| HARVEY, Stephen George ACTIVE | Secretary | 30 Apr 2008 | | | | 163 High Road, Broxbourne, Hertfordshire, EN10 7BT |
| HARVEY, Stephen George ACTIVE | Director | 25 Mar 2002 | | England | December 1957 | 163 High Road, Broxbourne, Hertfordshire, EN10 7BT |
| STEFANOU, Stefanos ACTIVE | Director | 21 Feb 2001 | | England | September 1941 | 13 Park Mews, Hatfield, Hertfordshire, AL9 5EP |
| FITZGERALD, Nicholas RESIGNED | Secretary | 21 Feb 2001 | 25 Oct 2001 | | | 2 Bodley Road, New Malden, Surrey, KT3 5QE |
| HARDWICK, Martin RESIGNED | Secretary | 30 Jun 2003 | 30 Apr 2008 | | | 16 May Avenue, Churwell, Leeds, LS27 7GJ |
| PECKHAM, Graham David RESIGNED | Secretary | 25 Oct 2001 | 30 Jun 2003 | | | 14 Cockshot Hill, Reigate, Surrey, RH2 8AE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Feb 2001 | 21 Feb 2001 | | | 26, Church Street, London, NW8 8EP |
| BANKS, Colin Richard RESIGNED | Director | 16 May 2007 | 11 May 2009 | United Kingdom | September 1960 | Eagle Tavern House, Barkway Road, Royston, Hertfordshire, SG8 9NB |
| BANKS, Colin Richard RESIGNED | Director | 18 Apr 2002 | 03 Feb 2004 | United Kingdom | September 1960 | Eagle Tavern House, Barkway Road, Royston, Hertfordshire, SG8 9NB |
| BOWSHER, Bernard John RESIGNED | Director | 25 Mar 2002 | 11 May 2009 | United Kingdom | March 1952 | Crammond Blackness Road, Crowborough, East Sussex, TN6 2NB |
| BRUNSWICK, Steven Raphael RESIGNED | Director | 25 Mar 2002 | 11 May 2009 | United Kingdom | January 1954 | 138 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JN |
| COTTER, Andrew Finbarr RESIGNED | Director | 22 Jun 2005 | 11 May 2009 | | September 1943 | 30 Park Avenue, Wraysbury, Middlesex, TW19 5ET |
| DOE, Martin RESIGNED | Director | 28 Jun 2004 | 01 Aug 2006 | | August 1956 | Silver Birches, Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AA |
| EDGELL, Graham Arthur RESIGNED | Director | 27 Feb 2008 | 11 May 2009 | England | September 1953 | 12, Newcombe Road, Westbury On Trym, Bristol, BS9 3QS |
| HENDERSON, Neil Alexander, Dr RESIGNED | Director | 25 Sep 2003 | 11 May 2009 | | November 1970 | 87 Station Road, Lingfield, Surrey, RH7 6DZ |
| HOLDSWORTH, Robin Lancelot Lionel RESIGNED | Director | 16 Sep 2005 | 11 May 2009 | England | October 1944 | 7 Iveagh Road, Guildford, Surrey, GU2 7PU |
| LAZARUS, Deborah Susan RESIGNED | Director | 25 Mar 2002 | 11 May 2009 | England | March 1954 | 53 Hazlewell Road, London, SW15 6UT |
| MACK, Alan Charles RESIGNED | Director | 25 Mar 2002 | 02 Mar 2006 | | July 1949 | Manesty, 18 Apperley Road, Stocksfield, Northumberland, NE43 7PG |
| MCKAY, Nigel RESIGNED | Director | 17 Mar 2006 | 20 Mar 2009 | England | March 1958 | 76 Alphington Avenue, Camberley, Surrey, GU16 8LY |
| MOSCHINI, Stephen Anthony RESIGNED | Director | 18 Jul 2007 | 11 May 2009 | United Kingdom | January 1953 | 14 St Marys Road, Royston, Hertfordshire, SG8 7XB |
| RICH, Charles David RESIGNED | Director | 18 Apr 2002 | 17 May 2005 | England | October 1945 | 28 Craven Avenue, Ealing, London, W5 2SX |
| TAYLOR, Geoffrey Alan RESIGNED | Director | 13 Nov 2007 | 09 Jan 2008 | | June 1953 | 18 Hookwater Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PR |
| WILLIAMS, Lance Alan RESIGNED | Director | 01 Mar 2005 | 11 May 2009 | England | June 1942 | 10 Wimblehurst Road, Horsham, West Sussex, RH12 2ED |