| ROBINSON, Katharine Emma ACTIVE | Secretary | 01 Jul 2008 | | | | 85a Gipsy Hill, London, SE19 1QL |
| BAX, William Robert ACTIVE | Director | 01 Feb 2011 | | England | August 1978 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| 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 Kingdom | June 1967 | 26, Onslow Gardens, London, N10 3JU, United Kingdom |
| ELMER, Simon Richard ACTIVE | Director | 10 Jul 2009 | | United Kingdom | May 1964 | Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW |
| GREENWOOD, Jenefer Dawn ACTIVE | Director | 15 Nov 2010 | | England | October 1957 | 19, Belsize Lane, London, NW3 5AG, United Kingdom |
| HERRING, Victoria ACTIVE | Director | 15 Nov 2010 | | United Kingdom | November 1974 | Beeches, The Ridge, Woking, Surrey, GU22 7EQ, United Kingdom |
| HUGHES, Nigel Auriol ACTIVE | Director | 15 Nov 2010 | | England | April 1957 | 17, Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER, United Kingdom |
| POWELL, Gary James ACTIVE | Director | 02 Mar 2009 | | United Kingdom | April 1974 | 99, Duke Road, London, W4 2BW |
| READE, Tim ACTIVE | Director | 15 Nov 2010 | | United Kingdom | June 1969 | 65, Westcar Lane, Hersham, Walton On Thames, Surrey, KT12 5ES, United Kingdom |
| SCHWARZ-RUNER, Ulrike ACTIVE | Director | 01 Feb 2011 | | United Kingdom | April 1971 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| STEVENSON, Catherine Susan ACTIVE | Director | 15 Nov 2010 | | England | June 1983 | 12, Copper Beeches, Milton Road, Harpenden, Herts, AL5 5LW, United Kingdom |
| VERNON, Peter Sean ACTIVE | Director | 23 Jun 2006 | | England | July 1959 | 17 Liskeard Gardens, London, SE3 0PE |
| BOWEN, Veronica RESIGNED | Secretary | 26 Jun 2002 | 27 Jun 2002 | | | 9 Tideway Court, Rotherhithe Street, London, SE16 5QS |
| BROWN, Grace RESIGNED | Secretary | 15 Dec 2004 | 23 Jun 2006 | | | 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX |
| NORMAN, Andrew Peter Livesay RESIGNED | Secretary | 27 Jun 2002 | 01 Jul 2004 | | | Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW |
| TOLHURST, Caroline Mary RESIGNED | Secretary | 23 Jun 2006 | 01 Jul 2008 | | | Flat B, 10 Oxberry Avenue, London, SW6 5SS |
| WEISS, Beatrix Anna Margarita Parsons RESIGNED | Secretary | 01 Jul 2004 | 15 Dec 2004 | | | Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 15 May 2002 | 26 Jun 2002 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| ABRAMSON, Christoffer RESIGNED | Director | 29 Jun 2005 | 23 Jun 2006 | | December 1970 | 59 Queen Anne Street, London, W1G 9JS |
| BOWEN, Veronica RESIGNED | Director | 26 Jun 2002 | 27 Jun 2002 | | December 1972 | 9 Tideway Court, Rotherhithe Street, London, SE16 5QS |
| BUCK, Lauren Ruth RESIGNED | Director | 23 Apr 2007 | 15 Nov 2010 | United Kingdom | July 1971 | 5 Canonbury Lane, Islington, London, N1 2AS |
| CURTIS, Sarah-Jane RESIGNED | Director | 23 Jun 2006 | 15 Nov 2010 | United Kingdom | July 1963 | 26 Vallance Road, London, N22 7UB |
| DEL BEATO, Ilaria Jane RESIGNED | Director | 07 Feb 2005 | 23 Jun 2006 | United Kingdom | October 1966 | 33 Gorst Road, Battersea, London, SW11 6JB |
| GATISS, Ian William RESIGNED | Director | 01 Jul 2004 | 23 Jun 2006 | England | March 1964 | 16 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ |
| HANDLEY, Richard Simon RESIGNED | Director | 23 Apr 2007 | 03 Apr 2008 | Uk | April 1954 | The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS |
| HARRIS, Neil Jason RESIGNED | Director | 08 Mar 2006 | 23 Jun 2006 | | March 1969 | 10 Burdeleys Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7JA |
| JEVNE, Anne RESIGNED | Director | 08 Mar 2006 | 23 Jun 2006 | | June 1974 | Flat 8, 70 Ironmonger Row, London, EC1V 3QR |
| KEMPNER, Nigel Justin RESIGNED | Director | 27 Jun 2002 | 01 Jul 2004 | United Kingdom | October 1956 | Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW |
| LEDINGHAM, Anne Mary RESIGNED | Director | 26 Jun 2002 | 27 Jun 2002 | | November 1975 | 86 Grove Road, Richmond, Surrey, TW10 6SW |
| PRESTON, Mark Robin RESIGNED | Director | 23 Apr 2007 | 30 Jun 2008 | | January 1968 | Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF |
| RAWCLIFFE, Darren James Patrick RESIGNED | Director | 23 Jun 2006 | 31 Dec 2008 | United Kingdom | September 1968 | 39 Fentiman Road, Kennington, London, SW8 1LD |
| WONG, Kwai Choy RESIGNED | Director | 27 Jun 2002 | 01 Jul 2004 | United Kingdom | January 1956 | 9 Daylesford Avenue, London, SW15 5QR |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 15 May 2002 | 26 Jun 2002 | | | 280 Grays Inn Road, London, WC1X 8EB |