| DEAS, Christopher James ACTIVE | Director | 15 Dec 2011 | | United Kingdom | June 1960 | Loxley House, Station Street, Nottingham, Nottinghamshire, NG2 3NG, United Kingdom |
| O'CONNELL, Connor Glen ACTIVE | Director | 15 Dec 2011 | | England | September 1954 | Loxley House, Station Street, Nottingham, Nottinghamshire, NG2 3NG, United Kingdom |
| HERZBERG, Francis Robin RESIGNED | Secretary | 29 Mar 2000 | 14 Oct 2002 | | | 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF |
| LAMSTAES, Pierre Gaetan RESIGNED | Secretary | 28 Feb 2006 | 13 Mar 2008 | | | 99 Solefields Road, Sevenoaks, Kent, TN13 1PJ |
| RAZEEN, Razvi RESIGNED | Secretary | 13 Mar 2008 | 12 Dec 2008 | | | Serendib, Mounts Road, Greenhithe, Kent, DA9 9ND |
| STEVENS, Antony RESIGNED | Secretary | 15 Dec 2009 | 15 Dec 2011 | | | 8, White Oak Square,, London Road,, Swanley, Kent, BR8 7AG, England |
| SWIFT, Anthony Alec RESIGNED | Secretary | 14 Oct 2002 | 28 Feb 2006 | | | 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY |
| TRAFANKOWSKI, Jonathan Mark RESIGNED | Secretary | 17 Dec 2008 | 15 Dec 2009 | | | First Floor Tricon House, London Road, Sevenoaks, Kent, TN13 1AH |
| MASONS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 13 Mar 2000 | 29 Mar 2000 | | | 30 Aylesbury Street, London, EC1R 0ER |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Mar 2000 | 13 Mar 2000 | | | 26, Church Street, London, NW8 8EP |
| BARRON, Edward Graham RESIGNED | Director | 05 Nov 2001 | 24 Jan 2002 | England | April 1945 | 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG |
| BIRLEY SMITH, Gaynor RESIGNED | Director | 01 Nov 2007 | 15 Dec 2011 | England | July 1966 | 33, Gutter Lane, London, EC2V 8AS, Great Britain |
| BUCKLEY, Nicholas Charles RESIGNED | Director | 29 Mar 2000 | 16 Nov 2000 | | April 1942 | Longacre, Llanwarne, Hereford, Herefordshire, HR2 8JE |
| BURGESS, Michael Anthony RESIGNED | Director | 19 Sep 2011 | 15 Dec 2011 | United Kingdom | January 1964 | Bombardier, Litchurch Lane, Derby, DE24 8AD, England |
| CHESTER, Jonathan Roger RESIGNED | Director | 04 Jan 2006 | 18 Jul 2008 | United Kingdom | August 1966 | 4 Thruppence Close Westwood Heath, Coventry, Warwickshire, CV4 8HY |
| CHESTER, Jonathan Roger RESIGNED | Director | 14 Oct 2004 | 18 Mar 2005 | | August 1966 | 2 Giffard Close, Brewood, Stafford, ST19 9HD |
| CROWTHER, Nicholas John Edward RESIGNED | Director | 19 Sep 2011 | 15 Dec 2011 | United Kingdom | July 1960 | 33, Gutter Lane, London, EC2V 8AS, England |
| DAGUET, Patrick Olivier RESIGNED | Director | 19 Feb 2004 | 16 Mar 2010 | France | October 1963 | 99, Grand Rue, Luxembourg, Luxembourg |
| DANILIUNAS, Edward RESIGNED | Director | 25 Apr 2002 | 10 Oct 2003 | | November 1946 | 50 Egginton Road, Hilton, Derby, Derbyshire, DE65 5FG |
| DAWSON, Nicholas Cobbett RESIGNED | Director | 29 Mar 2000 | 05 Nov 2001 | United Kingdom | March 1955 | Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG |
| FOWLES, Mark James RESIGNED | Director | 29 Mar 2000 | 15 Dec 2011 | England | January 1956 | The Bus Depot, Lower Parliament Street, Nottingham, NG1 1GG, United Kingdom |
| GILBEY, Hannah RESIGNED | Director | 01 Dec 2002 | 02 Dec 2003 | | April 1971 | 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR |
| HARRIS, John David RESIGNED | Director | 29 Mar 2000 | 01 Oct 2006 | England | July 1965 | The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND |
| HICKLIN, Robert James RESIGNED | Director | 18 Jul 2011 | 15 Dec 2011 | England | May 1968 | Nottingham City Transport, Lower Parliament Street, Nottingham, NG1 1GG, United Kingdom |
| HICKLIN, Robert James RESIGNED | Director | 29 Sep 2000 | 27 Apr 2006 | | May 1968 | 29 Dunlin Wharf, Nottingham, Nottinghamshire, NG7 1TJ |
| HUMPHREY, David Edwin RESIGNED | Director | 16 Nov 2000 | 20 Dec 2006 | | November 1945 | 38 Webster Gardens, Ealing, London, W5 5ND |
| JONES, Stuart Nigel RESIGNED | Director | 02 Dec 2003 | 10 Feb 2004 | | January 1954 | 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF |
| LAURIN, Yves Paul Jacques RESIGNED | Director | 20 Jan 2009 | 15 Dec 2009 | United Kingdom | February 1962 | 22, Burlington Road, London, W4 4BG |
| LEWY, Oliver Roy RESIGNED | Director | 29 Mar 2000 | 10 Oct 2003 | | October 1949 | 7 Alsop Crest, Acton Trussell, Stafford, Staffordshire, ST17 0SJ |
| MARUF, Nadir RESIGNED | Director | 18 Mar 2005 | 04 Jan 2006 | | March 1973 | Flat 13 Jubilee Court, 51 Eaton Road, Sutton, Surrey, SM2 5AQ |
| MATHIEU, Yves Fernand RESIGNED | Director | 29 Mar 2000 | 20 Feb 2004 | | October 1945 | 23 Boulevard Malesherbes, Paris, 75008, France |
| MCDONAGH, John RESIGNED | Director | 10 Feb 2004 | 14 Oct 2004 | | May 1969 | 7 Brocklebank Road, London, SW18 3AP |
| NORRIS, Andrew RESIGNED | Director | 21 Mar 2000 | 31 Oct 2001 | | January 1953 | 25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW |
| PEARSON, Timothy Richard RESIGNED | Director | 29 Mar 2000 | 31 Aug 2004 | | April 1962 | 56 Glenluce Road, London, SE3 7SB |
| PERIN, Francois Xavier RESIGNED | Director | 29 Mar 2000 | 28 Apr 2006 | | July 1951 | 20 St Peters Square, London, W6 9AJ |
| POPE, John RESIGNED | Director | 29 Mar 2000 | 29 Sep 2000 | | June 1952 | 6 Newark Road, Wellow, Newark, Nottinghamshire, NG22 0EH |
| RICO, Guillaume Hubert Emile RESIGNED | Director | 29 Mar 2000 | 10 Oct 2003 | | April 1972 | 24 Ter Route Des Gardes, Meudon, 92120, France |
| RUSHTON, John Stuart RESIGNED | Director | 29 Mar 2000 | 01 Dec 2002 | | April 1944 | 2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF |
| SELLERS, Colin Edward Duncan RESIGNED | Director | 18 Dec 2007 | 20 Jan 2009 | United Kingdom | October 1962 | 17 Nimrod Road, London, SW16 6SZ |
| STAEHR, Per Flemming RESIGNED | Director | 20 Nov 2003 | 15 Dec 2011 | United Kingdom | June 1943 | 6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED |
| THOMAS, Julia Mary RESIGNED | Director | 15 Dec 2009 | 15 Dec 2011 | England | July 1961 | Garrick House, 74 Chiswick High Road, London, W4 1SY, England |
| VICHARD, Henri RESIGNED | Director | 19 Jul 2010 | 15 Dec 2011 | France | July 1966 | 140 Bis, Rue De Rennes, Paris, 75006, France |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Mar 2000 | 13 Mar 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| MASONS NOMINEES LIMITED RESIGNED | Director | 13 Mar 2000 | 31 Mar 2000 | | | 30 Aylesbury Street, London, EC1R 0ER |