| OLDHAM, Mark ACTIVE | Secretary | 13 Feb 2003 | | | | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| MCCARTHY, Helen Josephine ACTIVE | Director | 17 Apr 2012 | | United Kingdom | November 1966 | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| OLDHAM, Mark ACTIVE | Director | 18 Dec 2006 | | England | May 1959 | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| KENISTON-COOPER, Graham James RESIGNED | Secretary | 06 Dec 1999 | 13 Feb 2003 | | | 17 Ovington Square, London, SW3 1LH |
| WEIDEMANIS, Emma Sofia RESIGNED | Secretary | 19 Nov 1999 | 06 Dec 1999 | | | 39 G Redcliffe Gardens, London, SW10 9JH |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 16 Nov 1999 | 19 Nov 1999 | | | 83, Leonard Street, London, EC2A 4QS |
| ANSCOMBE, Anthony Michael Francis RESIGNED | Director | 21 Apr 2005 | 01 Mar 2006 | England | April 1951 | 21 Thames Crescent, London, W4 2RU |
| BELL, Ronald James Scott RESIGNED | Director | 16 May 2002 | 25 Sep 2003 | United Kingdom | March 1950 | Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ |
| BELL, Ronald James Scott RESIGNED | Director | 25 Jan 2001 | 16 May 2002 | United Kingdom | March 1950 | Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ |
| BOSCHETTO, Charles RESIGNED | Director | 13 Mar 2003 | 15 Dec 2006 | | August 1970 | 183 Westbourne Grove, London, W11 2SB |
| BRADISH, Robert RESIGNED | Director | 25 Jan 2001 | 07 Apr 2005 | | June 1952 | 62 Clifton Hill, London, NW8 0JT |
| BREARTON, David Alexander RESIGNED | Director | 16 May 2002 | 06 Sep 2006 | | December 1960 | 46 Ludlowe Road, New Canaan, Connecticut, 06840, Usa |
| BRENNAN, Jeremiah RESIGNED | Director | 28 Feb 2002 | 13 Mar 2003 | | February 1971 | 38 Elsworthy Road, Flat 5, London, NW3 3DL |
| CARLISLE, Brian RESIGNED | Director | 25 Sep 2003 | 27 Jan 2005 | | July 1955 | Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH |
| CHAN, Gary Kee RESIGNED | Director | 16 May 2002 | 29 Jan 2004 | | November 1959 | 7 Ridge Way, Saints Annes Walk, Virginia Water, Surrey, GU25 4TE |
| CHOTAI, Yagnish Vrajlal RESIGNED | Director | 13 Feb 2003 | 15 Dec 2006 | England | August 1959 | Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS |
| CLARKE, Jonathan George Gough RESIGNED | Director | 20 Sep 2000 | 17 May 2002 | | January 1958 | Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL |
| CLEMPSON, Graham RESIGNED | Director | 28 Feb 2002 | 15 Dec 2006 | England | August 1961 | 10, Chelsea Park Gardens, London, SW3 6AA |
| CLEMPSON, Graham RESIGNED | Director | 24 Jan 2001 | 28 Feb 2002 | England | August 1961 | 10, Chelsea Park Gardens, London, SW3 6AA |
| CRAY, Ian Stewart RESIGNED | Director | 04 Oct 2001 | 16 Nov 2004 | United Kingdom | August 1957 | 2, Luard Rd, Cambridger, Cambs, CB2 8PJ |
| CROOKES, Alan Michael RESIGNED | Director | 19 Nov 1999 | 06 Dec 1999 | | May 1957 | The Warrens, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA |
| CULLIGAN, Elizabeth R RESIGNED | Director | 26 Jul 2000 | 25 Jan 2001 | | March 1950 | 17 Worthington Avenue, Spring Lake Nj, 07762, Usa |
| DALE, Manjit RESIGNED | Director | 06 Dec 1999 | 28 Feb 2002 | | June 1965 | The Lantern House 2 Scandrett Street, London, E1 9UP |
| DE SEZE, Amaury-Daniel RESIGNED | Director | 19 Apr 2001 | 22 Jul 2004 | | May 1946 | 51 Boulevard Beausejour, Paris, 75016, France |
| DILLON, Thomas RESIGNED | Director | 26 Feb 2004 | 06 Sep 2006 | | June 1956 | 24 Woodgrove, Forrest Road, Carrigaline, County Cork, IRISH, Ireland |
| DREYMUELLER, Bernd, Vp & Chief Counsel Eu RESIGNED | Director | 23 Mar 2006 | 06 Sep 2006 | | March 1961 | 89 Dresdnerstrasse, Vienna, 1200, FOREIGN, Austria |
| FISH, David John, Dr RESIGNED | Director | 26 Feb 2004 | 15 Dec 2006 | United Kingdom | May 1948 | Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP |
| FURST, Susan RESIGNED | Director | 18 Dec 2006 | 17 Apr 2012 | United Kingdom | May 1952 | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
| HALL, Robin Alexander RESIGNED | Director | 26 Jul 2000 | 20 Sep 2000 | | May 1948 | Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE |
| HEALEY, James E RESIGNED | Director | 26 Jul 2000 | 25 Jan 2001 | | August 1941 | 5 Briarwood Court, Woodcliff Lakes, 07675, Usa |
| HECK JR, Harold Daniel RESIGNED | Director | 16 May 2002 | 17 Jun 2004 | | November 1952 | 16 Pembroke Square, London, W8 6PA |
| JOHNSON, Benjamin Clark RESIGNED | Director | 16 Jun 2005 | 15 Dec 2006 | | April 1975 | 3 Burnfoot Avenue, London, SW6 5EB |
| KENISTON-COOPER, Graham James RESIGNED | Director | 06 Dec 1999 | 13 Feb 2003 | England | October 1958 | 17 Ovington Square, London, SW3 1LH |
| KINNEY, Michael J RESIGNED | Director | 25 Jan 2001 | 16 May 2002 | | November 1950 | 2980 Congress Street, Fairfield, Connecticut 06430, Usa |
| LEA, Lyndon RESIGNED | Director | 17 Mar 2000 | 25 Apr 2000 | | January 1969 | 38 Trevor Square, London, SW7 1DY |
| MACKENZIE, Hamish Robert Muir RESIGNED | Director | 22 Jul 2004 | 15 Dec 2006 | | November 1961 | 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ |
| MAZZA, Giampiero RESIGNED | Director | 13 Mar 2003 | 23 Oct 2003 | | May 1969 | 10 Redcliffe Square, Flat 6, London, SW10 9JZ |
| MCNASBY, James Joseph RESIGNED | Director | 22 Jul 2004 | 06 Sep 2006 | | November 1968 | 31 Wycombe Square, London, W8 7JD |
| MEGRET, Dominique RESIGNED | Director | 06 Dec 1999 | 15 Dec 2006 | | March 1947 | 3 Rue Du General Appert, Paris, 75116, FOREIGN, France |
| MEUNIER, Bertrand Marc Andre RESIGNED | Director | 06 Dec 1999 | 15 Dec 2006 | | March 1956 | 14 Chemin Desvallieres, Ville D'Avray, 92410, France |
| MUNTON, Richard James RESIGNED | Director | 04 Nov 2004 | 15 Dec 2006 | | March 1956 | The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG |
| MURPHY, Dominic Patrick RESIGNED | Director | 01 Feb 2000 | 04 Nov 2004 | England | March 1967 | Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD |
| MUSE, John Rockwell RESIGNED | Director | 17 Mar 2000 | 25 Apr 2000 | | February 1961 | 3821 Beverley, Dallas, Texas 75205, Usa |
| RITCHIE, Alexander George Malcolm RESIGNED | Director | 25 Jan 2001 | 18 Dec 2006 | United Kingdom | June 1954 | Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS |
| ROSE, Simon Alan RESIGNED | Director | 18 Dec 2006 | 25 May 2018 | England | October 1966 | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
| ROWLANDS, Simon Nicholas RESIGNED | Director | 06 Dec 1999 | 17 Mar 2000 | | June 1957 | 28 Westmoreland Road, Barnes, London, SW13 9RY |
| SCHIFFNER JR, Robert A RESIGNED | Director | 26 Jul 2000 | 25 Jan 2001 | | October 1949 | 23 Chesterfield Drive, Chester Nj, 07930, Usa |
| STEVENIN, Frederic Jacques Marie Paul RESIGNED | Director | 27 Jul 2001 | 15 Dec 2006 | England | May 1966 | 312 Sussex Mansions, Old Brompton Road, London, SW7 3LB |
| THOMAS, Graham Daniel Medley RESIGNED | Director | 23 Oct 2003 | 15 Dec 2006 | England | June 1967 | 33 Chiddingstone Street, London, SW6 3TQ |
| THOMAS, Graham Daniel Medley RESIGNED | Director | 03 Sep 2003 | 23 Oct 2003 | England | June 1967 | 33 Chiddingstone Street, London, SW6 3TQ |
| VAN DER EEMS, Jeffrey Peter RESIGNED | Director | 08 Sep 2005 | 15 Dec 2006 | England | November 1962 | 72 Stanley Road, East Sheen, London, SW14 7DZ |
| WEIDEMANIS, Emma Sofia RESIGNED | Director | 19 Nov 1999 | 06 Dec 1999 | | May 1973 | 39 G Redcliffe Gardens, London, SW10 9JH |
| ZOMBANAKIS, Andreas Minos RESIGNED | Director | 25 Apr 2000 | 13 Mar 2003 | United Kingdom | September 1958 | 17 Parsons Green, London, SW6 4UL |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 16 Nov 1999 | 19 Nov 1999 | | | 83 Leonard Street, London, EC2A 4QS |