| MASSIE, Amanda Jane Emilia ACTIVE | Secretary | 18 Oct 2004 | | | | Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF |
| SJOGREN, Carl ACTIVE | Secretary | 30 Jul 2010 | | | | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| ENGLAND, Paul David ACTIVE | Director | 31 Aug 2010 | | England | February 1970 | Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom |
| ENGMANN, Catherine RESIGNED | Secretary | 10 Jan 2007 | 22 May 2009 | | | 11 Tudor Way, Windsor, Berkshire, SL4 5LT |
| HART, Rosemary Helen RESIGNED | Secretary | 28 Jan 2000 | 07 Oct 2003 | | | 30 Hanworth Lane, Chertsey, Surrey, KT16 9LJ |
| LEE, Kelly RESIGNED | Secretary | 26 May 2009 | 30 Jul 2010 | | | 6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom |
| PREECE, Richard Alec RESIGNED | Secretary | 07 Oct 2003 | 08 Dec 2004 | | | 3 Moorings Close, Parkgate, South Wirral, CH64 6TL |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Jan 2000 | 28 Jan 2000 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALLAN, David William RESIGNED | Director | 28 Jan 2000 | 19 Mar 2003 | | July 1937 | 28 Greenwood Grove, Winnersh, Wokingham, Berkshire, RG11 5LH |
| BINNS, David John RESIGNED | Director | 19 Mar 2003 | 31 Mar 2009 | | April 1955 | 5 Du Maurier Close, Church Crookham, Hampshire, GU52 0YA |
| BLOOD, David Charles RESIGNED | Director | 25 Sep 2003 | 01 May 2004 | | April 1949 | 31 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2GF |
| BURR, Michael Alfred, Dr RESIGNED | Director | 28 Jan 2000 | 11 May 2001 | United Kingdom | April 1943 | East End 103 East End Lane, Ditchling, Hassocks, West Sussex, BN6 8UR |
| CASEY, Roy John RESIGNED | Director | 19 Mar 2003 | 07 Jan 2004 | | February 1956 | 1 Ryde Drive, Stanford Le Hope, Essex, SS17 0DR |
| FAGENT, Marcus Kaye RESIGNED | Director | 28 Jan 2000 | 31 Aug 2010 | United Kingdom | May 1961 | 1 Waldens Park Road, Woking, Surrey, GU21 4RN |
| FARNFIELD, Graham John RESIGNED | Director | 28 Jan 2000 | 11 May 2001 | | August 1945 | 5 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA |
| HARDING, James Albert RESIGNED | Director | 11 May 2001 | 19 Mar 2003 | | September 1943 | Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN |
| KEAN, Graham David George RESIGNED | Director | 28 Jan 2000 | 19 Mar 2003 | | February 1967 | 13 Edward Ii Avenue, Byfleet, West Byfleet, Surrey, KT14 7TF |
| ROBERTS, Merlyn RESIGNED | Director | 25 Sep 2003 | 01 May 2004 | | May 1945 | 6 Churchill Gate, Woodstock, Oxfordshire, OX20 1QW |
| STEPTOE, Roy Edward RESIGNED | Director | 11 May 2001 | 19 Mar 2003 | England | August 1964 | 27 Dale Wood Road, Orpington, Kent, BR6 0BY |
| TUBBY, Daniel Ernest Albert RESIGNED | Director | 19 Mar 2003 | 07 Jan 2004 | | July 1944 | 11 Binstead Close, Hayes, Middlesex, UB4 9YE |
| WARD, Robert Peter RESIGNED | Director | 28 Jan 2000 | 19 Mar 2003 | | September 1952 | 6 The Pines, Winchcombe, Cheltenham, Gloucestershire, GL54 5PL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 04 Jan 2000 | 28 Jan 2000 | | | 6-8 Underwood Street, London, N1 7JQ |