| RATANKUMAR, Daryani ACTIVE | Secretary | 24 Dec 2008 | | | | 57, Suffolk Road, Harrow, Middlesex, HA2 7QF |
| RATANKUMAR, Daryani ACTIVE | Director | 24 Dec 2008 | | | August 1960 | 57, Suffolk Road, Harrow, Middlesex, HA2 7QF |
| SIMMONS, Rosalind Ann ACTIVE | Director | 01 Sep 2001 | | England | May 1966 | Lydwicke Lodge, Hayes Lane, Slinfold, West Sussex, RH13 0RF |
| BAYLISS, Joshua RESIGNED | Secretary | 31 Aug 2006 | 01 Mar 2007 | | | 15 Hopefield Avenue, London, NW6 6LJ |
| DIXON, Craig Stephen RESIGNED | Secretary | 27 Apr 1999 | 31 Jul 2000 | | | Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET |
| GERRARD, Barry Alexander Ralph RESIGNED | Secretary | 01 Mar 2007 | 24 Dec 2008 | | | The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom |
| GRAM, Peter Gerardus RESIGNED | Secretary | 31 Jul 2000 | 31 Aug 2006 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| KNIGHT, Richard Hugh RESIGNED | Secretary | 26 Sep 1996 | 27 Apr 1999 | | | Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP |
| LASCELLES, Shaun William RESIGNED | Secretary | 24 May 1996 | 30 May 1996 | | | 19 Narcissus Road, London, NW6 1TJ |
| LEGGE, Diana Patricia RESIGNED | Secretary | 30 May 1996 | 26 Sep 1996 | | | 24a Enderby Street, London, SE10 9PF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Apr 1996 | 24 May 1996 | | | 26, Church Street, London, NW8 8EP |
| BRUCE, Clive RESIGNED | Director | 11 Jan 2001 | 06 May 2005 | England | November 1960 | The White House, High Street, Angmering, West Sussex, BN16 4AH |
| DARYANI, Ratankumar RESIGNED | Director | 11 Jan 2001 | 07 Apr 2003 | United Kingdom | August 1960 | 57, Suffolk Road, Harrow, Middlesex, HA2 7QF |
| DIXON, Craig Stephen RESIGNED | Director | 27 Apr 1999 | 31 Jul 2000 | England | September 1962 | Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET |
| GLASGOW, Simon Lawrence RESIGNED | Director | 23 Jun 1999 | 31 Jul 2000 | | December 1953 | Taw House Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UW |
| JACKSON, John Ellis RESIGNED | Director | 23 Jun 1999 | 06 Apr 2008 | United Kingdom | January 1947 | Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ |
| KNIGHT, Richard Hugh RESIGNED | Director | 14 Aug 1996 | 27 Apr 1999 | United Kingdom | December 1957 | Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP |
| LASCELLES, Shaun William RESIGNED | Director | 24 May 1996 | 30 May 1996 | | June 1970 | 19 Narcissus Road, London, NW6 1TJ |
| LEE, Andrew Shore RESIGNED | Director | 28 Mar 2008 | 01 Oct 2008 | United Kingdom | September 1968 | 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE |
| MCCALL, Patrick Charles Kingdon RESIGNED | Director | 16 Sep 2005 | 24 Dec 2008 | | November 1964 | 120, Campden Hill Road, London, W8 7AR |
| MCCALL, Patrick Charles Kingdon RESIGNED | Director | 02 Sep 2005 | 02 Sep 2005 | United Kingdom | November 1964 | Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ |
| MCCARTHY, Rory Clement RESIGNED | Director | 13 Jun 1996 | 17 Aug 1998 | | June 1960 | 47 Addison Road, London, W14 8JH |
| MCCARTHY, Timothy RESIGNED | Director | 13 Jun 1996 | 17 Aug 1998 | | May 1957 | Old St.James' Vicarage, Maxwell Road, London, SW6 2HR |
| MURPHY, Stephen Thomas Matthew RESIGNED | Director | 09 Jan 1998 | 02 Sep 2005 | | August 1956 | The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL |
| MURPHY, Stephen Thomas Matthew RESIGNED | Director | 30 May 1996 | 13 Jun 1996 | | August 1956 | 23 The Crescent, London, SW13 0NN |
| PLUTHERO, Ian Raymond RESIGNED | Director | 27 Apr 1998 | 02 Oct 1998 | | April 1954 | 2 Galane Close, West Hunsbury, Northampton, NN4 9YR |
| ROGERS, John Leonard RESIGNED | Director | 05 Sep 1996 | 15 Dec 2006 | United Kingdom | May 1931 | The Old House, The Square, Hannington, Northamptonshire, NN6 9SD |
| ROSSER, Bradley John RESIGNED | Director | 03 Sep 1996 | 17 Aug 1998 | | October 1963 | 10a Redburn Street, London, SW3 4BX |
| ROSSER, Bradley John RESIGNED | Director | 30 May 1996 | 13 Jun 1996 | | October 1963 | 10a Redburn Street, London, SW3 4BX |
| RUTHERFORD, David John RESIGNED | Director | 16 Apr 2004 | 31 Jan 2008 | England | November 1961 | 3 Cropthorne Drive, Climping, West Sussex, BN17 5GG |
| STILES, Duncan Robert RESIGNED | Director | 24 May 1996 | 30 May 1996 | | September 1967 | Flat 3 110 Huron Road, London, SW17 8RD |
| THOMAS, Barbara, Lady RESIGNED | Director | 23 Jun 2003 | 15 Dec 2006 | | December 1946 | 33, St James's Street, London, SW1A 1HD |
| VON GREYERZ, Egon RESIGNED | Director | 05 Sep 1996 | 15 Feb 1999 | | July 1945 | The Oaks, Letty Green, Hertford, SG14 2NZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 23 Apr 1996 | 24 May 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 23 Apr 1996 | 24 May 1996 | | | 26, Church Street, London, NW8 8EP |