| BRANKIN, Grainne ACTIVE | Secretary | 30 Jul 2014 | | | | Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom |
| KERSWELL, Mark Henry ACTIVE | Director | 22 Jun 2011 | | England | June 1967 | Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom |
| BATY, Claire Vanessa RESIGNED | Secretary | 01 Oct 2012 | 29 Jan 2014 | | | Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom |
| BATY, Claire Vanessa RESIGNED | Secretary | 30 Sep 2010 | 01 Oct 2011 | | | 50 Poland Street, London, W1F 7AX |
| BEATTIE, Gavin Nicholas Halden RESIGNED | Secretary | 30 Oct 1995 | 31 Jul 1998 | | | Swallow House Aylesbury Road, Wing, Leighton Buzzard, LU7 0PD |
| HOME, Diana Sylvia RESIGNED | Secretary | 28 Mar 2002 | 06 Jan 2003 | | | Lily Farm Lily Bottom Lane, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RN |
| JONES, Matthew David Alexander RESIGNED | Secretary | 29 Jan 2014 | 30 Jul 2014 | | | Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom |
| KEITH, Philippa Anne RESIGNED | Secretary | 01 Oct 2011 | 01 Oct 2012 | | | Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom |
| ROBERTS, Ian Paul Hartin RESIGNED | Secretary | 06 Jan 2003 | 30 Sep 2010 | | | 50 Poland Street, London, W1F 7AX |
| STALLWOOD, Mary RESIGNED | Secretary | 01 Sep 1998 | 28 Mar 2002 | | | 7 Mountain Ash, Marlow Bottom, Buckinghamshire, SL7 3PB |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Oct 1995 | 30 Oct 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BURKE, John Joseph RESIGNED | Director | 15 Nov 2000 | 01 Oct 2001 | | February 1960 | 9 Ickford Road, Shabbington, Buckinghamshire, HP18 9HN |
| BUSSELL, Joy Elizabeth RESIGNED | Director | 30 Oct 1995 | 30 Sep 1999 | | September 1962 | 51 Coverley Road, Headington, Oxford, Oxfordshire, OX3 7EY |
| HARRIS, Peter Jonathan RESIGNED | Director | 18 Jul 2013 | 15 Nov 2013 | England | March 1962 | Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom |
| HOME, Gospatric David Laurens Reston RESIGNED | Director | 30 Oct 1995 | 06 Jan 2003 | England | February 1933 | Lily Farm Lily Bottom Lane, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 ORN |
| LALLY, Michael RESIGNED | Director | 30 Sep 2010 | 10 Oct 2011 | United Kingdom | April 1958 | 50 Poland Street, London, W1F 7AX |
| PALMER, Mark Jonathan RESIGNED | Director | 17 Sep 2001 | 28 Mar 2002 | England | February 1963 | 48 Weston Road, Aston Clinton, Buckinghamshire, HP22 5EG |
| SCOTT, Jonathan RESIGNED | Director | 30 Oct 1995 | 17 Sep 2001 | | May 1966 | 13 Trade Tower Coral Row, London, SW11 3UF |
| SHARMAN, Howard RESIGNED | Director | 30 Oct 1995 | 07 Jun 2005 | England | February 1953 | 10 Gatcombe Road, London, N19 4PT |
| SHERREN, Graham Veere RESIGNED | Director | 07 Jun 2005 | 09 Dec 2010 | United Kingdom | December 1937 | 50 Poland Street, London, W1F 7AX |
| SWIFT, Annie Marie RESIGNED | Director | 17 Sep 2001 | 07 Jun 2005 | United Kingdom | May 1960 | 60 Tonsley Hill, London, SW18 1BD |
| TAYLOR, Calum Barrie David RESIGNED | Director | 17 Sep 2001 | 07 Jun 2005 | | May 1967 | Cotswold Farm, Brightwalton, Newbury, Berkshire, RG20 7DB |
| WILMOT, Geoffrey Tristan Descarriers RESIGNED | Director | 07 Jun 2005 | 24 May 2013 | United Kingdom | April 1953 | Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 30 Oct 1995 | 30 Oct 1995 | | | 6-8 Underwood Street, London, N1 7JQ |