| BARRETT, Michael John ACTIVE | Secretary | 21 May 1999 | | | | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| BARRETT, Michael John ACTIVE | Director | 17 Oct 2008 | | United Kingdom | June 1959 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| MARRIOTT, Kevin ACTIVE | Director | 17 Oct 2008 | | England | September 1959 | Kingsmore House, Nairdwood Lane, Prestwood, Buckinghamshire, HP16 0QQ |
| SHEPHARD, Carole RESIGNED | Secretary | 08 Dec 1995 | 21 May 1999 | | | 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Dec 1995 | 08 Dec 1995 | | | 26, Church Street, London, NW8 8EP |
| ADAMO, Richard RESIGNED | Director | 27 Apr 2000 | 01 Nov 2001 | | June 1942 | 19 Garden Ridge, Chappaqua, New York, 10514, United States |
| ASHWOOD, Perry Colin RESIGNED | Director | 08 Dec 1995 | 22 Jul 1996 | United Kingdom | March 1948 | 96 Dropmore Road, Burnham, Buckinghamshire, SL1 8EL |
| BIBAUD, Bernard Philippe RESIGNED | Director | 04 Jul 1996 | 27 Apr 2000 | | August 1949 | 1 Fairfax Road, Chiswick, London, W4 1EN |
| DRINKWATER, John Raymond RESIGNED | Director | 01 Feb 1998 | 02 Sep 1999 | | April 1949 | Beechwood Knowle Hill, Virginia Water, Surrey, GU25 4HZ |
| FAJEMIROKUN, Oladele Oloyede, Chief(Dr) RESIGNED | Director | 15 Dec 1995 | 25 Nov 2002 | | April 1950 | 4 Allen Avenue, Ikeja, Lagos, Nigeria |
| FELLOWS, Raymond Francis RESIGNED | Director | 19 Nov 2002 | 17 Oct 2008 | | October 1959 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| HADDON, Laurence Lyndon RESIGNED | Director | 15 Dec 1995 | 04 Jul 1996 | | May 1941 | Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH |
| HARDING, Roy Charles RESIGNED | Director | 01 Nov 2001 | 17 Oct 2008 | | October 1957 | Walnut Tree House, 19a Kiln Road, Newbury, Berkshire, RG14 2LS |
| LEITE, Gustavo RESIGNED | Director | 27 Apr 2000 | 01 Nov 2001 | | October 1948 | 28 Cheval Place, London, SW7 1ER |
| LIMOLI, Julie E RESIGNED | Director | 01 Nov 2001 | 27 Mar 2006 | | August 1951 | 28 Calumet Lane, Westport, Conneticut 06880, IRISH, United States Of America |
| OZMEN, Sedat RESIGNED | Director | 22 Jul 1996 | 01 Feb 1998 | | February 1945 | Flat 3 36 Hyde Park Gate, London, SW7 5DW |