| COKE, Stephen John, Mr. ACTIVE | Secretary | 21 Sep 2011 | | | | 1, High Street, Thatcham, Berks, RG19 3JG, England |
| COKE, Stephen John, Mr. ACTIVE | Director | 21 Sep 2011 | | England | May 1961 | 1, High Street, Thatcham, Berks, RG19 3JG, England |
| FRENCH, Frederick John ACTIVE | Director | 17 Mar 2000 | | England | January 1939 | Lion House, Red Lion Street, London, WC1R 4GB, England |
| MITCHELL, Robert James Grenville ACTIVE | Director | 01 Mar 2007 | | Uk | October 1965 | Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom |
| VATER, Gordon Henry ACTIVE | Director | 30 Jan 2008 | | England | August 1970 | Lion House, Red Lion Street, London, WC1R 4GB, England |
| WHYTE, Barry Ian ACTIVE | Director | 17 Mar 2000 | | England | January 1947 | Lion House, Red Lion Street, London, WC1R 4GB, England |
| BOYCE, Dominic Arthur RESIGNED | Secretary | 01 Mar 2007 | 21 Sep 2011 | | | 6, Lloyd's Avenue, London, EC3N 3AX |
| MORGAN, Peter Martin RESIGNED | Secretary | 28 Sep 2000 | 01 Mar 2007 | | | Birchfield, Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DA |
| WHYTE, Barry Ian RESIGNED | Secretary | 17 Mar 2000 | 28 Sep 2000 | | | Hazlemead House, Lower Stone, Berkeley, Gloucestershire, GL13 9DP |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 10 Feb 2000 | 17 Mar 2000 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |
| BOYCE, Dominic Arthur RESIGNED | Director | 12 Jul 2005 | 21 Sep 2011 | United Kingdom | August 1972 | 6, Lloyd's Avenue, London, EC3N 3AX |
| COLE, Graham RESIGNED | Director | 01 Nov 2001 | 31 May 2007 | | August 1946 | 37 First Street, London, SW3 2LB |
| CROSTON, David RESIGNED | Director | 11 May 2000 | 30 Apr 2009 | England | January 1954 | Oak House, Keynsham Lane, Woolaston, Lydney, Gloucestershire, GL15 6PY |
| MORGAN, Peter Martin RESIGNED | Director | 11 May 2000 | 12 Jul 2005 | | April 1962 | Birchfield, Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DA |
| SOMERVAIL, Michael Alistair Geoffrey RESIGNED | Director | 01 Mar 2007 | 02 Jul 2008 | England | August 1961 | Weston Wood Farm, Woodseaves, Stafford, Staffordshire, ST20 0NX |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 10 Feb 2000 | 17 Mar 2000 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |