| ELLIS, John, Dr ACTIVE | Director | 06 Oct 2016 | | United Kingdom | September 1959 | 3, Charnwood Street, Derby, DE1 2GY, England |
| FLAMAND, Laurence Gilberte Robert ACTIVE | Director | 06 Oct 2016 | | Belgium | September 1970 | 3, Charnwood Street, Derby, DE1 2GY, England |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 23 Jan 2007 | 06 Oct 2016 | | | 6, New Street Square, London, EC4A 3LX, United Kingdom |
| CHADWICK, Timothy John Mackenzie RESIGNED | Director | 21 Nov 2008 | 13 Dec 2011 | United Kingdom | August 1945 | 8 Clifton House, Hollywood Road, London, SW10 9XA |
| COLVILE, Jonathan Charles RESIGNED | Director | 26 Sep 2016 | 06 Oct 2016 | England | January 1957 | 3, Charnwood Street, Derby, DE1 2GY, England |
| CROOK, William Charles RESIGNED | Director | 10 Apr 2007 | 11 May 2009 | United Kingdom | April 1951 | 2 Wilberforce Road, Brighstone, Newport, PO30 4BD |
| FROST, Alistair Stuart RESIGNED | Director | 03 May 2007 | 21 Nov 2008 | England | November 1965 | 3 St Dunstans Road, Barons Court, London, W6 8RD |
| LOMAS, Christopher Andrew RESIGNED | Director | 04 Apr 2011 | 17 Apr 2012 | United Kingdom | August 1970 | Unit E11, Voyager Park, Portfield Road, Portsmouth, PO3 5FL, United Kingdom |
| LUKE, Paul Clifford RESIGNED | Director | 13 Dec 2011 | 12 Nov 2015 | United Kingdom | April 1953 | 67, St. James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HL, United Kingdom |
| PEGG, Benjamin RESIGNED | Director | 21 Nov 2008 | 01 Jan 2013 | United Kingdom | April 1975 | 58 Yeomans Row, London, SW3 2AH |
| PERKINS, Scott James RESIGNED | Director | 21 Nov 2008 | 06 Oct 2016 | England | November 1972 | 3, Charnwood Street, Derby, DE1 2GY, England |
| PERKINS, Scott James RESIGNED | Director | 10 Apr 2007 | 03 May 2007 | United Kingdom | November 1972 | 54 Greenhill, Prince Arthur's Road, London, NW3 5UA |
| RICKMAN, Bryan Colin RESIGNED | Director | 23 Jan 2007 | 10 Apr 2007 | | February 1971 | 17 Brooker Street, Hove, East Sussex, BN3 3YX |
| SETHI, Nishi RESIGNED | Director | 23 Jan 2007 | 10 Apr 2007 | England | August 1958 | 3 Upsdell Avenue, London, N13 6JP |
| SMITH, George RESIGNED | Director | 21 Jun 2007 | 09 May 2008 | | May 1949 | 1389 Witham Drive, Dunwoody, Georgia 30338, FOREIGN, Usa |
| SMITH, Kevin Francis RESIGNED | Director | 10 Apr 2007 | 21 Jun 2007 | United States | April 1957 | 5525 New Wellington Close, Nwatlanta, Ga, 30327 4878, USA |