| KEEN, Christian ACTIVE | Secretary | 18 May 2012 | | | | Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP |
| PRICE, Stephen Vincent ACTIVE | Director | 20 Sep 2000 | | England | September 1952 | Southview, 1 Earnshaw Barns Middlewich Road, Byley, Cheshire, CW10 9NE |
| STRINGER, Richard Peter ACTIVE | Director | 01 Apr 2010 | | England | April 1970 | 68, Agraria Road, Guildford, Surrey, GU2 4LG, United Kingdom |
| FEARN, Timothy Harris RESIGNED | Secretary | 26 Feb 2001 | 30 May 2003 | | | 5 Morelands Grove, Gloucester, GL1 5LR |
| MORGAN, Nicholas Mark RESIGNED | Secretary | 30 May 2003 | 06 Jun 2011 | | | 53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ |
| VARDIGANS, Simon Geoffrey RESIGNED | Secretary | 06 Jun 2011 | 18 May 2012 | | | 19, Mayfield Avenue, Chiswick, London, W4 1PN, England |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Jul 2000 | 26 Feb 2001 | | | 10 Upper Bank Street, London, E14 5JJ |
| BISS, Jane Teresa RESIGNED | Director | 20 Sep 2000 | 15 Jun 2012 | United Kingdom | March 1963 | Inglenook Vicarage Lane, Laleham, Staines, Middlesex, TW18 1UE |
| BOOTH, Victoria RESIGNED | Director | 20 Sep 2000 | 20 Mar 2001 | England | August 1961 | 19 Crossways, Berkhamsted, HP4 3NH |
| FEARN, Timothy Harris RESIGNED | Director | 26 Feb 2001 | 30 May 2003 | England | June 1956 | 5 Morelands Grove, Gloucester, GL1 5LR |
| JONES, Graham Colin RESIGNED | Director | 02 Feb 2006 | 01 Oct 2008 | | June 1957 | Clive Lodge, Wellington Square, Cheltenham, Gloucestershire, GL50 4JU |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 18 Jul 2000 | 20 Sep 2000 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| MCQUATER, Mark Robert RESIGNED | Director | 20 Sep 2000 | 18 May 2012 | United Kingdom | August 1960 | Lashbrook Lodge, New Road Shiplake, Henley, Oxfordshire, RG9 3LH |
| MORGAN, Nicholas Mark RESIGNED | Director | 30 May 2003 | 06 Jun 2011 | United Kingdom | March 1960 | 53 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ |
| PHELAN, Kieran Gerard RESIGNED | Director | 20 Sep 2000 | 02 Feb 2006 | England | May 1956 | 107 Monton Road, Eccles, Manchester, M30 9HQ |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 18 Jul 2000 | 20 Sep 2000 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| VARDIGANS, Simon Geoffrey RESIGNED | Director | 06 Jun 2011 | 18 May 2012 | England | February 1960 | 19, Mayfield Avenue, Chiswick, London, W4 1PN, United Kingdom |