| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| MATHUR, Akhlesh Prasad ACTIVE | Director | 30 Mar 2017 | | United Kingdom | April 1972 | 1, More London Place, London, SE1 2AF |
| POUNCH, Shane ACTIVE | Director | 13 May 2019 | | Ireland | December 1979 | 86-88, Lower Leeson Street, Dublin, D02 A668, Ireland |
| GREEN, Pamela Anne RESIGNED | Secretary | 20 Jul 1999 | 31 Oct 2005 | | | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 20 Jan 2004 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 21 Jul 1998 | 20 Jul 1999 | | | 35 Basinghall Street, London, EC2V 5DB |
| BLACKBURN, Richard Martin RESIGNED | Director | 11 Jun 2014 | 15 Jan 2016 | United Kingdom | November 1965 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| BRAJDIC, Margie Katherine RESIGNED | Director | 15 Feb 2011 | 14 May 2015 | United States | January 1966 | 201 High Ridge Road, Stamford, Connecticut 06927, United States |
| CANTILLON, Michael Frank RESIGNED | Director | 22 Oct 2007 | 16 Mar 2015 | | January 1968 | Soheen, Dysart, Corofin, Co Clare, IRISH, Ireland |
| CITRON, Zachary Joseph RESIGNED | Director | 06 May 2004 | 01 Mar 2011 | United Kingdom | August 1965 | Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom |
| CITRON, Zachary Joseph RESIGNED | Director | 20 Jun 2003 | 11 Jul 2003 | | August 1965 | 23 Holders Hill Crescent, London, NW14 1NE |
| CLARK, Roy Graham RESIGNED | Director | 14 Dec 2001 | 30 Jun 2006 | | February 1958 | 18 Rosary Gardens, London, SW7 4NT |
| CLARK, Roy Graham RESIGNED | Director | 20 Jul 1999 | 20 Jul 1999 | | February 1958 | 18 Rosary Gardens, London, SW7 4NT |
| CROWTHER, Jonathan Michael RESIGNED | Director | 20 Jul 1999 | 30 Apr 2004 | England | May 1962 | 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ |
| DULL, Eric Marshall RESIGNED | Director | 15 Feb 2011 | 05 Jun 2014 | United Kingdom | January 1961 | 10, Wellington Place, London, NW8 9JA |
| DWYER, Stephen John RESIGNED | Director | 30 Jun 2006 | 17 Jan 2007 | England | June 1959 | 3 Juggs Close, Lewes, East Sussex, BN7 1QP |
| FRANKLIN, Peter Morris RESIGNED | Director | 22 Oct 2007 | 24 Mar 2009 | | August 1953 | 62a Pembridge Villas, London, W11 3ET |
| GILMARTIN, Patrick RESIGNED | Director | 22 Oct 2007 | 30 Sep 2008 | | October 1948 | 20 Ashleigh Wood, Monaleen, Castletroy, Limerick, IRISH, Ireland |
| GOLDSTEIN, Bruce Howard RESIGNED | Director | 22 Oct 2007 | 04 Feb 2009 | | April 1966 | 23, Dover Road, Westport, Connecticut, United States |
| GRAHAM, Peter RESIGNED | Director | 22 Oct 2007 | 23 Jun 2010 | | November 1965 | 323 Branchville Road, Ridgefield, Ct 06877, Usa |
| GREEN, Pamela Anne RESIGNED | Director | 20 Jul 1999 | 31 Oct 2005 | | April 1960 | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| GREEN, Robert Matthew RESIGNED | Director | 16 Mar 2015 | 07 Nov 2016 | Ireland | April 1973 | Ge Capital European Funding, Aviation House, Westpark, Shannon, County Clare, Ireland |
| HITCHIN, Paul Robert RESIGNED | Director | 30 Jun 2006 | 24 Apr 2007 | | June 1976 | 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS |
| HURD, Paul David RESIGNED | Director | 12 Jan 2016 | 10 Mar 2017 | United Kingdom | July 1969 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| JONES, Matthew Thomas RESIGNED | Director | 15 Feb 2011 | 01 Jul 2011 | United Kingdom | November 1971 | Meridian, Trinity Square, Hounslow, TW3 3HF |
| LANE, Timothy RESIGNED | Director | 04 Nov 2016 | 13 May 2019 | Ireland | October 1961 | 31-36, Golden Lane, Dublin, D08 A5RE, Ireland |
| MATSUDA, Takeshi RESIGNED | Director | 24 Sep 1998 | 19 Feb 1999 | | December 1963 | Garden Flat 18 Hillfield Avenue, London, N8 7DT |
| PRICE, David John RESIGNED | Director | 22 Oct 2007 | 09 Mar 2011 | United Kingdom | March 1970 | Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom |
| RICHFORD, Adam Nathaniel RESIGNED | Director | 15 Feb 2011 | 23 Apr 2014 | England | January 1976 | The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom |
| ROWE, Drusilla Charlotte Jane RESIGNED | Director | 21 Jul 1998 | 24 Sep 1998 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| SAUL, Christopher Francis Irving RESIGNED | Director | 24 Sep 1998 | 20 Jul 1999 | United Kingdom | June 1955 | 11 Chepstow Villas, London, W11 3EE |
| SWEENEY, Dennis RESIGNED | Director | 22 Oct 2007 | 09 Jun 2009 | | July 1956 | 15a Old Stanford Road, New Canaan, Connecticut 06840, Usa |
| WEBBER, Nigel Lawson RESIGNED | Director | 19 Feb 1999 | 20 Jul 1999 | | July 1965 | Flat 4 24 Lower Addison Gardens, London, W14 8BQ |
| WHEELER, Gillian May RESIGNED | Director | 30 Jun 2006 | 27 Jun 2017 | United Kingdom | November 1972 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| ZUERCHER, Eleanor Jane RESIGNED | Director | 21 Jul 1998 | 24 Sep 1998 | | August 1963 | 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE |