| ABREHART, Deborah Anne ACTIVE | Secretary | 29 Jun 2006 | | | | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| ABREHART, Deborah Anne ACTIVE | Director | 24 Jan 2008 | | United Kingdom | July 1957 | 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| WREN, Samantha Anne ACTIVE | Director | 17 Nov 2010 | | England | November 1966 | 2, Broadgate, London, EC2M 7UR, England |
| FORSTER, Jane RESIGNED | Secretary | 20 Apr 2006 | 29 Jun 2006 | | | 56 Wavertree Road, London, SW2 3SS |
| FORSTER, Jane RESIGNED | Secretary | 26 Nov 1997 | 01 May 2004 | | | 56 Wavertree Road, London, SW2 3SS |
| MANDRYKO, Erica Nadia RESIGNED | Secretary | 14 Oct 2005 | 20 Apr 2006 | | | 75 Silverthorne Road, Battersea, London, SW8 3HH |
| SCOULLAR, Kathryn Charlotte RESIGNED | Secretary | 01 May 2004 | 14 Oct 2005 | | | 104 Acacia Road, London, E17 8BW |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 07 Mar 1996 | 26 Nov 1997 | | | 35 Basinghall Street, London, EC2V 5DB |
| BARTKO, Peter RESIGNED | Director | 28 Jun 1996 | 31 Dec 2001 | | July 1944 | 26 Burgess Hill, Cricklewood, London, NW2 2DA |
| CAPLEN, Stephen Gerard RESIGNED | Director | 01 May 2004 | 24 Jan 2008 | United Kingdom | October 1966 | 21 Saxon Road, Winchester, Hampshire, SO23 7DJ |
| JEFFERY, Jonathan Joseph RESIGNED | Director | 22 Mar 2002 | 27 Jun 2007 | England | July 1959 | 10 The Quillot, Burwood Park, Walton On Thames, KT12 5BY |
| KIDD, Timothy Charles RESIGNED | Director | 24 Jan 2008 | 24 Jul 2008 | England | May 1965 | Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ |
| LEDSHAM, David Anthony RESIGNED | Director | 28 Jun 1996 | 29 Mar 2000 | United Kingdom | November 1953 | 145 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LB |
| MANION, Kevin Patrick RESIGNED | Director | 20 Jul 2000 | 01 May 2004 | | October 1958 | 26 Mayflower Parkway, Westport, Ct 06880. 6014, IRISH, Usa |
| MORAN, William Loyola RESIGNED | Director | 27 Jan 2000 | 24 Jan 2008 | | September 1951 | 38 Braunview Way, Orchard Park, New York, 14127, Usa |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 07 Mar 1996 | 28 Jun 1996 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| ROWE, Drusilla Charlotte Jane RESIGNED | Nominee Director | 07 Mar 1996 | 28 Jun 1996 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| TORRENS, Iain William RESIGNED | Director | 24 Jul 2008 | 17 Nov 2010 | England | August 1968 | 2 Broadgate, 2 Broadgate, London, EC2M 7UR, England |
| YOSHIDA, Rodney Neal RESIGNED | Director | 29 Mar 2000 | 22 Mar 2002 | | October 1954 | 104 Arboresque Drive, New Hope, Pennsylvania 18938, Usa |