| MCCLELLAND, Lynn Fiona ACTIVE | Director | 16 Jul 2020 | | England | July 1968 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| STOCKLEY, Philip John ACTIVE | Director | 30 Nov 2020 | | England | January 1973 | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| BATTSON, Elaine Claire RESIGNED | Secretary | 15 Dec 2005 | 31 Jan 2007 | | | Flat 4, 88 Southgate Road, London, N1 3JD |
| DOWNIE, Douglas Marshall RESIGNED | Secretary | 01 Sep 2010 | 07 Oct 2013 | | | Ash Grove Bus Depot, Mare Street, London, E8 4RH |
| MASON, Stephen John RESIGNED | Secretary | 01 Aug 2007 | 29 Jun 2010 | | | 58 Culverden Park, Tunbridge Wells, Kent, TN4 9QS |
| ROWLAND, Stephen RESIGNED | Secretary | 29 Jun 2010 | 01 Sep 2010 | | | Ash Grove Bus Depot, Mare Street, London, E8 4RH |
| SMART, Alasdair John Douglas RESIGNED | Secretary | 01 Nov 2013 | 18 Feb 2020 | | | Can Mezzanine, Hct Group, 49-51 East Road, London, N1 6AH, England |
| WINTER, Jude Ann RESIGNED | Secretary | 01 Feb 2007 | 31 Jul 2007 | | | 191 Brooke Road, London, E5 8AB |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 21 Nov 2005 | 15 Dec 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| BATTSON, Elaine Claire RESIGNED | Director | 15 Dec 2005 | 31 Jan 2007 | United Kingdom | April 1966 | Flat 4, 88 Southgate Road, London, N1 3JD |
| DAVIS, John Henry RESIGNED | Director | 15 Dec 2005 | 24 Oct 2011 | United Kingdom | September 1948 | Flat 7, 9 Princess Crescent, London, N4 2HH |
| DESMOND, Jane RESIGNED | Director | 06 Jul 2016 | 15 Jul 2020 | England | March 1958 | Can Mezzanine, Hct Group, 49-51 East Road, London, N1 6AH, England |
| HEATH, Janusz RESIGNED | Director | 01 Jan 2008 | 21 Sep 2015 | United Kingdom | March 1951 | The Old Rectory, Pitney, Somerset, TA10 9AR |
| LEVITT, Adam James RESIGNED | Director | 15 Dec 2005 | 04 Mar 2020 | United Kingdom | September 1964 | C/O Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA, England |
| MCCOLL, Jon RESIGNED | Director | 15 Dec 2005 | 30 Nov 2020 | England | April 1958 | Flat 4, 88 Southgate Road, London, N1 3JD |
| MOSELEY, Elizabeth Joyce RESIGNED | Director | 26 Jul 2010 | 22 Sep 2016 | United Kingdom | January 1947 | Cherry Tree Inn, Southwold Road, Holton, Halesworth, Suffolk, IP19 8PW, United Kingdom |
| POWELL, David Stanley RESIGNED | Director | 15 Dec 2005 | 30 Nov 2020 | England | August 1955 | 5th, Floor 88 Old Street, London, EC1V 9HU, United Kingdom |
| SMART, Alasdair John Douglas RESIGNED | Director | 06 Jul 2016 | 18 Feb 2020 | England | November 1960 | Can Mezzanine, Hct Group, 49-51 East Road, London, N1 6AH, England |
| TURNER, Robert Kenneth RESIGNED | Director | 20 Feb 2006 | 31 Dec 2013 | England | December 1954 | Flat D, 13 John Spencer Square, London, N1 2LZ |
| WHITEHEAD, Andrew Peter RESIGNED | Director | 15 Dec 2005 | 22 Sep 2016 | England | November 1963 | 34 Illingworth Way, Enfield, Middlesex, EN1 2PA |
| WINTER, Jude Ann RESIGNED | Director | 15 Dec 2005 | 31 Mar 2016 | England | August 1954 | 191 Brooke Road, London, E5 8AB |
| OLSWANG DIRECTORS 1 LIMITED RESIGNED | Nominee Director | 21 Nov 2005 | 15 Dec 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| OLSWANG DIRECTORS 2 LIMITED RESIGNED | Nominee Director | 21 Nov 2005 | 15 Dec 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |