, Haslemere, Surrey, GU27 3AG |
| HOLMES, Martin Cyril RESIGNED | Director | 02 Oct 1995 | 29 Sep 2008 | | September 1953 | 13 Maynards, Whittlesford, Cambridge, CB2 4PN |
| MACDIARMID, James David RESIGNED | Director | 02 Apr 2003 | 27 Jan 2014 | England | November 1971 | 74 Hervey Road, Blackheath, London, SE3 8BU |
| MERRY, Barbara Jane RESIGNED | Director | 20 Feb 2002 | 18 Feb 2014 | United Kingdom | June 1957 | The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, TN15 6AH, United Kingdom |
| SANTAMBROGIO, Luigi RESIGNED | Director | 01 Jan 1998 | 22 Dec 2006 | England | September 1960 | 50 Norland Square, London, W11 4PZ |
| SUGDEN, Mervyn Terence Arthur RESIGNED | Director | 02 Oct 1995 | 31 Dec 2013 | England | December 1952 | La Dolce Vita, High Pitfold Road, Hindhead, Surrey, GU26 6BN |
| WADMAN, Stephen Noel RESIGNED | Director | 02 Oct 1995 | 29 Jan 2002 | | December 1951 | 8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ |
| WALKER, Adrian Jeremy RESIGNED | Director | 18 Jan 2001 | 17 May 2011 | United Kingdom | February 1956 | Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD |
| WELDON, Steuart William Pratchitt RESIGNED | Director | 02 Oct 1995 | 30 Jun 2001 | | April 1947 | The Drift, Upper Farringdon, Alton, Hampshire, GU34 3EN |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jul 1995 | 18 Jul 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 03 Jul 1995 | 18 Jul 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |