| FIELD, David Jonathan ACTIVE | Secretary | 10 Aug 2006 | | | | 31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ |
| HOVEY, Samantha Jane ACTIVE | Director | 30 Jun 2015 | | England | October 1970 | 8-11 Crescent, London, EC3N 2LY |
| BROWN, Alan RESIGNED | Secretary | 05 Dec 1997 | 15 Jan 1998 | | | 83 Swanbourne Drive, Hornchurch, Essex, RM12 6QZ |
| JOHNSON, Joyce Margaret RESIGNED | Secretary | 20 Jan 1998 | 28 Apr 1999 | | | 59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN |
| NEWCOMBE, John Philip RESIGNED | Secretary | 28 Apr 1999 | 10 Aug 2006 | | | Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST |
| STRAZZER, Fabio Roberto RESIGNED | Secretary | 02 Oct 1997 | 05 Dec 1997 | | | 29 Elrington Road, London, E8 3BJ |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 02 Oct 1997 | 02 Oct 1997 | | | 83, Leonard Street, London, EC2A 4QS |
| BIRD, Colin George RESIGNED | Director | 05 Dec 1997 | 07 Nov 2000 | | March 1946 | Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ |
| BROWN, Alan RESIGNED | Director | 05 Dec 1997 | 15 Jan 1998 | | May 1954 | 83 Swanbourne Drive, Hornchurch, Essex, RM12 6QZ |
| CAXTON-SPENCER, Roderick Rudd RESIGNED | Director | 02 Oct 1997 | 28 Jun 2002 | | July 1959 | 65 Chester Square, London, SW1 |
| COPP, Bruce Ridley RESIGNED | Director | 05 Dec 1997 | 30 Oct 1998 | | June 1954 | Holms Farm House, Waldron, Heathfield, East Sussex, TN21 0RS |
| MARSHALL, Colin David RESIGNED | Director | 28 Apr 1999 | 30 Jun 2015 | England | June 1956 | The Mulberries, Homestead Road, Ramsden Bellhouse, Essex, CM11 1RP |
| NEWLYN, Philip Peter RESIGNED | Director | 23 Dec 2010 | 12 Feb 2014 | England | November 1961 | 8-11 Crescent, London, EC3N 2LY |
| STRAZZER, Fabio Roberto RESIGNED | Director | 02 Oct 1997 | 28 Jun 2002 | United Kingdom | October 1959 | 29 Elrington Road, London, E8 3BJ |
| WHITING, Andrew Michael John RESIGNED | Director | 07 Nov 2000 | 23 Dec 2010 | England | August 1954 | Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ |
| LUCIENE JAMES LIMITED RESIGNED | Director | 02 Oct 1997 | 02 Oct 1997 | | | 83 Leonard Street, London, EC2A 4QS |