| ROBINSON, Katharine Emma ACTIVE | Secretary | 01 Jul 2008 | | | | 85a Gipsy Hill, London, SE19 1QL |
| BLUNDELL, Roger Frederick Crawford ACTIVE | Director | 03 Apr 2008 | | United Kingdom | August 1962 | 61, Vineyard Hill Road, London, SW19 7JL |
| CLARK, John Edward Thompson ACTIVE | Director | 01 Jul 2008 | | United Kingdom | February 1969 | Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY |
| CLARKE, Giles Andrew ACTIVE | Director | 01 Oct 2007 | | United Kingdon | June 1967 | 7 Lidyard Road, London, N19 5NR |
| ELMER, Simon Richard ACTIVE | Director | 10 Jul 2009 | | United Kingdom | May 1964 | Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW |
| POWELL, Gary James ACTIVE | Director | 02 Mar 2009 | | United Kingdom | April 1974 | 99, Duke Road, London, W4 2BW |
| VERNON, Peter Sean ACTIVE | Director | 07 Apr 2005 | | England | July 1959 | 17 Liskeard Gardens, London, SE3 0PE |
| TOLHURST, Caroline Mary RESIGNED | Secretary | 13 Jun 2001 | 01 Jul 2008 | | | Flat B, 10 Oxberry Avenue, London, SW6 5SS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 13 Jun 2001 | 13 Jun 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BUCK, Lauren Ruth RESIGNED | Director | 25 Jul 2006 | 15 Nov 2010 | United Kingdom | July 1971 | 5 Canonbury Lane, Islington, London, N1 2AS |
| CURTIS, Sarah-Jane RESIGNED | Director | 13 Sep 2002 | 15 Nov 2010 | United Kingdom | July 1963 | 26 Vallance Road, London, N22 7UB |
| FENN SMITH, Oliver Barry Kemp RESIGNED | Director | 09 Jan 2002 | 13 Sep 2002 | United Kingdom | January 1965 | 44 Vanderbilt Road, London, SW18 3BQ |
| HANDLEY, Richard Simon RESIGNED | Director | 13 Jun 2001 | 03 Apr 2008 | Uk | April 1954 | The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS |
| MILNE, Julian Richard, Mr. RESIGNED | Director | 09 Jan 2002 | 26 May 2006 | England | June 1956 | 101 Court Lane, Dulwich, London, SE21 7EF |
| MUSGRAVE, Stephen Howard Rhodes RESIGNED | Director | 13 Jun 2001 | 30 Jun 2006 | United Kingdom | April 1953 | 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD |
| PRESTON, Mark Robin RESIGNED | Director | 30 Jun 2006 | 30 Jun 2008 | | January 1968 | Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF |
| RAWCLIFFE, Darren James Patrick RESIGNED | Director | 01 Feb 2006 | 31 Dec 2008 | United Kingdom | September 1968 | 39 Fentiman Road, Kennington, London, SW8 1LD |
| WILLIAMS, Raymond Charles RESIGNED | Director | 13 Jun 2001 | 01 Feb 2006 | | July 1953 | 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 13 Jun 2001 | 13 Jun 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 13 Jun 2001 | 13 Jun 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |