| BLACK, Iain Stewart ACTIVE | Director | 10 Mar 2011 | | United Kingdom | March 1959 | Origen, 40-43 Chancery Lane, London, WC2A 1JA |
| BOUSFIELD, Clare ACTIVE | Director | 10 Mar 2011 | | United Kingdom | June 1968 | Origen, 40-43 Chancery Lane, London, WC2A 1JA |
| EMAMY FOROUSHANI, Alireza Ali RESIGNED | Secretary | 29 Aug 2008 | 05 Jan 2011 | | | Origen, 40-43 Chancery Lane, London, WC2A 1JA |
| JAMES, David RESIGNED | Secretary | 16 Aug 2000 | 02 Apr 2003 | | | Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, Cornwall, PL12 6UE |
| MORRIS, Peter John RESIGNED | Secretary | 16 May 2003 | 28 Jan 2005 | | | 70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA |
| ROBERTSON, Alan William RESIGNED | Secretary | 28 Jan 2005 | 29 Aug 2008 | | | 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND |
| BONDLAW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 31 May 2000 | 16 Aug 2000 | | | 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA |
| GREENSTREET, Stephen Derek RESIGNED | Director | 27 Jan 2006 | 10 Mar 2011 | United Kingdom | May 1962 | Origen, 40-43 Chancery Lane, London, WC2A 1JA |
| JAMES, David RESIGNED | Director | 16 Aug 2000 | 02 Apr 2003 | | September 1951 | Tappie Toorie 6 Dunstan Lane, St. Mellion, Saltash, Cornwall, PL12 6UE |
| JOHNSTON, Paul James RESIGNED | Director | 16 Aug 2000 | 31 May 2004 | | June 1965 | 4 Sage Road, Rochester, Kent, ME1 1YS |
| MARR, George Gareth Gordon RESIGNED | Director | 28 Jan 2005 | 27 Jan 2006 | United Kingdom | August 1951 | The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD |
| MCGUINNESS, James RESIGNED | Director | 27 Jan 2006 | 19 Nov 2007 | | April 1945 | 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ |
| MORRIS, Peter John RESIGNED | Director | 16 Aug 2000 | 28 Jan 2005 | England | May 1958 | 70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA |
| MUNN, Neil Andrew RESIGNED | Director | 01 Nov 2001 | 31 Dec 2002 | England | September 1965 | Hazelmead, 1b Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RR |
| PEARSON, Mark Robert RESIGNED | Director | 27 Nov 2007 | 31 Jul 2008 | United Kingdom | December 1966 | Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW |
| ROBINSON, Keith Roland RESIGNED | Director | 27 Nov 2007 | 31 Jul 2008 | | March 1954 | 12 Litchfield Avenue, Morden, Surrey, SM4 5QS |
| BONDLAW DIRECTORS LIMITED RESIGNED | Nominee Director | 31 May 2000 | 16 Aug 2000 | | | 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA |
| ORIGEN LIMITED RESIGNED | Director | 31 Jul 2008 | 10 Mar 2011 | | | 40-43, Chancery Lane, London, WC2A 1JA |