| CHILTON, Mark ACTIVE | Secretary | 14 Sep 2015 | | | | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| PRENTIS, Jonathan Paul ACTIVE | Director | 14 Sep 2015 | | United Kingdom | August 1961 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| CODD, David Thomas, Mr. RESIGNED | Secretary | 25 Oct 2013 | 14 Sep 2015 | | | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| DUNLEA, Aidan Finbar RESIGNED | Secretary | 28 Apr 2006 | 06 Jul 2007 | | | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP |
| HARE, Richard Warren RESIGNED | Secretary | 03 Jul 2002 | 28 Apr 2006 | | | Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ |
| O'FLYNN, David RESIGNED | Secretary | 06 Jul 2007 | 22 Apr 2008 | | | Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland |
| WIRTH, Julie Ann RESIGNED | Secretary | 22 Apr 2008 | 25 Oct 2013 | | | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Nominee Secretary | 15 May 2002 | 03 Jul 2002 | | | Level 1 Exchange House, Primrose Stret, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 May 2002 | 15 May 2002 | | | 26, Church Street, London, NW8 8EP |
| BANI HASHEM, Leda RESIGNED | Director | 09 Jul 2002 | 15 Jun 2009 | | December 1970 | 17 Pattinson Rod, London, NW2 2HS |
| CHAMBERLAIN, Colin Ellis RESIGNED | Director | 09 Jul 2002 | 21 May 2008 | United Kingdom | March 1951 | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| CODD, David Thomas, Mr. RESIGNED | Director | 25 Oct 2013 | 14 Sep 2015 | Ireland | January 1969 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| DUNLEA, Aidan Finbar RESIGNED | Director | 22 Aug 2005 | 06 Jul 2007 | | October 1964 | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP |
| HARE, Richard Warren RESIGNED | Director | 03 Jul 2002 | 28 Apr 2006 | England | June 1960 | Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ |
| HORGAN, Donal Patrick RESIGNED | Director | 14 Sep 2011 | 24 Apr 2014 | Ireland | February 1965 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| HYSON, Martin John RESIGNED | Director | 06 Jul 2007 | 22 Apr 2008 | United Kingdom | October 1949 | White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ |
| KENNY, Timothy, Mr. RESIGNED | Director | 02 Jul 2009 | 14 Sep 2015 | Ireland | February 1962 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| MARTIN, Christopher Nicholas RESIGNED | Director | 02 Jul 2009 | 14 Sep 2015 | United Kingdom | July 1960 | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
| O'FLYNN, David, Mr. RESIGNED | Director | 11 Oct 2011 | 06 Jun 2013 | Ireland | May 1970 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| O'FLYNN, David RESIGNED | Director | 06 Jul 2007 | 22 Apr 2008 | | May 1970 | Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland |
| PYPER, Simon John RESIGNED | Director | 09 Jul 2002 | 22 Aug 2005 | | November 1966 | 160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG |
| SMITH, Philip Anthony RESIGNED | Director | 12 Sep 2007 | 18 Nov 2010 | England | May 1955 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| TAYLOR, Michael John RESIGNED | Director | 15 Jun 2006 | 10 Nov 2006 | United Kingdom | March 1961 | The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA |
| WIRTH, Julie Ann RESIGNED | Director | 22 Apr 2008 | 25 Oct 2013 | England | April 1965 | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS |
| PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 15 May 2002 | 03 Jul 2002 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |