| ORR, Margaret Jane ACTIVE | Secretary | 10 May 2014 | | | | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| ORR, Margaret Jane ACTIVE | Director | 24 Jun 2005 | | United Kingdom | April 1964 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| WADSWORTH, Antony Ronald ACTIVE | Director | 10 Oct 2013 | | England | October 1956 | 4, Pancras Square, London, N1C 4AG, United Kingdom |
| HANSON, Ian Lawrence RESIGNED | Secretary | 02 Jan 1997 | 09 Dec 1999 | | | House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 01 Jul 1998 | 21 Dec 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 04 Dec 1996 | 02 Jan 1997 | | | 20, Black Friars Lane, London, EC4V 6HD |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNEDRegistration number 06902863 | Secretary | 21 Dec 2010 | 10 May 2014 | | | 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom |
| BENNETT, Stephen Thomas RESIGNED | Director | 27 Mar 1997 | 31 Mar 1998 | | May 1958 | 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX |
| DEACON, John RESIGNED | Director | 01 Feb 2006 | 08 Oct 2013 | United Kingdom | March 1938 | 27, Wrights Lane, London, W8 5SW, United Kingdom |
| FADIL, Susan Carol RESIGNED | Nominee Director | 04 Dec 1996 | 02 Jan 1997 | | September 1966 | Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB |
| GUMMERS, Eric Michael RESIGNED | Nominee Director | 04 Dec 1996 | 02 Jan 1997 | | January 1961 | 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT |
| HANSON, Ian Lawrence RESIGNED | Director | 02 Jan 1997 | 09 Dec 1999 | United Kingdom | December 1964 | House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH |
| KENNEDY, Christoper John RESIGNED | Director | 13 Nov 1998 | 09 Dec 1999 | | January 1964 | 156 Saint Albans Avenue, London, W4 5JU |
| MACMILLAN, Wallace RESIGNED | Director | 02 Jan 1997 | 27 Mar 1997 | | March 1958 | 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN |
| NICOLI, Eric Luciano RESIGNED | Director | 29 Jan 2003 | 10 Mar 2009 | United Kingdom | August 1950 | Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN |
| PERRY, Rupert RESIGNED | Director | 02 Jan 1997 | 30 Jan 2006 | United Kingdom | January 1948 | 8 Clifton Villas, London, W9 2PH |
| WEYLAND, Anita Ingjer RESIGNED | Director | 31 Mar 1998 | 14 Jan 1999 | | March 1962 | 72 Gayville Road, London, SW11 6JP |