| SALLAS, Frances Louise ACTIVE | Secretary | 03 Sep 2010 | | | | Northcliffe House 2 Derry Street, Kensington, London, W8 5TT |
| PAGE, Matthew James ACTIVE | Director | 03 Sep 2010 | | United Kingdom | January 1968 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom |
| ADDISON, Neil RESIGNED | Secretary | 01 Nov 2009 | 03 Sep 2010 | | | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| HUBBLE, Nicholas Peter RESIGNED | Secretary | 01 May 2008 | 01 Nov 2009 | | | 127 Annandale Road, Greenwich, London, SE10 0JY |
| JACKSON, Ian Michael RESIGNED | Secretary | 28 May 1997 | 01 Aug 2002 | | | 21 Harvest Bank Road, West Wickham, Kent, BR4 9DL |
| MORTIMER, John RESIGNED | Secretary | 01 Aug 2002 | 26 Jan 2004 | | | 38 Pelham Road, Wimbledon, London, SW19 1NP |
| SHAMSI, Richard RESIGNED | Secretary | 26 Jan 2004 | 01 May 2008 | | | 5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 May 1997 | 28 May 1997 | | | 26, Church Street, London, NW8 8EP |
| ADDISON, Neil RESIGNED | Director | 01 Nov 2009 | 03 Sep 2010 | United Kingdom | September 1976 | Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT |
| ANDERSON DIXON, Steven RESIGNED | Director | 01 Aug 2002 | 28 Apr 2006 | | January 1958 | The Old Vicarage 1 St Marys Close, Newton Solney, Burton On Trent, Staffordshire, DE15 0SE |
| DAVIES, Owen Wyn RESIGNED | Director | 01 Aug 2002 | 09 Jun 2003 | United Kingdom | August 1961 | SW20 |
| DYSON, Simon Maxim RESIGNED | Director | 28 May 1997 | 01 Aug 2002 | United Kingdom | November 1950 | 130 Barrowgate Road, Chiswick, London, W4 4QP |
| HART, Andrew Michael RESIGNED | Director | 01 May 2003 | 31 Jul 2008 | | August 1966 | 2 Shirland Mews, London, W9 3DY |
| HUBBLE, Nicholas Peter RESIGNED | Director | 01 May 2008 | 01 Nov 2009 | United Kingdom | June 1974 | 127 Annandale Road, Greenwich, London, SE10 0JY |
| KARN, Richard Alan RESIGNED | Director | 01 Aug 2002 | 01 Mar 2004 | | March 1967 | 6 Church Farm Close, Etchingham, East Sussex, TN19 7AQ |
| MACLENNAN, Murdoch RESIGNED | Director | 30 Jan 1998 | 20 Nov 1998 | United Kingdom | April 1949 | 1 Onslow Mews West, South Kensington, London, SW7 3AF |
| MIRON, Stephen Gabriel RESIGNED | Director | 01 May 2003 | 19 Dec 2005 | England | May 1965 | Woodsview, Sandy Way, Cobham, Surrey, KT11 2EY |
| MORTIMER, John RESIGNED | Director | 01 Aug 2002 | 26 Jan 2004 | United Kingdom | July 1959 | 38 Pelham Road, Wimbledon, London, SW19 1NP |
| SERJEANT, James Prosper RESIGNED | Director | 01 Aug 2002 | 10 May 2003 | England | March 1965 | 221 Westbourne Grove, London, W11 2SE |
| SHAMSI, Richard RESIGNED | Director | 26 Jan 2004 | 01 May 2008 | United Kingdom | May 1968 | 5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF |
| WINFIELD, Sally RESIGNED | Director | 01 Aug 2002 | 25 Jul 2007 | | July 1961 | 24 Rydon Mews, Wimbledon, London, SW19 4RP |
| ZWILLENBERG, Paul Adam RESIGNED | Director | 28 May 1997 | 20 Nov 1998 | | March 1967 | Apartment 2 Bladon Lodge, Bolton Place, London, SW5 0LQ |