| FEIGEN, Richard ACTIVE | Secretary | 09 Sep 2016 | | | | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
| FEIGEN, Richard ACTIVE | Director | 27 Jul 2015 | | England | October 1959 | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England |
| BROWN, Anthony Richard RESIGNED | Secretary | 01 Mar 2001 | 04 May 2001 | | | 86 Beechcroft Road, London, SW17 7DA |
| CHONG, Dora RESIGNED | Secretary | 12 Jul 2006 | 15 Dec 2006 | | | 57 Sailmakers Court, William Morris Way, London, SW6 2UX |
| DAVIES, Perry Eamon RESIGNED | Secretary | 31 May 2007 | 14 Oct 2008 | | | 72 Crown Woods Way, Eltham, London, SE9 2NN |
| GILLESPIE, John RESIGNED | Secretary | 14 Oct 2008 | 09 Sep 2016 | | | 18, Colson Road, Loughton, Essex, IG10 3RJ |
| HIGHAM, James Hugh RESIGNED | Secretary | 04 May 2001 | 04 Dec 2001 | | | 66 Park Drive Green, Castleknock, Dublin, 15, IRISH, Eire |
| HIGHAM, James Hugh RESIGNED | Secretary | 23 May 1997 | 01 Mar 2001 | | | Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX |
| MARTIN, Rosemary Susan RESIGNED | Secretary | 04 Dec 2001 | 12 Jul 2006 | | | 12 Courtwood Drive, Sevenoaks, Kent, TN13 2LR |
| SHILLINGTON, Jonathan Graham Anthony RESIGNED | Secretary | 28 Jan 1997 | 23 May 1997 | | | Flat 5 17 Charleville Road, London, W14 9JJ |
| TANNA, Niraj Pravinbhai RESIGNED | Secretary | 15 Dec 2006 | 31 May 2007 | | | 12 Harrowdene Road, Wembley, Middlesex, HA0 2JB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Dec 1996 | 28 Jan 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BRICKLES, Simon RESIGNED | Director | 20 Mar 2017 | 31 Dec 2017 | England | June 1994 | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
| COURTENAY-SNIPP, Simon Oliver RESIGNED | Director | 01 Jan 2000 | 06 Jan 2017 | United Kingdom | July 1973 | The Old Rectory, Hastingleigh, Ashford, Kent, TN25 5HL, England |
| GILLEN, Jonathan Michael RESIGNED | Director | 28 Jan 1997 | 27 Jul 2015 | United Kingdom | August 1957 | Nutbourne Place Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HF |
| LAPWOOD, Kevin John, Dr RESIGNED | Director | 27 Jul 2015 | 23 May 2017 | England | June 1958 | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England |
| SHILLINGTON, Jonathan Graham Anthony RESIGNED | Director | 28 Jan 1997 | 13 Nov 2000 | | February 1971 | Flat 5 17 Charleville Road, London, W14 9JJ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Dec 1996 | 28 Jan 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Dec 1996 | 28 Jan 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |