| SISEC LIMITED ACTIVE | Secretary | 29 Jan 2008 | | | | 21, Holborn Viaduct, London, EC1A 2DY |
| CLARK, Emma Antonia ACTIVE | Director | 04 Oct 2006 | | | June 1969 | 20 Daisy Street, Canton, Cardiff, South Glamorgan, CF5 1EP |
| FORD, Deidre Ann ACTIVE | Director | 29 Jan 2008 | | England | November 1960 | Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR |
| WHITE, Gary Charles ACTIVE | Director | 03 Apr 2007 | | England | April 1962 | 12 Eastwood End, Wimblington, March, PE15 0QJ |
| ELSDON, Kate RESIGNED | Secretary | 15 Sep 2006 | 28 Sep 2007 | | | 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH |
| GILES, Nicholas David Martin RESIGNED | Secretary | 30 Mar 2004 | 01 Nov 2004 | | | 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR |
| HENSON, Mark Richard RESIGNED | Secretary | 14 Sep 2001 | 30 Mar 2004 | | | 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW |
| HOGG, Marianne Lisa RESIGNED | Secretary | 01 Nov 2004 | 15 Sep 2006 | | | 15 Roskell Road, London, SW15 1DS |
| NAREBOR, Torugbene Eniyekeye RESIGNED | Secretary | 28 Sep 2007 | 29 Jan 2008 | | | 10 Portland Road, Gillingham, Kent, ME7 2NP |
| BALDWIN, John Stuart RESIGNED | Director | 14 Sep 2001 | 28 Jun 2002 | | December 1975 | 54 Plimsoll Way, Hull, Yorkshire, HU9 1PR |
| BAWDEN, Michael RESIGNED | Director | 14 Sep 2001 | 28 Jun 2002 | | May 1969 | 2 Waterside Court, Leeds, LS13 1RF |
| BLYTH, Charles, Sir RESIGNED | Director | 18 May 2005 | 28 Feb 2007 | | May 1940 | Box End Farm, Box Lane, Box, Minchinhampton, Gloucestershire, GL6 9HA |
| COPPING, Andrew RESIGNED | Director | 01 Feb 2002 | 28 Jun 2002 | United Kingdom | February 1961 | The Manor House, Manor Road, Washingborough, Lincoln, LN4 1BQ |
| DAVIES, David Michael RESIGNED | Director | 10 Oct 2006 | 29 Jan 2008 | United Kingdom | May 1950 | 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG |
| DAVIES, Huw Eurig RESIGNED | Director | 04 Oct 2006 | 23 Jul 2007 | United Kingdom | August 1965 | 15 Vale Court, Y Bontfaen, Bro Morgannwg, CF71 7ES |
| ELLIOT, Richard Emmerson RESIGNED | Director | 20 Jul 2005 | 28 Feb 2007 | United Kingdom | February 1966 | Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN |
| ELSOM, John RESIGNED | Director | 14 Sep 2001 | 28 Jun 2002 | | August 1939 | 2 South Cliff, Bridlington, North Humberside, YO15 3LU |
| FAULDS, James Joseph Michael RESIGNED | Director | 03 Jun 2003 | 15 Dec 2003 | | November 1952 | 6 Woodside Terrace, Glasgow, G3 7UY |
| GRAY, Muriel RESIGNED | Director | 03 Jun 2003 | 15 Dec 2003 | United Kingdom | August 1958 | 14a Hatfield Drive, Glasgow, G12 0YA |
| HUGHES, Gary William RESIGNED | Director | 03 Jun 2003 | 29 Oct 2004 | Uk | April 1962 | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW |
| JASPAN, Andrew RESIGNED | Director | 03 Jun 2003 | 15 Dec 2003 | | April 1952 | 35 Woodlands Street, Glasgow, G62 8NS |
| KING, Stephen James RESIGNED | Director | 29 Oct 2004 | 29 Jan 2008 | | September 1956 | 25 Firbeck Road, Bramham, West Yorkshire, LS23 6NE |
| MACKENZIE, Angus RESIGNED | Director | 03 Jun 2003 | 29 Oct 2004 | | July 1956 | 2 Craighouse Road, Edinburgh, EH10 5LQ |
| MCILHENEY, Barry Wilson RESIGNED | Director | 29 Oct 2004 | 18 May 2005 | | May 1958 | 27 Kersley Road, Stoke Newington, London, N16 0NT |
| MOWLAM, Marjorie RESIGNED | Director | 13 Jan 2005 | 18 May 2005 | | September 1949 | Little Murstan Farm, Nr Tonge, Sittingbourne, Kent, MG9 9BB |
| PARK, Richard Francis Jackson RESIGNED | Director | 03 Jun 2003 | 15 Dec 2003 | England | March 1948 | 55 Gloucester Crescent, London, NW1 7EG |
| PATERSON, Colin RESIGNED | Director | 03 Jun 2003 | 29 Oct 2004 | | November 1978 | 12 Harriets House, Sorbonne Close, Stockton, TS17 6DG |
| SARATH, Michael David RESIGNED | Director | 14 Sep 2001 | 28 Jun 2002 | | October 1971 | 7 Does Meadow Road, Bromoborough, Wirral, CH63 0EB |
| SCHOONMAKER, Timothy RESIGNED | Director | 14 Sep 2001 | 31 Jan 2004 | England | July 1957 | 62 Wimpole Street, London, W1G 8AJ |