| LEHMAN, Donald Todd ACTIVE | Secretary | 30 Apr 2009 | | | | 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX |
| LEHMAN, Donald Todd ACTIVE | Director | 30 Apr 2009 | | United Kingdom | January 1965 | 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX |
| NEBREDA MARQUEZ, Julian Jose ACTIVE | Director | 01 Sep 2009 | | London | March 1966 | 23, Oakwood Court, London, W14 8JU |
| FLANIGAN, Sarah RESIGNED | Secretary | 19 Mar 2004 | 04 Oct 2005 | | | 60 Holmesdale Road, Teddington, TW11 9LG |
| HOPKINS, Neil Allen RESIGNED | Secretary | 04 Oct 2005 | 30 Apr 2009 | | | 30 Connaught Road, Teddington, Middlesex, TW11 0PS |
| HOPKINS, Neil Allen RESIGNED | Secretary | 23 Jan 1998 | 19 Mar 2004 | | | 30 Connaught Road, Teddington, Middlesex, TW11 0PS |
| TONKS, Sarah Uny RESIGNED | Secretary | 23 Jan 1998 | 23 Jan 1998 | | | 75 Riverview Grove, Chiswick, London, W4 3QP |
| NORTON ROSE LIMITED RESIGNED | Nominee Secretary | 07 Oct 1997 | 23 Jan 1998 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| ARMSTRONG, Michael Norman RESIGNED | Director | 23 Jan 1998 | 31 Dec 2003 | England | January 1958 | 12 Stokenchurch Street, London, SW6 3TR |
| BARRETT, Peter Jeffrey RESIGNED | Director | 23 Jan 1998 | 17 Nov 2004 | | April 1955 | 24 Kingsway, Mortlake, London, SW14 7HS |
| DANKS, Victor Andrea George RESIGNED | Director | 31 Oct 2001 | 08 Sep 2006 | England | August 1951 | 49 Pentire Avenue, Newquay, Cornwall, TR7 1PB |
| FITZPATRICK, Mark Stuart RESIGNED | Director | 23 Jan 1998 | 04 Apr 2002 | | January 1951 | Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD |
| HOPKINS, Neil Allen RESIGNED | Director | 04 Oct 2005 | 30 Apr 2009 | England | September 1964 | 30 Connaught Road, Teddington, Middlesex, TW11 0PS |
| HOPKINS, Neil Allen RESIGNED | Director | 23 Jan 1998 | 25 Feb 2004 | England | September 1964 | 30 Connaught Road, Teddington, Middlesex, TW11 0PS |
| MATTIUZZO, Mauro RESIGNED | Director | 23 Jan 1998 | 23 Jan 1998 | | August 1957 | 125 Home Park Road, Wimbledon, London, SW19 7HT |
| MCLAREN, John Keith RESIGNED | Director | 23 Feb 2004 | 01 Sep 2009 | England | January 1962 | Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX |
| TONKS, Sarah Uny RESIGNED | Director | 23 Jan 1998 | 23 Jan 1998 | | August 1968 | 75 Riverview Grove, Chiswick, London, W4 3QP |
| NOROSE LIMITED RESIGNED | Nominee Director | 07 Oct 1997 | 23 Jan 1998 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |
| NORTON ROSE LIMITED RESIGNED | Nominee Director | 07 Oct 1997 | 23 Jan 1998 | | | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN |