| CHEADLE, Jayne ACTIVE | Secretary | 05 Aug 2004 | | | | 55, Baker Street, London, W1U 8EW, United Kingdom |
| CHEADLE, Jayne ACTIVE | Director | 04 Sep 2006 | | United Kingdom | December 1963 | 55, Baker Street, London, W1U 8EW, United Kingdom |
| CHISM, Nigel William Michael Goddard ACTIVE | Director | 24 Nov 2011 | | United Kingdom | July 1954 | 55, Baker Street, London, W1U 8EW, United Kingdom |
| LONGSHAW, Alan ACTIVE | Director | 16 Jan 2013 | | England | December 1941 | 55, Baker Street, London, W1U 8EW, United Kingdom |
| BELLIS, Juliet Mary Susan RESIGNED | Secretary | 29 Apr 2005 | 11 Jul 2008 | | | 4 Grange Hill, London, SE25 6SX |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Apr 2000 | 10 Jul 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| INTERIOR PLC RESIGNED | Secretary | 10 Jul 2000 | 06 Apr 2004 | | | 15 Appold Street, London, EC2A 2NH |
| ISG OCCUPANCY LIMITED RESIGNED | Secretary | 06 Apr 2004 | 05 Aug 2004 | | | 15 Appold Street, London, EC2A 2NH |
| BODNAR-HORVATH, Robert Edmund Paul RESIGNED | Director | 03 May 2002 | 05 Aug 2004 | England | January 1956 | 20 Harold Road, London, SE19 3PL |
| BOURLET, Jon RESIGNED | Director | 04 Sep 2006 | 16 May 2008 | United Kingdom | February 1954 | Langton Cottage, Seend Cleeve, Melksham, Wiltshire, SN12 6PX |
| BOURLET, Jon RESIGNED | Director | 04 Sep 2000 | 03 May 2002 | United Kingdom | February 1954 | Langton Cottage, Seend Cleeve, Melksham, Wiltshire, SN12 6PX |
| BROKE, Michael Haviland Adlington RESIGNED | Director | 19 Nov 2003 | 31 Mar 2008 | | March 1936 | 7 Westmead, Roehampton, London, SW15 5BH |
| BROWN, Stanley Michael RESIGNED | Director | 19 Nov 2003 | 30 Jul 2009 | United Kingdom | October 1933 | 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB |
| BURLUMI, Robert RESIGNED | Director | 04 Sep 2000 | 17 Oct 2003 | | February 1949 | 267 Jersey Road, Isleworth, Middlesex, TW7 4RF |
| BURR, Ian David RESIGNED | Director | 17 Jun 2002 | 21 Oct 2002 | Uk | July 1960 | West Farm, Dartford Road Horton Kirby, Dartford, Kent, DA4 9JF |
| DAVIS, Nigel Peter RESIGNED | Director | 01 Jul 2005 | 05 Jul 2008 | England | November 1953 | 6 Boundary Park, Weybridge, Surrey, KT13 9RR |
| DOCTOR, Graeme RESIGNED | Director | 08 Jul 2008 | 12 Sep 2013 | United Kingdom | April 1957 | The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB |
| DOHERTY, Marie RESIGNED | Director | 26 Nov 2002 | 31 May 2003 | England | December 1964 | 1 Temple Heights, Windlesham Road, Brighton, BN1 3AY |
| GUSCOTT, Frederick William RESIGNED | Director | 10 Jul 2000 | 16 Jul 2001 | United Kingdom | November 1955 | 19 St Mary Street, Chippenham, Wiltshire, SN15 3JN |
| INNES, Danny Paul RESIGNED | Director | 05 Aug 2004 | 01 Jul 2005 | | October 1965 | 31 Liskeard Gardens, Blackheath, London, SE3 0PE |
| KENNEDY, Steven Alan RESIGNED | Director | 09 Oct 2008 | 30 Apr 2010 | United Kingdom | June 1968 | The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB |
| MEERSCH, Andrew David Vander RESIGNED | Director | 10 Jul 2000 | 01 Apr 2002 | United Kingdom | January 1947 | 31 Elaine Grove, London, NW5 4QH |
| PERKS, Michael Craig RESIGNED | Director | 02 Dec 2010 | 15 Jan 2013 | United Kingdom | December 1959 | The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB |
| POWELL, Mark RESIGNED | Director | 17 Jul 2001 | 17 Jun 2002 | | June 1961 | 10 Comfrey Close, Trowbridge, Wiltshire, BA14 0XP |
| RUDD-JONES, Julian Mark RESIGNED | Director | 31 Mar 2008 | 24 Nov 2011 | England | June 1955 | The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB |
| RUTHERFORD, Michael Paul RESIGNED | Director | 10 Jul 2000 | 26 Nov 2002 | | July 1970 | 6 Leigh Road, Cobham, Surrey, KT11 2LD |
| SCOTT, John Edward RESIGNED | Director | 16 Jul 2002 | 30 Jun 2003 | England | April 1959 | 3 Steventon Road, Drayton, Oxfordshire, OX14 4JX |
| SQUIRE, Julian Francis RESIGNED | Director | 23 May 2000 | 03 May 2002 | England | March 1957 | Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS |
| WILSON, Richard Philip RESIGNED | Director | 03 Mar 2003 | 31 Jan 2006 | | September 1963 | 6 Eastbrook Road, Blackheath, London, SE3 8BP |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 20 Apr 2000 | 23 May 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |