| IRVING, Phillip Neil ACTIVE | Secretary | 24 Jan 2014 | | | | 1, Edmondsham Road, Verwood, Dorset, BH31 7PA, England |
| IRVING, Phillip Neil ACTIVE | Director | 10 Jul 2001 | | United Kingdom | March 1950 | 1, Edmondsham Road, Verwood, BH31 7PA, United Kingdom |
| DONOVAN, Peter William RESIGNED | Secretary | 06 Nov 2008 | 18 Apr 2012 | | | David House, David Street, Leeds, West Yorkshire, LS11 5QJ, United Kingdom |
| MCCHESNEY, Justin Samuel Jackson RESIGNED | Secretary | 18 Apr 2012 | 24 Jan 2014 | | | David House, David Street, Leeds, West Yorkshire, LS11 5QJ, United Kingdom |
| PHILLIP, Irving Neil RESIGNED | Secretary | 24 Jan 2014 | 24 Jan 2014 | | | 1, Edmondsham Road, Verwood, Dorset, BH31 7PA |
| PRETLOVE, Alix Katrina RESIGNED | Secretary | 09 Jun 2006 | 06 Nov 2008 | | | Sherwoods Farm, West Green Road, Hartley Wintney, Hampshire, RG27 8JN |
| ALDWYCH SECRETARIES LIMITED RESIGNED | Secretary | 10 Nov 2000 | 08 Jun 2006 | | | 6th Floor, 81 Aldwych, London, WC2B 4RP |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 10 Nov 2000 | 10 Nov 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| APPLIN, Kerry John RESIGNED | Director | 19 Aug 2014 | 19 Aug 2014 | England | September 1965 | 6, Market Parade, Havant, Hampshire, PO9 1QF, England |
| BIRKS, Matthew Ryan RESIGNED | Director | 01 Apr 2005 | 30 Sep 2005 | | February 1971 | 2 Cudbury Drive, Elvetham Heath, Fleet, Hampshire, GU51 1HQ |
| BYRNE, Peter John RESIGNED | Director | 10 Jul 2001 | 14 May 2015 | Uk | June 1945 | 7 Manor Close, Walberswick, Southwold, Suffolk, IP18 6UQ |
| FELLOWS, Hayley Ann RESIGNED | Director | 10 Oct 2007 | 05 May 2009 | United Kingdom | July 1968 | 3 Buckingham Way, Frimley, Surrey, GU16 8XE |
| MUZZLEWHITE, Philip William RESIGNED | Director | 10 Jul 2001 | 01 Dec 2005 | England | June 1946 | Thyme Cottage, Brampford Speke, Exeter, Devon, EX5 5DR |
| PARSONS, Neil RESIGNED | Director | 10 Oct 2007 | 05 Aug 2019 | England | June 1950 | Monopoly House, 5 Park Lane, Scarning, Dereham, Norfolk, NR19 2LD |
| SCOTT-LEE, James Richard RESIGNED | Director | 09 Jul 2001 | 31 Mar 2005 | United Kingdom | September 1951 | Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF |
| SENDALL, Robert William RESIGNED | Director | 09 Jul 2001 | 31 Oct 2008 | United Kingdom | March 1967 | Eastfield Farm, Chawton, Hampshire, GU34 3HJ |
| SIMPSON, Ian RESIGNED | Director | 10 Nov 2000 | 31 Mar 2005 | England | May 1954 | Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX |
| THORPE, David Mark RESIGNED | Director | 01 Apr 2005 | 24 Jan 2014 | England | August 1963 | The Coach House Hall Place, Penshurst Road Leigh, Tonbridge, Kent, TN11 8HH |
| TURNER, James RESIGNED | Director | 16 Aug 2005 | 10 Oct 2007 | United Kingdom | December 1943 | Bickleigh, 20 Crofts Lea Park, Ilfracombe, Devon, EX34 9PN |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 10 Nov 2000 | 10 Nov 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |