| TIPPING, David Keith ACTIVE | Secretary | 29 Jun 1998 | | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| MALTON, Gerald Anthony ACTIVE | Director | 15 Jan 2001 | | England | December 1960 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SIDDERS, Martin John ACTIVE | Director | 08 Apr 2009 | | England | September 1958 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TAYLOR, Anthony Charles RESIGNED | Secretary | 01 May 1998 | 29 Jun 1998 | | | 2 Sycamore Way, Chelmsford, Essex, CM2 9LZ |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1998 | 01 May 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BLINCOE, William Frederick RESIGNED | Director | 16 Apr 2007 | 18 Dec 2009 | United Kingdom | July 1954 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| CASEY, Stephen Charles RESIGNED | Director | 01 May 1998 | 20 Apr 2009 | United Kingdom | March 1949 | The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA |
| CLOSIER, Ian Timothy RESIGNED | Director | 05 May 1998 | 31 May 2006 | | October 1954 | Hookers Farm, Hartley Wespall, Basingstoke, Hampshire, RG27 0AP |
| DULCKEN, Nicholas Martin RESIGNED | Director | 21 Jun 2002 | 26 Jul 2011 | United Kingdom | January 1967 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| GOUGH, Steven James RESIGNED | Director | 30 Jul 2002 | 09 Aug 2007 | | December 1962 | 513 Woodgrange Drive, Thorpe Bay, Essex, SS1 3EO |
| JEWELL, Martin Frank RESIGNED | Director | 24 May 1999 | 30 Jul 2002 | England | March 1944 | 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ |
| JONES, David Graham RESIGNED | Director | 24 May 1999 | 20 Mar 2001 | | December 1950 | 18 Sandringham Close, Enfield, Middlesex, EN1 3JH |
| LOTHERINGTON, Richard John RESIGNED | Director | 20 Mar 2001 | 16 Feb 2007 | England | June 1960 | 109 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ |
| PATERSON, Richard James RESIGNED | Director | 03 May 2007 | 26 Jul 2011 | England | November 1957 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SMITH, Martin Richard RESIGNED | Director | 16 Apr 2007 | 26 Jul 2011 | United Kingdom | December 1955 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| WESTCOTT, Richard Henry RESIGNED | Director | 01 May 1998 | 30 Apr 2001 | England | November 1947 | 118 Somerset Road, Wimbledon, London, SW19 5LA |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 01 May 1998 | 01 May 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |