| PSYLLIDES, Marios Constandinos ACTIVE | Secretary | 10 Aug 2007 | | | | 79 Blunden Drive, Langley, Berkshire, SL3 8WQ |
| MACDONALD, Norman Ross ACTIVE | Director | 15 Dec 2004 | | England | October 1962 | 71 Cleveland Gardens, Barnes, Surrey, SW13 0AJ, United Kingdom |
| MACDONALD, Norman Ross RESIGNED | Secretary | 02 Jul 2007 | 10 Aug 2007 | | | 71 Cleveland Gardens, Barnes, Surrey, SW13 0AJ |
| WILSON, John Peter RESIGNED | Secretary | 10 Jun 2005 | 28 Jun 2007 | | | 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP |
| TABOR SECRETARIES LIMITED RESIGNED | Secretary | 08 Apr 2004 | 10 Jun 2005 | | | 2 Chapel Court, Borough High Street, London, SE1 1HH |
| BACHELIER, Michel Paul RESIGNED | Director | 15 Dec 2004 | 10 Jun 2005 | England | July 1954 | Flat 17 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JL |
| BARRATT, Russell RESIGNED | Director | 08 Apr 2004 | 15 Dec 2004 | | April 1965 | 255 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8SD |
| DODD, Linda RESIGNED | Director | 08 Apr 2004 | 08 Apr 2004 | | May 1967 | 116 Plumstead Common Road, Plumstead, London, SE18 3RE |
| DOTSON, Delon RESIGNED | Director | 15 Dec 2004 | 22 Jun 2009 | | August 1956 | 77 Wayside Lane, Redding, Conneticut 06896, Usa |
| FRIEDLANDER, Jeremy Ian RESIGNED | Director | 08 Apr 2004 | 10 Jun 2005 | England | October 1954 | 21 Trefoil Road, Wandsworth, London, SW18 2EG |
| GEORGE, Jemma Helen Kate RESIGNED | Director | 15 Dec 2004 | 20 Jul 2007 | United Kingdom | June 1974 | 14 Victoria Grove Mews, Ossington Street, London, W2 4LN |
| HESSLER, Christian RESIGNED | Director | 20 Aug 2007 | 28 Feb 2014 | Usa | June 1971 | 10343 Federal Blvd, Unit J, Westminster, Colorado, United States |
| HUGHES, William Young RESIGNED | Director | 14 Sep 2007 | 31 Mar 2014 | United Kingdom | April 1940 | Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE |
| KOTECHA, Nishit RESIGNED | Director | 30 May 2007 | 24 Jul 2009 | United Kingdom | February 1969 | 116a, Greencroft Gardens, London, NW6 3PJ |
| LASCELLES, Edward William Anthony RESIGNED | Director | 28 Dec 2005 | 28 Jul 2016 | United Kingdom | October 1975 | 43, St. Helens Gardens, London, W10 6LN |
| MEHTA, Neil RESIGNED | Director | 22 May 2010 | 04 Jun 2013 | England | October 1960 | Littleways, 1a Forge Close, Farnham, Surrey, GU9 9PX |
| VERGOPOULOS, John David RESIGNED | Director | 19 Apr 2005 | 14 Sep 2007 | United Kingdom | February 1966 | 6 Chatsworth Road, Chiswick, London, W4 3HY |
| WILSON, John Peter RESIGNED | Director | 10 Jun 2005 | 28 Jun 2007 | England | November 1952 | 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP |