| BLEASE, Elizabeth Ann ACTIVE | Secretary | 25 Aug 2009 | | | | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR |
| BRIDGES, David Crawford ACTIVE | Director | 15 Apr 2010 | | United Kingdom | January 1967 | 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England |
| CARLYON, Simon Andrew ACTIVE | Director | 07 Dec 2010 | | United Kingdom | July 1973 | 55, Baker Street, London, W1U 7EU |
| OSBORN, Gareth John ACTIVE | Director | 25 Aug 2009 | | United Kingdom | August 1962 | 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England |
| REDDING, Philip Anthony ACTIVE | Director | 25 Aug 2009 | | England | December 1968 | 29, Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , KT1 4BH, England |
| DIXON, Susan Elizabeth RESIGNED | Secretary | 23 Jun 2004 | 27 Sep 2004 | | | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| HOWELL, Richard RESIGNED | Secretary | 14 Mar 2008 | 25 Aug 2009 | | | Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ |
| SILVER, Helen Frances RESIGNED | Secretary | 17 Apr 2007 | 14 Aug 2007 | | | 68 Glenwood Gardens, Ilford, Essex, IG2 6XU |
| WHALLEY, Amanda RESIGNED | Secretary | 14 Aug 2007 | 14 Mar 2008 | | | 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD |
| WILBRAHAM, Simon Nicholas RESIGNED | Secretary | 31 May 2006 | 17 Apr 2007 | | | 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom |
| YOUNG, Mark Lees RESIGNED | Secretary | 27 Sep 2004 | 31 May 2006 | | | 30 Southway, Totteridge, London, N20 8DB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Jun 2004 | 23 Jun 2004 | | | 26, Church Street, London, NW8 8EP |
| ANDREWS, Michael John RESIGNED | Director | 23 Jun 2004 | 02 Oct 2009 | | December 1958 | 14, Elm Grove Road, Ealing, London, W5 3JJ |
| ARMITAGE, Stephen Hubert RESIGNED | Director | 01 Jun 2008 | 22 May 2009 | England | July 1956 | Briarwood, The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ |
| BRIDSON, Thomas Paul Ridgway RESIGNED | Director | 01 Jun 2008 | 02 Oct 2009 | United Kingdom | January 1972 | 8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ |
| DAVIES, Stuart RESIGNED | Director | 22 May 2009 | 15 Apr 2010 | | February 1973 | 39 Chalgrove Road, Thame, Oxfordshire, OX9 3TF |
| DAWSON, Peter Allan RESIGNED | Director | 23 Jun 2004 | 25 Aug 2009 | | June 1971 | 9 St James Close, St Johns Wood, London, NW8 7LG |
| DIXON, Susan Elizabeth RESIGNED | Director | 23 Jun 2004 | 27 Sep 2004 | England | January 1960 | Flat 1 29-31 Dingley Place, London, EC1 8BR |
| GOOD, James Jonathan RESIGNED | Director | 21 Sep 2004 | 27 Apr 2006 | United Kingdom | June 1973 | Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ |
| HOWELL, Richard RESIGNED | Director | 14 Aug 2007 | 05 Oct 2009 | England | October 1965 | Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ |
| KIDD, Martin Frederick RESIGNED | Director | 22 Jul 2005 | 27 Feb 2007 | | September 1954 | Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN |
| LEE, Steven Daniel RESIGNED | Director | 22 Jul 2005 | 25 Aug 2009 | United Kingdom | February 1957 | 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE |
| OWEN, Steven Jonathan RESIGNED | Director | 23 Jun 2004 | 25 Aug 2009 | United Kingdom | June 1957 | Foxholes, Farley Green, Albury, Surrey, GU5 9DN |
| ROSSINGTON, Rosamund Emma RESIGNED | Director | 21 Sep 2004 | 31 Dec 2007 | | July 1968 | 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ |
| SHEEDY, Christopher Michael RESIGNED | Director | 21 Sep 2004 | 04 Apr 2008 | England | January 1964 | 96 Clarence Road, St Albans, Hertfordshire, AL1 4NQ |
| SIMMS, Vanessa Kate RESIGNED | Director | 15 Apr 2010 | 01 Dec 2011 | United Kingdom | August 1975 | 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England |
| WHALLEY, Amanda RESIGNED | Director | 14 Aug 2007 | 14 Mar 2008 | | December 1963 | 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD |
| WHEELER, Timothy Clive RESIGNED | Director | 23 Jun 2004 | 02 Mar 2009 | United Kingdom | May 1959 | The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD |
| WILBRAHAM, Simon Nicholas RESIGNED | Director | 31 May 2006 | 17 Apr 2007 | England | July 1969 | 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom |
| YOUNG, Mark Lees RESIGNED | Director | 27 Sep 2004 | 31 May 2006 | | October 1959 | 30 Southway, Totteridge, London, N20 8DB |