| BLEASE, Elizabeth Ann ACTIVE | Secretary | 13 Oct 2008 | | | | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England |
| CARLYON, Simon Andrew ACTIVE | Director | 22 Jun 2009 | | United Kingdom | July 1973 | 120 Murray Road, London, W5 4DA |
| PETERS, Ann Octavia ACTIVE | Director | 22 Jun 2009 | | England | February 1969 | Cunard House, 15 Regent Street, London, SW1Y 4LR, England |
| SHANKAR, Siva ACTIVE | Director | 22 Jun 2009 | | United Kingdom | May 1970 | Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom |
| LYNCH, Valerie Ann RESIGNED | Secretary | 08 Jul 2008 | 13 Oct 2008 | | | 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD |
| PROBERT, John Robert RESIGNED | Secretary | 20 Aug 2003 | 08 Jul 2008 | | | 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ |
| SISEC LIMITED RESIGNED | Nominee Secretary | 02 Jul 2003 | 20 Aug 2003 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| BRIDGES, David Crawford RESIGNED | Director | 24 Oct 2008 | 22 Jun 2009 | England | January 1967 | Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU |
| COULL, Ian David RESIGNED | Director | 19 Aug 2003 | 22 Jun 2009 | United Kingdom | June 1950 | Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England |
| GULLIFORD, Andrew Stephen RESIGNED | Director | 13 Jul 2005 | 24 Oct 2008 | England | November 1962 | White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ |
| HEAWOOD, John Anthony Nicholas RESIGNED | Director | 13 Jul 2005 | 04 Jul 2008 | United Kingdom | February 1953 | Gateway, South View Road, Pinner, Middlesex, HA5 3YB |
| HORLER, Elizabeth Anne RESIGNED | Director | 31 Dec 2006 | 31 Mar 2009 | | March 1970 | 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL |
| KINGSTON, Richard David RESIGNED | Director | 19 Aug 2003 | 31 Dec 2006 | | January 1948 | 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN |
| MANT, Trevor Charles RESIGNED | Director | 22 Jun 2009 | 17 Dec 2009 | United Kingdom | March 1956 | 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU |
| O'CONNOR, Kevin John RESIGNED | Director | 24 Oct 2008 | 22 Jun 2009 | | August 1961 | 5, Salisbury Place, West Byfleet, Surrey, KT14 6SW, United Kingdom |
| REDDING, Philip Anthony RESIGNED | Director | 24 Oct 2008 | 22 Jun 2009 | United Kingdom | December 1968 | 79 Elmfield Avenue, Teddington, Middlesex, TW11 8BX |
| SHANKAR, Siva RESIGNED | Director | 04 Jul 2008 | 24 Oct 2008 | United Kingdom | May 1970 | Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom |
| SIMMS, Vanessa Kate RESIGNED | Director | 24 Oct 2008 | 22 Jun 2009 | United Kingdom | August 1975 | 18, Turbary Road, Fleet, Hampshire, GU51 1GH, United Kingdom |
| LOVITING LIMITED RESIGNED | Nominee Director | 02 Jul 2003 | 19 Aug 2003 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 02 Jul 2003 | 19 Aug 2003 | | | 21 Holborn Viaduct, London, EC1A 2DY |