| ARNOLD, John ACTIVE | Director | 05 Apr 2001 | | United Kingdom | January 1952 | 50 Manor Road Potters Bar, Hertfordshire, Potters Bar, Hertfordshire, EN6 1DQ |
| DUKE, Paul Anthony ACTIVE | Director | 24 Feb 2007 | | England | January 1963 | 17 Pound Close, Nazeing, Essex, EN9 2HR |
| GEORGIOU, Costas Modestou ACTIVE | Director | 12 Aug 2003 | | England | February 1948 | 29 Broomfield Avenue, Palmers Green, London, N13 4JJ |
| MEHMET, Erdal ACTIVE | Director | 05 Apr 2001 | | United Kingdom | October 1961 | 14 Private Road, Enfield, Middlesex, EN1 2EN |
| PRIGMORE, Oliver James ACTIVE | Director | 12 Aug 2003 | | England | April 1961 | 152 Bush Hill, Winchmore Hill, London, N21 2BN |
| RICHARDSON, Henry Frederick ACTIVE | Director | 12 Aug 2003 | | United Kingdom | December 1937 | 11 Raynham Terrace, Edmonton, Middlesex, N18 2RG |
| GREENWOOD, James Terence RESIGNED | Secretary | 16 Jun 2004 | 17 Aug 2009 | | | 22 South Lodge Crescent, Enfield, Middlesex, EN2 7NP |
| MALLINDER, Philip RESIGNED | Secretary | 05 Apr 2001 | 16 Jun 2004 | | | 2 Mansfield Avenue, Cockfosters, Hertfordshire, EN4 8QD |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Apr 2001 | 05 Apr 2001 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARNARD, Robert Henry RESIGNED | Director | 14 Sep 2004 | 04 May 2014 | England | October 1944 | 47 Churchfields, Broxbourne, Hertfordshire, EN10 7JS |
| FAGG, Tony RESIGNED | Director | 21 Feb 2007 | 15 Mar 2008 | | September 1959 | 10 Hipkins Place, Baas Lane, Broxbourne, Hertfordshire, EN10 7EW |
| GREENWOOD, James Terence RESIGNED | Director | 16 Jun 2004 | 17 Aug 2009 | | December 1938 | 22 South Lodge Crescent, Enfield, Middlesex, EN2 7NP |
| NAZIM, Ahmet RESIGNED | Director | 29 Mar 2005 | 28 Feb 2006 | | February 1940 | 76 Dongola Road, Tottenham, London, N17 6EE |
| PERCIVAL, Geoffrey Charles RESIGNED | Director | 12 Aug 2003 | 07 Jan 2005 | | November 1944 | 7 Archers Close, Hertford, Hertfordshire, SG14 2BD |
| PRESCOTT, Martin Lawrence RESIGNED | Director | 08 Jul 2002 | 01 Apr 2012 | England | July 1957 | 46 Crothall Close, London, N13 4BN |
| RASH, Christopher Stanley RESIGNED | Director | 24 Jun 2003 | 20 Feb 2007 | United Kingdom | February 1938 | Ashleigh 70b Lakenheath, Southgate, London, N14 4RP |
| SINNOTT, Gillian RESIGNED | Director | 15 Mar 2008 | 01 Apr 2012 | United Kingdom | November 1961 | 31 Capel Road, East Barnet, Hertfordshire, EN4 8JD |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 05 Apr 2001 | 05 Apr 2001 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 05 Apr 2001 | 05 Apr 2001 | | | 6-8 Underwood Street, London, N1 7JQ |