| FAIRFIELD, Gillian Amanda ACTIVE | Secretary | 28 Sep 2021 | | | | 2, Redman Place, London, E20 1JQ, England |
| FAIRFIELD, Gillian Amanda ACTIVE | Director | 28 Sep 2021 | | England | June 1971 | 2, Redman Place, London, E20 1JQ, England |
| PICKERING, Christopher David George RESIGNED | Secretary | 15 Jan 2001 | 20 Dec 2002 | | | Flat 4, 157 Green Lanes, London, N16 9DB |
| SCOTT, Diane Elizabeth RESIGNED | Secretary | 20 Dec 2002 | 01 Apr 2003 | | | 19 Albany Passage, Richmond, Surrey, TW10 6DL |
| WALDRON, Andrew Jonathan RESIGNED | Secretary | 01 Apr 2003 | 28 Sep 2021 | | | 2, Redman Place, London, E20 1JQ, England |
| WALLACE, Roderick Iain RESIGNED | Secretary | 26 Feb 1998 | 15 Jan 2001 | | | 24 Northaw Road West, Northaw, Potters Bar, Hertfordshire, EN6 4NR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Feb 1998 | 26 Feb 1998 | | | 26, Church Street, London, NW8 8EP |
| ASSCHER, Adolf William RESIGNED | Director | 05 Aug 1999 | 11 Dec 2000 | | March 1931 | The Old Rectory, Llangan, Bridgend, Vale Of Glamorgan, CF35 5DW |
| BLUNDY, Keith Stuart, Dr RESIGNED | Director | 30 Sep 2002 | 31 Dec 2016 | England | April 1960 | 61 Lincoln's Inn Fields, London, WC2A 3PX |
| FODEN, Susan Elizabeth, Dr RESIGNED | Director | 20 Oct 1998 | 26 May 2000 | United Kingdom | April 1953 | 9 Staunton Road, Headington, Oxford, OX3 7TJ |
| GIFFORD, Michael Roger, Sir RESIGNED | Director | 26 Feb 2001 | 30 Sep 2002 | United Kingdom | August 1955 | 25 Cleaver Square, London, SE11 4DW |
| HEATHERS, Guy Phillip, Doctor RESIGNED | Director | 20 Oct 1998 | 10 Jan 2002 | | April 1960 | 45 Worple Way, Richmond, Surrey, TW10 6DG |
| HUBBARD, Richard David Cairns RESIGNED | Director | 15 Mar 1999 | 30 Sep 2002 | | May 1936 | Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ |
| KUMAR, Harpal Singh RESIGNED | Director | 21 Oct 2002 | 02 Apr 2007 | England | January 1965 | 61 Lincolns Inn Fields, London, WC2A 3PX |
| L'HUILLIER, Philip John RESIGNED | Director | 27 Jan 2016 | 09 May 2017 | England | February 1962 | Angel Building 407, St. John Street, London, EC1V 4AD |
| MANSFIELD, Robert George RESIGNED | Director | 05 Aug 1999 | 11 Dec 2000 | United Kingdom | July 1950 | The White House, Sandy Way, Cobham, Surrey, KT11 2EY |
| NEWBIGGING, David Kennedy, Sir RESIGNED | Director | 01 Feb 2002 | 30 Sep 2002 | England | January 1934 | 119 Old Church Street, Chelsea, London, SW3 6EA |
| RICHMOND, Mark Henry, Sir RESIGNED | Director | 26 Feb 1998 | 30 Sep 2002 | | February 1931 | Flat 16 St Andrews Mansions, Dorset Street, London, W1H 3FD |
| STANWAY, Clive Adrian, Dr RESIGNED | Director | 30 Sep 2002 | 13 Feb 2013 | England | May 1960 | 61 Lincoln's Inn Fields, London, WC2A 3PX |
| THURSTON, Julian Paul RESIGNED | Director | 26 Feb 2001 | 30 Sep 2002 | | May 1955 | Coppers, Penny Lane, Wargrave, RG10 8PB |
| WALDRON, Andrew Jonathan RESIGNED | Director | 25 Aug 2017 | 28 Sep 2021 | England | February 1964 | 2, Redman Place, London, E20 1JQ, England |
| WOOD-GUSH, Guy Henry, Dr RESIGNED | Director | 04 Jun 2001 | 30 Sep 2002 | United Kingdom | November 1958 | 12 Aberdeen Park, London, N5 2BN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Feb 1998 | 26 Feb 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |