| HUMAN, Willem Hendrik ACTIVE | Secretary | 15 Dec 2015 | | | | Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ |
| CORR, Stephen Philip ACTIVE | Director | 16 Jul 2013 | | United Kingdom | April 1960 | Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| FOUNTAIN, Thomas William ACTIVE | Director | 15 Dec 2015 | | United Kingdom | June 1969 | Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ |
| HUMAN, Willem Hendrik ACTIVE | Director | 15 Dec 2015 | | United Kingdom | May 1982 | Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ |
| LANGDALE, Andrew RESIGNED | Secretary | 28 Jun 2011 | 18 Sep 2015 | | | The Wickets, Church Road, Greatworth, Banbury, Oxfordshire, OX17 2DU, Great Britain |
| MICKI, Tania RESIGNED | Secretary | 19 Sep 2007 | 04 Feb 2009 | | | Chemin Des Tines 9, Nyon, Ch-1260, 1260, Switzerland |
| POWELL, Rufus RESIGNED | Secretary | 04 Feb 2009 | 28 Jun 2011 | | | Mill House, The Ride, Ifold, West Sussex, RH14 0TH |
| SDG SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 May 2002 | 24 May 2002 | | | 120 East Road, London, N1 6AA |
| WALGATE SERVICES LIMITED RESIGNED | Secretary | 24 May 2002 | 19 Sep 2007 | | | 25 North Row, London, W1K 6DJ |
| BARNWELL, Adrian RESIGNED | Director | 24 May 2002 | 06 Nov 2004 | | September 1957 | Rooks Court, Hall Place, Cranleigh, Surrey, GU6 8LD |
| BODER, Jorg Anton RESIGNED | Director | 05 Apr 2011 | 16 Jul 2013 | Switzerland | May 1964 | Gategroup Balsberg, Balz Zimmermannstrasse 7, PO BOX Qvf, Zurich Airport, Switzerland, CH-8058, Switzerland |
| DIVINEY, Martin Francis RESIGNED | Director | 24 May 2002 | 29 Apr 2011 | United Kingdom | May 1950 | 9, Hale Gardens, Acton, London, W3 9SG |
| DUBOIS, Guy RESIGNED | Director | 19 Sep 2007 | 05 Apr 2011 | Switzerland | October 1958 | Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, FOREIGN, Switzerland |
| GIBSON, Andrew Douglas RESIGNED | Director | 19 Sep 2007 | 16 Jul 2013 | Usa | May 1961 | 2092 Hunters, Crest Way, Vienna, Virginia 22181, IRISH, Usa |
| JANOW, Joshua David RESIGNED | Director | 16 Jul 2013 | 15 Dec 2015 | England | May 1977 | Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| LANGDALE, Andrew RESIGNED | Director | 19 Sep 2007 | 18 Sep 2015 | United Kingdom | August 1964 | Park House, Culworth, Banbury, Oxon, OX17 2AP |
| MOED, Roy Uziel RESIGNED | Director | 24 May 2002 | 16 Jul 2013 | United Kingdom | March 1953 | Munstead Cottage, Hascombe Road, Godalming, Surrey, GU8 4AB |
| VAN DIJK, Rene RESIGNED | Director | 16 Jul 2013 | 01 Dec 2015 | Netherlands | December 1969 | Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| SDG REGISTRARS LIMITED RESIGNED | Nominee Director | 23 May 2002 | 24 May 2002 | | | 120 East Road, London, N1 6AA |