| CHALLEN, Nicola ACTIVE | Secretary | 13 Mar 2009 | | | | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| MAINWARING, Paul Richard ACTIVE | Director | 20 Nov 2006 | | England | July 1963 | 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH |
| STEWART, Robin James ACTIVE | Director | 05 Aug 2010 | | England | April 1967 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| DE FREITAS, Maria Teresa RESIGNED | Secretary | 24 Jun 2005 | 29 Aug 2008 | | | Flat 1 47 Lloyd Baker Street, London, WC1X 9AA |
| DEARLOVE, Juliet Mary RESIGNED | Secretary | 30 Apr 2001 | 24 Jun 2005 | | | Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT |
| PEEL, Alistair Charles RESIGNED | Secretary | 29 Aug 2008 | 13 Mar 2009 | | | 6, Deep Acres, Amersham, Bucks, HP6 5NX, England |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 1997 | 18 Dec 1997 | | | 20, Black Friars Lane, London, EC4V 6HD |
| PREBON SECRETARIES LIMITED RESIGNED | Secretary | 18 Dec 1997 | 30 Apr 2001 | | | Second Floor, 155 Bishopsgate, London, EC2N 3DA |
| CIFELLI, Siobhan Caroline RESIGNED | Director | 05 Jun 2003 | 21 Oct 2005 | | June 1964 | 1 Birchfield, North Stifford, Essex, RM16 5UU |
| COSTELLO, Kevin RESIGNED | Director | 18 Dec 1997 | 12 Nov 1999 | | July 1951 | 91 Free Trade Wharf 340 The Highway, London, E1 9ET |
| DURANT, Glenda Mary RESIGNED | Director | 18 Dec 1997 | 27 Sep 2001 | | December 1954 | 26 Wenham Drive, Westcliff On Sea, Essex, SS0 9BN |
| EVANS, Andrew Keith RESIGNED | Director | 31 Jul 2007 | 05 Aug 2010 | England | July 1965 | 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX |
| HAWES, Terence Christopher Raoul Copeland RESIGNED | Director | 25 Sep 2001 | 09 May 2003 | England | June 1951 | Wensum House, Station Road, Great Ryburgh, Norfolk, NR21 0DX |
| HAYES, David Joseph Gerard RESIGNED | Director | 18 Dec 1997 | 31 Mar 2001 | | December 1953 | Mitchell Farm House, Little Chart Road, Hothfield, Kent, TN26 1EU |
| HOLMES, Deborah Ann RESIGNED | Director | 02 May 2006 | 31 Jul 2007 | | October 1960 | 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE |
| HUGHES, Arthur Mcquade RESIGNED | Director | 30 Nov 2001 | 13 Oct 2004 | United Kingdom | May 1952 | Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA |
| JACK, Stephen Andrew RESIGNED | Director | 13 Oct 2004 | 20 Nov 2006 | England | March 1958 | 1 Hunter Road, West Wimbledon, London, SW20 8NZ |
| PITHERS, Garry Rowland RESIGNED | Director | 21 Jan 2000 | 27 Sep 2001 | | May 1959 | 7 Atlantic Building, 128 Albert Street, London, NW1 7NE |
| PLASCO, Joel Darren RESIGNED | Director | 21 Oct 2005 | 02 May 2006 | | January 1971 | Flat 5, 1 Chepstow Place, London, W2 4TE |
| STEVENS, Robert Brian RESIGNED | Director | 01 Apr 2008 | 19 May 2011 | England | March 1962 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| WARD, Barry Charles Bernard RESIGNED | Director | 01 Nov 2007 | 19 May 2011 | England | December 1965 | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom |
| WESTON, Philip Richard RESIGNED | Director | 25 Sep 2001 | 30 Nov 2001 | United Kingdom | May 1966 | 8 Sharon Road, London, W4 4PD |
| MAWLAW CORPORATE SERVICES LIMITED RESIGNED | Director | 01 Oct 1997 | 18 Dec 1997 | | | 20, Black Friars Lane, London, EC4V 6HD |