| KANG, Avtar Singh ACTIVE | Secretary | 30 Sep 2005 | | | | Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England |
| KANG, Avtar Singh ACTIVE | Director | 30 Sep 2005 | | United Kingdom | October 1961 | Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England |
| LEESON, Chris ACTIVE | Director | 27 Mar 2014 | | United Kingdom | December 1973 | Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England |
| LLOYD, Geoffrey William ACTIVE | Director | 04 Jan 2011 | | United Kingdom | May 1948 | Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England |
| ROSS, Stephen John ACTIVE | Director | 29 Apr 2010 | | United Kingdom | February 1962 | Lonsdale Hall, High Biggins, Carnforth, Lancashire, LA6 2NP |
| MCCLUNE, Christopher Mark RESIGNED | Secretary | 20 Jul 2005 | 30 Sep 2005 | | | Villach, Park Road Southborough, Tunbridge Wells, Kent, TN4 0NU |
| HAMMONDS SECRETARIES LIMITED RESIGNED | Secretary | 26 May 2005 | 20 Jul 2005 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH |
| ATHERTON, Jane RESIGNED | Director | 20 Jul 2005 | 01 Jul 2009 | | November 1966 | 19 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN |
| GREEN, John Louis RESIGNED | Director | 24 Jul 2006 | 16 Oct 2006 | England | March 1945 | Hursley House, The Warren,, East Horsley, Surrey, KT24 5RH |
| HEALEY, Andrew Mark RESIGNED | Director | 16 Nov 2007 | 29 Apr 2010 | United Kingdom | December 1962 | 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS |
| LAURENCE, Gary RESIGNED | Director | 20 Jul 2005 | 18 Dec 2009 | England | September 1958 | 16 Winnington Road, London, N2 0UB |
| MCCLUNE, Christopher Mark RESIGNED | Director | 20 Jul 2005 | 30 Sep 2005 | United Kingdom | June 1969 | Villach, Park Road Southborough, Tunbridge Wells, Kent, TN4 0NU |
| PULLAN, John Kenneth RESIGNED | Director | 04 Jan 2011 | 08 Jul 2014 | England | July 1967 | 38, Henwick House, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DY, United Kingdom |
| RICE, Carol Linda RESIGNED | Director | 20 Jul 2005 | 27 Jan 2006 | | June 1960 | Polehill Farmhouse Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HL |
| ROSS, Stphen John RESIGNED | Director | 05 Sep 2006 | 16 Nov 2007 | | May 1962 | Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, Lancashire, LA6 2NP |
| SPENCER PERCIVAL, David RESIGNED | Director | 20 Jul 2005 | 19 Jun 2009 | | March 1971 | Flat 3 23 Mount Street, Mayfair, London, W1K 2RP |
| VASSIE, Julia Constance RESIGNED | Director | 20 Jul 2005 | 01 Jul 2009 | | March 1966 | 15 Hillcroft Avenue, Purley, Surrey, CR8 3DJ |
| HAMMONDS DIRECTORS LIMITED RESIGNED | Director | 26 May 2005 | 20 Jul 2005 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH |