| ALI, Mostafa ACTIVE | Secretary | 15 Apr 2013 | | | | 2nd Floor Union House, 182-194 Union Street, London, SE1 0LH |
| CHESTERMAN, Alexander Edward ACTIVE | Director | 07 Aug 2009 | | England | January 1970 | 2nd Floor Union House, 182-194 Union Street, London, SE1 0LH |
| MORANA, Stephen ACTIVE | Director | 15 Apr 2013 | | England | March 1971 | 2nd Floor Union House, 182-194 Union Street, London, SE1 0LH |
| BURGESS, Guy James, Mr. RESIGNED | Secretary | 09 Jul 1999 | 04 Jul 2008 | | | 3 West Park, Yeovil, Somerset, BA20 1DE |
| CHESTERMAN, Alexander Edward RESIGNED | Secretary | 07 Aug 2009 | 15 Apr 2013 | | | 4, Turners Wood, London, NW11 6TD, England |
| STONE, Carla RESIGNED | Secretary | 04 Jul 2008 | 07 Aug 2009 | | | Haines, 7 Cranwell Gardens, Bishop's Stortford, Hertfordshire, CM23 5DP |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 09 Jul 1999 | 09 Jul 1999 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| BAKER, Simon RESIGNED | Director | 04 Jul 2008 | 18 Aug 2008 | | December 1966 | 7-102, Jolimont Road, East Melbourne 3002, Victoria, Australia |
| BURGESS, Guy James, Mr. RESIGNED | Director | 09 Jul 1999 | 04 Jul 2008 | England | February 1947 | 3 West Park, Yeovil, Somerset, BA20 1DE |
| BURGESS, Susan Ann RESIGNED | Director | 30 Nov 2005 | 04 Jul 2008 | | November 1946 | 3 West Park, Yeovil, Somerset, BA20 1DE |
| FELDMANN, Robert Greg RESIGNED | Director | 27 May 2009 | 07 Aug 2009 | United Kingdom | November 1968 | 26 Winchester Road, London, NW3 3NT |
| GUEST, Kaye Elizabeth RESIGNED | Director | 30 Nov 2005 | 04 Jul 2008 | | May 1958 | Badgers Sett, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH |
| GUEST, Paul Michael RESIGNED | Director | 09 Jul 1999 | 04 Jul 2008 | United Kingdom | March 1961 | Badgers Sett, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH |
| KAIN, Simon RESIGNED | Director | 07 Aug 2009 | 15 Apr 2013 | United Kingdom | April 1974 | 6 Sarsby Drive, Wraysbury, Middlesex, TW19 5AT |
| KENT, Gillian Dawn Celia RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | October 1963 | Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS |
| MILNER, Clive Alexander RESIGNED | Director | 04 Jul 2008 | 18 Aug 2008 | England | November 1956 | 117 Castelnau, Barnes, SW13 9EL |
| PANUCCIO, Susan Lee RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | June 1972 | 35, Woodwarde Road, London, SE22 8UN, England |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 09 Jul 1999 | 09 Jul 1999 | | | 16 Churchill Way, Cardiff, CF10 2DX |