| CAMPBELL, Helen Elizabeth ACTIVE | Director | 15 Apr 2008 | | England | June 1968 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| JENNER, Susan Louise ACTIVE | Director | 31 Jul 2015 | | England | February 1955 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG |
| MITCHLEY, David Martin ACTIVE | Director | 28 Feb 2013 | | United Kingdom | January 1968 | 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom |
| BEAZLEY, Clare Louise RESIGNED | Secretary | 11 Aug 1999 | 12 Jul 2002 | | | 38 Mount Way, Chepstow, Gwent, NP16 5NF |
| BROMLEY, John Lannon RESIGNED | Secretary | 20 Sep 2007 | 30 Jun 2010 | | | 36 Thornhill Road, London, E10 5LL |
| CLOWES, David John RESIGNED | Secretary | 01 Jul 2005 | 28 Feb 2007 | | | 3 Grove Road, Corsham, Wiltshire, SN13 9HJ |
| CORNWELL, David Robert Enderwick RESIGNED | Secretary | 30 Jul 1998 | 11 Aug 1999 | | | Rock House, Mynyddbach, Chepstow, N16 6RP |
| MARKLUND, Marielle Christine RESIGNED | Secretary | 13 Nov 2003 | 01 Oct 2005 | | | 141 Avenue De Clichy, Paris 75017, FOREIGN, France |
| NEWTON, Amy RESIGNED | Secretary | 03 Jun 2004 | 15 Jun 2005 | | | 51 Station Road, Backwell, Bristol, BS48 3LN |
| PUROHIT, Sunil Kumud RESIGNED | Secretary | 12 Jul 2002 | 01 Dec 2003 | | | Flat 1, 89 Grange Road, London, W5 3PH |
| SCHLIESING, Karl RESIGNED | Secretary | 28 Feb 2007 | 20 Sep 2007 | | | 25 Woodland Grove, London, SE10 9UL |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 30 Jul 1998 | 31 Jul 1998 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| CHIPPARI, Vincent RESIGNED | Director | 01 Dec 2003 | 16 Mar 2006 | | April 1960 | 2777 Summer Street, Stamford, Connecticut, Ct 06905 |
| CLOWES, David John RESIGNED | Director | 23 Dec 2005 | 28 Feb 2007 | | February 1969 | 3 Grove Road, Corsham, Wiltshire, SN13 9HJ |
| COOK, James Anthony RESIGNED | Director | 30 Jul 1998 | 01 Dec 2003 | United Kingdom | June 1956 | Old Farm Cottage Nocketts Hill Farm, Old Derry Hill, Calne, Wiltshire, SN11 9PJ |
| CORNWELL, David Robert Enderwick RESIGNED | Director | 30 Jul 1998 | 17 Jan 2002 | United Kingdom | May 1959 | Rock House, Mynyddbach, Chepstow, N16 6RP |
| DRAKE, Gordon Clement RESIGNED | Director | 01 Sep 2006 | 15 Apr 2008 | | April 1964 | 10 Lyme Grove, Marple, Stockport, SK6 7NW |
| HEDGER, Michael Carey RESIGNED | Director | 17 Jan 2002 | 03 Sep 2002 | England | December 1952 | East Gate House Craven Hill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD |
| JAEGER, Karl RESIGNED | Director | 13 Nov 2003 | 23 Dec 2005 | | February 1963 | 1300 Virginia Drive, Fort Washington, Philadelphia |
| NADLER, Jay RESIGNED | Director | 13 Nov 2003 | 01 Jul 2005 | | October 1964 | 1300 Virginia Drive, Fort Washington, Philadelphia Pa 19034, Usa |
| OLIVER, Richard John RESIGNED | Director | 15 Apr 2008 | 16 Oct 2009 | United Kingdom | January 1967 | 47 Marina Avenue, New Malden, Surrey, KT3 6NE |
| PASSMORE, Walter William RESIGNED | Director | 17 Jan 2002 | 01 Dec 2003 | | April 1941 | Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR |
| RIEGEL, Richard James RESIGNED | Director | 01 Aug 2005 | 18 Dec 2009 | United States | May 1963 | 1212 Hadleigh Drive, West Chester, Pennsylvania 19380, Usa |
| RUBINOS, Ana Belen RESIGNED | Director | 20 Sep 2007 | 28 Feb 2013 | United Kingdom | August 1971 | 78 College Road, Kensal Rise, London, NW10 5EX |
| SCHLIESING, Karl RESIGNED | Director | 01 Jan 2007 | 20 Sep 2007 | | May 1972 | 25 Woodland Grove, London, SE10 9UL |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 30 Jul 1998 | 31 Jul 1998 | | | 16 Churchill Way, Cardiff, CF10 2DX |