| CALDWELL, Colin ACTIVE | Secretary | 01 Jul 2005 | | | | Baker Tilly Restructuring & Recovery Llp, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
| MOWAT, Charles ACTIVE | Secretary | 29 Jan 2007 | | | | St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, England |
| VAN DEN CRUIJCE, Johan ACTIVE | Director | 01 Apr 2010 | | Belgium | February 1968 | Tomberg 10, 1930 Zaventem, Belgium |
| WILLIAMS, Sian ACTIVE | Director | 01 Apr 2010 | | United Kingdom | July 1967 | Meadow House, Station Road, Churchdown, Gloucestershire, GL3 2JT, United Kingdom |
| ORANGE LIMITED ACTIVE | Director | 27 Jul 2007 | | | | St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ |
| ALLEN, Stephen RESIGNED | Secretary | 01 Jan 2004 | 01 Jul 2005 | | | Flat 3 21 Stanhope Road, Highgate, London, N6 5AW |
| MELVILLE, David Charles RESIGNED | Secretary | 22 Jun 1999 | 01 Jan 2004 | | | 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW |
| ABENSUR, Eric RESIGNED | Director | 06 Jun 2001 | 24 Sep 2007 | | January 1964 | Raised Ground Floor Apartment, 65 Addison Road, London, W14 8JL |
| BACKHOUSE, Nicholas Paul RESIGNED | Director | 22 Jun 1999 | 31 May 2001 | United Kingdom | April 1963 | 30 Cathcart Road, London, SW10 9NN |
| CARPENTER, Sarah Van Dusen RESIGNED | Director | 19 Mar 2001 | 31 Dec 2001 | | August 1959 | 1 Glentore, Woodland Rise Studham, Dunstable, Bedfordshire, LU6 2PF |
| CLARE, John Charles RESIGNED | Director | 22 Jun 1999 | 14 Feb 2001 | England | August 1950 | The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD |
| DANBY, Mark James RESIGNED | Director | 22 Jun 1999 | 14 Feb 2001 | | March 1968 | 23b Hornsey Lane Gardens, London, N6 5NX |
| DAVEY, Richard Harding RESIGNED | Director | 23 Jul 1999 | 14 Feb 2001 | United Kingdom | July 1948 | Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT |
| DUFOURCQ, Nicolas RESIGNED | Director | 07 Jun 2001 | 15 Jan 2003 | France | July 1963 | 42 Rue Hanri Barbusse, Paris, 75005, FOREIGN, Frances |
| GISBY, Jonathan Hugh RESIGNED | Director | 19 Mar 2001 | 07 Jul 2004 | | May 1968 | 30 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF |
| KEELING, Frank RESIGNED | Director | 25 Jun 2000 | 30 Mar 2001 | | September 1955 | 28 Ryland Road, London, NW5 3EH |
| LIVINGSTON, Ian Paul RESIGNED | Director | 22 Jun 1999 | 14 Feb 2001 | | July 1964 | 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD |
| MELVILLE, David Charles RESIGNED | Director | 31 Jul 2002 | 04 Jun 2004 | | July 1957 | 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW |
| MOORE, Gavin Robert John RESIGNED | Director | 17 Oct 2008 | 01 Apr 2010 | United Kingdom | May 1967 | St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ |
| NEWNHAM, Michael David RESIGNED | Director | 20 Nov 2007 | 01 Apr 2010 | | December 1966 | St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, England |
| PHILLIPS, Timothy John RESIGNED | Director | 07 Jul 2004 | 19 Jul 2006 | United Kingdom | June 1967 | The Firs 55a Chearlsey Road, Long Crendon, Buckinghamshire, HP18 9AW |
| PLUTHERO, John RESIGNED | Director | 22 Jun 1999 | 31 Jul 2002 | United Kingdom | February 1964 | Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL |
| SILLS, John Robert RESIGNED | Director | 01 Jan 2004 | 29 Jan 2007 | United Kingdom | July 1959 | 35 Baytree Walk, Watford, Hertfordshire, WD17 4RX |
| SILVERSTONE, Roger Saul, Professor RESIGNED | Director | 23 Jul 1999 | 14 Feb 2001 | | June 1945 | 58 Alderney Street, London, SW1V 4EX |
| TAYLOR, Nicholas David RESIGNED | Director | 29 Jan 2007 | 25 Jul 2007 | | October 1974 | 10 Sutherland Gardens, London, SW14 8DB |
| TINSON, Susan Myfanwy, Dame RESIGNED | Director | 23 Jul 1999 | 14 Feb 2001 | England | January 1943 | 170 Mozart Terrace, Ebury Street, London, SW1W 8UP |