| SCREETON, Philip ACTIVE | Secretary | 06 May 2014 | | | | Hestia House, Edgewest Road, Lincoln, LN6 7EL, England |
| SCREETON, Philip ACTIVE | Director | 09 Dec 2013 | | United Kingdom | May 1967 | Portland 25, High Street, Crawley, West Sussex, RH10 1BG |
| TOTTY, Martin Richard ACTIVE | Director | 04 Nov 2013 | | England | September 1956 | Portland 25, High Street, Crawley, West Sussex, RH10 1BG |
| BELLIS, Juliet Mary Susan RESIGNED | Secretary | 06 Dec 2001 | 24 Jul 2008 | | | 4 Grange Hill, London, SE25 6SX |
| GACKOWSKI, Stefan RESIGNED | Secretary | 06 Jan 2014 | 06 May 2015 | | | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| HALSTEAD, Andrew John RESIGNED | Secretary | 31 Mar 2004 | 02 Apr 2005 | | | Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE |
| JOHNSON, Robin Simon RESIGNED | Secretary | 29 Nov 2007 | 01 Oct 2008 | | | 25 Thirlmere Road, Muswell Hill, London, N10 2DL |
| SARGENT, Gavin Roy RESIGNED | Secretary | 06 Apr 2001 | 06 Dec 2001 | | | 3 Larkfield Road, Sidcup, Kent, DA14 6RF |
| YE, Christina Hong RESIGNED | Secretary | 01 Oct 2008 | 10 Dec 2013 | | | Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Apr 2001 | 05 Apr 2001 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| ARNOLD, Michael Stuart RESIGNED | Director | 17 Apr 2002 | 28 Jan 2004 | England | March 1956 | Chailey Wood Woolfords Lane, Elstead, Godalming, Surrey, GU8 6LL |
| ASHBOLT, Timothy John RESIGNED | Director | 31 Jul 2002 | 13 Jan 2005 | | October 1956 | September Cottages, Skirbeck Drive, Saxilby, Lincoln, LN1 2HE |
| BELLIS, Neil Graham RESIGNED | Director | 06 Dec 2001 | 19 Jun 2007 | | February 1954 | 4 Grange Hill, London, SE25 6SX |
| BOWDEN, Peter RESIGNED | Director | 06 Apr 2001 | 11 Apr 2002 | England | July 1951 | Upper Woodcote House, Birch Lane, Purley, Surrey, CR8 3LH |
| BRINDLEY, Steven John RESIGNED | Director | 15 Aug 2003 | 01 Aug 2005 | England | January 1960 | 56 Elmstead Lane, Chislehurst, Kent, BR7 5EL |
| CUMMINGS, Lucy RESIGNED | Director | 06 Dec 2001 | 19 Nov 2007 | | June 1960 | 13 Plympton Street, London, NW8 8AB |
| CUSHION, Victoria Jane RESIGNED | Director | 17 Apr 2002 | 25 Sep 2007 | | December 1969 | 31 Wraysbury Gardens, Staines, Middlesex, TW18 4US |
| DAVIS, Nigel Peter RESIGNED | Director | 28 Nov 2007 | 31 May 2008 | England | November 1953 | 6 Boundary Park, Weybridge, Surrey, KT13 9RR |
| DEAN, John Robert RESIGNED | Director | 04 Sep 2003 | 30 Sep 2005 | Gbr | January 1952 | Cripland Court Cottage, Gravelye Lane Lindfield, Haywards Heath, West Sussex, RH16 2SL |
| FARLEY, Michael Ernest RESIGNED | Director | 06 Apr 2001 | 12 Aug 2003 | England | January 1947 | 29 Bankside, Dunton Green, Sevenoaks, Kent, TN13 2UA |
| HALSTEAD, Andrew John RESIGNED | Director | 31 Mar 2004 | 03 Dec 2007 | United Kingdom | December 1961 | Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE |
| HUNNISETT, John Dennis RESIGNED | Director | 31 May 2002 | 28 Feb 2006 | United Kingdom | October 1950 | St Martins, Northbourne Road, Deal, Kent, CT14 0HD |
| HUNTER, Adam Andrew RESIGNED | Director | 30 Jan 2003 | 30 Apr 2004 | | April 1951 | 33 Chapel Park Road, St Leonards On Sea, East Sussex, TN37 6HR |
| JENKINSON, Andrew Timothy RESIGNED | Director | 05 Nov 2008 | 07 Apr 2011 | United Kingdom | April 1953 | Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom |
| LAVELLE, Dominic Joseph RESIGNED | Director | 30 Oct 2007 | 30 Sep 2008 | United Kingdom | February 1963 | Flat 3, 2 West Grove, London, SE10 8QT |
| LYNCH, Peter Anthony RESIGNED | Director | 06 Apr 2001 | 11 Apr 2002 | | February 1951 | 528 Coulsdon Road, Caterham, Surrey, CR3 5QQ |
| OLIVER, David Martin RESIGNED | Director | 12 Nov 2008 | 15 Jun 2012 | United Kingdom | June 1964 | 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW |
| PALMER, Jeffrey Edward RESIGNED | Director | 01 Aug 2005 | 01 Apr 2007 | England | January 1953 | 22 Catalina Close, Christchurch, Dorset, BH23 4JG |
| PEARSON, Michael RESIGNED | Director | 04 Sep 2003 | 15 Oct 2007 | England | January 1972 | 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR |
| PERAUX, Keith Vaughan RESIGNED | Director | 06 Apr 2001 | 11 Apr 2002 | United Kingdom | December 1948 | Highfields 165 Hayes Lane, Bromley, BR2 9EJ |
| RAMSEY, Michael Francis RESIGNED | Director | 15 Jun 2012 | 01 Jun 2013 | United Kingdom | June 1960 | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| SARGENT, Gavin Roy RESIGNED | Director | 06 Apr 2001 | 11 Apr 2002 | | October 1958 | 3 Larkfield Road, Sidcup, Kent, DA14 6RF |
| SMITH, James Robert Drummond RESIGNED | Director | 16 Jun 2008 | 19 Dec 2008 | Spain | February 1960 | Caley Limited Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW |
| SUTHERLAND, Ian Ronald RESIGNED | Director | 01 Oct 2011 | 04 Nov 2013 | United Kingdom | March 1970 | Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP, United Kingdom |
| WILLIAMS, Neil Vaughan RESIGNED | Director | 01 Aug 2005 | 01 Feb 2006 | England | April 1950 | 1 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ |
| WITHINGTON, Kevin Michael RESIGNED | Director | 01 Jun 2013 | 09 Dec 2013 | England | October 1972 | Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 05 Apr 2001 | 05 Apr 2001 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |