| HARVEY, Simon ACTIVE | Secretary | 31 Mar 2011 | | | | The Chrysalis Building, 13 Bramley Road, London, W10 6SP |
| DOBINSON, John Leslie ACTIVE | Director | 31 Mar 2011 | | United Kingdom | April 1963 | The Chrysalis Building, 13 Bramley Road, London, W10 6SP |
| DRESSENDOERFER, Maximilian ACTIVE | Director | 31 Mar 2011 | | Germany | October 1967 | The Chrysalis Building, 13 Bramley Road, London, W10 6SP |
| IRVING, Eleanor Kate RESIGNED | Secretary | 15 Jun 2000 | 27 Sep 2001 | | | Flat 2, 37 Highbury New Park, London, N5 2EN |
| LEVINE, Brian Allen RESIGNED | Secretary | 27 Sep 2001 | 07 Jan 2002 | | | Villa Amaryllis, 403 Allee Du Redon, Mouans Sartoux, 06370, France |
| MOLLETT, Andrew John RESIGNED | Secretary | 31 Jan 2008 | 31 Mar 2011 | | | 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 07 Jan 2002 | 31 Jan 2008 | | | Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF |
| POTTERELL, Clive Ronald RESIGNED | Secretary | 17 Nov 1999 | 15 Jun 2000 | | | Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF |
| HAL MANAGEMENT LIMITED RESIGNED | Secretary | 17 Nov 1999 | 17 Nov 1999 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |
| TJG SECRETARIES LIMITED RESIGNED | Secretary | 31 Jan 2000 | 15 Jun 2000 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| BUTTERFIELD, Nigel Robert Adamson RESIGNED | Director | 17 Nov 1999 | 21 Dec 1999 | United Kingdom | July 1947 | Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP |
| CONNOLE, Michael Damien RESIGNED | Director | 24 Feb 2005 | 31 Jan 2008 | England | July 1964 | 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND |
| CUMMINGS, Alan John RESIGNED | Director | 20 Sep 2000 | 20 Mar 2001 | | | Ferry Cottage, Little Stoke, Oxfordshire, OX10 6AX |
| DUNCANSON, Neil Alexander RESIGNED | Director | 20 Sep 2000 | 08 Jun 2001 | England | February 1960 | 3 The Fairway, Upminster, Essex, RM14 1BS |
| GORDON, Lisa Jane RESIGNED | Director | 17 Nov 1999 | 08 Jun 2001 | | July 1966 | Beeches 96 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL |
| HECKMAN, Jim RESIGNED | Director | 22 Dec 1999 | 21 Jun 2000 | | September 1965 | 3634, 42nd Ne, Seattle, Wa, 98105, Usa |
| HUNTINGFORD, Richard Norman Legh RESIGNED | Director | 20 Sep 2000 | 24 Sep 2007 | United Kingdom | May 1956 | 11 Baronsmead Road, Barnes, London, SW13 9RR |
| LASCELLES, Robert Jeremy Hugh, Mr. RESIGNED | Director | 24 Sep 2007 | 31 Mar 2011 | United Kingdom | February 1955 | 15, Keble Place, London, SW13 8HL, United Kingdom |
| LEAVER, Marcus Edward RESIGNED | Director | 04 Jul 2000 | 11 Mar 2005 | | April 1970 | 39 Faroe Road, London, W14 0EL |
| LEVINE, Brian Allen RESIGNED | Director | 20 Mar 2001 | 07 Jan 2002 | | September 1966 | Villa Amaryllis, 403 Allee Du Redon, Mouans Sartoux, 06370, France |
| LEWIS, Steven Philip RESIGNED | Director | 25 Jan 2001 | 08 Jun 2001 | | November 1957 | Flat 2 8 Rosslyn Hill, Hampstead, London, NW3 1PH |
| MOLLETT, Andrew John RESIGNED | Director | 24 Sep 2007 | 31 Mar 2011 | United Kingdom | February 1961 | 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom |
| NORTHUP, Karen RESIGNED | Director | 21 Jun 2000 | 20 Jul 2000 | | July 1971 | 413 Pine Street 500, Seattle, Washington, 98101, Usa |
| QUINN, Richard RESIGNED | Director | 08 Jun 2001 | 22 May 2002 | | September 1960 | 53 Norwood Road, Cheshunt, Hertfordshire, EN8 9RR |
| RICE, Jeffrey RESIGNED | Director | 22 Dec 1999 | 15 Jun 2000 | | November 1965 | 5017 47th Avenue, Seattle, Washington, 98105, Usa |
| HAL DIRECTORS LIMITED RESIGNED | Director | 17 Nov 1999 | 17 Nov 1999 | | | Hanover House, 14 Hanover Square, London, W1S 1HP |