| DOVE-SEYMOUR, Benjamin David ACTIVE | Director | 01 Jan 2020 | | United Kingdom | June 1977 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| HOOYBERGS, Dirk Jozef Dymphna ACTIVE | Director | 01 Jan 2020 | | Belgium | October 1966 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| CATT, Richard John RESIGNED | Secretary | 18 Oct 2002 | 30 Sep 2003 | | | Avenings School Lane, Danehill, West Sussex, RH17 7JE |
| DUFFY, Glenn Paul RESIGNED | Secretary | 02 Mar 1998 | 15 Feb 1999 | | | 6 Lynn Road, Wallsend, Tyne & Wear, NE28 8QA |
| GERRARD, David James RESIGNED | Secretary | | 23 Feb 1998 | | | 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY |
| GROUT, Patricia Ann RESIGNED | Secretary | 30 Nov 2007 | 08 Jul 2011 | | | Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX |
| HOLLOWAY, Mark Adrian RESIGNED | Secretary | 25 May 2001 | 18 Oct 2002 | | | 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG |
| JOHNSTON, David Alan RESIGNED | Secretary | 16 Feb 1999 | 25 May 2001 | | | 31 Cheviot Close, Ramsbottom, Bury, Lancashire, BL0 9LL |
| KEANE, Adrian Spencer RESIGNED | Secretary | 04 May 2004 | 23 Aug 2006 | | | Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH |
| NOLAN, Niall Joseph RESIGNED | Secretary | 30 Sep 2003 | 31 Mar 2004 | | | 14 Savona Close, Wimbledon, London, SW19 4HT |
| PARSONS, Neil RESIGNED | Secretary | 31 Mar 2004 | 04 May 2004 | | | Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY |
| VAN BELLINGEN, Frank Luc Renaat RESIGNED | Secretary | 23 Aug 2006 | 30 Nov 2007 | | | St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium |
| ANDREW, Derek Norman RESIGNED | Director | | 15 Apr 1993 | | April 1933 | 3 High Lane, Woodley, Stockport, Cheshire, SK6 1AZ |
| BOWDEN, Alwyn Keith RESIGNED | Director | 02 Mar 1998 | 25 May 2000 | | December 1957 | 244 Southport Road, Scarisbrick, Southport, PR8 5LF |
| BRACKE, Freddy Achiel RESIGNED | Director | 18 Jun 2010 | 27 May 2013 | Luxembourg | October 1944 | The Quadrangle 180, Wardour Street, London, W1F 8FY |
| BRACKE, Freddy Achiel RESIGNED | Director | 23 Aug 2006 | 07 Nov 2009 | Luxembourg | October 1944 | The Quadrangle, 180 Wardour Street, London, W1F 8FY |
| CATT, Richard John RESIGNED | Director | 09 Jan 1995 | 31 Mar 2004 | England | November 1954 | Avenings School Lane, Danehill, West Sussex, RH17 7JE |
| CHADWICK, Timothy John Mackenzie RESIGNED | Director | 30 Sep 2003 | 23 Aug 2006 | United Kingdom | August 1945 | 8 Clifton House, Hollywood Road, London, SW10 9XA |
| CIGRANG, Christian Leon RESIGNED | Director | 23 Aug 2006 | 11 Oct 2007 | Belgium | March 1965 | Arthur Goemaerelei 24, Antwerpen, 2018, Belgium |
| FLETCHER, Richard William John RESIGNED | Director | 31 Jan 1995 | 31 Jul 1996 | | August 1945 | The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ |
| GERRARD, David James RESIGNED | Director | 14 Sep 1993 | 23 Feb 1998 | England | September 1944 | 10 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY |
| GRAY, Michael Francis, Dr RESIGNED | Director | | 31 Jan 1995 | | July 1951 | 24 St Marys Steps, Bridgnorth, Shropshire, WV16 4AQ |
| JADOT, Michel Rene RESIGNED | Director | 27 May 2013 | 01 Aug 2017 | Luxembourg | July 1952 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| JOHNSTON, David Christopher, Dr RESIGNED | Director | 02 Mar 1998 | 25 May 2001 | | January 1945 | Lodge Cottage Vale Royal, Whitegate, Northwich, Cheshire, CW8 2BA |
| JOHNSTON, Wilfred Mark RESIGNED | Director | 02 Mar 1998 | 02 Aug 2002 | England | December 1958 | Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD |
| KEANE, Adrian Spencer RESIGNED | Director | 04 May 2004 | 23 Aug 2006 | United Kingdom | April 1962 | Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH |
| LAS, Franciscus Johannes Antonius RESIGNED | Director | 27 May 2013 | 31 Dec 2019 | Netherlands | May 1958 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| NEWMAN, Eric John RESIGNED | Director | | 14 Sep 1993 | | October 1935 | 29 Knutsford Road, Wilmslow, Cheshire, SK9 6JB |
| POULTON, Simon Nicholas RESIGNED | Director | 09 Jan 1995 | 10 Dec 1996 | United Kingdom | April 1956 | 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ |
| REDBURN, Timothy John RESIGNED | Director | 09 Jan 1995 | 30 Sep 2003 | England | September 1953 | Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ |
| RICHARDSON, Robert John RESIGNED | Director | | 15 Feb 1999 | | November 1945 | 20 Fitzwiliam Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EJ |
| RIDAL, Brian Frederick RESIGNED | Director | | 28 Jun 1996 | | September 1935 | 7 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK12 4BG |
| RUBENS, Joost Marc Edmond RESIGNED | Director | 23 Aug 2006 | 01 Jan 2020 | Belgium | February 1976 | 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| VAN BELLINGEN, Frank Luc Renaat RESIGNED | Director | 23 Aug 2006 | 30 Nov 2007 | Belgium | July 1959 | St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium |
| WALKER, Gary John RESIGNED | Director | 23 Aug 2006 | 27 May 2013 | England | July 1965 | The Quadrangle, 180 Wardour Street, London, W1F 8FY |
| WALTMAIER, Brian RESIGNED | Director | 02 Mar 1998 | 25 May 2001 | | July 1949 | 21 Arbour Crescent, Macclesfield, Cheshire, SK10 2JB |
| WILLIAMSON, Mark David RESIGNED | Director | 10 Dec 1996 | 31 Aug 2000 | | December 1957 | The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS |
| EXREALM LIMITED RESIGNED | Director | 31 Mar 2009 | 24 Jun 2010 | | | The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY |
| MARITIME ADVISORY SERVICES LTD RESIGNED | Director | 30 Nov 2003 | 31 Mar 2009 | | | The Quadrangle, 180 Wardour Street, London, W1F 8FY |