| VATER, Gordon Henry ACTIVE | Director | 01 Sep 2005 | | England | August 1970 | Lion House, Red Lion Street, London, WC1R 4GB, England |
| BOYCE, Dominic Arthur RESIGNED | Secretary | 01 Mar 2007 | 21 Sep 2011 | | | 3, More London Riverside, London, SE1 2RE, England |
| COKE, Stephen John, Mr. RESIGNED | Secretary | 21 Sep 2011 | 28 Jan 2015 | | | 1, High Street, Thatcham, Berks, RG19 3JG, England |
| MORGAN, Peter Martin, Mt RESIGNED | Secretary | 01 Nov 2000 | 01 Mar 2007 | | | Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, Kent, TN18 4LS |
| WHYTE, Barry Ian RESIGNED | Secretary | 07 Apr 2000 | 01 Nov 2000 | | | Hazlemead House, Lower Stone, Berkeley, Gloucestershire, GL13 9DP |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 10 Feb 2000 | 07 Apr 2000 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |
| BAKER, Jeremy Edward Templeton RESIGNED | Director | 01 Oct 2000 | 31 Jul 2004 | | February 1960 | 8 Orchard Hill, Rudgwick, Horsham, West Sussex, RH12 3EQ |
| BOYCE, Dominic Arthur RESIGNED | Director | 21 Apr 2005 | 21 Sep 2011 | United Kingdom | August 1972 | 3, More London Riverside, London, SE1 2RE, England |
| COKE, Stephen John, Mr. RESIGNED | Director | 21 Sep 2011 | 28 Jan 2015 | England | May 1961 | 1, High Street, Thatcham, Berks, RG19 3JG, England |
| CROSTON, David RESIGNED | Director | 07 Apr 2000 | 30 Apr 2009 | England | January 1954 | Oak House, Keynsham Lane, Woolaston, Lydney, Gloucestershire, GL15 6PY |
| DOUGLAS, James Alexander RESIGNED | Director | 01 Nov 2001 | 31 Aug 2003 | | February 1956 | Heatherbank, Newchapel Road, Lingfield, Surrey, RH7 6BJ |
| JENKINS, David Charles RESIGNED | Director | 01 Apr 2006 | 30 Jun 2006 | | September 1955 | 22 Nightcott Gardens, Banwell, Somerset, BS29 6HG |
| MORGAN, Peter Martin, Mt RESIGNED | Director | 01 Nov 2000 | 31 Jan 2008 | United Kingdom | April 1962 | Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, Kent, TN18 4LS |
| SOWERBY, John Michael RESIGNED | Director | 01 Jul 2005 | 27 Apr 2009 | | January 1960 | 16 Stonehill Close, Appleton, Warrington, Cheshire, WA4 5QD |
| VATER, Gordon Henry RESIGNED | Director | 01 Nov 2000 | 31 Mar 2005 | United Kingdom | August 1970 | 16 Bromfield Walk, Emersons Green, Bristol, BS16 7AW |
| WHYTE, Barry Ian RESIGNED | Director | 07 Apr 2000 | 19 Dec 2013 | England | January 1947 | Lion House, Red Lion Street, London, WC1R 4GB, England |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 10 Feb 2000 | 07 Apr 2000 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |