| BADELEK, Sharon Michelle ACTIVE | Director | 19 Nov 2018 | | United Kingdom | September 1969 | 76, Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England |
| BULLOCH, Linda RESIGNED | Secretary | 01 Oct 2012 | 04 Jul 2013 | | | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| GARDNER, Malcolm William RESIGNED | Secretary | 06 Oct 1999 | 05 Jul 2001 | | | 18 Elm Grove Road, Ealing, London, W5 3JJ |
| GRANT, Gregor RESIGNED | Secretary | 04 Jul 2013 | 30 Sep 2016 | | | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| HARRISON, Karl David RESIGNED | Secretary | 08 Jan 1999 | 06 Oct 1999 | | | 71 Park South, Austin Road, London, SW11 |
| HOLBROOK, Jane Susan RESIGNED | Secretary | 13 Nov 2006 | 07 Apr 2010 | | | The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT |
| KENDALL, Andrew RESIGNED | Secretary | 04 Jun 2011 | 01 Oct 2012 | | | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| PALMER, Steven Mark RESIGNED | Secretary | 05 Jul 2001 | 13 Nov 2006 | | | Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR |
| SHERRINGTON, James David RESIGNED | Secretary | 07 Apr 2010 | 03 Jun 2011 | | | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Sep 1998 | 08 Jan 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| BLACKWOOD, David James RESIGNED | Director | 08 Jan 1999 | 06 Oct 1999 | England | April 1964 | 2 Cotswold Way, Enfield, Middlesex, EN2 7HJ |
| CAMPBELL, Andrew Maxwell RESIGNED | Director | 19 May 2010 | 18 Apr 2013 | United Kingdom | December 1963 | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| COHEN, Robert Digby Paul RESIGNED | Director | 06 Oct 1999 | 12 Oct 2004 | | April 1966 | West Cottage, Woodhall Lane, Sunningdale, Berkshire, SL5 9QW |
| CULLUM, Timothy Edward RESIGNED | Director | 28 Jun 2013 | 10 Oct 2014 | England | March 1969 | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| GARDNER, Malcolm William RESIGNED | Director | 06 Oct 1999 | 05 Jul 2001 | England | March 1958 | 18 Elm Grove Road, Ealing, London, W5 3JJ |
| GRANT, Gregor RESIGNED | Director | 18 Apr 2013 | 30 Sep 2016 | England | November 1966 | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| HARRISON, Karl David RESIGNED | Director | 08 Jan 1999 | 06 Oct 1999 | | August 1963 | 71 Park South, Austin Road, London, SW11 |
| HOLBROOK, Jane Susan RESIGNED | Director | 13 Nov 2006 | 19 May 2010 | England | March 1964 | The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT |
| PALMER, Steven Mark RESIGNED | Director | 05 Jul 2001 | 13 Nov 2006 | England | April 1960 | Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR |
| RICHARDS, Stephen RESIGNED | Director | 23 May 2005 | 28 Jun 2013 | England | October 1967 | CV32 |
| SMITH, Toby Coultas RESIGNED | Director | 30 Oct 2014 | 21 Dec 2018 | United Kingdom | May 1970 | Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom |
| TAMBLYN, Nicholas RESIGNED | Director | 06 Oct 1999 | 17 May 2002 | England | January 1952 | Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 28 Sep 1998 | 08 Jan 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Sep 1998 | 08 Jan 1999 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |