| FARNHAM, Mark Robert ACTIVE | Director | 14 Jan 2010 | | United Kingdom | January 1965 | 72, London Road, St Albans, Hertfordshire, AL1 1NS |
| NICHOLSON, Tom Marshall ACTIVE | Director | 01 Sep 2009 | | England | June 1965 | 72, London Road, St Albans, Hertfordshire, AL1 1NS |
| MONEY, Paul David RESIGNED | Secretary | 14 Mar 2007 | 30 Oct 2009 | | | 10 Belsize Avenue, Ealing, London, W13 9TF |
| MORRISSEY, Brendan Jacob RESIGNED | Secretary | 27 Jan 2006 | 14 Mar 2007 | | | 50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ |
| MORRISSEY, Brendan Jacob RESIGNED | Secretary | 10 Feb 1999 | 25 Sep 2002 | | | 50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ |
| STONE, Zillah Wendy RESIGNED | Secretary | 25 Sep 2002 | 27 Jan 2006 | | | 34 Meadow Road, London, SW19 2ND |
| WHITE, Alison Scillitoe RESIGNED | Secretary | 02 Nov 2009 | 31 Jan 2012 | | | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| PITSEC LIMITED RESIGNED | Nominee Secretary | 19 Aug 1998 | 10 Feb 1999 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |
| BAKER, Ian RESIGNED | Director | 09 May 2007 | 31 Jan 2012 | United Kingdom | May 1970 | Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL |
| BALL, Ivan Phillip RESIGNED | Director | 04 Oct 2004 | 04 Apr 2006 | | May 1963 | 39 The Green, Marsh Baldon, Oxfordshire, OX44 9LP |
| BALL, Ivan Peter RESIGNED | Director | 24 Feb 1999 | 31 Dec 1999 | | May 1963 | 122a Oval Road, Croydon, Surrey, CR0 6BL |
| BRAY, David Richard John RESIGNED | Director | 10 Feb 1999 | 09 Jun 1999 | England | September 1948 | 348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ |
| BULL, Ian Derek RESIGNED | Director | 01 Nov 1999 | 31 Oct 2005 | England | June 1953 | 1 Mountbatten Way, Brabourne Lees, Ashford, Kent, TN25 6PZ |
| DAVIES, Philip James RESIGNED | Director | 10 Feb 1999 | 06 Mar 2007 | England | December 1950 | Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ |
| EDEN, Barrie Charles RESIGNED | Director | 01 Jan 2003 | 20 Aug 2004 | | September 1948 | Old School House, Moreton, Thame, Oxfordshire, OX9 2HX |
| FITZGERALD, Mark Nicholas RESIGNED | Director | 01 Jan 2003 | 30 Jul 2004 | | December 1960 | 17 Barnes Lane, Warsash, Southampton, Hampshire, SO31 7DA |
| HAWKEY, Peter RESIGNED | Director | 01 Jan 2000 | 07 May 2007 | | January 1951 | The Coachhouse Orange Court Lane, Downe, Orpington, Kent, BR6 7JD |
| JOVIC, Lou RESIGNED | Director | 10 Feb 1999 | 08 Jul 2002 | | March 1946 | 5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP |
| LEE, Richard Andrew RESIGNED | Director | 01 Jan 2003 | 31 Dec 2003 | | September 1961 | 8 Lime Grove, Shavington, Crewe, Cheshire, CW2 5DQ |
| MORRISSEY, Brendan Jacob RESIGNED | Director | 11 Oct 2001 | 31 May 2007 | | May 1957 | 50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ |
| PETTIFOR, Mark Andrew RESIGNED | Director | 09 May 2007 | 15 Feb 2008 | England | October 1966 | 6 Woodside Close, Caterham, Surrey, CR3 6AU |
| TILMAN, David Ward RESIGNED | Director | 08 Jul 2002 | 31 Dec 2009 | United Kingdom | October 1953 | Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN |
| CASTLE NOTORNIS LIMITED RESIGNED | Nominee Director | 19 Aug 1998 | 10 Feb 1999 | | | 47 Castle Street, Reading, Berkshire, RG1 7SR |