| SLOCOMBE, Stephen Roy ACTIVE | Secretary | 01 Jun 2007 | | | | The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom |
| MARFLEET, Thomas ACTIVE | Director | 16 Jul 2009 | | United Kingdom | October 1976 | The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom |
| BAMBER, Janine Margaret RESIGNED | Secretary | 22 Dec 2006 | 01 Jun 2007 | | | 105 Shepperton Road, London, N1 3DF |
| BEWSEY, Martin Roy RESIGNED | Secretary | 06 Nov 2003 | 07 Jun 2004 | | | 16 Hawthorne Road, Bromley, Kent, BR1 2HH |
| BROWN, Grace RESIGNED | Secretary | 15 Dec 2004 | 22 Dec 2006 | | | 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX |
| WEISS, Beatrix Anna Margarita Parsons RESIGNED | Secretary | 07 Jun 2004 | 15 Dec 2004 | | | Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED | Secretary | 06 Nov 2003 | 06 Nov 2003 | | | C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ |
| ABRAMSON, Christoffer RESIGNED | Director | 29 Jun 2005 | 17 Oct 2006 | | December 1970 | 37-39 Abingdon Road, Flat 2, London, W8 6AH |
| BARTRAM, Christopher John RESIGNED | Director | 06 Nov 2003 | 31 Dec 2003 | England | April 1949 | 15 Trumpington Road, Cambridge, CB2 2AJ |
| BEWSEY, Martin Roy RESIGNED | Director | 28 Jan 2004 | 07 Jun 2004 | England | May 1952 | 16 Hawthorne Road, Bromley, Kent, BR1 2HH |
| BOTHA, Stephanie RESIGNED | Director | 17 Oct 2006 | 19 Mar 2007 | | August 1967 | 5 Highbridge Wharf, Highbridge, London, SE10 9PS |
| CASEY, Shay Andrew RESIGNED | Director | 03 Jun 2004 | 17 Jan 2006 | United Kingdom | January 1974 | Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ |
| DEL BEATO, Ilaria Jane RESIGNED | Director | 03 Jun 2004 | 26 Mar 2007 | United Kingdom | October 1966 | 33 Gorst Road, Battersea, London, SW11 6JB |
| GATISS, Ian William RESIGNED | Director | 28 Jul 2006 | 29 Oct 2010 | England | March 1964 | The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom |
| HARRIS, Neil Jason RESIGNED | Director | 19 Mar 2007 | 24 Apr 2009 | England | March 1969 | 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU |
| LEE, David Robert RESIGNED | Director | 06 Nov 2003 | 03 Jun 2004 | | May 1960 | 139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX |
| PEARSON, William James RESIGNED | Director | 12 Mar 2009 | 16 Jul 2009 | United Kingdom | February 1976 | 171, Graham Road, Wimbledon, London, SW19 3SL |
| URIA FERNANDEZ, Manuel RESIGNED | Director | 15 Mar 2007 | 29 Jul 2011 | United Kingdom | October 1968 | The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED | Director | 06 Nov 2003 | 06 Nov 2003 | | | C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ |