| BAXTER, Jonathan Mark ACTIVE | Secretary | 18 Jan 2018 | | | | 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom |
| MALTON, Gerald Anthony ACTIVE | Director | 31 Oct 2005 | | England | December 1960 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| WILLIAMS, Robert Kenneth ACTIVE | Director | 19 Aug 2015 | | United Kingdom | October 1964 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| CHENEY, Elizabeth Barbara RESIGNED | Secretary | 24 Apr 2017 | 31 Dec 2017 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| HIDE, Susan Gaynor RESIGNED | Secretary | 24 Jul 2015 | 24 Apr 2017 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| SIDDERS, Martin John RESIGNED | Secretary | 11 Apr 2012 | 19 Jun 2014 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| TIPPING, David Keith RESIGNED | Secretary | 31 Oct 2005 | 10 Apr 2012 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| VICKERS, Jeremy Philip Hilton RESIGNED | Secretary | 19 Jun 2014 | 24 Jul 2015 | | | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| DM COMPANY SERVICES LIMITED RESIGNED | Secretary | 27 Sep 2005 | 31 Oct 2005 | | | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| BLAKEY, Michael RESIGNED | Director | 24 Jul 2015 | 30 Jun 2020 | England | April 1963 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| BURNETT, Neil Scott RESIGNED | Director | 31 Oct 2005 | 28 Apr 2006 | | March 1969 | 5 Cluny Avenue, Edinburgh, EH10 4RN |
| CASEY, Stephen Charles RESIGNED | Director | 31 Oct 2005 | 09 Apr 2009 | United Kingdom | March 1949 | The Granary Bayfordbury Park Farm, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8LA |
| DICKSON, Pamela Simone RESIGNED | Director | 31 Jan 2008 | 09 Dec 2009 | United Kingdom | November 1967 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| HEWITT, Alistair James Neil RESIGNED | Director | 28 Apr 2006 | 31 Jan 2008 | Scotland | November 1972 | 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT |
| SIDDERS, Martin John RESIGNED | Director | 09 Apr 2009 | 19 Jun 2014 | England | September 1958 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| VICKERS, Jeremy Philip Hilton RESIGNED | Director | 23 May 2014 | 24 Jul 2015 | England | May 1957 | 50 Lancaster Road, Enfield, Middlesex, EN2 0BY |
| 25 NOMINEES LIMITED RESIGNED | Director | 27 Sep 2005 | 31 Oct 2005 | | | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX |