| MOORE, Andrew John ACTIVE | Secretary | 21 Nov 2007 | | | | The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF |
| TUFFIELD, Andrew ACTIVE | Director | 21 Nov 2007 | | United Kingdom | February 1965 | 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR |
| ANDERSON, Tracey Lorraine RESIGNED | Secretary | 30 Jun 2006 | 21 Jan 2007 | | | 29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ |
| BOOTY, Jill Alexandra RESIGNED | Secretary | 20 Apr 2000 | 11 Mar 2005 | | | The Dower House 52 High Street, Bugbrooke, Northamptonshire, NN7 3PG |
| ESSEX, Alicia RESIGNED | Secretary | 27 Oct 2004 | 11 Mar 2005 | | | Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS |
| OTTLEY, Kevin RESIGNED | Secretary | 11 Mar 2005 | 30 Jun 2006 | | | 8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT |
| PRYCE, Tim John Robert RESIGNED | Secretary | 05 Aug 1998 | 20 Apr 2000 | | | Flat 3 1b Silver Place, London, W1R 3LL |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Jul 1998 | 05 Aug 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| ANDERSON, Tracey Lorraine RESIGNED | Director | 11 Mar 2005 | 25 Jun 2010 | Scotland | March 1966 | 29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ |
| BELL, Stephen John RESIGNED | Director | 18 May 2000 | 10 Jun 2004 | | May 1964 | 45 Brookfield Road, Sawston, Cambridge, Cambridgeshire, CB2 4EH |
| BENKENDORF III, R Clark RESIGNED | Director | 27 Oct 2004 | 11 Mar 2005 | | February 1963 | 30 St David's Drive, Englefield Green, Surrey, TW20 0BA |
| BOOTY, Jill Alexandra RESIGNED | Director | 23 Apr 2002 | 11 Mar 2005 | United Kingdom | February 1962 | The Dower House 52 High Street, Bugbrooke, Northamptonshire, NN7 3PG |
| BRIDGWATER, Paul Charles RESIGNED | Director | 31 Dec 2010 | 01 Feb 2011 | United Kingdom | September 1966 | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW |
| BRIDGWATER, Paul Charles RESIGNED | Director | 21 Nov 2007 | 25 Jun 2010 | United Kingdom | September 1966 | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW |
| CHINNERY, Rene George RESIGNED | Director | 05 Aug 1998 | 23 Feb 1999 | England | September 1954 | 24 Finland Street, London, SE16 1TP |
| COLLINS, Andrew Dominic John Bucke RESIGNED | Director | 21 Nov 2007 | 25 Jun 2010 | United Kingdom | December 1956 | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW |
| GILMORE, Roger Hirst RESIGNED | Director | 14 Aug 1998 | 18 May 2000 | England | December 1949 | Thurlow 209 Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XA |
| GIRLING, Adrian Brian RESIGNED | Director | 14 Aug 1998 | 19 Mar 2002 | England | June 1955 | 113 Andover Road, Winchester, Hampshire, SO22 6AX |
| GODBOLD, Margaret Rose Mary RESIGNED | Director | 11 Mar 2005 | 02 Oct 2007 | | December 1953 | 96 Sandy Lane, Sutton, Surrey, SM2 7EP |
| GODBOLD, Margaret Rose Mary RESIGNED | Director | 17 Jul 2000 | 24 Apr 2002 | | December 1953 | 3 Church Hill, Purley, CR8 3QP |
| HASTINGS BASS, John Peter RESIGNED | Director | 14 Aug 1998 | 23 Feb 1999 | | June 1954 | Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG |
| JOHNSON, Roger Keith RESIGNED | Director | 17 Jul 2000 | 24 Apr 2002 | | July 1947 | 58 Otley Road, Bingley, West Yorkshire, BD16 3EE |
| MARINARO, James RESIGNED | Director | 05 Aug 1998 | 21 Jan 2000 | | July 1953 | 6 Fairacres, Cobham, Surrey, KT11 2JW |
| NIEDERER, Mark RESIGNED | Director | 27 Oct 2004 | 11 Mar 2005 | | December 1963 | 46 Mincing Lane, Chbham, Woking, Surrey, GU24 8RS |
| REED, David Michael RESIGNED | Director | 25 Jun 2010 | 31 Dec 2010 | England | August 1958 | Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW |
| SARLING, Alan Alfred RESIGNED | Director | 17 Jul 2000 | 24 Apr 2002 | | March 1944 | 47 Wavring Avenue, Kirby Cross, Frinton On Sea, Essex, CO13 0TU |
| SNEDDEN, Ralph Cameron RESIGNED | Director | 11 Mar 2005 | 25 Jun 2010 | United Kingdom | December 1947 | Woodbury Munstead Park, Munstead Heath Road, Godalming, Surrey, GU8 4AR |
| THOMPSON-COPSEY, Jonathan Mark RESIGNED | Director | 01 Feb 2011 | 08 Mar 2013 | England | January 1967 | One, Whittington Avenue, London, EC3V 1LE, England |
| UNDERHILL, Phillip John RESIGNED | Director | 27 Oct 2004 | 11 Mar 2005 | | February 1947 | 9 Mount Pleasant, Hitchin, Hertfordshire, SG5 2BG |
| WALLACE, Alan John RESIGNED | Director | 11 Mar 2005 | 25 Jun 2010 | United Kingdom | August 1961 | Kilmaronock House, Gartocharn, West Dunbartonshire, Scotland, G83 8SB, United Kingdom |
| WYE, Christopher Simon RESIGNED | Director | 27 Oct 2004 | 11 Mar 2005 | | January 1969 | 33 Aldershot Road, Guildford, Surrey, GU2 8AE |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 01 Jul 1998 | 05 Aug 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 01 Jul 1998 | 05 Aug 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |