| PRIOR, Katherine Alexandra ACTIVE | Secretary | 05 Jun 2020 | | | | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
| HOPKINSON, Christopher Neil, Mr. ACTIVE | Director | 05 Jun 2020 | | England | February 1969 | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
| PRIOR, Katherine Alexandra ACTIVE | Director | 05 Jun 2020 | | England | December 1982 | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
| BARKER, Ruth RESIGNED | Secretary | 06 Aug 2004 | 10 May 2007 | | | 77 The Crofts, Basingstoke, Hampshire, RG22 4RE |
| BATHURST, Jeffrey Edward RESIGNED | Secretary | 16 Jan 1998 | 31 May 2003 | | | 29 The Potteries, Farnborough, Hampshire, GU14 9JR |
| EVANS, Paul William Hywel RESIGNED | Secretary | 01 Jun 2003 | 24 Dec 2003 | | | 38 Inkpen Gardens, Basingstoke, Hampshire, RG24 8YQ |
| GEDDIE, Richard Mark RESIGNED | Secretary | 10 May 2007 | 30 Apr 2018 | | | 15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST |
| GRIMES, Robert Michael RESIGNED | Secretary | 30 Apr 2018 | 01 Jun 2020 | | | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 12 Jan 1998 | 16 Jan 1998 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 05 Jan 1998 | 12 Jan 1998 | | | 83, Leonard Street, London, EC2A 4QS |
| ATTRIDGE, David Roy RESIGNED | Director | 01 Aug 2000 | 26 Mar 2002 | | July 1953 | 40 Meadowridge, Hatch Warren, Basingstoke, Hampshire, RG22 4QH |
| BEERKENS, Michel Antoon Victor RESIGNED | Director | 01 Mar 2002 | 07 Jul 2006 | | July 1961 | Geldropseweg 19, Heeze 5591ea, Netherlands |
| DAVIES, Emma Susan RESIGNED | Director | 19 Mar 2008 | 20 Apr 2011 | United Kingdom | December 1971 | Lawn Hill Cottage, Claydon, Oxfordshire, OX17 1ET |
| DOVER, Paul William RESIGNED | Director | 01 Aug 2000 | 31 Jan 2002 | England | June 1964 | Silverdale Fox Lane, Oakley, Basingstoke, Hampshire, RG23 7BB |
| EVANS, Paul William Hywel RESIGNED | Director | 01 Feb 2002 | 24 Dec 2003 | | June 1952 | 38 Inkpen Gardens, Basingstoke, Hampshire, RG24 8YQ |
| FIRTH, Stephen RESIGNED | Director | 16 Jan 1998 | 31 Jul 2000 | | June 1950 | 2 Lansdowne Road, Frimley, Camberley, Surrey, GU16 5UW |
| GEDDIE, Richard Mark RESIGNED | Director | 24 Jan 2014 | 30 Apr 2018 | England | September 1970 | 15 Pine Grove, Bricket Wood, St Albans, Herts, AL2 3ST, England |
| GREEN, Howard Benjamin RESIGNED | Director | 16 Jan 1998 | 31 May 1999 | | October 1955 | 1325 North Sutton Place, Chicago, Illinois, 60610, Usa |
| GUEST, Richard Hamilton RESIGNED | Director | 07 Jul 2006 | 21 Feb 2007 | England | January 1958 | 7 Townshend Road, Richmond, TW9 1XH |
| HOPKINSON, Christopher Neil, Mr. RESIGNED | Director | 07 Jul 2015 | 30 Apr 2018 | England | February 1969 | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
| MOSELEY, Elizabeth Violet RESIGNED | Director | 23 Jul 2010 | 24 Jan 2014 | England | January 1963 | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
| MUGRIDGE, Ellis John RESIGNED | Director | 07 Jul 2006 | 31 Dec 2008 | England | February 1962 | 58 Wentworth Crescent, Basingstoke, Hampshire, RG22 4WX |
| MUNK, Peter RESIGNED | Director | 21 Feb 2007 | 23 Jul 2010 | United Kingdom | July 1963 | 58 Geffers Ride, Ascot, Berkshire, SL5 7JZ |
| PAGE, Andrew Stephen RESIGNED | Director | 20 Apr 2011 | 07 Jul 2015 | England | May 1957 | 29, Russell Avenue, Bedford, Bedfordshire, MK40 3TD, England |
| REDDY, Govi RESIGNED | Director | 16 Jan 1998 | 12 Feb 2001 | | February 1945 | 14 Long Meadow Drive, Barrington Hills, Illinois, 60010, Usa |
| RUBIN, Steven RESIGNED | Director | 01 Mar 2002 | 13 Aug 2013 | | July 1947 | 4 Norbert Drive, Hawthorn Woods, Illinois 60047, Usa |
| STENEBRING, Thomas RESIGNED | Director | 01 Aug 2000 | 19 Mar 2008 | | June 1949 | Av. Des Alouettes 50, Rhode-St-Genese, B-1640, Belgium |
| THOMAS, Walter Joe, Dr RESIGNED | Director | 07 Mar 2017 | 22 May 2020 | United Kingdom | April 1966 | Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 12 Jan 1998 | 16 Jan 1998 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Director | 12 Jan 1998 | 16 Jan 1998 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 05 Jan 1998 | 12 Jan 1998 | | | 83 Leonard Street, London, EC2A 4QS |