| COLES, Spencer Howard ACTIVE | Director | 29 Oct 2014 | | United Kingdom | August 1972 | 90-92, Queen's Gate, London, SW7 5AB, England |
| JONES, David ACTIVE | Director | 05 Jan 2016 | | United Kingdom | April 1952 | 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England |
| MCINROY, Martin Andrew ACTIVE | Director | 29 Oct 2014 | | England | November 1955 | 90-92, Queen's Gate, London, SW7 5AB, England |
| STOUT, Nigel William Ker ACTIVE | Director | 29 Oct 2014 | | England | April 1957 | 90-92, Queen's Gate, London, SW7 5AB, England |
| THICK, Andrew Vincent Alexander ACTIVE | Director | 05 Jan 2016 | | England | May 1954 | 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England |
| GUNNING, Steve RESIGNED | Secretary | 22 Oct 2012 | 19 Nov 2015 | | | Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom |
| HALSALL, Craig RESIGNED | Secretary | 05 Mar 2008 | 31 Aug 2009 | | | 1, Weyland Drive, Stanway, Colchester, Essex, CO3 0RG, United Kingdom |
| WALTERS, Philip Donald RESIGNED | Secretary | 01 Sep 2009 | 22 Oct 2012 | | | Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT |
| BONDLAW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Jul 2007 | 05 Mar 2008 | | | 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA |
| CURRY, Christopher John Max RESIGNED | Director | 08 Feb 2012 | 29 Oct 2014 | England | February 1958 | Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom |
| GIBSON, Elizabeth Anne RESIGNED | Director | 04 Mar 2008 | 08 Feb 2012 | England | June 1960 | 30, Upper Addison Gardens, London, W14 8AJ |
| HALSALL, Craig RESIGNED | Director | 05 Mar 2008 | 23 Mar 2010 | | January 1973 | 1, Weyland Drive, Stanway, Colchester, Essex, CO3 0RG, United Kingdom |
| JAGOTA, Anu RESIGNED | Director | 01 Jan 2014 | 08 Jul 2015 | England | April 1968 | Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, United Kingdom |
| KAUFMAN, Josh RESIGNED | Director | 29 Oct 2014 | 05 Jan 2016 | England | April 1981 | 33, St. James's Square, London, SW1Y 4JS, England |
| KEMP-WELCH, Peter John RESIGNED | Director | 04 Mar 2008 | 16 Oct 2013 | England | October 1969 | 94, Brook Green, London, W6 7BD |
| STERN, Daniel RESIGNED | Director | 16 Oct 2013 | 29 Oct 2014 | United Kingdom | March 1979 | Eardley House, 182-184 Campden Hill Road, London, W8 7AS, England |
| STEVENS, Paul Michael RESIGNED | Director | 14 Oct 2015 | 23 Mar 2018 | England | November 1963 | 2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, W14 8HQ, England |
| WALTERS, Philip Donald RESIGNED | Director | 05 Mar 2008 | 22 Oct 2012 | United Kingdom | April 1952 | Hartley Place, Thackhams Lane, Hartley Witney, Hampshire, RG27 8HT |
| WIGODSKY, Marilyn Tina RESIGNED | Director | 05 Mar 2008 | 31 Mar 2009 | England | March 1953 | Idlestrey Lands End, Elstree Village, Borehamwood, Hertfordshire, WD6 3DL |
| WILLIAMSON, Simon Ralph Rawson RESIGNED | Director | 01 Sep 2009 | 31 May 2015 | United Kingdom | July 1960 | 84, Waterside, Kings Langley, Hertfordshire, WD4 8HH, United Kingdom |
| BONDLAW DIRECTORS LIMITED RESIGNED | Nominee Director | 12 Jul 2007 | 04 Mar 2008 | | | 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA |