| HORNBUCKLE, Steven Colin ACTIVE | Secretary | 30 Oct 2006 | | | | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| ANDERSON, Sarah ACTIVE | Director | 04 Mar 2008 | | United Kingdom | October 1977 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| BOWERS, Tania Louise ACTIVE | Director | 22 Jun 2009 | | England | February 1970 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| BRIDGEMAN, June Helen ACTIVE | Director | 03 Apr 2009 | | England | May 1959 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| CLARKE-TIDEY, Natasha Kristine ACTIVE | Director | 03 Jan 2008 | | England | December 1971 | 5th, Floor, 215, Great Portland Street, London,, W1W 5PN, United Kingdom |
| CLEMENTS, Russell John ACTIVE | Director | 09 Apr 2001 | | United Kingdom | February 1965 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| CRISP, Dougal James ACTIVE | Director | 12 Mar 2009 | | United Kingdom | October 1971 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| ELDEN, Gary Paul ACTIVE | Director | 12 Jan 2007 | | Ukl | September 1967 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| HORNBUCKLE, Steven Colin ACTIVE | Director | 30 Oct 2006 | | | July 1967 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| WICKREMERATNE, Sunil ACTIVE | Director | 14 Sep 2004 | | United Kingdom | July 1964 | 5th, Floor, 215, Great Portland Street, London, W1W 5PN, United Kingdom |
| COLLETTS, Ian Michael RESIGNED | Secretary | 09 Apr 2001 | 20 Oct 2006 | | | 23 Purcells Avenue, Edgware, Middlesex, HA8 8DP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Apr 2001 | 09 Apr 2001 | | | 6-8 Underwood Street, London, N1 7JQ |
| BENHAM, Matthew David RESIGNED | Director | 12 Jan 2007 | 22 Sep 2008 | | November 1973 | 61 Exeter House, Putney Heath, London, SW15 3SX |
| BOTTRIELL, William Frederick RESIGNED | Director | 09 Apr 2001 | 12 Jan 2007 | England | July 1957 | Falcon House, 36 Parkside Wimbledon, London, SW19 5NB |
| BOWERS, Tania Louise RESIGNED | Director | 01 Aug 2007 | 04 Apr 2008 | England | February 1970 | 84 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ |
| COLLETTS, Ian Michael RESIGNED | Director | 09 Apr 2001 | 20 Oct 2006 | United Kingdom | April 1964 | 23 Purcells Avenue, Edgware, Middlesex, HA8 8DP |
| FUELLBERG, Andrik Johannes RESIGNED | Director | 03 Apr 2007 | 04 Mar 2008 | | March 1971 | 14 Burstock Road, Putney, London, SW15 2PW |
| KOH, Yap Hin RESIGNED | Director | 01 Aug 2007 | 05 Sep 2008 | United Kingdom | April 1948 | 49 The Ridgeway, Enfield, Middlesex, EN2 8PF |
| NELSON, Michael John RESIGNED | Director | 30 Aug 2006 | 20 Dec 2007 | | October 1954 | 5 Egliston Road, Putney, London, SW15 1AL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 09 Apr 2001 | 09 Apr 2001 | | | 6-8 Underwood Street, London, N1 7JQ |