| JAMES, Felicity Elizabeth ACTIVE | Director | 23 Jun 2009 | | England | April 1968 | Manor Bank Cottage, Main Road, East Boldre, Brockenhurst, Hampshire, SO42 7WT, England |
| MACKAY, Giles Patrick Cyril ACTIVE | Director | 19 Sep 2003 | | England | March 1962 | 3, Boltons Place, London, SW5 0LP |
| ORCHIN, David Alexander ACTIVE | Director | 02 Dec 2008 | | United Kingdom | June 1968 | Design Centre East 6th Floor, Chelsea Harbour, London, SW10 0XF |
| COX, Kenneth Geoffrey RESIGNED | Secretary | 19 Sep 2003 | 09 Apr 2009 | | | 3 Spencer Park, London, SW18 2SX |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 07 Apr 2003 | 19 Sep 2003 | | | 10 Upper Bank Street, London, E14 5JJ |
| ARTHUR, Richard Andrew RESIGNED | Director | 24 Sep 2003 | 18 Mar 2009 | England | March 1944 | The Garden House, 11 Highgate West Hill, London, N6 6JR |
| CHAPMAN, Peter Stuart RESIGNED | Director | 12 Nov 2003 | 23 Oct 2012 | England | August 1944 | 62 Lansdowne Road, London, W11 2LR |
| COX, Kenneth Geoffrey RESIGNED | Director | 19 Sep 2003 | 09 Apr 2009 | United Kingdom | December 1946 | 3 Spencer Park, London, SW18 2SX |
| KERSHAW, Peter John Coombs RESIGNED | Director | 12 Nov 2003 | 18 Mar 2009 | Barbados | March 1953 | Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 07 Apr 2003 | 19 Sep 2003 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| MIXTER, Steven Neil RESIGNED | Director | 17 Nov 2006 | 01 Aug 2007 | | September 1976 | 19 Lawrence Hall End, Welwyn Garden City, Hertfordshire, AL7 4FB |
| NEWELL, Frank Anthony RESIGNED | Director | 01 Aug 2007 | 31 Mar 2011 | United Kingdom | June 1953 | Wychways, High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JP |
| PUDGE, David John RESIGNED | Director | 07 Apr 2003 | 19 Sep 2003 | United Kingdom | August 1965 | 10 Upper Bank Street, London, E14 5JJ |
| RICHARDSON, Barbara RESIGNED | Director | 14 Jul 2006 | 22 Sep 2006 | | January 1967 | 55 Sheen Court, Richmond, Surrey, TW10 5DF |
| ROSSER, Vivian Howe RESIGNED | Director | 10 May 2004 | 17 Oct 2008 | England | October 1958 | 20 Kidmore Road, Reading, Berkshire, RG4 7LU |
| UNWIN, James Brian, Sir RESIGNED | Director | 24 Sep 2003 | 23 Oct 2012 | United Kingdom | September 1935 | Foxhanger, Deepdene Wood, Dorking, Surrey, RH5 4BG |