| GIDDINGS, Caroline ACTIVE | Secretary | 24 Nov 2022 | | | | Chester House, 81 - 83 Fulham High Street, London, SW6 3JW |
| GIDDINGS, Caroline ACTIVE | Director | 18 Nov 2010 | | England | January 1965 | Chester House, 81 - 83 Fulham High Street, London, SW6 3JW, United Kingdom |
| GIDDINGS, John Blair Timothy ACTIVE | Director | 05 Dec 1997 | | England | May 1953 | 17, Lonsdale Road, London, SW13 9ED, United Kingdom |
| CLOUGH, Jennifer Lee RESIGNED | Secretary | 05 Dec 1997 | 31 May 2001 | | | Flat 2, 16 Lyndhurst Gardens, London, NW3 5NR |
| EMENY, Selina Holliday RESIGNED | Secretary | 08 Jan 2002 | 31 Dec 2005 | | | 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF |
| LANGFORD, Robert Francis RESIGNED | Secretary | 31 Dec 2005 | 24 Nov 2022 | | | 39 Danescourt Crescent, Sutton, Surrey, SM1 3DZ |
| LIESE, Richard A RESIGNED | Secretary | 31 May 2001 | 08 Jan 2002 | | | 68-64 Yellowstone Boulevaard, Apartment A44, Forest Hills, New York Ny 11375, Usa |
| WING, Clifford Donald RESIGNED | Secretary | 02 Dec 1997 | 02 Dec 1997 | | | 253 Bury Street West, Edmonton, London, N9 9JN |
| BECKER, Brian RESIGNED | Director | 31 May 2001 | 08 Jan 2002 | | November 1956 | 848 Little John, Houston, Texas, 77024, Usa |
| CLOUGH, Jennifer Lee RESIGNED | Director | 05 Dec 1997 | 31 May 2001 | | October 1946 | Flat 2, 16 Lyndhurst Gardens, London, NW3 5NR |
| GLYDON, Patrick Richard RESIGNED | Director | 09 Jan 2003 | 23 Feb 2005 | England | October 1964 | 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA |
| LANGFORD, Robert Francis RESIGNED | Director | 31 Dec 2005 | 24 Nov 2022 | England | September 1972 | 39 Danescourt Crescent, Sutton, Surrey, SM1 3DZ |
| LATHAM, Paul Robert RESIGNED | Director | 30 Sep 2005 | 31 Dec 2005 | England | September 1960 | 166 Turncroft Lane, Stockport, Cheshire, SK1 4AR |
| LIESE, Richard A RESIGNED | Director | 31 May 2001 | 08 Jan 2002 | | June 1950 | 68-64 Yellowstone Boulevaard, Apartment A44, Forest Hills, New York Ny 11375, Usa |
| MAYS, Lester Lowry RESIGNED | Director | 08 Jan 2002 | 31 Dec 2005 | | July 1935 | 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A. |
| MAYS, Mark Pitman RESIGNED | Director | 08 Jan 2002 | 31 Dec 2005 | Usa | August 1963 | 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America |
| MAYS, Randall Thomas RESIGNED | Director | 08 Jan 2002 | 31 Dec 2005 | | June 1965 | 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America |
| PARRY, Roger George RESIGNED | Director | 09 Jan 2003 | 13 Jun 2005 | United Kingdom | June 1953 | 27 Edwardes Square, London, W8 6HH |
| PERNOW, Carl Birger RESIGNED | Director | 30 Sep 2005 | 31 Dec 2005 | | June 1961 | 23 Penzance Street, London, W11 4QX |
| PULLEN, Graham Michael RESIGNED | Director | 05 Dec 1997 | 31 May 2001 | | April 1956 | 22 Queens Ryde, Barnes, London, SW13 0HX |
| RIDGEWAY, Alan Brian RESIGNED | Director | 02 Nov 2004 | 30 Sep 2005 | | December 1966 | 42 New Road, Weybridge, Surrey, KT13 9BW |
| WEATHERSTON, Lindsay Anne RESIGNED | Director | 31 Dec 2005 | 04 Nov 2008 | United Kingdom | May 1979 | Primrose Cottage, Kings Road, Bembridge, Isle Of Wight, PO35 5NB |
| WILKIN, Miles RESIGNED | Director | 09 Jan 2003 | 30 Sep 2005 | | August 1948 | Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ |
| WINTON, Steven RESIGNED | Director | 09 Jan 2003 | 16 Feb 2004 | | April 1961 | 51b Buckland Crescent, London, NW3 5DJ |
| BONUSWORTH LIMITED RESIGNED | Director | 02 Dec 1997 | 02 Dec 1997 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |