| GOULDING, Ian Don ACTIVE | Director | 20 Nov 2014 | | England | January 1964 | Hill House, 1 Little New Street, London, EC4A 3TR |
| PALMER, Brad Regan Leonard ACTIVE | Director | 24 Nov 2014 | | United Kingdom | December 1970 | Hill House, 1 Little New Street, London, EC4A 3TR |
| PURTILL, Michael Edward ACTIVE | Director | 20 Nov 2014 | | England | May 1951 | Hill House, 1 Little New Street, London, EC4A 3TR |
| TAYLOR, Hugh Matthew ACTIVE | Director | 20 Nov 2014 | | United Kingdom | March 1965 | Hill House, 1 Little New Street, London, EC4A 3TR |
| EDWARDS, David Charles RESIGNED | Secretary | 09 Oct 2003 | 08 Sep 2006 | | | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| KAUSHAL, Sunita RESIGNED | Secretary | 30 Mar 2011 | 29 Jul 2014 | | | 17, Portland Place, London, London, W1B 1PU, England |
| MARTLAND, David James RESIGNED | Secretary | 13 Feb 1996 | 26 Sep 2003 | | | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 30 Nov 2006 | 30 Mar 2011 | | | 179 Great Portland Street, London, W1W 5LS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Jan 1996 | 13 Feb 1996 | | | 26, Church Street, London, NW8 8EP |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 30 Nov 2006 | 16 Sep 2011 | United Kingdom | June 1953 | 6, Connaught Square, London, W2 2HG |
| BIBRING, Michael Albert RESIGNED | Director | 30 Nov 2006 | 03 Mar 2010 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| CALDECOTT, David Gareth RESIGNED | Director | 16 Sep 2011 | 28 Jun 2013 | England | March 1966 | 17, Portland Place, London, London, W1B 1PU, England |
| CAVE, Ian Bruce RESIGNED | Director | 30 Nov 2006 | 03 Mar 2010 | United Kingdom | April 1964 | 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF |
| COPPEL, Andrew Maxwell RESIGNED | Director | 16 Sep 2011 | 20 Nov 2014 | England | August 1950 | 17, Portland Place, London, London, W1B 1PU, England |
| DERMODY, Paul Bernard RESIGNED | Director | 11 Mar 1996 | 13 Oct 2003 | | October 1945 | 24 Kempnough Hall Road, Worsley, Greater Manchester, M28 2GN |
| EDWARDS, David Charles RESIGNED | Director | 05 May 2000 | 08 Sep 2006 | United Kingdom | May 1957 | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| ELLIOT, Colin David RESIGNED | Director | 01 Jun 2013 | 20 Nov 2014 | United Kingdom | July 1964 | 17, Portland Place, London, London, W1B 1PU, England |
| FARQUHARSON, John Alan RESIGNED | Director | 08 Mar 1996 | 28 Sep 2001 | England | September 1937 | Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN |
| FEARN, Matthew Robin Cyprian RESIGNED | Director | 05 Jun 2006 | 08 Sep 2006 | United Kingdom | October 1964 | Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH |
| LONGDEN, John David RESIGNED | Director | 11 Mar 1996 | 05 May 2000 | United Kingdom | April 1945 | Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN |
| MARTLAND, David James RESIGNED | Director | 24 Sep 2001 | 26 Sep 2003 | | October 1943 | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| REED, Stuart James RESIGNED | Director | 11 Mar 1996 | 30 Jun 1997 | | March 1945 | 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US |
| SINGH, Jagtar RESIGNED | Director | 30 Nov 2006 | 16 Sep 2011 | United Kingdom | September 1958 | 1, West Garden Place, London, W2 2AQ, England |
| STRAW, Clifford RESIGNED | Director | 13 Feb 1996 | 12 Mar 1996 | England | August 1942 | Brook House, Brookhouse Lane Lower Whitley, Warrington, Cheshire, WA4 4ER |
| STUBBS, Roger Gordon RESIGNED | Director | 11 Mar 1996 | 03 Jan 2006 | United Kingdom | April 1951 | Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 Jan 1996 | 13 Feb 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |