| HAYDON, Stuart John ACTIVE | Secretary | 08 Sep 2000 | | | | 156 Woodland Way, West Wickham, Kent, BR4 9LU |
| HARDIE, Nicholas Alan Scott ACTIVE | Director | 01 Aug 2001 | | England | January 1955 | 21, Albert Square, London, SW8 1BS |
| CARSON, Clare Frances RESIGNED | Secretary | 26 Apr 1999 | 08 Sep 2000 | | | 61 Queens Road, East Sheen, SW14 8PH |
| HAYDON, Stuart John RESIGNED | Secretary | 22 Dec 1997 | 26 Apr 1999 | | | 156 Woodland Way, West Wickham, Kent, BR4 9LU |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 14 Nov 1997 | 22 Dec 1997 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Nov 1997 | 14 Nov 1997 | | | 26, Church Street, London, NW8 8EP |
| ATKINS, David John RESIGNED | Director | 01 Jan 2005 | 01 Oct 2009 | United Kingdom | April 1966 | The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF |
| BAKER, Michael John RESIGNED | Director | 01 Aug 2001 | 30 Jun 2006 | | August 1963 | 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ |
| BERGER-NORTH, Andrew John RESIGNED | Director | 08 Oct 2008 | 26 Mar 2010 | England | February 1961 | 1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom |
| BROWN, Philip David Harold RESIGNED | Director | 14 Apr 1998 | 31 May 1999 | | December 1951 | 4 Parfour Drive, Kenley, Surrey, CR8 5HJ |
| COLE, Peter William Beaumont RESIGNED | Director | 22 Dec 1997 | 26 Mar 2010 | England | February 1959 | Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX |
| DESMOND, Nicholas Danny RESIGNED | Director | 22 Dec 1997 | 14 Apr 1998 | | August 1963 | 69 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS |
| DODDS, John Andrew William RESIGNED | Director | 14 Apr 1998 | 24 Aug 2001 | England | February 1956 | South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH |
| EMERY, Jonathan Michael RESIGNED | Director | 01 Jan 2007 | 08 Oct 2008 | | January 1966 | 93, Percy Road, Hampton, Middlesex, TW12 2JS |
| HARRIS, Iain Farlane Sim RESIGNED | Director | 14 Apr 1998 | 21 Nov 2003 | United Kingdom | December 1962 | 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB |
| HUTCHINGS, Lawrence Francis RESIGNED | Director | 08 Oct 2008 | 26 Mar 2010 | England | June 1966 | Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom |
| JEPSON, Martin Clive RESIGNED | Director | 08 Oct 2008 | 26 Mar 2010 | United Kingdom | April 1962 | 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE |
| RICHARDS, Robert John Godwin RESIGNED | Director | 22 Dec 1997 | 08 Oct 2008 | England | January 1956 | Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ |
| THOMSON, Andrew James Gray RESIGNED | Director | 01 Jan 2007 | 26 Mar 2010 | England | July 1967 | 10, Niton Street, London, SW6 6NJ |
| WILSON, Clare Alice RESIGNED | Director | 11 Nov 1997 | 22 Dec 1997 | | May 1965 | 75 Ifield Road, London, SW10 9AU |
| WRIGHT, Geoffrey Harcroft RESIGNED | Director | 14 Apr 1998 | 30 Jun 2006 | | February 1943 | Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW |
| ZERDIN, Mark RESIGNED | Director | 11 Nov 1997 | 22 Dec 1997 | | July 1972 | Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS |