| ROBERTS, Andrew Christopher ACTIVE | Director | 29 Oct 2009 | | United Kingdom | July 1963 | 3rd Floor, 30 Old Broad Street, London, EC2N 1HT |
| BADGER, Neil RESIGNED | Secretary | 16 Jul 2010 | 12 Nov 2010 | | | 46, Worship Street, London, EC2A 2EA |
| COOKE, Oliver Charles RESIGNED | Secretary | 29 Oct 2009 | 16 Jul 2010 | | | 3rd Floor, 30 Old Broad Street, London, EC2N 1HT |
| HARRIS, Geoffrey RESIGNED | Secretary | 27 Mar 2002 | 24 Sep 2002 | | | The Beacon, 63 Alleyn Park, London, SE21 8AT |
| HILLS, David RESIGNED | Secretary | 12 Nov 2010 | 09 Nov 2011 | | | 46, Worship Street, London, EC2A 2EA |
| RAWLINSON, Anthony Paul RESIGNED | Secretary | 01 Aug 2004 | 25 Sep 2009 | | | 13 Shepherds Hill, Highgate, London, N6 5QJ |
| SHAW, John Richard RESIGNED | Secretary | 24 Sep 2002 | 31 Jul 2004 | | | Garden Flat 4 Camden Terrace, London, NW1 9BP |
| SMITH, Charles Geoffrey Gregory RESIGNED | Secretary | 01 Apr 2001 | 27 Mar 2002 | | | C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH |
| FORBES SECRETARIES LIMITED RESIGNED | Secretary | 01 Sep 2000 | 01 Sep 2000 | | | New City House 71 Rivington Street, London, EC2A 3AY |
| ANDREWS, Ross Martin Hilton, Mr. RESIGNED | Director | 04 Jan 2005 | 15 Apr 2008 | England | February 1960 | 52 St John's Road, Stafford, Staffordshire, ST17 9AP |
| BARCLAY, Stephen John RESIGNED | Director | 01 Apr 2001 | 31 Dec 2004 | England | April 1942 | 71 Raynham, Norfolk Crescent, London, W2 2PQ |
| CABLLE, Jonathan James RESIGNED | Director | 01 Feb 2006 | 10 Mar 2006 | | March 1965 | 10 Bromwich Avenue, London, N6 6QH |
| CAITHIE, James Donald Bewley RESIGNED | Director | 20 Jul 2009 | 25 Sep 2009 | United Kingdom | June 1973 | 171 Coleherne Court, Redcliffe Gardens, London, SW5 0DX |
| CAITHIE, James Donald Bewley RESIGNED | Director | 01 Jan 2005 | 21 Apr 2009 | United Kingdom | June 1973 | 171 Coleherne Court, Redcliffe Gardens, London, SW5 0DX |
| COE, Robert Michael RESIGNED | Director | 06 Oct 2006 | 20 Jul 2009 | United Kingdom | February 1946 | 4 Firecrest Drive, Hampstead, London, NW3 7ND |
| FINDLATER, John Quentin Alexander RESIGNED | Director | 07 Jan 2002 | 23 Jan 2004 | | May 1940 | Comp House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4NB |
| JOY, Peter Colin Murray RESIGNED | Director | 20 Jul 2009 | 29 Oct 2009 | England | March 1957 | Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW |
| MAIR, Lindsay Keith Anderson RESIGNED | Director | 20 Jul 2009 | 30 Apr 2010 | United Kingdom | December 1957 | 6 Oakwood Close, Chislehurst, Kent, BR7 5DD |
| MCGEEVER, James Joseph RESIGNED | Director | 01 Apr 2008 | 16 Jul 2008 | United Kingdom | December 1953 | 3, Tayside Drive, Edgware, Middlesex, HA8 8RD |
| MILLER, Donnamarie Angella RESIGNED | Director | 01 Jun 2007 | 20 Jul 2009 | United Kingdom | October 1961 | 140 Southbury Road, Enfield, Middlesex, EN1 1YF |
| MURRAY, Liam Francis RESIGNED | Director | 20 Jul 2009 | 25 Sep 2009 | England | April 1967 | 67 Sussex Way, London, N7 6RU |
| MURRAY, Liam Francis RESIGNED | Director | 01 Jan 2005 | 21 Apr 2009 | England | April 1967 | 67 Sussex Way, London, N7 6RU |
| RAWLINSON, Anthony Paul RESIGNED | Director | 07 Nov 2001 | 25 Sep 2009 | England | July 1957 | 13 Shepherds Hill, Highgate, London, N6 5QJ |
| SAINT, Barry Howard RESIGNED | Director | 08 May 2006 | 23 Feb 2007 | | February 1965 | Station House, Bagmore Lane Herriard, Basingstoke, Hampshire, RG25 2PY |
| SHAW, John Richard RESIGNED | Director | 01 Apr 2001 | 31 Jul 2004 | England | September 1949 | Garden Flat 4 Camden Terrace, London, NW1 9BP |
| SMITH, Charles Geoffrey Gregory RESIGNED | Director | 08 Feb 2001 | 01 Apr 2001 | England | September 1954 | C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH |
| VANDYK, Edward RESIGNED | Director | 20 Jul 2009 | 26 May 2010 | United Kingdom | February 1948 | Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP |
| VANDYK, William Edward George RESIGNED | Director | 20 Jul 2009 | 12 Nov 2010 | United Kingdom | January 1975 | Woodview, Malting Lane, Much Hadham, Hertfordshire, SG10 6AN, United Kingdom |
| WILKES, John Russell RESIGNED | Director | 02 Apr 2004 | 19 Apr 2004 | | October 1959 | Church Farm House, Tudeley, Kent, TN11 0NZ |
| FORBES NOMINEES LIMITED RESIGNED | Director | 01 Sep 2000 | 01 Sep 2000 | | | New City House 71 Rivington Street, London, EC2A 3AY |