| COX, Christine Lynn ACTIVE | Secretary | 12 Sep 2012 | | | | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| HUTT, Jonathan Rands ACTIVE | Director | 31 Jul 2006 | | England | September 1963 | 7 Veasey Road, Hartford, Huntingdon, PE29 1ST |
| O'DONNELL, Danny ACTIVE | Director | 10 Feb 2000 | | United Kingdom | June 1964 | 23 Eltham Park Gardens, Eltham, London, SE9 1AJ |
| SMITH, Andrew David Victor ACTIVE | Director | 14 Mar 2000 | | United Kingdom | January 1963 | 18 Cobden Road, Sevenoaks, Kent, TN13 3UB |
| CARPENTER, Joanne Frances RESIGNED | Secretary | 14 Jul 2008 | 24 Feb 2012 | | | 152 Amelia Street, London, SE17 3AS |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| EAST, Michaela Frances RESIGNED | Secretary | 14 Jul 2008 | 12 Sep 2012 | | | 19 Station Road, Gomshall, Surrey, GU5 9LQ |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 10 Feb 2000 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 14 Jul 2008 | | | 26 Limes Avenue, London, N12 8QN |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Feb 2000 | 10 Feb 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CUTLER, Tina Lynne RESIGNED | Director | 01 Jul 2001 | 09 May 2003 | | November 1965 | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| GILL, Ranjit Pendhar Singh RESIGNED | Director | 30 Jun 2005 | 18 Mar 2014 | United Kingdom | April 1955 | 9 Raglan Close, Hounslow, Middlesex, TW4 5EF |
| HILDREY, Christina Elspeth RESIGNED | Director | 10 Feb 2000 | 01 Jul 2001 | | May 1963 | 68 Montholme Road, London, SW11 6HY |
| JONES, Susan Jeanette RESIGNED | Director | 14 Mar 2000 | 25 Aug 2005 | | August 1945 | Robinsbrook 2 Audley Road, Great Leighs, Chelmsford, Essex, CM3 1RS |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Director | 09 May 2003 | 14 Jul 2008 | | March 1967 | 26 Limes Avenue, London, N12 8QN |
| SANDISON, Charles Erlend Alexander RESIGNED | Director | 14 Mar 2000 | 30 Jun 2005 | | June 1950 | 1 Colmore Row, Birmingham, West Midlands, B3 2BJ |
| WEBSTER, Hugh James Derek RESIGNED | Director | 14 Mar 2000 | 31 Jul 2006 | England | July 1946 | Drove House, Cranborne, Wimborne, Dorset, BH21 5RW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 10 Feb 2000 | 10 Feb 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 10 Feb 2000 | 10 Feb 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |