| MARTIN, Emily Louise ACTIVE | Secretary | 01 Jun 2011 | | | | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom |
| WOOLLARD, Julie Louise ACTIVE | Secretary | 04 Feb 2008 | | | | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| HOPLEY, Rupert John Joseph ACTIVE | Director | 01 Nov 2011 | | Switzerland | March 1969 | Gubelstrasse 11, Zug, 6300, Switzerland |
| HORTON, Roger Graham ACTIVE | Director | 31 Dec 1999 | | England | June 1957 | Rivermead, Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LY, United Kingdom |
| RIGBY, Peter Stephen ACTIVE | Director | 22 Oct 2007 | | Switzerland | July 1955 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WALKER, Adam Christopher ACTIVE | Director | 28 Mar 2008 | | Switzerland | September 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WRIGHT, Gareth Richard ACTIVE | Director | 31 Mar 2010 | | England | July 1972 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| CALLABY, Andrea Mary RESIGNED | Secretary | 03 Nov 2006 | 05 Jan 2007 | | | 5 Thornton Drive, Colchester, Essex, CO4 5WB |
| FOYE, Anthony Martin RESIGNED | Secretary | 14 May 1999 | 31 Oct 2001 | | | Lynwood, White Lane, Hannington, Hampshire, RG26 5TN |
| HICKFORD, Colin James RESIGNED | Secretary | 11 Apr 1997 | 14 May 1999 | | | 23 Thornash Close, Horsell, Woking, Surrey, GU21 4UP |
| MILTON, Michael Robin RESIGNED | Secretary | | 11 Apr 1997 | | | Tudor Court Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL |
| RICHMOND, Sonia Anna RESIGNED | Secretary | 05 Jan 2007 | 04 Feb 2008 | | | 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE |
| THOMASSON, Jeffrey Scott RESIGNED | Secretary | 31 Oct 2001 | 03 Nov 2006 | | | 24 Webster Road, London, SE16 4DF |
| BURTON, John William RESIGNED | Director | 03 Nov 2006 | 31 Aug 2011 | United Kingdom | January 1965 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH |
| CONIBEAR, Jonathan James Garnham RESIGNED | Director | 08 Apr 2002 | 30 Jul 2004 | United Kingdom | October 1951 | The Grange, Mill Street, Islip, Oxon, OX5 2SY |
| DESMOND, James Philip RESIGNED | Director | | 25 Nov 1999 | England | February 1941 | 11 Grasmere Road, London, N10 2DH |
| FOYE, Anthony Martin RESIGNED | Director | 14 May 1999 | 31 Dec 2007 | United Kingdom | July 1962 | Lynwood, White Lane, Hannington, Hampshire, RG26 5TN |
| GILBERTSON, David Stuart RESIGNED | Director | 22 Oct 2007 | 20 Mar 2008 | England | September 1956 | Casa Maria, Spaniard's End Hampstead, London, NW3 7JG |
| HUGHES, Rodney Martin RESIGNED | Director | | 18 Nov 1999 | | October 1944 | 8 Kerdistone Close, Little Heath, Potters Bar, Hertfordshire, EN6 1LG |
| HUTTON, Jeremy John RESIGNED | Director | 01 May 1998 | 25 Nov 1999 | | February 1938 | Stagden Cross House, High Easter, Chelmsford, Essex, CM1 4QY |
| JACKSON, Peter George Clark RESIGNED | Director | | 05 Jun 1998 | | June 1934 | 44 West Drive, Cheam, Sutton, Surrey, SM2 7NA |
| JACOBS, Rachel Elizabeth RESIGNED | Director | 27 May 2010 | 16 Sep 2011 | United Kingdom | December 1975 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| KELLY, Paul Francis RESIGNED | Director | 02 Jan 1998 | 25 Nov 1999 | | February 1958 | 59 Argyle Gardens, Upminster, Essex, RM14 3HH |
| KERSWELL, Mark Henry RESIGNED | Director | 27 Aug 2009 | 31 Mar 2011 | England | June 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| MARTIN, Clive Haydn, Sir RESIGNED | Director | | 14 May 1999 | England | March 1935 | Weatherbury, 16 Heath Road, Potters Bar, Hertfordshire, EN6 1LN |
| MCGINLEY, Patrick Anthony RESIGNED | Director | | 16 Nov 1999 | | February 1937 | 6 Hazelmere Road, Petts Wood, Orpington, Kent, BR5 1PB |
| MILTON, Michael Robin RESIGNED | Director | | 14 May 1999 | | May 1944 | The Hollies, Soldridge Road Medstead, Alton, Hampshire, GU34 5JF |
| NEAL, Stephen Bryan RESIGNED | Director | 14 May 1999 | 31 Oct 2001 | | January 1945 | 5 Acer Avenue, Tunbridge Wells, Kent, TN2 5JQ |
| OLIVER, Alan Geoffrey RESIGNED | Director | | 28 Feb 1997 | | February 1933 | 23 Beresford Road, Chingford, London, E4 6ED |
| QUINNEY, John RESIGNED | Director | | 29 Sep 1997 | | August 1930 | Button Hide Seven Hills Road, Cobham, Surrey, KT11 1ER |
| R, Peter RESIGNED | Director | 22 Oct 2007 | 22 Oct 2007 | | July 1955 | Appledown House, The Croft, Fairford, Gloucestershire, GL7 4BB |
| SELVEY, Anthony Rochford RESIGNED | Director | 14 May 1999 | 06 Apr 2002 | | May 1944 | 14 Monterey Close, Bexley, Kent, DA5 2BX |
| SMITH, David John RESIGNED | Director | 08 Apr 2002 | 09 Mar 2005 | England | October 1949 | 10 South Close, Wokingham, Berkshire, RG40 2DJ |
| THOMASSON, Jeffrey Scott RESIGNED | Director | 14 May 1999 | 22 Oct 2007 | England | November 1963 | 24 Webster Road, London, SE16 4DF |