| FOWLER, Andrew John ACTIVE | Secretary | 01 Sep 2008 | | | | Swan Court, Lamport, Northampton, NN6 9EZ, England |
| COLLIS, Michael Christopher ACTIVE | Director | 16 Dec 2011 | | England | August 1965 | 9-13, St. Andrew Street, London, EC4A 3AF |
| FOWLER, Andrew John ACTIVE | Director | 01 Sep 2008 | | United Kingdom | June 1962 | Swan Court, Lamport, Northampton, NN6 9EZ, England |
| BENNETT, David Richard RESIGNED | Secretary | 01 Sep 2008 | 20 Feb 2009 | | | 5 Canterbury Park, Didsbury, Manchester, M20 2UQ |
| EADE, Angela Caroline RESIGNED | Secretary | 18 Nov 1997 | 19 Feb 1998 | | | Rathgar 125 Westhall Road, Warlingham, Surrey, CR6 9HJ |
| JESSOP, Michael Edward RESIGNED | Secretary | 06 Dec 2007 | 31 Mar 2008 | | | 36 Endcliffe Grove Avenue, Sheffield, South Yorkshire, S10 3EJ |
| MILL, John Charles RESIGNED | Secretary | 19 Feb 1998 | 06 Dec 2007 | | | Birch End Heather Close, Kingswood, Tadworth, Surrey, KT20 6NY |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Nov 1997 | 18 Nov 1997 | | | 6-8 Underwood Street, London, N1 7JQ |
| BENNETT, David Richard RESIGNED | Director | 01 Sep 2008 | 20 Feb 2009 | United Kingdom | September 1966 | 5 Canterbury Park, Didsbury, Manchester, M20 2UQ |
| BOWLER, Mark Richard RESIGNED | Director | 06 Dec 2007 | 12 Jan 2009 | England | May 1957 | Hatters Barn Main Road, Cutthorpe, Chesterfield, Derbyshire, S42 7AJ |
| EADE, Angela Caroline RESIGNED | Director | 18 Nov 1997 | 26 Mar 1998 | | December 1941 | Rathgar 125 Westhall Road, Warlingham, Surrey, CR6 9HJ |
| EADE, Patrick Joseph RESIGNED | Director | 26 Mar 1998 | 06 Dec 2007 | | February 1939 | Rathgar, 125 Westhall Road, Warlingham, Surrey, CR6 9HJ |
| KLAPP, Robert William RESIGNED | Director | 26 Mar 1998 | 06 Dec 2007 | | August 1937 | Barn 2 Home Farm, 87 High Street, Harston, Cambridgeshire, CB22 7PZ |
| MACMILLAN, Arthur Gordon RESIGNED | Director | 06 Dec 2007 | 21 Jan 2011 | Scotland | July 1962 | Finlaystone, Langbank, Renfrewshire, PA14 6TJ |
| PANU, Stella RESIGNED | Director | 17 Apr 2009 | 16 Dec 2011 | United Kingdom | July 1973 | Flat 19, 75 Little Britain, London, EC1A 7BT |
| SQUIRE, Alexandra Isabel Marie RESIGNED | Director | 18 Nov 1997 | 26 Mar 1998 | | June 1966 | 13 Chelsea Crescent,Lotts Road, Chelsea Harbour, London, SW10 0XB |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 18 Nov 1997 | 18 Nov 1997 | | | 6-8 Underwood Street, London, N1 7JQ |