| FLEXON, William (Bill) ACTIVE | Director | 25 Apr 2012 | | United States | April 1963 | 8730, Stony Point Parkway, Ste 150, Richmond Vc, 23235, Usa |
| LEHMAN, Mark Paul ACTIVE | Director | 25 Apr 2012 | | United States | February 1967 | Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa |
| STOCKWELL, Andrew James ACTIVE | Director | 25 Apr 2012 | | England | July 1966 | 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom |
| BURTON, Jonathan David RESIGNED | Secretary | 31 Dec 2010 | 27 Jan 2012 | | | 6th Floor, 322 High Holborn, London, England, WC1V 7PB, England |
| DUHIG, Melanie RESIGNED | Secretary | 16 Jul 2010 | 31 Dec 2010 | | | 6th Floor, 322 High Holborn, London, England, WC1V 7PB, United Kingdom |
| GILES, Nicholas David Martin RESIGNED | Secretary | 13 Nov 2006 | 06 Feb 2009 | | | 12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom |
| GOW, Morven RESIGNED | Secretary | 06 Feb 2009 | 30 Mar 2011 | | | 7th Floor, 322 High Holborn, London, WC1V 7PB |
| IVES, Deborah Ann RESIGNED | Secretary | 30 Jul 2004 | 28 Apr 2006 | | | Stoke Gate, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LZ |
| STANSBURY, John RESIGNED | Secretary | 28 Apr 2006 | 05 Sep 2006 | | | 1 Claver Drive, Ascot, Berkshire, SL5 7JU |
| STEBBINGS, Paul RESIGNED | Secretary | 06 Feb 2009 | 16 Jul 2010 | | | 6th Floor, 322 High Holborn, London, WC1V 7PB |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 08 Jul 2004 | 30 Jul 2004 | | | 2 Lambs Passage, London, EC1Y 8BB |
| ATKINS, Kevin Francis RESIGNED | Director | 14 Mar 2011 | 25 Sep 2012 | United Kingdom | October 1957 | 6th Floor, 322 High Holborn, London, WC1V 7PB, England |
| BEADLE, Richard Alan RESIGNED | Director | 06 Jul 2007 | 12 Jul 2011 | United Kingdom | June 1969 | 6th Floor, 322 High Holborn, London, WC1V 7PB |
| BRANNAN, Charles Scott RESIGNED | Director | 25 Apr 2012 | 25 Sep 2012 | United States | July 1958 | Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa |
| EGAN, David John RESIGNED | Director | 12 Jul 2011 | 25 Sep 2012 | United Kingdom | December 1967 | 6th Floor, 322 High Holborn, London, WC1V 7PB, England |
| HUNT, Jane RESIGNED | Director | 30 Jul 2004 | 14 Mar 2011 | United Kingdom | July 1969 | 6th Floor, 322 High Holborn, London, WC1V 7PB |
| MACKINTOSH, Jessica Mary RESIGNED | Director | 28 Jul 2004 | 30 Jul 2004 | | August 1975 | 17 Cedar Terrace, Richmond, Surrey, TW9 2JE |
| OGLE, Robin Rathmell RESIGNED | Director | 28 Jul 2004 | 30 Jul 2004 | | December 1970 | Flat 2a Durward House, 31 Kensington Court, London, W8 5BH |
| PRYOR, Daniel Alexis RESIGNED | Director | 25 Apr 2012 | 25 Sep 2012 | United States | March 1968 | 8170, Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa |
| PUCKETT, Anne Lynne RESIGNED | Director | 25 Apr 2012 | 25 Sep 2012 | United States | February 1962 | Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa |
| STOKER, Louise Jane RESIGNED | Director | 08 Jul 2004 | 28 Jul 2004 | | September 1973 | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD |
| TILLETT, Paul William RESIGNED | Director | 30 Jul 2004 | 04 Jul 2007 | England | January 1963 | 6 Nutter Lane, Wanstead, London, E11 2HZ |
| ZUERCHER, Eleanor Jane RESIGNED | Director | 08 Jul 2004 | 28 Jul 2004 | | August 1963 | 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE |