| KITE, Timothy James ACTIVE | Secretary | 01 Feb 2007 | | | | Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP |
| BURNS, John David ACTIVE | Director | 01 Feb 2007 | | United Kingdom | May 1944 | Flat 3 33/36 Chester Square, London, SW1W 9HT |
| MITCHLEY, Simon Colin RESIGNED | Secretary | 12 Jul 1999 | 01 Feb 2007 | | | 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG |
| WALDRON, Michael RESIGNED | Secretary | 16 Jan 1997 | 12 Jul 1999 | | | 14 Wimpole Mews, London, W1G 8PE |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Oct 1996 | 16 Jan 1997 | | | 10 Snow Hill, London, EC1A 2AL |
| BURNS, Andrea Gillian RESIGNED | Director | 13 Feb 1997 | 09 Jul 1999 | | April 1955 | 8 Oakeshott Avenue, Highgate, London, N6 6NS |
| DRIVER, Nicholas Gordon Ellis RESIGNED | Director | 16 Jan 1997 | 11 Mar 2004 | England | March 1944 | Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX |
| FRIEDLOS, Nicholas Robert RESIGNED | Director | 07 Feb 2003 | 18 Jul 2007 | England | November 1957 | 13 Alwyne Road, London, N1 2HH |
| GEORGE, Nigel Quentin RESIGNED | Director | 01 Feb 2007 | 07 Dec 2009 | England | May 1963 | 32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG |
| GROVES, Nicholas Thomas Julian RESIGNED | Director | 11 Mar 2004 | 09 Jan 2006 | United Kingdom | October 1963 | 37 Vicarage Road, East Sheen, London, SW14 8PZ |
| MICHELL, Andrew Charles RESIGNED | Director | 16 Jan 1997 | 20 Aug 2002 | United Kingdom | June 1954 | 40 Fernhurst Road, London, SW6 7JW |
| MORRIS, Howard Royston RESIGNED | Director | 16 Jan 1997 | 11 May 2001 | | November 1959 | Old Ford Cottage, Warnford, Hampshire, SO3 1LD |
| ODOM, Christopher James RESIGNED | Director | 01 Feb 2007 | 01 Feb 2010 | | February 1951 | 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH |
| PEXTON, Martin Andrew RESIGNED | Director | 07 Feb 2003 | 01 Feb 2007 | England | September 1956 | Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH |
| RAYNE, Robert Anthony, The Honourable RESIGNED | Director | 16 Jan 1997 | 01 Feb 2007 | England | January 1949 | 37 Brunswick Gardens, London, W8 4AW |
| SILVER, Simon Paul RESIGNED | Director | 01 Feb 2007 | 07 Dec 2009 | England | November 1950 | 49 Hamilton Terrace, London, NW8 9RG |
| SILVERMAN, David Gary RESIGNED | Director | 16 Jun 2008 | 07 Dec 2009 | United Kingdom | October 1969 | 10 Heath Close, London, NW11 7DX |
| WALDRON, Michael RESIGNED | Director | 12 Jul 1999 | 16 May 2002 | | May 1947 | 14 Wimpole Mews, London, W1G 8PE |
| WALLIS, Leonard David James RESIGNED | Director | 13 Feb 1997 | 09 Jul 1999 | | April 1942 | 8 Oakeshott Avenue, London, N6 6NS |
| WILLIAMS, Paul Malcolm RESIGNED | Director | 01 Feb 2007 | 07 Dec 2009 | United Kingdom | March 1960 | 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD |
| TRAVERS SMITH LIMITED RESIGNED | Nominee Director | 17 Oct 1996 | 16 Jan 1997 | | | 10 Snow Hill, London, EC1A 2AL |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Nominee Director | 17 Oct 1996 | 16 Jan 1997 | | | 10 Snow Hill, London, EC1A 2AL |