| KAUSHAL, Sunita ACTIVE | Secretary | 30 Mar 2011 | | | | 17, Portland Place, London, London, W1B 1PU, England |
| COPPEL, Andrew Maxwell ACTIVE | Director | 16 Sep 2011 | | England | August 1950 | 17, Portland Place, London, London, W1B 1PU, United Kingdom |
| ELLIOT, Colin David ACTIVE | Director | 01 Jun 2013 | | United Kingdom | July 1964 | 17, Portland Place, London, London, W1B 1PU, England |
| EDWARDS, David Charles RESIGNED | Secretary | 09 Oct 2003 | 08 Sep 2006 | | | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| MARTLAND, David James RESIGNED | Secretary | 06 Dec 2000 | 26 Sep 2003 | | | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| STRETTON, Mark Nigel RESIGNED | Secretary | 30 Nov 2000 | 06 Dec 2000 | | | Top Cottage, Upper Oddington, Moreton-In-Marsh, GL56 0XN |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 14 Sep 2006 | 30 Mar 2011 | | | 179 Great Portland Street, London, W1W 5LS |
| SISEC LIMITED RESIGNED | Nominee Secretary | 03 Oct 2000 | 30 Nov 2000 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 14 Sep 2006 | 16 Sep 2011 | United Kingdom | June 1953 | 6 Connaught Square, London, W2 2HG |
| BAMSEY, John Anthony RESIGNED | Director | 30 Nov 2000 | 06 Dec 2000 | England | November 1952 | Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL |
| BIBRING, Michael Albert RESIGNED | Director | 14 Sep 2006 | 03 Mar 2010 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| CALDECOTT, David Gareth RESIGNED | Director | 16 Sep 2011 | 28 Jun 2013 | England | March 1966 | 17, Portland Place, London, London, W1B 1PU, England |
| CAU, Antoine Edmond Andre RESIGNED | Director | 30 Nov 2000 | 06 Dec 2000 | | August 1947 | 10a Durward House, 31 Kensington Court, London, S8 5BH |
| CAVE, Ian Bruce RESIGNED | Director | 14 Sep 2006 | 03 Mar 2010 | United Kingdom | April 1964 | 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF |
| DERMODY, Paul Bernard RESIGNED | Director | 06 Dec 2000 | 13 Oct 2003 | United Kingdom | October 1945 | 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF |
| FARQUHARSON, John Alan RESIGNED | Director | 06 Dec 2000 | 28 Sep 2001 | England | September 1937 | Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN |
| FEARN, Matthew Robin Cyprian RESIGNED | Director | 05 Jun 2006 | 08 Sep 2006 | United Kingdom | October 1964 | Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH |
| MARTIN, Andrew David RESIGNED | Director | 30 Nov 2000 | 06 Dec 2000 | United Kingdom | July 1960 | 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP |
| MARTLAND, David James RESIGNED | Director | 24 Sep 2001 | 26 Sep 2003 | | October 1943 | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| SINGH, Jagtar RESIGNED | Director | 14 Sep 2006 | 16 Sep 2011 | United Kingdom | September 1958 | 1, West Garden Place, London, W2 2AQ, England |
| STRETTON, Mark Nigel RESIGNED | Director | 30 Nov 2000 | 06 Dec 2000 | | June 1962 | Top Cottage, Upper Oddington, Moreton-In-Marsh, GL56 0XN |
| STUBBS, Roger Gordon RESIGNED | Director | 06 Dec 2000 | 03 Jan 2006 | United Kingdom | April 1951 | Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG |
| WALKER, David Kenneth RESIGNED | Director | 06 Dec 2000 | 11 May 2004 | | September 1954 | Canberra, Beanleach Road, Hazel Grove, Stockport, Cheshire, SK7 4LE |
| LOVITING LIMITED RESIGNED | Nominee Director | 03 Oct 2000 | 30 Nov 2000 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 03 Oct 2000 | 30 Nov 2000 | | | 21 Holborn Viaduct, London, EC1A 2DY |