| LENNON, Ronan Eamon ACTIVE | Director | 23 Nov 1999 | | United Kingdom | February 1959 | 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| CAMPAILLA, Nicholas Titus RESIGNED | Secretary | 05 Oct 1998 | 06 Aug 1999 | | | 14 Hungerford House, Napier Place, London, W14 8LY |
| CLARKE, Jeremy Sinclair RESIGNED | Secretary | 23 Dec 1996 | 24 Apr 1998 | | | 14 Chancellors Street, Hammersmith, London, W6 9RN |
| DOCKAR, Neil Kelvin RESIGNED | Secretary | 18 Jul 1998 | 05 Oct 1998 | | | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| TUCK, Nicholas Charles RESIGNED | Secretary | 24 Apr 1998 | 17 Jul 1998 | | | 31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP |
| WARD, Benjamin RESIGNED | Secretary | 06 Aug 1999 | 14 Jan 2008 | | | 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT |
| WAYMAN, Kelly Janine RESIGNED | Secretary | 14 Jan 2008 | 30 Jun 2013 | | | 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Dec 1996 | 23 Dec 1996 | | | 26, Church Street, London, NW8 8EP |
| BARR, Alan Andrew RESIGNED | Director | 06 Aug 2008 | 20 Jan 2009 | Scotland | December 1967 | 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ |
| BRUNT, Simon Rogerson RESIGNED | Director | 05 Aug 1997 | 05 Feb 1999 | | April 1960 | Priory House, Puckle Lane, Canterbury, Kent, CT1 3LZ |
| CRAMPTON, Desmond RESIGNED | Director | 05 Aug 1997 | 18 Apr 2008 | England | April 1953 | Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH |
| DOCKAR, Neil Kelvin RESIGNED | Director | 23 Dec 1996 | 05 Aug 1997 | England | July 1957 | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| FINDLAY, Alastair Ian RESIGNED | Director | 05 Aug 1997 | 25 Mar 2004 | United Kingdom | April 1952 | High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA |
| FURLONG, Percival Trevor RESIGNED | Director | 05 Aug 1997 | 07 Apr 2000 | | November 1934 | 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE |
| GOBBI, Stephen Mark, Captain RESIGNED | Director | 14 May 2008 | 20 Jan 2009 | United Kingdom | March 1955 | Cherry Tree, Kent Avenue Minster, Sheerness, Kent, ME12 2DU |
| GREEN, David Simon RESIGNED | Director | 11 Sep 2006 | 31 May 2008 | | April 1959 | 16a Inverleith Row, Edinburgh, EH3 5LS |
| GREEN, Jacqui RESIGNED | Director | 20 Jan 2009 | 30 Jun 2010 | United Kingdom | July 1973 | Lappel Bank, Port Of Sheerness, Sheerness, Kent, ME12 1RS |
| JONES, Peter Anthony RESIGNED | Director | 28 Oct 1998 | 31 Mar 2006 | United Kingdom | January 1955 | 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL |
| MCLELLAN, Roy John RESIGNED | Director | 05 Aug 1997 | 29 Nov 1999 | | January 1958 | 10 Elmfield, Tenterden, Kent, TN30 6RE |
| MEREDITH, Robert David RESIGNED | Director | 05 Aug 1997 | 25 Mar 2004 | | February 1963 | 69 Salisbury Road, Canterbury, Kent, CT2 7RZ |
| NEWNS, Mathew David RESIGNED | Director | 29 Feb 2008 | 12 Jul 2010 | United Kingdom | June 1976 | Lappel Bank, Port Of Sheerness, Sheerness, Kent, ME12 1RS |
| OOSTHUIZEN, Neil William RESIGNED | Director | 28 Oct 1998 | 07 Jan 2002 | | April 1950 | 44 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN |
| WARD, Benjamin RESIGNED | Director | 01 Dec 2001 | 14 Jan 2008 | | January 1972 | 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT |