| BEEVERS, Graham Peter ACTIVE | Director | 18 Apr 2016 | | England | August 1945 | Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA |
| HONEY, Andrew John ACTIVE | Director | 17 Jun 2014 | | England | May 1957 | Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA |
| LEA, Barry Gordon ACTIVE | Director | 01 Jan 2011 | | England | June 1951 | Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA |
| SMITH, David William Haldane ACTIVE | Director | 01 Jan 2009 | | Scotland | April 1951 | 5 Crosshill Drive, Rutherglen, Glasgow, South Lanarkshire, G73 3QU |
| BARTON, Anthony Rex RESIGNED | Secretary | 05 Dec 2002 | 01 Jan 2003 | | | 56 Napier Road, Weston, Bath, Avon, BA1 4LW |
| BURGON, Robert Douglas RESIGNED | Secretary | 15 Jan 2003 | 11 Mar 2005 | | | Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF |
| MARSHALL, Keith RESIGNED | Secretary | 31 Aug 2012 | 30 Sep 2013 | | | 11, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England |
| SMITH, Anthony RESIGNED | Secretary | 11 Mar 2005 | 31 Aug 2012 | | | 7 Shuttleworth Grove, Wavendon Gate, Milton Keynes, MK7 7RX |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 29 Oct 2002 | 05 Dec 2002 | | | 31 Corsham Street, London, N1 6DR |
| ALLEN, Patrick George RESIGNED | Director | 03 Dec 2009 | 27 Mar 2014 | England | May 1951 | 34, Palace Court, London, W2 4HY, England |
| BARTLEY, Simon John RESIGNED | Director | 15 Jan 2004 | 31 Dec 2004 | United Kingdom | June 1957 | 20 St Thomas's Place, London, E9 7PW |
| BARTLEY, Simon John RESIGNED | Director | 05 Dec 2002 | 14 Jan 2004 | United Kingdom | June 1957 | 20 St Thomas's Place, London, E9 7PW |
| BARTON, Anthony Rex RESIGNED | Director | 05 Dec 2002 | 14 Jan 2004 | Great Britain | May 1942 | 56 Napier Road, Weston, Bath, Avon, BA1 4LW |
| BUCKLE, Michael Anthony RESIGNED | Director | 15 Jan 2004 | 09 Sep 2005 | United Kingdom | August 1946 | The Ranch, Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG |
| CALCOTT, Brian RESIGNED | Director | 15 Jan 2004 | 31 Dec 2008 | England | July 1952 | The Stables, 41 Milton Street Stoke Village, Coventry, CV2 4NP |
| CLARKE, Richard Jeremy RESIGNED | Director | 04 Mar 2010 | 22 Dec 2016 | United Kingdom | January 1972 | NR1 |
| COLMAN, Roy Aubrey RESIGNED | Director | 01 Jan 2009 | 31 Dec 2011 | Wales | February 1949 | 11, Abernethy Quay, Maritime Quarter, Swansea, SA1 1UF, Wales |
| CONBY, Malcolm Christopher RESIGNED | Director | 11 Mar 2005 | 30 Mar 2005 | | April 1952 | 11 Sundew Close, Eaton Ford, St Neots, Cambridgeshire, PE19 7GN |
| CORBY, Paul Henry RESIGNED | Director | 15 Jan 2004 | 09 Sep 2005 | England | November 1951 | 7 Cross Firs Street, Huddersfield, HD3 4EN |
| DEVINE, Ruth Heather RESIGNED | Director | 17 Jun 2014 | 12 Dec 2016 | England | October 1980 | Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, England |
| DICKIE, Stuart George RESIGNED | Director | 08 Apr 2004 | 01 Dec 2005 | Wales | December 1953 | 6 Idencroft Close, Pontprennau, Cardiff, CF23 8PH |
| EAST, Derrick Albert RESIGNED | Director | 15 Jan 2004 | 01 Dec 2005 | | January 1946 | Holm House 244 Muscliffe Lane, Throop, Bournemouth, Dorset, BH9 3NW |
| FRASER, Charles John RESIGNED | Director | 12 Jan 2007 | 31 Dec 2009 | United Kingdom | September 1953 | 6 Middleton Path, Bridge Of Don, Aberdeen, AB22 8LW |
| FRISE, David William RESIGNED | Director | 03 Jun 2010 | 27 Mar 2014 | England | April 1960 | Flat 3, 10 Kidderpore Gardens, London, NW3 7SR, England |
| GOODING, Andrew Charles Paul RESIGNED | Director | 11 Mar 2005 | 03 Sep 2010 | England | March 1961 | 1 Amherst Redoubt, Gillingham, Kent, ME7 5SQ |
| GOWING, Mary RESIGNED | Director | 15 Jan 2004 | 31 Dec 2010 | United Kingdom | May 1949 | 6 Tower Road, Little Downham, Ely, Cambridgeshire, CB6 2TD |
| GRANT, William George RESIGNED | Director | 01 Jan 2011 | 06 Sep 2013 | United Kingdom | February 1947 | Vega House, Opal Drive Fox Milne, Milton Keynes, Bucks, MK15 0DF |
| HALL, Robert Michael RESIGNED | Director | 26 May 2005 | 17 Mar 2006 | United Kingdom | October 1948 | Pippin Cottage, Leckhampstead, Newbury, Berkshire, RG20 8QS |
| HARDACRE, Thomas Joseph RESIGNED | Director | 09 Mar 2006 | 04 Mar 2010 | Great Britain | October 1946 | Daisy Lea Barn, Daisy Lea Lane, Holmfirth, Yorkshire, HD9 2TD |
| HARRIS, Ivor Robert RESIGNED | Director | 15 Jan 2004 | 01 Dec 2005 | United Kingdom | August 1938 | West End Stanville Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JF |
| HUNT, Steven Alan RESIGNED | Director | 01 Jan 2011 | 12 Dec 2016 | England | July 1964 | Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, England |
| JOHNSON, Diane Teuna RESIGNED | Director | 25 May 2006 | 02 Dec 2009 | United Kingdom | February 1956 | 21 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL |
| LYON, Robert Stuart RESIGNED | Director | 15 Jan 2004 | 31 Dec 2009 | United Kingdom | June 1948 | 7 Clearmount Avenue, Newmilns, Ayrshire, KA16 9ER |
| MANLY, Graham Peter RESIGNED | Director | 15 Jan 2004 | 31 Dec 2011 | England | July 1944 | Dovedale The Warren, Ashtead, Surrey, KT21 2SN |
| MCCALLISTER, Kevin RESIGNED | Director | 15 Jan 2004 | 01 Dec 2005 | England | July 1946 | 6 Shelley Close, The Straits, Dudley, West Midlands, DY3 3DP |
| MCDONALD, Hamish Edward RESIGNED | Director | 01 Dec 2005 | 31 Dec 2008 | | June 1944 | 6 Anderson Green, Livingston, West Lothian, EH54 8PW |
| MCGILL, Teresa RESIGNED | Director | 15 Jan 2004 | 01 Nov 2005 | Scotland | August 1947 | 31 Balgove Road, Gauldry, Newport On Tay, Fife, DD6 8SH |
| MILLER, Anthony John RESIGNED | Director | 01 Jan 2010 | 27 Mar 2014 | England | July 1949 | 19, Wike Ridge Avenue, Alwoodley, Leeds, LS17 9NL, United Kingdom |
| NICHOLLS, Stephen Geoffrey RESIGNED | Director | 15 Jan 2004 | 31 Dec 2007 | England | June 1948 | 6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ |
| NORTHEY, Christopher John RESIGNED | Director | 01 Jan 2011 | 27 Mar 2014 | England | April 1970 | 34, Palace Court, London, W2 4HY, England |
| PATTLE, Ian James RESIGNED | Director | 01 Jan 2008 | 01 Sep 2015 | England | July 1957 | 4 South Close, Bury St Edmunds, Suffolk, IP33 3JZ |
| ROGERS, David George RESIGNED | Director | 15 Jan 2004 | 31 Dec 2006 | United Kingdom | June 1948 | 71 Hillingdon Rise, Sevenoaks, Kent, TN13 3RF |
| SIMMS, James Charles RESIGNED | Director | 15 Jan 2004 | 09 Sep 2005 | England | January 1948 | 16 Conference Road, Leeds, LS12 3DX |
| STEVENSON, Robert David RESIGNED | Director | 15 Jan 2004 | 31 Dec 2009 | Northern Ireland | July 1959 | 1 Toberhewny Manor, Lurgan, County Armagh, BT67 7XX |
| STEWARD, Ian Fletcher RESIGNED | Director | 01 Jan 2012 | 27 Mar 2014 | England | August 1972 | 21, Grove Park Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1BQ, England |
| THOMSON, George Norman RESIGNED | Director | 01 Jan 2010 | 25 May 2011 | Scotland | January 1949 | 47, Kingsknowe Road South, Edinburgh, EH14 2JP, Scotland |
| WRIGHT, William Hilton RESIGNED | Director | 15 Jan 2004 | 31 Dec 2010 | England | April 1953 | 27 St Johns Road, Farnborough, Hampshire, GU14 9RL |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 29 Oct 2002 | 05 Dec 2002 | | | 31 Corsham Street, London, N1 6DR |
| L & A SECRETARIAL LIMITED RESIGNED | Director | 29 Oct 2002 | 05 Dec 2002 | | | 31 Corsham Street, London, N1 6DR |