| KRAMER, Stephen ACTIVE | Secretary | 10 Nov 2016 | | | | 2, Crown Way, Rushden, NN10 6BS, England |
| BOLAND, Elizabeth ACTIVE | Director | 10 Nov 2016 | | United States | August 1959 | 2, Crown Way, Rushden, NN10 6BS, England |
| DREIER, Stephen ACTIVE | Director | 10 Nov 2016 | | United States | November 1942 | 2, Crown Way, Rushden, NN10 6BS, England |
| LISSY, Dave ACTIVE | Director | 10 Nov 2016 | | United States | October 1965 | 2, Crown Way, Rushden, NN10 6BS, England |
| TUGENDHAT, James Walter ACTIVE | Director | 10 Nov 2016 | | United Kingdom | April 1971 | 2, Crown Way, Rushden, NN10 6BS, England |
| HENDRIE, Neal Malcolm RESIGNED | Secretary | 31 Oct 2004 | 01 Feb 2008 | | | 74 The Drive, Uxbridge, Middlesex, UB10 8AQ |
| RHODES, Phillip Baverstock RESIGNED | Secretary | 26 Sep 1996 | 30 May 2003 | | | 12 Peterborough Villas, London, SW6 2AT |
| RING, Ronald Arthur RESIGNED | Secretary | 30 May 2003 | 31 Oct 2004 | | | 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG |
| SAGE, Adam David RESIGNED | Secretary | 01 Feb 2010 | 10 Nov 2016 | | | 2, Crown Way, Rushden, NN10 6BS, England |
| YARROW, Nicholas John RESIGNED | Secretary | 01 Feb 2008 | 31 Jan 2010 | | | Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 Sep 1996 | 10 Sep 1996 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| COOMBS, Lesley Anne RESIGNED | Director | 25 Sep 1996 | 30 May 2003 | | March 1952 | 131 Ufton Lane, Sittingbourne, Kent, ME10 1HJ |
| CROSS, Jean RESIGNED | Director | 30 May 2003 | 31 Dec 2005 | | October 1949 | 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP |
| FORD, Russell Mark RESIGNED | Director | 31 Dec 2005 | 27 Nov 2008 | United Kingdom | October 1963 | Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS |
| HENDRIE, Neal Malcolm RESIGNED | Director | 12 Jan 2004 | 01 Aug 2007 | England | August 1955 | 74 The Drive, Uxbridge, Middlesex, UB10 8AQ |
| MORRIS, Andrew Terry RESIGNED | Director | 31 Jul 2007 | 01 Dec 2016 | England | December 1962 | The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN |
| RHODES, Phillip Baverstock RESIGNED | Director | 10 Sep 1996 | 07 Apr 2006 | United Kingdom | October 1946 | 12 Peterborough Villas, London, SW6 2AT |
| RING, Ronald Arthur RESIGNED | Director | 30 May 2003 | 31 Oct 2004 | United Kingdom | April 1941 | 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG |
| SAGE, Adam David RESIGNED | Director | 05 Sep 2011 | 14 Oct 2011 | United Kingdom | November 1972 | Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY |
| YARROW, Nicholas John RESIGNED | Director | 01 Feb 2008 | 31 Jan 2010 | England | August 1967 | Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 10 Sep 1996 | 10 Sep 1996 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |