| RUSSELL, Christine Anne ACTIVE | Secretary | 21 Sep 2011 | | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| TOBIN, Alexis Edward ACTIVE | Director | 11 Oct 2010 | | United Kingdom | November 1973 | 19, Limewood Close, Beckenham, Kent, BR3 3XW, England |
| BARTLETT, Paul Eugene RESIGNED | Secretary | 18 Feb 1999 | 21 May 2004 | | | 16 Oster Street, St Albans, Hertfordshire, AL3 5JL |
| BERESFORD, Robyn Fay RESIGNED | Secretary | 01 Aug 2008 | 05 Feb 2010 | | | 21/5, West Bryson Road, Edinburgh, EH11 1BN |
| BLAIR, Lorraine May RESIGNED | Secretary | 18 Nov 2005 | 01 Nov 2007 | | | 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP |
| CASTRO, Marcos RESIGNED | Secretary | 02 Nov 2007 | 01 Aug 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| LEWIS, Sally Elizabeth RESIGNED | Secretary | 18 Sep 1998 | 18 Feb 1999 | | | 5 Fellows Road, London, NW3 3LR |
| THOMAS, Marina Louise RESIGNED | Secretary | 21 May 2004 | 18 Nov 2005 | | | Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| WALLACE, Barbara Charlotte RESIGNED | Secretary | 05 Feb 2010 | 21 Sep 2011 | | | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 18 Sep 1998 | 18 Sep 1998 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BRADLEY, Helen Susan RESIGNED | Director | 19 Mar 2007 | 18 Mar 2009 | | May 1974 | 215 Magdalen Road, Earlsfield, London, SW18 3PB |
| COULBECK, Neil Stephen RESIGNED | Director | 18 Sep 1998 | 20 Jul 2000 | | July 1952 | 50 Dale View Crescent, North Chingford, London, E4 6PQ |
| CROWE, Brian John RESIGNED | Director | 14 Apr 2000 | 29 Oct 2008 | England | June 1957 | Middle Blakebank, Broom Lane, Underbarrow, Cumbria, LA8 8HP |
| KEATING, Fergus Richard RESIGNED | Director | 20 Jul 2000 | 14 Apr 2006 | | December 1961 | 38 Huntleys Park, Royal Tunbridge Wells, Kent, TN4 9TD |
| KYLE, Christopher David Barnes RESIGNED | Director | 14 Dec 2005 | 19 Mar 2007 | | April 1965 | 1 Laurel Drive, Oxted, Surrey, RH8 9DT |
| MERRIMAN, Ian Michael RESIGNED | Director | 18 Mar 2009 | 11 Oct 2010 | United Kingdom | March 1962 | 33 Forest End, Fleet, Hampshire, GU52 7XE |
| PETTIT, Timothy John RESIGNED | Director | 12 Nov 2008 | 26 May 2010 | | March 1959 | Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD |
| SINACORE, Stephen Anthony RESIGNED | Director | 18 Sep 1998 | 14 Apr 2000 | | June 1958 | 5 Birdshill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 18 Sep 1998 | 18 Sep 1998 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |