| JOSEPH, Simon Elliot ACTIVE | Secretary | 27 Jul 2009 | | | | 8, Salisbury Square, London, EC4Y 8BB |
| JOSEPH, Simon Elliot ACTIVE | Director | 21 Dec 2010 | | United Kingdom | January 1967 | 8, Salisbury Square, London, EC4Y 8BB |
| RAY, Stephen Douglas ACTIVE | Director | 01 May 2008 | | United Kingdom | April 1963 | 8, Salisbury Square, London, EC4Y 8BB |
| FENSOME, Richard James RESIGNED | Secretary | 04 Feb 2004 | 27 Jul 2009 | | | Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH |
| MARSDEN, Peter RESIGNED | Secretary | 11 Apr 1996 | 17 Apr 1996 | | | Mulroy, Talbot Road Bowden, Altrincham, Cheshire, WA14 3JD |
| MASON, Allan Charles RESIGNED | Secretary | 17 Apr 1996 | 04 Feb 2004 | | | 41 Beckenham Hill Road, London, SE6 3NY |
| PAILEX CORPORATE SERVICES LIMITED RESIGNED | Secretary | 22 Feb 1996 | 07 Mar 1996 | | | First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD |
| BUTTON, Graham Christopher RESIGNED | Director | 07 Aug 2001 | 30 May 2002 | | July 1956 | 1 Harmston Park Avenue, Lincoln, Lincolnshire, LN5 9GF |
| CORNISH, Herbert Evan RESIGNED | Director | 07 Mar 1996 | 12 Nov 1997 | | March 1920 | Kenilworth, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL |
| CORNISH, Michael John RESIGNED | Director | 07 Mar 1996 | 17 May 2004 | England | May 1953 | Mistlethwaite House, Edlington, Horncastle, Lincolnshire, LN9 5RJ |
| HOVER, David John RESIGNED | Director | 01 Jun 1999 | 11 Sep 2001 | England | March 1954 | Swan Lees Cottage The Lees, Challock, Ashford, Kent, TN25 4DE |
| LANG, Robert Alexander RESIGNED | Director | 08 Dec 2004 | 31 Aug 2006 | | April 1942 | 6360 River Overlook Drive, Atlanta Ga30328, Georgia, FOREIGN, Usa |
| MARSDEN, Peter RESIGNED | Director | 11 Apr 1996 | 14 Oct 2002 | | October 1932 | Mulroy, Talbot Road Bowden, Altrincham, Cheshire, WA14 3JD |
| MEE, Richard Anthony John RESIGNED | Director | 31 Jul 2002 | 24 Feb 2005 | | November 1969 | 71 Thistly Court, Glaisher Street, Deptford, London, SE8 3JW |
| PAISNER, Harold Michael RESIGNED | Director | 07 Mar 1996 | 11 Apr 1996 | England | June 1939 | 16 Ilchester Place, London, W14 8AA |
| ROBIN, Sydney Frank RESIGNED | Director | 07 Mar 1996 | 11 Apr 1996 | | March 1916 | 25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF |
| SALTER, Roy Ernest RESIGNED | Director | 11 Apr 1996 | 30 Jun 2004 | | March 1928 | Birch Cottage 2 Silver Lane, Purley, Surrey, CR8 3HG |
| SIMLER, Shelley Judith RESIGNED | Director | 22 Feb 1996 | 07 Mar 1996 | | December 1939 | First Floor Bouverie House 154 Fleet Street, London, EC4A 2DQ |
| SMITH, Andrew Tyler RESIGNED | Director | 07 Mar 1996 | 21 Aug 2003 | | July 1940 | Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL |
| SMITH, Timothy Valentine RESIGNED | Director | 26 May 2004 | 27 Feb 2007 | | February 1961 | Hartley Green House, High Street, Hartley Wintney, Hampshire, RG27 8PD |
| TENTORI, Mark Ian RESIGNED | Director | 08 Dec 2004 | 01 May 2008 | England | December 1963 | Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF |
| WILLIAMS, David Arthur RESIGNED | Director | 22 Aug 2003 | 08 Dec 2004 | United Kingdom | June 1946 | 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS |