| LLOYD, Stephen Paul ACTIVE | Director | 23 Dec 2015 | | United Kingdom | June 1962 | 31-33, Sunbeam Road, London, NW10 6JR, England |
| ELLISON, Jeremy Simon RESIGNED | Secretary | 14 Aug 1998 | 19 Apr 2002 | | | 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ |
| LAMB, Raymond RESIGNED | Secretary | 15 Sep 1997 | 14 Aug 1998 | | | 89 Horseshoe Lane East, Guildford, Surrey, GU1 2TW |
| TOMLINS, Peter Henry RESIGNED | Secretary | 09 Feb 2015 | 23 Dec 2015 | | | 111-113, Loverock Road, Reading, Berkshire, RG30 1DZ, England |
| TOMLINS, Peter Henry RESIGNED | Secretary | 19 Apr 2002 | 16 Mar 2012 | | | Orchard Vale Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG |
| WOOLCOCK, Julian Charles RESIGNED | Secretary | 16 Mar 2012 | 09 Feb 2015 | | | 72 George Street, Caversham, Reading, Berkshire, RG4 8DW |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 Sep 1997 | 15 Sep 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ADAMS, Robert William RESIGNED | Director | 13 Mar 2008 | 30 Jun 2015 | United Kingdom | December 1953 | 28 High Street, Wroughton, Swindon, Wiltshire, SN4 9JX |
| DAWE, Colin Kenneth RESIGNED | Director | 26 Jan 1998 | 31 Jul 2009 | | January 1947 | 55 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG |
| ELLISON, Jeremy Simon RESIGNED | Director | 14 Aug 1998 | 19 Apr 2002 | United Kingdom | November 1961 | 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ |
| LAMB, Raymond RESIGNED | Director | 15 Sep 1997 | 31 Mar 1998 | United Kingdom | November 1946 | 89 Horseshoe Lane East, Guildford, Surrey, GU1 2TW |
| LIVSEY, Sian Elizabeth RESIGNED | Director | 15 Sep 1997 | 19 Feb 1999 | | January 1960 | 6 Dunaways Close, Earley, Reading, Berkshire, RG6 5JH |
| TOMLINS, Alan Martin RESIGNED | Director | 15 Sep 1997 | 31 Oct 2003 | | September 1944 | Beech Cottage Five Bells Lane, Nether Wallop, Stockbridge, Hampshire, SO20 8HA |
| TOMLINS, James Edward RESIGNED | Director | 01 May 2009 | 22 Jul 2013 | United Kingdom | December 1979 | 407, Ginger Apts, Cayenne Court, London, SE1 2PA |
| TOMLINS, Peter Henry RESIGNED | Director | 15 Sep 1997 | 23 Dec 2015 | England | January 1947 | Orchard Vale Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG |
| WOOLCOCK, Julian Charles Craig RESIGNED | Director | 16 Mar 2012 | 09 Feb 2015 | England | March 1959 | 72 George Street, Caversham, Reading, Berkshire, RG4 8DW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 15 Sep 1997 | 15 Sep 1997 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |