| ALI, Mostafa ACTIVE | Secretary | 15 Apr 2013 | | | | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| CHESTERMAN, Alexander Edward ACTIVE | Director | 07 Aug 2009 | | England | January 1970 | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| MORANA, Stephen ACTIVE | Director | 15 Apr 2013 | | England | March 1971 | Harlequin Building, 65 Southwark Street, London, SE1 0HR, England |
| BUCKLE, Nicholas James RESIGNED | Secretary | 18 Mar 2003 | 01 Nov 2005 | | | 85 Queens Road, Richmond, Surrey, TW10 6HJ |
| CHESTERMAN, Alexander Edward RESIGNED | Secretary | 07 Aug 2009 | 15 Apr 2013 | | | 4, Turners Wood, London, NW11 6TD, England |
| HARFORD, Simon Guy RESIGNED | Secretary | 02 Nov 2000 | 31 Jul 2001 | | | 23 Addison Grove, London, W4 1EP |
| MORLEY, Rupert Oliver Henry RESIGNED | Secretary | 04 Jul 2000 | 01 Mar 2001 | | | 68 Doneraile Street, London, SW6 6EP |
| STONE, Carla RESIGNED | Secretary | 01 Nov 2005 | 07 Aug 2009 | | | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2001 | 18 Mar 2003 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| TJG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jun 2000 | 04 Jul 2000 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| BAKER, Simon Timothy RESIGNED | Director | 01 Nov 2005 | 18 Aug 2008 | | December 1966 | 7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia |
| BUCKLE, Nicholas James RESIGNED | Director | 18 Mar 2003 | 01 Nov 2005 | United Kingdom | December 1966 | 85 Queens Road, Richmond, Surrey, TW10 6HJ |
| DAINTITH, Stephen Wayne RESIGNED | Director | 01 Nov 2005 | 20 Mar 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| FELDMANN, Robert Greg RESIGNED | Director | 27 May 2009 | 07 Aug 2009 | United Kingdom | November 1968 | 26 Winchester Road, London, NW3 3NT |
| HARFORD, Simon Guy RESIGNED | Director | 02 Nov 2000 | 31 Jul 2001 | | September 1966 | 23 Addison Grove, London, W4 1EP |
| HARRY, Stephen Paul RESIGNED | Director | 31 Jul 2001 | 04 Oct 2002 | | September 1968 | 16 Rasset Mead, Church Crookham, Fleet, Hampshire, GU13 0DG |
| HESSEY, Peter Edward RESIGNED | Director | 04 Apr 2002 | 18 Mar 2003 | England | August 1951 | Shire End House, Forgandenny, Perth, PH2 9DR |
| JONES, Simon Robert RESIGNED | Director | 04 Oct 2002 | 12 Dec 2002 | | October 1965 | 15 Howard Gardens, Boxgrove Park, Guildford, Surrey, GU1 2NX |
| KAIN, Simon RESIGNED | Director | 07 Aug 2009 | 15 Apr 2013 | United Kingdom | April 1974 | 6 Sarsby Drive, Wraysbury, Middlesex, TW19 5AT |
| KENT, Gillian Dawn Celia RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | October 1963 | Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS |
| KIRSCH, Michael Terence RESIGNED | Director | 04 Apr 2002 | 12 Dec 2002 | Uk | November 1961 | Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ |
| KIRSCH, Michael Terence RESIGNED | Director | 04 Apr 2002 | 18 Mar 2003 | Uk | November 1961 | Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ |
| LAFFY, Laurent Pierre Marie Raoul Edmond RESIGNED | Director | 04 Jul 2000 | 31 Jul 2001 | | April 1962 | 92 Portland Road, London, W11 4LN |
| LEEMING, Nicholas John RESIGNED | Director | 23 Dec 2004 | 01 Nov 2005 | England | November 1954 | Ashwell Grange, Oakham, Rutland, LE15 7LT |
| LEEMING, Nicholas John RESIGNED | Director | 04 Jul 2000 | 31 Jul 2001 | | November 1954 | 7 Cromwell Grove, London, W6 7RQ |
| LUNDHOLM, David RESIGNED | Director | 31 Jul 2001 | 23 Dec 2004 | | August 1961 | 21 The Lagger, Chalfont St. Giles, Buckinghamshire, HP8 4DH |
| MILNER, Clive Alexander RESIGNED | Director | 20 Mar 2008 | 18 Aug 2008 | England | November 1956 | 117 Castelnau, Barnes, SW13 9EL |
| MORLEY, Rupert Oliver Henry RESIGNED | Director | 04 Jul 2000 | 31 Jul 2001 | England | June 1965 | 68 Doneraile Street, London, SW6 6EP |
| PANUCCIO, Susan Lee RESIGNED | Director | 18 Aug 2008 | 07 Aug 2009 | United Kingdom | June 1972 | 35, Woodwarde Road, London, SE22 8UN, England |
| PATERSON, Robin James Charles RESIGNED | Director | 04 Jul 2000 | 31 Jul 2001 | | August 1955 | 71 Eaton Square, London, SW1W 9AS |
| REID, Allan Martin Russell RESIGNED | Director | 04 Jul 2000 | 25 Jul 2000 | United Kingdom | April 1948 | 38 Christchurch Road, Winchester, Hampshire, SO23 9SU |
| HUNTSMOOR LIMITED RESIGNED | Nominee Director | 30 Jun 2000 | 04 Jul 2000 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Director | 30 Jun 2000 | 04 Jul 2000 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |