| VAN DER ZWALMEN, Anne ACTIVE | Secretary | 20 Apr 2009 | | | | Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium |
| BIRK, David Ralph, Mr. ACTIVE | Director | 20 Apr 2009 | | Usa | June 1947 | 12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States |
| SADOWSKI, Raymond John ACTIVE | Director | 20 Apr 2009 | | Usa | April 1954 | 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa |
| BATEMAN, Andrew RESIGNED | Secretary | 01 Feb 2006 | 30 Jun 2008 | | | 34 Heath Close, Wokingham, Berkshire, RG41 2PG |
| HEFFERNAN, Liam Anthony RESIGNED | Secretary | 17 Oct 2008 | 20 Apr 2009 | | | 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD |
| VAN DER PANT, Gavin Lawrence RESIGNED | Secretary | 30 Jun 2008 | 17 Oct 2008 | | | 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ |
| VAN DER PANT, Gavin Lawrence RESIGNED | Secretary | 14 Oct 2003 | 01 Feb 2006 | | | 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 13 Jan 1999 | 14 Oct 2003 | | | 10 Upper Bank Street, London, E14 5JJ |
| MITRE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Nov 1998 | 13 Jan 1999 | | | Mitre House, 160 Aldersgate Street, London, EC1A 4DD |
| ALLEN, Peter Vance RESIGNED | Director | 27 Feb 2006 | 20 Apr 2009 | Great Britain | March 1956 | Buckholm Mill, Galashields, Selkirkshire, TD1 2HB |
| BIELEFELD, Peter RESIGNED | Director | 20 Apr 2009 | 18 Nov 2010 | Germany | October 1964 | Im Vordern Boden 25, Guckingen, 65558, Germany |
| COLOMBO, Oliviero RESIGNED | Director | 13 Jan 1999 | 23 Dec 2005 | | February 1963 | Via A Gramsci 53 - 28050, Pombia, Novara, Italy |
| DONATI, Domenico RESIGNED | Director | 13 Jan 1999 | 23 Dec 2005 | | April 1952 | Via Indipendenza 5/A - 20090, Buccinasco, Milan, FOREIGN, Italy |
| GRIFFITH-JONES, Peter Laugharne RESIGNED | Director | 21 Jan 1999 | 31 Mar 2005 | England | September 1954 | Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL |
| KENT, Martin Robert RESIGNED | Director | 21 Jan 1999 | 20 Apr 2009 | | March 1951 | Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU |
| MCBETH, Graham RESIGNED | Director | 21 Jan 1999 | 18 Nov 2010 | United Kingdom | June 1962 | 5 Forge Fields, Lydiard Millicent, Wiltshire, SN5 3WS |
| MURDOCH, Brian Robertson RESIGNED | Director | 21 Jan 1999 | 30 Sep 2004 | | July 1946 | Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP |
| REEVES, Barbara RESIGNED | Nominee Director | 11 Nov 1998 | 13 Jan 1999 | | October 1962 | Flat 2, 24 Bracknell Gardens, London, NW3 7ED |
| RICH, Michael William RESIGNED | Nominee Director | 11 Nov 1998 | 13 Jan 1999 | | July 1947 | Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU |
| ZAMMIT, Patrick Laurent RESIGNED | Director | 20 Apr 2009 | 18 Nov 2010 | Belgium | December 1966 | Avenue Du Manoir 38, Brussels, 1180, B-1180, Belgium |