| FOX, Darrell ACTIVE | Secretary | 06 Dec 2016 | | | | Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England |
| DUGGAN, Alan Laurence ACTIVE | Director | 29 Apr 2013 | | England | April 1975 | Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England |
| FOX, Darrell ACTIVE | Director | 06 Dec 2016 | | England | June 1967 | Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England |
| PERKINS, Mark ACTIVE | Director | 06 Dec 2016 | | United Kingdom | January 1963 | Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England |
| GOOD, Thomas William RESIGNED | Secretary | 05 Sep 2005 | 12 Oct 2007 | | | The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD |
| GRANTLEY, Simon Lester RESIGNED | Secretary | 19 Aug 1998 | 26 Jan 2005 | | | Flat 23 105 Hallam Street, London, W1N 5LT |
| HUMPHREYS, David Christopher RESIGNED | Secretary | 12 Oct 2012 | 06 Dec 2016 | | | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| JOHNSTONE, Lee RESIGNED | Secretary | 12 Oct 2007 | 14 Sep 2009 | | | 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ |
| MORTON, Julia Alison RESIGNED | Secretary | 14 Sep 2009 | 03 Nov 2010 | | | 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX |
| O'SULLIVAN, Liam RESIGNED | Secretary | 01 Dec 2011 | 12 Oct 2012 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| TINKLER, Mary RESIGNED | Secretary | 26 Jan 2005 | 05 Sep 2005 | | | 48 Barmouth Avenue, Perivale, Middlesex, UB6 8JT |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 19 Aug 1998 | 19 Aug 1998 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| ALVAREZ, Robin Julian RESIGNED | Director | 19 Aug 1998 | 12 Mar 2007 | United Kingdom | September 1951 | 9 The Grove, Highgate, London, N6 6JU |
| BEART, Simon Delaval RESIGNED | Director | 05 Sep 2005 | 12 Oct 2007 | England | December 1958 | 63 Albert Bridge Road, London, SW11 4QA |
| BENNETT, Andrew Stephen RESIGNED | Director | 24 Aug 2010 | 08 Apr 2011 | England | August 1964 | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| BLOCH, Jonathan Michael RESIGNED | Director | 20 Apr 2005 | 05 Sep 2005 | England | September 1952 | 20 Woodland Rise, London, N10 3UG |
| CRUDDACE, David Lee, Mr. RESIGNED | Director | 04 Jan 2012 | 06 Dec 2016 | England | January 1964 | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| GOOD, Thomas William RESIGNED | Director | 05 Sep 2005 | 12 Oct 2007 | United Kingdom | June 1965 | The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD |
| HUMPHREYS, David Christopher RESIGNED | Director | 01 Nov 2013 | 06 Dec 2016 | United Kingdom | February 1973 | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| JAGASIA, Ashwin RESIGNED | Director | 01 Jan 2001 | 30 Apr 2002 | United Kingdom | September 1968 | 91 Studley Court, 4 Jamestown Way, London, E14 2DA |
| LEE, Christopher RESIGNED | Director | 22 Apr 2010 | 28 Feb 2011 | United Kingdom | July 1959 | Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA |
| LIGHTOWLERS, Oliver James RESIGNED | Director | 12 Oct 2007 | 29 Apr 2008 | England | November 1972 | 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP |
| OWENS, David William RESIGNED | Director | 12 Apr 2011 | 01 Nov 2013 | United Kingdom | April 1952 | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| RIGBY, William Simon RESIGNED | Director | 12 Oct 2007 | 08 Feb 2010 | United Kingdom | December 1961 | Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ |
| ROBINSON, Peter Henry RESIGNED | Director | 01 Oct 2003 | 05 Sep 2005 | | December 1952 | 20 Woodcote Close, Epsom, Surrey, KT18 7QJ |
| SHARPLES, Christopher Richard RESIGNED | Director | 24 Aug 2010 | 29 Apr 2013 | United Kingdom | January 1958 | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| TAYLOR, Alastair Macleod RESIGNED | Director | 20 Apr 2005 | 05 Sep 2005 | United Kingdom | December 1948 | Oakhurst 31 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP |
| TINKLER, Mary RESIGNED | Director | 01 Jan 2001 | 05 Sep 2005 | | November 1950 | 48 Barmouth Avenue, Perivale, Middlesex, UB6 8JT |
| LUFMER LIMITED RESIGNED | Nominee Director | 19 Aug 1998 | 19 Aug 1998 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |