| COSEC 2000 LIMITED ACTIVE | Secretary | 05 May 1999 | | | | 8 Devonshire Square, London, EC2M 4PL |
| BRADLEY, Paul Gerard ACTIVE | Director | 25 Mar 1997 | | | October 1954 | 8 Devonshire Square, London, EC2M 4PL |
| ROWLANDS, Oliver Michael ACTIVE | Director | 31 Aug 2010 | | United Kingdom | February 1964 | 8, Devonshire Square, London, EC2M 4PL, England |
| JENNINGS, John Edgar RESIGNED | Secretary | 30 Aug 1997 | 05 May 1999 | | | Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU |
| PORTE, Alexander Roberton RESIGNED | Secretary | | 01 Jul 1996 | | | Eriska, Devonview Street, Airdrie, ML6 9BZ |
| SINCLAIR, Scott RESIGNED | Secretary | 01 Jul 1996 | 29 Aug 1997 | | | 6 Lodge Crescent, Kilmacolm, Renfrewshire, PA13 4PZ |
| AIRD, Stuart Buchanan RESIGNED | Director | | 01 Apr 1997 | Scotland | July 1943 | 95 Whitehouse Road, Edinburgh, Midlothian, EH4 6JT |
| AMY, Ronald John RESIGNED | Director | 19 Feb 1996 | 31 Dec 2007 | United Kingdom | June 1950 | 8 Devonshire Square, London, EC2M 4PL |
| CARR, Christopher David RESIGNED | Director | 01 Jan 1990 | 31 Mar 1994 | | March 1948 | 9 Sidney Road, Staines, Middlesex, TW18 4LP |
| D'ALESSANDRO, Angelo RESIGNED | Director | | 01 Oct 1993 | | April 1930 | 639 Pawnee Lane, Franklin Lakes, New Jersey 07417, Usa |
| DAVIS, Kenneth John RESIGNED | Director | | 01 Jul 1996 | | March 1943 | 88 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW |
| DEVINE, John Hunter RESIGNED | Director | 25 Mar 1997 | 30 Sep 1998 | | December 1935 | Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR |
| DEVINE, John Buchanan RESIGNED | Director | | 31 Mar 1992 | | July 1928 | Kirdon 9 Coombehurst Close, Hadley Wood, Herts, EN4 0JU |
| DURWARD, Robert Allan RESIGNED | Director | | 31 Dec 1991 | | July 1941 | Holywell House, Prieston Road, Bridge Of Weir, PA11 3AN |
| FORREST, Ronald William RESIGNED | Director | | 10 Jan 1990 | | June 1942 | 121 Sherifoot Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 5DU |
| FREELEY, Paul Christopher RESIGNED | Director | 01 Jan 1990 | 28 Apr 1997 | | June 1947 | 11 Churchgate, Bramhope, Leeds, West Yorkshire, LS16 9BN |
| GIBSON, Brian Russell RESIGNED | Director | | 31 Aug 1994 | Scotland | July 1941 | 8 Hatfield Drive, Glasgow, Lanarkshire, G12 0YA |
| KENNEDY, Brian Edwin RESIGNED | Director | 01 Feb 1992 | 06 Oct 1995 | | April 1943 | Pathways New Barn Road, New Barn, Longfield, Kent, DA3 7JB |
| LOUDON, John Douglas RESIGNED | Director | | 30 Sep 1989 | | February 1936 | 50 Braid Hills Road, Edinburgh, Midlothian, EH10 6LD |
| MACINTYRE, Alexander RESIGNED | Director | 01 Jan 1990 | 25 Mar 1994 | | December 1943 | 44 Thrums Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 1ER |
| MIDDLETON, Robert Campbell RESIGNED | Director | 31 Dec 2007 | 31 Mar 2010 | | November 1962 | Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB |
| PHILIP, Linda Margarethe RESIGNED | Director | 01 Jan 1990 | 01 Jul 1996 | | September 1952 | 9 Grantley Gardens, Shawlands, Glasgow, Lanarkshire, G41 3PY |
| PORTE, Alexander Roberton RESIGNED | Director | 01 Jan 1990 | 30 May 1997 | | April 1949 | Eriska, Devonview Street, Airdrie, ML6 9BZ |
| ROSS, Thomas Mackenzie RESIGNED | Director | 06 Oct 1995 | 26 Mar 1997 | United Kingdom | May 1944 | Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS |
| ROWLANDS, Oliver Michael RESIGNED | Director | 31 Aug 2010 | 03 Dec 2010 | United Kingdom | February 1964 | 8, Devonshire Square, London, EC2M 4PL, England |
| STEVENSON, James Gordon RESIGNED | Director | 01 Jan 1990 | 25 Mar 1994 | | October 1943 | 40 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX |
| WILLATS, Brian John RESIGNED | Director | | 31 Jan 1992 | | October 1929 | The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE |