| WELCH, Andrew Richard ACTIVE | Secretary | 27 Nov 2006 | | | | 12 Westwood Road, Barnes, London, SW13 0LA |
| COVELL, Virginia Frances ACTIVE | Director | 27 Nov 2006 | | United Kingdom | September 1955 | 29 Kidbrooke Grove, London, SE3 0LE |
| DUMA, Alexander Agim ACTIVE | Director | 07 Feb 2007 | | England | March 1946 | 39 Donne Place, Chelsea, London, SW3 2NH |
| HANSON AKINS, Samantha Jane ACTIVE | Director | 27 Nov 2006 | | United Kingdom | November 1961 | 1 Victoria Road, Twickenham, Middlesex, TW1 3HW |
| LYNAS, Michael Cowper ACTIVE | Director | 27 Nov 2006 | | United Kingdom | August 1957 | Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ |
| SIBLEY, Louise Jacqueline Stuart ACTIVE | Director | 27 Nov 2006 | | United Kingdom | December 1952 | 7 Little Warkworth, Mill Plat, Isleworth, Middlesex, TW7 6DY |
| WELCH, Andrew Richard ACTIVE | Director | 27 Nov 2006 | | United Kingdom | February 1949 | 12 Westwood Road, Barnes, London, SW13 0LA |
| WILLIAMS, John Charles Wallis ACTIVE | Director | 27 Nov 2006 | | United Kingdom | December 1953 | 23 Blenheim Road, Bedford Park, London, W4 1UB |
| ENRIGHT, Helen Johnstone RESIGNED | Secretary | 16 Jul 2001 | 27 Nov 2006 | | | The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL |
| SQUIRE, Rosemary Anne RESIGNED | Secretary | 08 Jun 2001 | 16 Jul 2001 | | | Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| STARTCO LIMITED RESIGNED | Secretary | 07 Jun 2001 | 08 Jun 2001 | | | 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ |
| BECKWITH, Peter Michael RESIGNED | Director | 07 Dec 2001 | 27 Nov 2006 | United Kingdom | January 1945 | Prospect House, 3 Prospect Place, London, SW20 0JP |
| BECKWITH, Peter Michael RESIGNED | Director | 08 Jun 2001 | 16 Jul 2001 | United Kingdom | January 1945 | Prospect House, 3 Prospect Place, London, SW20 0JP |
| GARTZKE, Karin Sophie Hedwig RESIGNED | Director | 16 Jul 2001 | 27 Nov 2006 | England | March 1953 | 18 Waldeck Road, London, W4 3NP |
| MALTBY, Victoria Angela Valerie RESIGNED | Director | 27 Nov 2006 | 27 Nov 2008 | | March 1955 | 51 Addison Avenue, London, W11 4QU |
| NEWCO LIMITED RESIGNED | Director | 07 Jun 2001 | 08 Jun 2001 | | | 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ |