| CROWTHER, David ACTIVE | Director | 31 Dec 2017 | | United Kingdom | March 1975 | PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom |
| DAVISON, Robert Edward RESIGNED | Secretary | 01 Jan 2013 | 31 Mar 2017 | | | PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom |
| DAVISON, Robert Edward RESIGNED | Secretary | 24 Oct 2001 | 19 Sep 2007 | | | 23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU |
| DOLAN, Graham John Anthony RESIGNED | Secretary | 16 Nov 1999 | 24 Oct 2001 | | | 2 Green Street, Lower Sunbury, Middlesex, TW16 6RN |
| LEWIS, Lorraine Rebecca RESIGNED | Secretary | 29 Oct 1998 | 24 Oct 2001 | | | 8 Cinnamon Row, London, SW11 3TW |
| TOLLISS, Thomas George RESIGNED | Secretary | 19 Sep 2007 | 01 Jan 2013 | | | 163, Underhill Road, London, SE22 0PG, United Kingdom |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 29 Oct 1998 | 29 Oct 1998 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| BILLIG, John David RESIGNED | Director | 16 Jun 1999 | 22 Oct 1999 | | January 1945 | Flat East 15 Eaton Square, London, SW1W 9DD |
| BRYNFORD-JONES, John RESIGNED | Director | 16 Jun 1999 | 13 Jun 2000 | | July 1938 | 4 Cinnamon Row, Plantation Wharf, London, SW11 3TW |
| COOPER, Stephen Geoffrey RESIGNED | Director | 02 Oct 2000 | 30 Jun 2002 | United Kingdom | March 1958 | 8 Langside Avenue, London, SW15 5QT |
| DAVISON, Robert Edward RESIGNED | Director | 19 Sep 2007 | 31 Mar 2017 | United Kingdom | January 1958 | 23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU |
| DOLAN, Graham John Anthony RESIGNED | Director | 22 Oct 1999 | 28 Oct 1999 | | | 2 Green Street, Lower Sunbury, Middlesex, TW16 6RN |
| GILHAM, Robert Paul RESIGNED | Director | 12 Aug 1999 | 24 Oct 2001 | | November 1965 | 70 Maltings Place, Fulham, London, SW6 2BY |
| JONES, Ian RESIGNED | Director | 16 Jun 1999 | 13 Jun 2000 | | March 1940 | 35 Acris Street, London, SW18 2QR |
| LEWIS, Bryan Howard RESIGNED | Director | 16 Jun 1999 | 13 Jun 2000 | United Kingdom | January 1948 | 8 Cinnamon Row, London, SW11 3TW |
| LEWIS, Lorraine Rebecca RESIGNED | Director | 29 Oct 1998 | 24 Oct 2001 | England | January 1950 | 8 Cinnamon Row, London, SW11 3TW |
| LEWIS, Marc Samuel RESIGNED | Director | 29 Oct 1998 | 24 Oct 2001 | | July 1973 | 605 West Block, Forum Magnum Square, London, SE1 7GL |
| SHARP, Fiona Mary RESIGNED | Director | 30 Jun 2002 | 31 Dec 2017 | United Kingdom | September 1968 | PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom |
| SMITH, Mark William RESIGNED | Director | 31 Oct 2000 | 19 Sep 2007 | United Kingdom | May 1955 | Overbrook, Farley Green, Albury, Surrey, GU5 9DN |
| WORTHINGTON, Nicholas Robert RESIGNED | Director | 25 Oct 1999 | 24 Oct 2001 | | October 1960 | Great Slifehurst Farm, Kirdford, Billingshurst, West Sussex, RH14 0JN |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 29 Oct 1998 | 29 Oct 1998 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |