| LYSIONEK, Susan Mary ACTIVE | Secretary | 01 Oct 2007 | | | | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| BATUT, Gregoire Claude Albert ACTIVE | Director | 23 Jun 2011 | | England | January 1965 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| WARDROP, Scott Alexander ACTIVE | Director | 01 Oct 2007 | | England | April 1966 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| WITHERS, Robin William RESIGNED | Secretary | 08 Nov 1996 | 01 Oct 2007 | | | 19 Woodmancourt, Godalming, Surrey, GU7 2BT |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Oct 1996 | 08 Nov 1996 | | | 4, More London Riverside, London, SE1 2AU |
| AMOSSE, Francois Jean RESIGNED | Director | 01 Oct 2007 | 31 Jul 2011 | United Kingdom | November 1957 | Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW |
| ATKINSON, Dixon John RESIGNED | Director | 08 Nov 1996 | 20 Feb 1997 | | January 1948 | The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ |
| BLACKBURN, Steven RESIGNED | Director | 08 Nov 1996 | 31 Dec 2006 | | July 1952 | Church View, Warren Road, Saltfleet, Louth, Lincolnshire, LN11 7RU |
| CROSS, Eric Robert Ian RESIGNED | Director | 08 Nov 1996 | 31 Dec 2002 | England | February 1948 | The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA |
| DANNATT, David RESIGNED | Director | 08 Nov 1996 | 01 Dec 2003 | | March 1944 | Hunters Lodge Old Manor Drive, Scawby, Brigg, South Humberside, DN20 9AX |
| FORMAN, Thomas John RESIGNED | Director | 01 Aug 2003 | 31 Dec 2006 | England | July 1954 | 8 Gorse Lane, Silk Willoughby, Sleaford, Lincolnshire, NG34 8PF |
| LEE, David RESIGNED | Director | 08 Nov 1996 | 01 Oct 2007 | England | April 1949 | 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT |
| PENNOCK, Roger James RESIGNED | Director | 08 Nov 1996 | 31 Dec 2006 | United Kingdom | December 1952 | Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ |
| STREET, Stephen Gregory RESIGNED | Director | 14 Oct 1996 | 08 Nov 1996 | | December 1969 | 10 English Street, Mile End, London, E3 4TA, United Kingdom |
| WEST, Thomas Lawson RESIGNED | Director | 08 Nov 1996 | 08 Aug 2006 | England | April 1958 | 1 The Orchard Marton Road, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5JU |
| WITHERS, Robin William RESIGNED | Director | 20 Feb 1997 | 31 Dec 2006 | | September 1941 | 19 Woodmancourt, Godalming, Surrey, GU7 2BT |