| MACLEOD, Andrew John ACTIVE | Secretary | 30 Apr 2004 | | | | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| AVERISS, Joanne Kerry ACTIVE | Director | 30 Apr 2008 | | England | November 1963 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| MACLEOD, Andrew John ACTIVE | Director | 13 Jan 1999 | | United Kingdom | August 1962 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| STONE, Claire Ellen ACTIVE | Director | 17 Apr 2014 | | England | July 1969 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| ASHBY, Timothy John RESIGNED | Secretary | 06 Aug 1997 | 03 Nov 1997 | | | 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP |
| MCFADDEN, Douglas James RESIGNED | Secretary | 03 Nov 1997 | 30 Apr 2004 | | | 2 Spring Road, Greenwich, Connecticut 06830, Usa |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jul 1997 | 06 Aug 1997 | | | 26, Church Street, London, NW8 8EP |
| AHMED, Anwar Yaseen RESIGNED | Director | 11 Feb 2004 | 01 Oct 2005 | United Kingdom | July 1965 | 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP |
| ASHBY, Timothy John RESIGNED | Director | 06 Aug 1997 | 03 Nov 1997 | | May 1962 | 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP |
| BRYANT, Anthony Peter RESIGNED | Director | 26 Jan 1998 | 20 Oct 2011 | | September 1950 | Southgate Hurstwood, South Ascot, Berkshire, SL5 9SP |
| GOVIER, Ian Paul RESIGNED | Director | 06 Aug 1997 | 26 Jan 1998 | | June 1959 | 2 Auriol Mansions, Edith Road, London, W14 0ST |
| HOWARD, Robert RESIGNED | Director | 01 Oct 2005 | 30 Apr 2008 | | February 1972 | 7 Lenham Close, Wokingham, Berkshire, RG41 1HR |
| MCFADDEN, Douglas James RESIGNED | Director | 03 Nov 1997 | 30 Apr 2004 | | February 1952 | 2 Spring Road, Greenwich, Connecticut 06830, Usa |
| SIGALOS, John L RESIGNED | Director | 07 Sep 2012 | 17 Apr 2014 | United Kingdom | November 1966 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| TEN CATE, Lennaert Christian RESIGNED | Director | 20 Oct 2011 | 09 Aug 2013 | United Kingdom | December 1968 | Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom |
| WALTON, Simon Robert Macfarlane RESIGNED | Director | 03 Sep 2002 | 27 Feb 2004 | | September 1961 | 1 Hurstwood, South Ascott, SL5 9SP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Jul 1997 | 06 Aug 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |