| COLE, Robert Terry ACTIVE | Director | 24 May 2002 | | England | May 1953 | Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD |
| HAILEY, Mark Crompton ACTIVE | Director | 15 Jun 2011 | | United Kingdom | July 1970 | Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD |
| KEATING, Stephen Charles ACTIVE | Director | 15 Jun 2011 | | United Kingdom | September 1966 | Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD |
| OIRSCHOT, Richard Anthony ACTIVE | Director | 15 Jun 2011 | | England | June 1960 | Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD |
| DIVER, Nigel James RESIGNED | Secretary | 07 Nov 2002 | 11 Feb 2011 | | | 10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB |
| GOULD, Nicholas Simon Barry RESIGNED | Secretary | 02 Nov 2001 | 24 May 2002 | | | International House, 1 St Katharines Way, London, E1W 1AY |
| INLAW SECRETARIES LIMITED RESIGNED | Secretary | 24 May 2002 | 07 Nov 2002 | | | Knollys House 11 Byward Street, London, EC3R 5EN |
| CHAPMAN, Paul Stephen RESIGNED | Director | 07 Jul 2003 | 23 Nov 2004 | | January 1966 | Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN |
| COLLINS, Paul David RESIGNED | Director | 04 Apr 2008 | 04 Apr 2008 | | August 1951 | 21 Onslow Road, New Malden, Surrey, KT3 4AR |
| COLLINS, Paul David RESIGNED | Director | 27 Aug 2002 | 07 Sep 2005 | | August 1951 | 21 Onslow Road, New Malden, Surrey, KT3 4AR |
| COUPE, David Anthony Saint John RESIGNED | Director | 02 Nov 2001 | 24 May 2002 | | August 1962 | Knollys House, 11 Byward Street, London, EC3R 5EN |
| CROSSMAN, Brian Robert RESIGNED | Director | 27 Aug 2002 | 07 Sep 2005 | | April 1958 | Hillwood, 40 Byde Street, Hertford, Hertfordshire, SG14 3BA |
| DIVER, Nigel James RESIGNED | Director | 27 Aug 2002 | 11 Feb 2011 | England | July 1965 | 10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB |
| EDNIE, Derek Angus RESIGNED | Director | 27 Aug 2002 | 07 Sep 2005 | United Kingdom | September 1945 | 3 Vicarage Lane, Dunton Green, Sevenoaks, Kent, TN13 2TP |
| GOULD, Nicholas Simon Barry RESIGNED | Director | 02 Nov 2001 | 24 May 2002 | United Kingdom | June 1956 | International House, 1 St Katharines Way, London, E1W 1AY |
| HENRY, Robert Michael RESIGNED | Director | 07 Nov 2002 | 04 Apr 2008 | United Kingdom | February 1954 | 9 Hollydale Drive, Bromley, Kent, BR2 8QL |
| WHITEHEAD, Philip Haydn RESIGNED | Director | 24 May 2002 | 11 Feb 2011 | United Kingdom | April 1959 | 114 Greenfell Mansions, Glaisher Street, London, SE8 3EX |