| SALVO, Joseph Pasqualino ACTIVE | Secretary | 31 Dec 2008 | | | | Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ |
| NORMILE, Robert John ACTIVE | Director | 01 Feb 2012 | | United States | July 1959 | 333, Continental Boulevard, El Segundo, California 90245, United States |
| PAALBORG, Andrew ACTIVE | Director | 01 Feb 2012 | | United States Of America | September 1955 | 333, Continental Boulevard, El Segundo, California 90245, United States |
| BLOOM, Jonathan Simon RESIGNED | Secretary | 02 Sep 1996 | 02 Sep 1999 | | | 8 Wavel Mews, South Hampstead, London, NW6 3AB |
| BYRNE, Katharine Helen RESIGNED | Secretary | 29 Jul 2005 | 30 Nov 2006 | | | The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE |
| BYRNE, Katharine Helen RESIGNED | Secretary | 01 Jun 2001 | 19 Nov 2003 | | | The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE |
| HALL, Glenn Anthony RESIGNED | Secretary | 12 Aug 1996 | 02 Sep 1996 | | | Flat 5 107 Sutherland Avenue, Maida Vale, London, W9 2QH |
| HILTON, Timothy James RESIGNED | Secretary | 02 Sep 1999 | 01 Jun 2001 | | | 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY |
| PEARCE, Simon Marshall RESIGNED | Secretary | 19 Nov 2003 | 29 Jul 2005 | | | 5 Oaklands Avenue, Esher, Surrey, KT10 8HX |
| ROWLAND, Janet Lesley RESIGNED | Secretary | 30 Nov 2006 | 31 Dec 2008 | | | 2 Smith Terrace, London, SW3 4DL |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 10 Jun 1996 | 12 Aug 1996 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| AYRES, Stephen Thomas RESIGNED | Director | 02 Sep 1996 | 02 Sep 1999 | United Kingdom | October 1951 | Charringworth Grange, Chipping Campden, Gloucestershire, GL55 6XY |
| BIRRELL, Nigel Norman RESIGNED | Director | 03 Sep 2002 | 30 Nov 2005 | | February 1963 | 40 St John's Park, Blackheath, London, SE3 7JH |
| CAMINADA, Charles Jerome RESIGNED | Director | 03 Sep 2002 | 30 Sep 2005 | England | October 1957 | 56 Lamont Road, London, SW10 0HX |
| DESAI, Sangeeta RESIGNED | Director | 10 Sep 2010 | 01 Feb 2012 | United Kingdom | September 1975 | Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ |
| DUNLEAVY, Ivan Patrick RESIGNED | Director | 02 Sep 1996 | 28 Feb 1999 | | October 1959 | Bois Heath Farm, Watchet Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR |
| DUNN, Jeffrey Doubleday RESIGNED | Director | 22 Dec 2008 | 01 Feb 2012 | United States | February 1955 | Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ |
| FALZON, Charles John RESIGNED | Director | 20 May 1998 | 03 Sep 2002 | | August 1957 | R R 21, Acton, Ontario, L7J 2L8, Canada |
| HALL, Glenn Anthony RESIGNED | Director | 12 Aug 1996 | 02 Sep 1996 | | October 1968 | Flat 5 107 Sutherland Avenue, Maida Vale, London, W9 2QH |
| HARRIS, William Stuart RESIGNED | Director | 17 Sep 1996 | 03 Sep 2002 | United Kingdom | September 1956 | Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT |
| HEMBURY, Paul Brian RESIGNED | Director | 17 Sep 1996 | 02 Sep 1999 | England | December 1954 | St Margarets House, St Margarets, Great Gaddesden, Hertfordshire, HP1 3BZ |
| LAWES, Robert Ian RESIGNED | Director | 03 Sep 2002 | 21 Oct 2004 | | June 1967 | 9 Finlay Street, London, SW6 6HE |
| LEWIS, David Mark Joseph RESIGNED | Director | 12 Aug 1996 | 02 Sep 1996 | | April 1970 | Flat 1, 175 Goldhurst Terrace, London, NW6 3ES |
| PEARCE, David RESIGNED | Director | 06 Mar 2008 | 31 Jan 2009 | England | November 1967 | 9 Saint Albans Avenue, London, W4 5LL |
| RICKETTS, Timothy Walker RESIGNED | Director | 26 Oct 2001 | 03 Sep 2002 | England | April 1964 | 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU |
| SANGWAY, Susan Annette RESIGNED | Director | 17 Sep 1996 | 20 May 1998 | | April 1949 | Nuthatch Cottage, The Common Dean Road West Tytherley, Salisbury, Wiltshire, SP5 1NS |
| STEINBERG, Bruce David RESIGNED | Director | 28 Nov 2005 | 06 Mar 2008 | England | December 1956 | 58 Frognal, London, NW3 6XG |
| SULLIVAN, Sean Stephen RESIGNED | Director | 12 Jan 2009 | 10 Sep 2010 | United States | March 1967 | Maple House, 149 Tottenham Court Road, London, W1T 7NF |
| WEIGHT, James Dominic RESIGNED | Director | 28 Nov 2005 | 16 Jan 2009 | England | April 1965 | 11 Courtney Place, Cobham, Surrey, KT11 2BE |
| WRIGHT, Angus Mackenzie Nicholson RESIGNED | Director | 17 Sep 1996 | 02 Sep 1999 | | April 1934 | 11 Blenheim Avenue, Southampton, Hampshire, SO17 1DW |
| NOROSE LIMITED RESIGNED | Nominee Director | 10 Jun 1996 | 12 Aug 1996 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 10 Jun 1996 | 12 Aug 1996 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |