| SMALL, Jeremy Peter ACTIVE | Secretary | 04 Jun 2009 | | | | 5, Old Broad Street, London, EC2N 1AD |
| MALIK, Waseem Ullah ACTIVE | Director | 06 Feb 2012 | | United Kingdom | July 1976 | 5, Old Broad Street, London, EC2N 1AD |
| MASSON, Yves ACTIVE | Director | 11 Oct 2012 | | United Kingdom | February 1962 | 5, Old Broad Street, London, EC2N 1AD |
| HOPKINSON, Neil Antony RESIGNED | Secretary | 06 May 2005 | 04 Jun 2009 | | | 19a Station Road, Backwell, Bristol, BS48 3NW |
| HCS SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 05 May 2005 | 06 May 2005 | | | 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk |
| DROUFFE, Jean Paul Dominique Louis RESIGNED | Director | 04 Jun 2009 | 31 Aug 2013 | United Kingdom | February 1975 | 5, Old Broad Street, London, EC2N 1AD |
| GEORGALAKIS, Victoria Elli RESIGNED | Director | 06 Feb 2012 | 13 Mar 2013 | United Kingdom ( England ) (Gb-Eng) | March 1967 | 5, Old Broad Street, London, EC2N 1AD |
| HARDY, Stephen Nicholas RESIGNED | Director | 04 Jun 2009 | 19 Jun 2012 | United Kingdom | May 1963 | Camrie, High Street, Brasted, Kent, TN16 1HS |
| HOPKINSON, Neil Antony RESIGNED | Director | 06 May 2005 | 02 Sep 2011 | England | October 1966 | 2, Century Place, Lamberts Road, Royal Tunbridge Wells, Kent, TN2 3EH, United Kingdom |
| MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED | Director | 04 Jun 2009 | 02 Mar 2011 | Uk | February 1966 | 5, Old Broad Street, London, EC2N 1AD |
| PEPPARD, Anthony Edward RESIGNED | Director | 07 May 2005 | 15 Dec 2011 | England | September 1958 | 2, Century Place, Lamberts Road, Royal Tunbridge Wells, Kent, TN2 3EH, United Kingdom |
| REAMES, Robin Mark Timothy RESIGNED | Director | 04 Jun 2009 | 04 Jan 2013 | United Kingdom | July 1961 | Black Lion House, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD |
| WARD, Gerald Martin RESIGNED | Director | 06 May 2005 | 12 Sep 2011 | United Kingdom | November 1951 | 2, Century Place, Lamberts Road, Royal Tunbridge Wells, Kent, TN2 3EH, United Kingdom |
| HANOVER DIRECTORS LIMITED RESIGNED | Nominee Director | 05 May 2005 | 06 May 2005 | | | 44 Upper Belgrave Road, Bristol, BS8 2XN |