| LEE, David Robert ACTIVE | Director | 03 Oct 2012 | | England | May 1960 | 88, Wood Street, London, EC2V 7QF |
| ROWE, Reginald John Barnabas ACTIVE | Director | 03 Oct 2012 | | England | August 1976 | 88, Wood Street, London, EC2V 7QF |
| BRAINE, Anthony RESIGNED | Secretary | 18 Nov 1998 | 03 Oct 2012 | | | 21 Woodville Road, Ealing, London, W5 2SE |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1998 | 18 Nov 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BARNES, Eric Malcolm RESIGNED | Director | 18 Nov 1998 | 17 Nov 2003 | | October 1932 | 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ |
| BARZYCKI, Sarah Morrell RESIGNED | Director | 14 Jul 2006 | 03 Oct 2012 | United Kingdom | August 1958 | 27, Sandown Road, Esher, Surrey, KT10 9TT |
| BELL, Lucinda Margaret RESIGNED | Director | 14 Jul 2006 | 03 Oct 2012 | England | September 1964 | 6 Priory Gardens, Chiswick, London, W4 1TT |
| BOWDEN, Robert Edward RESIGNED | Director | 18 Nov 1998 | 31 Dec 2007 | United Kingdom | May 1942 | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
| BRAINE, Anthony RESIGNED | Director | 18 Dec 2006 | 03 Oct 2012 | United Kingdom | February 1957 | 21 Woodville Road, Ealing, London, W5 2SE |
| CARTER, Simon Geoffrey RESIGNED | Director | 13 Jul 2012 | 03 Oct 2012 | United Kingdom | September 1975 | 2nd Floor Camomile Court 23, Camomile Street, London, EC3A 7LL |
| CLARKE, Peter Courtenay RESIGNED | Director | 14 Jul 2006 | 16 Aug 2010 | United Kingdom | March 1966 | Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG |
| FORSHAW, Christopher Michael John RESIGNED | Director | 18 Dec 2006 | 03 Oct 2012 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| GROSE, Benjamin Toby RESIGNED | Director | 13 Jul 2012 | 03 Oct 2012 | United Kingdom | September 1969 | 2nd Floor Camomile Court 23, Camomile Street, London, EC3A 7LL |
| GROSE, Benjamin Toby RESIGNED | Director | 13 Jul 2012 | 13 Jul 2012 | United Kingdom | September 1969 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| GUNSTON, Michael Ian RESIGNED | Director | 18 Nov 1998 | 24 Jan 2002 | United Kingdom | January 1944 | Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB |
| HESTER, Stephen Alan Michael RESIGNED | Director | 07 Jan 2005 | 15 Nov 2008 | | December 1960 | 3 Ilchester Place, London, W14 8AA |
| HINCHLEY, David RESIGNED | Director | 18 Nov 1998 | 17 Nov 2003 | | July 1946 | 20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF |
| JONES, Andrew Marc RESIGNED | Director | 14 Jul 2006 | 06 Nov 2009 | England | July 1968 | 2, Hazlewell Road, Putney, London, SW15 6LH |
| METLISS, Cyril RESIGNED | Director | 18 Nov 1998 | 14 Jul 2006 | | June 1923 | 25 Foscote Road, Hendon, London, NW4 3SE |
| PELTZ, Daniel RESIGNED | Director | 18 Nov 1998 | 17 Nov 2003 | England | March 1961 | 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD |
| RITBLAT, John, Sir RESIGNED | Director | 21 Nov 2003 | 31 Dec 2006 | England | October 1935 | The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT |
| RITBLAT, Nicholas Simon Jonathan RESIGNED | Director | 21 Nov 2003 | 31 Aug 2005 | United Kingdom | August 1961 | 37 Queens Grove, London, NW8 6HN |
| ROBERTS, Graham Charles RESIGNED | Director | 21 Nov 2003 | 30 Jun 2011 | England | June 1958 | 6a Lower Belgrave Street, London, SW1W 0LJ |
| ROBERTS, Timothy Andrew RESIGNED | Director | 24 Jan 2002 | 03 Oct 2012 | England | July 1964 | Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU |
| SMITH, Stephen Paul RESIGNED | Director | 13 Jul 2012 | 13 Jul 2012 | England | August 1953 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| SMITH, Stephen Paul RESIGNED | Director | 13 Jul 2012 | 03 Oct 2012 | England | August 1953 | 2nd Floor Camomile Court 23, Camomile Street, London, EC3A 7LL |
| VANDEVIVERE, Jean-Marc RESIGNED | Director | 13 Jul 2012 | 03 Oct 2012 | United Kingdom | August 1977 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| WEBB, Nigel Mark RESIGNED | Director | 14 Jul 2006 | 03 Oct 2012 | England | November 1963 | Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU |
| WESTON SMITH, John Harry RESIGNED | Director | 21 Nov 2003 | 14 Jul 2006 | England | February 1932 | 10 Eldon Grove, Hampstead, London, NW3 5PT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 17 Nov 1998 | 18 Nov 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 17 Nov 1998 | 18 Nov 1998 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |