| RASHID, Sajaid ACTIVE | Director | 05 Nov 2018 | | England | May 1975 | 9, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom |
| RUSSELL, Jeffery John ACTIVE | Director | 11 Mar 2010 | | United Kingdom | September 1960 | 9 New Square, C/O Cisco Systems, Bedfont Lakes, Feltham, Middlesex, TW14 8HA |
| ELSTEIN, Jonathan Michael RESIGNED | Secretary | 14 Feb 2008 | 04 Dec 2009 | | | 15a Fitzjohns Avenue, London, NW3 5JY |
| PREW, William RESIGNED | Secretary | 11 Apr 2000 | 20 Sep 2002 | | | 61 Parolles Road, London, N19 3RE |
| PREW, William David RESIGNED | Secretary | 11 Apr 2000 | 11 Apr 2000 | | | 53 Barrington Road, Crouch End, London, N8 8QT |
| SHAH, Monika RESIGNED | Secretary | 25 Jan 2005 | 14 Feb 2008 | | | 15 Denton House, Halton Road, London, N1 2AE |
| TURNER, Brian Richard RESIGNED | Secretary | 24 Dec 1999 | 10 Jan 2000 | | | 206a Camberwell New Road, London, SE5 0TH |
| TUVEY, Roy RESIGNED | Secretary | 20 Sep 2002 | 25 Jan 2005 | | | 342 Lauderdale Tower, Barbican, London, EC2Y 8NA |
| TUVEY, Roy RESIGNED | Secretary | 10 Jan 2000 | 11 Apr 2000 | | | 342 Lauderdale Tower, Barbican, London, EC2Y 8NA |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 04 Dec 2009 | 01 Feb 2021 | | | Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| ANSAH, Beatrice RESIGNED | Director | 04 Dec 2009 | 12 Feb 2010 | United Kingdom | May 1962 | 64, Eccleston Square, London, SW1V 1PH |
| EVANS, William Mark RESIGNED | Director | 25 Jan 2005 | 04 Dec 2009 | United Kingdom | August 1957 | Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ |
| GORDON, James Douglas Strachan RESIGNED | Director | 24 Dec 1999 | 10 Jan 2000 | England | July 1961 | Flat 5, 67 Harley Street,, London, W1N 1DE |
| GORMAN, Mark Thomas RESIGNED | Director | 04 Dec 2009 | 06 Feb 2020 | United States | January 1961 | 60, Rausch Street, Unit 210, San Francisco, California, 94103, United States |
| MURDOCH, Simon Thomas, Dr RESIGNED | Director | 22 Mar 2000 | 06 Nov 2001 | | June 1961 | Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ |
| SLOVES, Evan Barry RESIGNED | Director | 04 Dec 2009 | 06 Feb 2020 | United States | June 1970 | 621, 29th Avenue, San Mateo, California, 94403, United States |
| SMITH, Martin Stephen RESIGNED | Director | 15 Nov 2001 | 31 Dec 2003 | England | July 1952 | 19 Grand Avenue, London, N10 3AY |
| SMITH, Martin Stephen RESIGNED | Director | 01 Dec 2000 | 06 Nov 2001 | England | July 1952 | 19 Grand Avenue, London, N10 3AY |
| TUVEY, Eldar RESIGNED | Director | 10 Jan 2000 | 04 Dec 2009 | | October 1970 | Flat 2 46 Belsize Square, London, NW3 4HN |
| TUVEY, Roy RESIGNED | Director | 10 Jan 2000 | 04 Dec 2009 | | August 1975 | 342 Lauderdale Tower, Barbican, London, EC2Y 8NA |
| WHITE, Benjamin Vincent St John RESIGNED | Director | 25 Jan 2005 | 18 May 2006 | England | March 1968 | Beaufort House, West Approach Drive, Cheltenham, Gloucestershire, GL52 3AD |
| WHITE, Jocelyn Christopher RESIGNED | Director | 02 Jul 2002 | 09 Dec 2004 | | October 1969 | 106 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL |