| BAILEY, Stephen Geoffrey RESIGNED | Secretary | 28 Dec 2007 | 24 Feb 2010 | | | 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY |
| SMITH, John Godfrey RESIGNED | Secretary | 31 Mar 2006 | 31 Dec 2007 | | | Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT |
| STEFANIK, Andrew RESIGNED | Secretary | 28 May 2004 | 31 Mar 2006 | | | 4 Harvey Road, Guildford, Surrey, GU1 3SG |
| STILWELL, Michael James RESIGNED | Secretary | 25 Mar 2010 | 21 Sep 2012 | | | Caparo House, 103 Baker Street, London, W1U 6LN |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 May 2004 | 28 May 2004 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAILEY, Stephen Geoffrey RESIGNED | Director | 28 Dec 2007 | 24 Feb 2010 | England | May 1971 | 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY |
| BROWN, Gary Russell RESIGNED | Director | 28 May 2004 | 31 Dec 2007 | United Kingdom | June 1962 | 5 Palmer Close, Horley, Surrey, RH6 8LG |
| DANCASTER, David Patrick RESIGNED | Director | 03 Mar 2008 | 11 Nov 2016 | England | December 1956 | 1, Kenilworth Avenue, London, SW19 7LN |
| HYLAND, Matthew William Edward RESIGNED | Director | 30 Jun 2010 | 21 Sep 2012 | United Kingdom | June 1969 | Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ, United Kingdom |
| MASON, Georgina RESIGNED | Director | 01 Oct 2012 | 16 Feb 2015 | England | April 1981 | Caparo House, 103 Baker Street, London, W1U 6LN |
| PAUL, Angad, Honourable RESIGNED | Director | 31 Mar 2006 | 31 Dec 2007 | United Kingdom | June 1970 | 19 Ambika House, 9-11 Portland Place, London, W1N 3AZ |
| SMITH, Claire RESIGNED | Director | 17 Feb 2015 | 03 Dec 2015 | England | December 1978 | Caparo House, 103 Baker Street, London, W1U 6LN |
| SMITH, John Godfrey RESIGNED | Director | 31 Mar 2006 | 31 Dec 2007 | United Kingdom | August 1949 | Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, West Midlands, WV4 4TT |
| STEFANIK, Andrew RESIGNED | Director | 28 May 2004 | 30 Sep 2007 | | August 1951 | 4 Harvey Road, Guildford, Surrey, GU1 3SG |
| STILWELL, Michael James RESIGNED | Director | 25 Mar 2010 | 21 Sep 2012 | United Kingdom | February 1976 | Caparo House, 103 Baker Street, London, W1U 6LN |
| WOOD, John Franklin RESIGNED | Director | 31 Mar 2006 | 31 Dec 2007 | England | February 1951 | 27 Oak Hill Drive, Edgbaston, Birmingham, West Midlands, B15 3UG |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 27 May 2004 | 28 May 2004 | | | 6-8 Underwood Street, London, N1 7JQ |