| LOOI, Shanny ACTIVE | Secretary | 06 Jun 2008 | | | | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| GESTETNER, Emily Henrietta ACTIVE | Director | 17 May 2011 | | United Kingdom | April 1967 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| HINDLEY, Martyn John ACTIVE | Director | 03 Nov 2008 | | England | October 1962 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| ELSDON, Kate RESIGNED | Secretary | 15 Sep 2006 | 28 Sep 2007 | | | 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH |
| GILES, Nicholas David Martin RESIGNED | Secretary | 30 Mar 2004 | 01 Nov 2004 | | | 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR |
| HAY, Helen Frances RESIGNED | Secretary | 07 Sep 2009 | 04 Mar 2010 | | | The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB |
| HENSON, Mark Richard RESIGNED | Secretary | 01 Jan 2002 | 30 Mar 2004 | | | 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW |
| HOGG, Marianne Lisa RESIGNED | Secretary | 01 Nov 2004 | 15 Sep 2006 | | | 15 Roskell Road, London, SW15 1DS |
| NAREBOR, Torugbene Eniyekeye RESIGNED | Secretary | 28 Sep 2007 | 06 Jun 2008 | | | 10 Portland Road, Gillingham, Kent, ME7 2NP |
| WALMSLEY, Derek Kerr RESIGNED | Secretary | 14 Oct 1997 | 31 Dec 2001 | | | Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 13 Aug 1997 | 14 Oct 1997 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| AHMED, Neshat RESIGNED | Director | 14 Oct 1997 | 28 Mar 2001 | | October 1965 | 23 Northcott Avenue, London, N22 7DB |
| BROWN, Philip RESIGNED | Director | 11 May 2000 | 31 Jul 2006 | United Kingdom | December 1965 | Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD |
| CARTER, Derek Raymond Anthony RESIGNED | Director | 30 Oct 2002 | 31 Mar 2008 | United Kingdom | June 1949 | Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR |
| ELLIOT, Richard Emmerson RESIGNED | Director | 10 Jan 2007 | 18 Jul 2008 | United Kingdom | February 1966 | Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN |
| GESTETNER, Emily Henrietta RESIGNED | Director | 30 Sep 2009 | 30 Sep 2009 | United Kingdom | April 1967 | 33, Pattison Road, London, NW2 2HL, England |
| GILBERTSON, David Stuart RESIGNED | Director | 31 Mar 2008 | 23 May 2011 | England | September 1956 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| GOUGH, Malcolm Howard RESIGNED | Director | 30 Oct 2002 | 31 Mar 2006 | United Kingdom | July 1953 | South Lodge Fineshade, Abbey Fineshade, Corby, Northamptonshire, NN17 3BA |
| GRAY, Tracey Marie RESIGNED | Director | 18 Jul 2008 | 08 Mar 2011 | England | March 1964 | Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom |
| GRIFFITHS, Ian Ward RESIGNED | Director | 31 Jul 2006 | 10 Jan 2007 | United Kingdom | September 1966 | The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR |
| HARRIS, Anthony Charles RESIGNED | Director | 10 Nov 1997 | 14 Oct 1999 | | March 1960 | 58 Belsize Park, London, NW3 4EH |
| KEENAN, Paul RESIGNED | Director | 14 Oct 1997 | 10 Nov 1997 | England | December 1963 | 19 Church Crescent, Muswell Hill, London, N10 3NA |
| MCALEENAN, Patrick David RESIGNED | Director | 14 Oct 1997 | 11 May 2000 | England | December 1949 | 78 Hazlewell Road, Putney, London, SW15 6UR |
| MCGARRIGLE, Ian Leonard RESIGNED | Director | 31 Mar 2003 | 31 Mar 2006 | United Kingdom | June 1960 | 92 Culverley Road, London, SE6 2JY |
| MCKENNA, Paul Damon RESIGNED | Director | 14 Oct 1997 | 23 Jul 1999 | | May 1962 | 1 Chester Close, Little Heath, Potters Bar, Hertfordshire, EN6 1DT |
| MELVILLE, Iain Boyd RESIGNED | Director | 14 Oct 1997 | 23 Jul 1999 | | March 1958 | 34 Waterlow Road, Reigate, Surrey, RH2 7EX |
| METCALFE, David Randal RESIGNED | Director | 14 Oct 1999 | 30 Oct 2002 | United Kingdom | September 1947 | 16 Haroldsea Drive, Horley, Surrey, RH6 9DU |
| NEWBOLD, Stephen Anthony RESIGNED | Director | 31 Mar 2003 | 31 Mar 2006 | | December 1966 | 34 Kings Hall Road, Beckenham, Kent, BR3 1LU |
| PEGLER, David RESIGNED | Director | 14 Oct 1997 | 16 Mar 1998 | | November 1961 | The Old Vicarage, Chesterton, Bicester, Oxfordshire, OX26 1UW |
| THOMAS, Henry Carlton RESIGNED | Director | 31 Jul 2006 | 31 Jul 2006 | | September 1961 | 140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN |
| TYROLESE (DIRECTORS) LIMITED RESIGNED | Nominee Director | 13 Aug 1997 | 14 Oct 1997 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| TYROLESE (SECRETARIAL) LIMITED RESIGNED | Nominee Director | 13 Aug 1997 | 14 Oct 1997 | | | 66 Lincoln's Inn Fields, London, WC2A 3LH |