| JUDD, Christopher Francis ACTIVE | Secretary | 23 May 2012 | | | | One Temasek Avenue, #09-03 Millenia Tower, Singapore, 039192, Singapore |
| AMEY, Rachel Nancye ACTIVE | Director | 10 Oct 2008 | | United Kingdom | July 1978 | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| GEORGE, Victoria Anne ACTIVE | Director | 10 Oct 2008 | | United Kingdom | May 1977 | Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom |
| ABRETTI, Anthony Joseph RESIGNED | Secretary | 01 Oct 1989 | 01 Mar 1992 | | | 501 Lowther Road, Dunstable, Bedfordshire, LU6 3LW |
| AINSWORTH, Alastair Ivan Charles RESIGNED | Secretary | | 30 Sep 1989 | | | 15 Crosier Road, Ickenham, Uxbridge, Middlesex, UB10 8RR |
| CRAIGIE, Claire Louise RESIGNED | Secretary | 30 Apr 2003 | 31 Jul 2008 | | | 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 31 Mar 2011 | 23 May 2012 | | | 2 Blythswood Square, Glasgow, G2 4AD |
| PITT-PAYNE, Michael George RESIGNED | Secretary | | 13 May 1999 | | | 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG |
| RHODES, Jeremy RESIGNED | Secretary | 31 Jul 2008 | 06 Oct 2008 | | | Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS |
| SMITH, Stephen Harry RESIGNED | Secretary | 13 May 1999 | 30 Apr 2003 | | | 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL |
| TURNER, Lucy Finch RESIGNED | Secretary | 06 Oct 2008 | 31 Mar 2011 | | | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| AINLEY, Paul Raymond RESIGNED | Director | | 01 Nov 2004 | | September 1945 | Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY |
| BINGHAM, Richard Keith RESIGNED | Director | 31 Jul 2008 | 10 Oct 2008 | | May 1962 | Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ |
| CARTWRIGHT, Paul Ian RESIGNED | Director | 18 Jul 1996 | 31 Dec 1998 | | March 1961 | 195 Highbury Quadrant, London, N5 2TE |
| CRAIGIE, Claire Louise RESIGNED | Director | 30 Apr 2003 | 31 Jul 2008 | England | April 1964 | 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS |
| FARRELL, John Patrick RESIGNED | Director | | 31 Aug 1990 | United Kingdom | July 1932 | Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT |
| GAMMAGE, Julian RESIGNED | Director | | 01 May 1995 | England | January 1949 | 99 High Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LZ |
| GILLESPIE, Andrew James RESIGNED | Director | 30 Apr 2003 | 30 Jun 2008 | England | May 1969 | 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT |
| JACKSON, Francis Keith John RESIGNED | Director | | 18 Jul 1996 | England | May 1949 | The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA |
| NEEDHAM, Michael John RESIGNED | Director | | 01 Jul 1989 | | April 1943 | Egerton Lincoln Road, Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TG |
| NICKERSON, Ian RESIGNED | Director | | 31 Dec 1997 | Scotland | December 1947 | 274 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP |
| PITT-PAYNE, Michael George RESIGNED | Director | 28 Mar 1994 | 30 Apr 2000 | United Kingdom | April 1940 | 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG |
| REYNOLDS, Michael Thomas RESIGNED | Director | 01 Aug 1991 | 01 Nov 2004 | United Kingdom | November 1958 | 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY |
| SMITH, Stephen Harry RESIGNED | Director | 13 May 1999 | 30 Apr 2003 | | May 1947 | 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL |
| WIDDOWSON, Ian Richard RESIGNED | Director | 31 Dec 1998 | 30 Apr 2003 | | June 1953 | 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX |
| CAPE CORPORATE DIRECTOR LIMITED RESIGNED | Director | 01 Jun 2008 | 10 Oct 2008 | | | Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, WF1 2UL, United Kingdom |