| BOOTY, Stephen Martin ACTIVE | Director | 14 Jan 2010 | | United Kingdom | May 1954 | 5a, Hare Lane, Gloucester, GL1 2BA, United Kingdom |
| CAMERON, Christine Isabel ACTIVE | Director | 01 Oct 2011 | | England | June 1972 | 5a, Hare Lane, Gloucester, GL1 2BA, United Kingdom |
| BIND, Mark RESIGNED | Secretary | 01 Mar 2004 | 14 Jan 2010 | | | 40a Swaby Road, Earlsfield, London, SW18 3RA |
| JACKSON, David RESIGNED | Secretary | 14 Jan 2010 | 25 Mar 2010 | | | 3rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL |
| LOFTUS, David John RESIGNED | Secretary | 01 Jan 2013 | 18 Jul 2014 | | | 5a, Hare Lane, Gloucester, GL1 2BA, United Kingdom |
| HCS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 26 Feb 2004 | 26 Feb 2004 | | | 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk |
| BIND, Mark RESIGNED | Director | 30 Apr 2004 | 14 Jan 2010 | | March 1976 | 40a Swaby Road, Earlsfield, London, SW18 3RA |
| BOYLAND, Lesley Anderson RESIGNED | Director | 01 Oct 2010 | 18 Jul 2014 | United Kingdom | October 1960 | 5a, Hare Lane, Gloucester, GL1 2BA, United Kingdom |
| GRAY, Susan Annette RESIGNED | Director | 14 Jan 2010 | 25 Mar 2010 | United Kingdom | October 1951 | 3rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL |
| JACKSON, David RESIGNED | Director | 14 Jan 2010 | 25 Mar 2010 | United Kingdom | January 1959 | 3rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL |
| LOFTUS, David John RESIGNED | Director | 31 Jul 2012 | 18 Jul 2014 | England | June 1961 | 5a, Hare Lane, Gloucester, GL1 2BA, United Kingdom |
| MAYO, Kate RESIGNED | Director | 01 Mar 2004 | 14 Jan 2010 | | January 1978 | 91 Dolphin House Smugglers Way, London, Greater London, SW18 1DG |
| NABI, Ejaz Mahmud RESIGNED | Director | 01 Aug 2010 | 01 Sep 2011 | United Kingdom | February 1960 | 3rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL |
| WHITE, Ian James RESIGNED | Director | 29 Mar 2010 | 30 Jul 2012 | England | October 1965 | 5a, Hare Lane, Gloucester, GL1 2BA, United Kingdom |
| WHITE, Ian James RESIGNED | Director | 29 Mar 2010 | 30 Jul 2012 | England | October 1965 | 5a, Hare Lane, Gloucester, GL1 2BA, United Kingdom |
| HANOVER DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Feb 2004 | 26 Feb 2004 | | | 44 Upper Belgrave Road, Bristol, BS8 2XN |