| FELDMAN, Jonathan Paul ACTIVE | Director | 17 Mar 2008 | | United Kingdom | June 1968 | 36 Farm Avenue, London, NW2 2BH |
| BRICK, Alexander Paul RESIGNED | Secretary | 20 Jun 2003 | 19 Jan 2004 | | | 12 The Bishops Avenue, London, N2 0AN |
| BRICK, Nichole Danielle RESIGNED | Secretary | 06 Feb 2004 | 02 May 2006 | | | 9 Grange Road, Watford, WD23 2LF |
| FELDMAN, Andrew Simon, Lord RESIGNED | Secretary | 17 Jun 2008 | 29 Oct 2008 | | | 18 Norland Square, London, W11 4PX |
| FELDMAN, Malcolm Roger RESIGNED | Secretary | 29 Oct 2008 | 22 Mar 2016 | | | 7, Portman Hall, Old Redding, HA3 6SH, United Kingdom |
| WULFSOHN, Deborah RESIGNED | Secretary | 02 May 2006 | 17 Jun 2008 | | | 30 Courtnell Street, London, W2 5BX |
| CENTRON MANAGEMENT LTD RESIGNED | Secretary | 05 Dec 2000 | 20 Jun 2003 | | | 69 Eccleston Square, London, SW1V 1PJ |
| LAWSON (LONDON) LIMITED RESIGNED | Secretary | 19 Jan 2004 | 06 Feb 2004 | | | Acre House, 11-15 William Road, London, NW1 3ER |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 14 Nov 2000 | 01 Dec 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BRICK, Alexander Paul RESIGNED | Director | 05 Dec 2000 | 17 Jun 2008 | England | September 1958 | 12 The Bishops Avenue, London, N2 0AN |
| BRICK, Brian Denis RESIGNED | Director | 05 Dec 2000 | 19 Jan 2004 | United Kingdom | February 1961 | 28 Aylmer Drive, Stanmore, Middlesex, HA7 3EG |
| BRICK, Nichole Danielle RESIGNED | Director | 19 Jan 2004 | 02 May 2006 | | August 1961 | 9 Grange Road, Watford, WD23 2LF |
| COTTER, John Christopher RESIGNED | Director | 23 Jun 2006 | 17 Mar 2008 | | August 1960 | 9 Robinson Way, Northfleet, Kent, DA11 9AB |
| FELDMAN, Andrew Simon, Lord RESIGNED | Director | 17 Jun 2008 | 10 Oct 2008 | United Kingdom | February 1966 | 18 Norland Square, London, W11 4PX |
| FELDMAN, Malcolm Roger RESIGNED | Director | 17 Jun 2008 | 22 Mar 2016 | United Kingdom | July 1939 | 7, Portman Hall, Old Redding, HA3 6SH, United Kingdom |
| FREEDMAN, Jonathan Sydney RESIGNED | Director | 31 Mar 2003 | 19 Jan 2004 | | April 1952 | 9 Eastglade, Pinner, Middlesex, HA5 3AN |
| VOHS, Matthew Francis RESIGNED | Director | 26 Jun 2008 | 06 Jun 2013 | United Kingdom | August 1972 | 7 Dudley Road, Finchley, London, N3 2QR |
| WULFSOHN, Deborah RESIGNED | Director | 02 May 2006 | 17 Jun 2008 | | July 1971 | 30 Courtnell Street, London, W2 5BX |
| YORK, Toby Sebastian RESIGNED | Director | 05 Dec 2000 | 19 Jan 2004 | | March 1965 | 36 Kempe Road, London, NW6 6SJ |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 14 Nov 2000 | 01 Dec 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |