| ROBINSON, Katharine Emma ACTIVE | Secretary | 01 Jul 2008 | | | | 85a Gipsy Hill, London, SE19 1QL |
| MCWILLIAM, Craig David, Mr. ACTIVE | Director | 01 Jul 2010 | | United Kingdom | January 1972 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| WEBB, Andre Mark ACTIVE | Director | 31 Mar 2005 | | Scotland | April 1962 | 7 Woodilee, Broughton, Biggar, Borders, ML12 6GB |
| YALDRON, David ACTIVE | Director | 24 Jun 2014 | | United Kingdom | June 1974 | 70, Grosvenor Street, London, England, W1K 3JP, England |
| TOLHURST, Caroline Mary RESIGNED | Secretary | 26 Jun 2001 | 01 Jul 2008 | | | Flat B, 10 Oxberry Avenue, London, SW6 5SS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Apr 2001 | 26 Jun 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BAKER, Michael John RESIGNED | Director | 01 Mar 2007 | 30 Jun 2009 | England | August 1963 | Home Farm House, Longworth Near Abingdon, Oxford, Oxfordshire, OX13 5EB |
| BARR, David Howard RESIGNED | Director | 24 Aug 2001 | 31 Mar 2005 | United Kingdom | March 1950 | Glendale 21 St Brydes Way, Cardrona, Peebles, Scottish Borders, EH45 9LL |
| IRWIN, John Edward RESIGNED | Director | 30 Jun 2009 | 31 Mar 2010 | | March 1956 | 5, Cumin Place, Edinburgh, EH9 2JX |
| MAIR, Ian Douglas RESIGNED | Director | 03 Dec 2012 | 20 Jun 2014 | Scotland | July 1973 | 70, Grosvenor Street, London, England, W1K 3JP, England |
| MANDER, Richard Charles RESIGNED | Director | 31 Mar 2009 | 30 Sep 2011 | United Kingdom | August 1968 | 3 Rommany Road, London, SE27 9PY |
| MCWILLIAM, Craig David, Mr. RESIGNED | Director | 01 Jul 2010 | 01 May 2014 | United Kingdom | January 1972 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| MUSGRAVE, Stephen Howard Rhodes RESIGNED | Director | 10 Jun 2005 | 30 Jun 2006 | United Kingdom | April 1953 | 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD |
| TITCHEN, Jeremy David Tredennick RESIGNED | Director | 26 Jun 2001 | 10 Jun 2005 | United Kingdom | May 1963 | 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ |
| VERNON, Peter Sean RESIGNED | Director | 30 Jun 2006 | 01 Mar 2007 | England | July 1959 | 17 Liskeard Gardens, London, SE3 0PE |
| WALLACE, John Philip RESIGNED | Director | 24 Aug 2001 | 09 Feb 2007 | England | October 1956 | 2 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA |
| WILLIAMS, Raymond Charles RESIGNED | Director | 09 Jul 2001 | 31 Mar 2009 | | July 1953 | 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW |
| YALDRON, David RESIGNED | Director | 03 Dec 2012 | 03 Dec 2012 | United Kingdom | June 1974 | 70, Grosvenor Street, London, England, W1K 3JP, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 19 Apr 2001 | 26 Jun 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 19 Apr 2001 | 26 Jun 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |