| BROWN, Deborah Margaret ACTIVE | Secretary | 01 Aug 2011 | | | | 55, Baker Street, London, W1U 7EU |
| WEBSTER, Mark Andrew ACTIVE | Director | 09 Sep 2010 | | United Kingdom | February 1962 | 55, Baker Street, London, W1U 7EU |
| FREEDMAN, Paul RESIGNED | Secretary | 06 Nov 1998 | 13 Jul 2000 | | | 15c Turle Road, London, N4 3LZ |
| KIRBY, Robert Henry RESIGNED | Secretary | 30 Jun 2008 | 11 Dec 2009 | | | 36, Shortlands Road, Kingston-Upon-Thames, Surrey, KT2 6HD |
| ROBERTS, Jeremy Charles RESIGNED | Secretary | 31 Dec 2002 | 18 Sep 2007 | | | 14 Perryn House, Bromyard Avenue, London, W3 7JD |
| THOM, Alastair Stephen RESIGNED | Secretary | 18 Sep 2007 | 30 Jun 2008 | | | 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG |
| WILSON, Nigel Peter RESIGNED | Secretary | 24 Jul 2000 | 27 Jul 2001 | | | 15 Geraldine Road, London, SW18 2RD |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 27 Jul 2001 | 31 Dec 2002 | | | 22 Melton Street, London, NW1 2BW |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | 29 Jul 1998 | 06 Nov 1998 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| BARING, Anthony Shaun RESIGNED | Director | 25 Sep 2002 | 24 Feb 2005 | England | May 1961 | Hop Pole Castle, New Cut, Westfield, Hastings, E.Sussex, TN35 4RL |
| BOURNE, Kate RESIGNED | Director | 02 Jan 2001 | 07 Nov 2002 | | April 1968 | 1 Sandals Cottages, East Worldham, Alton, Hampshire, GU34 3AS |
| BRAND, Charles David William RESIGNED | Director | 29 Jul 1998 | 25 Sep 2002 | United Kingdom | July 1954 | 1 Kingswood Avenue, London, NW6 6LA |
| CORNER, Christine Elizabeth RESIGNED | Director | 07 Apr 2000 | 12 Dec 2003 | United Kingdom | April 1960 | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
| FINCHAM, Peter Arthur RESIGNED | Director | 29 Jul 1998 | 11 Sep 2000 | England | July 1956 | 6 Chepstow Villas, London, W11 2RB |
| KELLY, Sean Antony RESIGNED | Director | 25 Sep 2002 | 24 Feb 2005 | | January 1958 | 20a Ennismore Mews, London, SW7 1AN |
| NAMIECH, Emmanuelle RESIGNED | Director | 07 Nov 2011 | 28 Feb 2012 | Uk | July 1971 | 55, Baker Street, London, W1U 7EU |
| RAYSON, Alison Dawn RESIGNED | Director | 02 Oct 1998 | 10 Apr 2012 | United Kingdom | July 1968 | 55, Baker Street, London, W1U 7EU |
| THOM, Alastair Stephen RESIGNED | Director | 12 Dec 2003 | 16 Dec 2004 | | August 1944 | 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG |
| THOMPSON, Richard Charles RESIGNED | Director | 24 Feb 2005 | 18 Jul 2007 | England | July 1964 | 20 Marlborough Place, London, NW8 0PA |
| WILSON, Nigel Peter RESIGNED | Director | 08 Aug 2000 | 24 Sep 2002 | | October 1968 | 15 Geraldine Road, London, SW18 2RD |
| ZEIN, Andrew RESIGNED | Director | 20 Jul 2001 | 25 Sep 2002 | United Kingdom | May 1969 | 123 Chevening Road, London, NW6 6DU |
| HAL DIRECTORS LIMITED RESIGNED | Director | 29 Jul 1998 | 29 Jul 1998 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |