| RUFFELS, Simon Anthony John ACTIVE | Secretary | 19 Jan 2011 | | | | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| MERRICK, Joanne ACTIVE | Director | 13 Jul 2005 | | England | September 1964 | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| O'DEA, Michael Patrick ACTIVE | Director | 06 Dec 2006 | | | February 1964 | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| PIGGOT, Geoffrey Brian ACTIVE | Director | 18 Nov 2005 | | England | July 1963 | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| GRAHAM, Robert Davis RESIGNED | Secretary | 03 Dec 1997 | 31 Jan 2003 | | | 5 Valley Field Road, Westport Connecticut, Usa 06880, FOREIGN |
| LETSINGER, Katherine Lee RESIGNED | Secretary | 03 Dec 1997 | 30 Jul 2002 | | | 46 Chepstow Place, London, W2 4TA |
| PEARCY, Jeremy RESIGNED | Secretary | 30 Jul 2002 | 19 Jan 2011 | | | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | 14 May 1997 | 03 Dec 1997 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 14 May 1997 | 03 Dec 1997 | | | 100 New Bridge Street, London, EC4V 6JA |
| BADDELEY, Andrew Martin RESIGNED | Director | 06 Dec 2006 | 06 Nov 2007 | United Kingdom | May 1964 | Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX |
| BANKS, Andrew John Greenwood RESIGNED | Director | 12 Nov 1997 | 30 Apr 2001 | | July 1941 | The Nuttery, Newnham, Daventry, Northamptonshire, NN11 3EU |
| BROOKS, Kevin Patrick RESIGNED | Director | 14 May 1997 | 23 Apr 2001 | | April 1944 | 549 3rd Street, Brooklyn New York, Brooklyn, Kings, 11215, U.S.A. |
| BURBIDGE, Christopher Hayes Shaw RESIGNED | Director | 12 Nov 1997 | 29 Sep 2000 | | September 1942 | Flat 23 Gun Place 86 Wapping Lane, London, E1 9RX |
| KOPSIS, George RESIGNED | Director | 25 Jun 2002 | 16 Jul 2004 | | March 1957 | 39 Pulham Avenue, Broxbourne, Hertfordshire, EN10 7TA |
| LOWTON, Mark RESIGNED | Director | 25 Jul 2008 | 15 May 2009 | England | March 1962 | Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS |
| OTT, Craig Joseph RESIGNED | Director | 12 Nov 1997 | 31 Mar 2000 | | August 1946 | 263 Hobart Avenue, Shorthills New Jersey, U S A O7o78, FOREIGN |
| PEARCY, Jeremy RESIGNED | Director | 10 Mar 2003 | 19 Jan 2011 | | February 1954 | 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ |
| ROBERTS, Patricia Hickey RESIGNED | Director | 12 Nov 1997 | 31 Jan 2003 | | July 1955 | 9 Bramble Lane, Riverside Connecticut, U S A 06878 |
| RUFFELS, Simon Anthony John RESIGNED | Director | 20 Aug 2004 | 14 Jul 2008 | England | January 1948 | Petersfield Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QB |
| SHEEHY, Patrick Michael RESIGNED | Director | 30 Nov 2000 | 25 Jun 2002 | England | October 1960 | 17 Ulundi Road, Blackheath, London, SE3 7UQ |