| HARRIS, Thomas ACTIVE | Secretary | 19 May 2006 | | | | 4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa |
| HARRIS, Thomas, Mr. ACTIVE | Director | 19 May 2006 | | Usa | April 1962 | 4071, Lotus Drive, Waterford, Michigan 48329-1231, Usa |
| O'CONNOR, Christopher John ACTIVE | Director | 10 Sep 2007 | | United States | December 1963 | 37921 Meadowhill Drive,, Northville,, Michigan 48167, United States |
| BATESON, Anne Rosalind RESIGNED | Nominee Secretary | 05 Jun 1996 | 08 Jul 1996 | | | High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ |
| CLAYTON, Neil William Harold RESIGNED | Secretary | 09 Sep 1999 | 04 Jan 2005 | | | Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA |
| HOOGERWERF, Johannes RESIGNED | Secretary | 08 Jul 1996 | 09 Sep 1999 | | | Aert Van Neslaan 66, Oegstgeest, 2341 HX, The Netherlands |
| OWEN, Jennifer Margaret RESIGNED | Secretary | 04 Jan 2005 | 24 Feb 2006 | | | 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW |
| RHODES, Jeremy RESIGNED | Secretary | 24 Feb 2006 | 19 May 2006 | | | 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP |
| CODDAN SECRETARY SERVICE LIMITED RESIGNED | Secretary | 01 Aug 2007 | 22 May 2009 | | | 5, Percy Street, Office 5, London, W1T 1DG |
| BLAAUW, Gerard Jan RESIGNED | Director | 08 Jul 1996 | 09 Sep 1999 | | August 1948 | Veensekom 50, Leusekom, 3831 Re, Netherlands, FOREIGN |
| BOUWER, Leonardus RESIGNED | Director | 08 Jul 1996 | 09 Sep 1999 | | June 1944 | Woudweg 4, Teuge 7695 Se, The Netherlands, FOREIGN |
| BURNS, Oliver Graham RESIGNED | Director | 28 Apr 2000 | 24 Mar 2006 | | April 1956 | 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW |
| GUTWALD, Thomas RESIGNED | Director | 19 May 2006 | 28 Apr 2007 | | May 1959 | 292 Mount Vernon, Grosse Pointe Farms, Michigan 48236, Usa |
| KAREN, Thomas Josef Derrick Paul RESIGNED | Director | 02 Dec 1996 | 11 Dec 1997 | United Kingdom | March 1926 | 24 Rathmore Road, Cambridge, CB1 4AD |
| LAI, Poh Lim RESIGNED | Nominee Director | 05 Jun 1996 | 08 Jul 1996 | | March 1957 | 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA |
| PARKER, Muir Archibald RESIGNED | Director | 09 Sep 1999 | 30 Apr 2000 | England | April 1945 | Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX |
| RICHARDS, Allan RESIGNED | Director | 24 Mar 2006 | 19 May 2006 | England | November 1962 | 12 Thistle Grove, London, SW10 9RZ |
| SHEPHERD, John, Mr. RESIGNED | Director | 10 Mar 2003 | 24 Jun 2005 | United Kingdom | December 1953 | Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN |
| TUS, John J RESIGNED | Director | 24 Mar 2006 | 19 May 2006 | United States | November 1958 | 10 Charter Circle, Ivyland, Pennsylvania 18974, United States |
| UNKEL, Douglas Alan RESIGNED | Director | 28 Apr 2007 | 03 Sep 2007 | | May 1949 | 172 Hartwell Avenue, Littleton, Ma 01460, United States |
| VAN DER KOOGH, Peter Diederik RESIGNED | Director | 08 Jul 1996 | 09 Sep 1999 | | May 1935 | Koepelweg 40, Noordwijk, 2202 AK, The Netherlands |
| WOOD, Jeffrey Gardner RESIGNED | Director | 24 Jun 2005 | 24 Mar 2006 | | July 1956 | 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN |