| CARPENTER, Scott Keith ACTIVE | Director | 27 Oct 2010 | | United States | February 1956 | Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS |
| GEORGE, Gavin Michael ACTIVE | Director | 27 Oct 2010 | | United Kingdom | January 1964 | Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS |
| BRICK, Alexander Paul RESIGNED | Secretary | | 06 Jan 2004 | | | 12 The Bishops Avenue, London, N2 0AN |
| COCKIN, Anna Margaret RESIGNED | Secretary | 06 Jan 2004 | 01 Aug 2005 | | | 16 Manor House Estate, Stanmore, Middlesex, HA7 4BH |
| PAUL, Richard Neil RESIGNED | Secretary | 13 May 2009 | 27 Oct 2010 | | | 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD |
| SPERRY, Ian Nicholas RESIGNED | Secretary | 01 Aug 2005 | 13 May 2009 | | | 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG |
| ARAFA, Alaa, Dr RESIGNED | Director | 25 Jun 2008 | 11 Jun 2009 | Egypt | November 1958 | 42, Aluaza St Helipolis, Cairo, Egypt |
| BENTLEY, Simon Anthony RESIGNED | Director | 01 Oct 2002 | 31 Aug 2005 | United Kingdom | June 1955 | Glen Wood House, 5 Cedars Close, London, NW4 1TR |
| BERNARD, Henry RESIGNED | Director | | 14 Aug 1996 | | August 1936 | 9 North Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3LH |
| BRICK, Alexander Paul RESIGNED | Director | | 25 Nov 2005 | England | September 1958 | 12 The Bishops Avenue, London, N2 0AN |
| BRICK, Anthony Allan RESIGNED | Director | | 25 Nov 2005 | United Kingdom | May 1945 | 11 Pangbourne Drive, Stanmore, Middlesex, HA7 4QS |
| BRICK, Brian Denis RESIGNED | Director | | 25 Nov 2005 | United Kingdom | February 1961 | 28 Aylmer Drive, Stanmore, Middlesex, HA7 3EG |
| COTTER, Mark Michael Sean RESIGNED | Director | 11 Jun 2009 | 27 Oct 2010 | England | December 1963 | Little Garth, Lords Moor Lane Strensall, York, North Yorkshire, YO32 5XF |
| EL FAR, Saher RESIGNED | Director | 25 Jun 2008 | 11 Jun 2009 | | January 1963 | 50, Abou Dawoud, Al Zahari St, Cairo, Egypt |
| FREEDMAN, Jonathan Sydney RESIGNED | Director | 31 Mar 2003 | 25 Nov 2005 | | April 1952 | 9 Eastglade, Pinner, Middlesex, HA5 3AN |
| GIPSON, Stephen RESIGNED | Director | 09 Jul 2007 | 12 May 2008 | Great Britain | February 1953 | The Engine House, 2 Leigh Court Barns, Leigh, Worcestershire, WR6 5LB |
| GUZZETTI, Aristide RESIGNED | Director | 25 Jun 2008 | 11 Jun 2009 | | May 1938 | Via Dei Baiardi, 93/2 Trieste, Italy |
| HALLETT, Peter John RESIGNED | Director | 09 Jul 2007 | 04 Sep 2007 | United Kingdom | November 1957 | Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE |
| HARTLEY, Stephen Russell RESIGNED | Director | 31 Mar 2003 | 25 Nov 2005 | | September 1947 | 51 Greenway Close, London, N20 8ES |
| HASHEM, Maha RESIGNED | Director | 25 Jun 2008 | 11 Jun 2009 | | November 1959 | 8, Gamel Dowal El Arabaa-Mohandeseen, Giza, Egypt |
| JOHNSON, Steven Leslie RESIGNED | Director | 25 Nov 2005 | 07 Aug 2006 | England | June 1963 | 4 The Knoll, Sherington, Buckinghamshire, MK16 9NZ |
| KELLY, Deborah Jane RESIGNED | Director | 31 Mar 2003 | 07 Aug 2006 | | May 1971 | 146 Gammons Lane, Watford, Hertfordshire, WD24 5HY |
| KEYTE, Nick RESIGNED | Director | 18 Jul 2006 | 14 May 2009 | | December 1958 | 14 The Mead, Beckenham, Kent, BR3 5PE |
| LUCAS, Peter RESIGNED | Director | 31 Mar 2008 | 27 Oct 2010 | England | December 1952 | The Old Rectory, Oswaldkirk, York, YO62 5XT |
| MARSHALL, Robert Gavin RESIGNED | Director | 05 Jun 2009 | 27 Oct 2010 | United Kingdom | April 1972 | Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB |
| MIDDLETON, Alison RESIGNED | Director | 18 Jul 2006 | 13 Feb 2007 | United Kingdom | June 1960 | 36 Drifters Drive, Deepcut Camberley, Guildford, Surrey, GU16 6GT |
| NORCLIFFE, John Martyn RESIGNED | Director | 14 Oct 2010 | 27 Oct 2010 | England | November 1961 | Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, England |
| PAUL, Richard Neil RESIGNED | Director | 16 Apr 2009 | 27 Oct 2010 | England | February 1959 | 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD |
| RICH, Michael John RESIGNED | Director | 27 May 2008 | 11 Jun 2009 | England | February 1952 | St Bees School Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XS |
| RIVERS, Paul Edward RESIGNED | Director | 02 Aug 2007 | 31 May 2008 | England | July 1954 | Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL |
| SCOTT, Charles Thomas RESIGNED | Director | 01 Nov 2002 | 25 Nov 2005 | England | February 1949 | Chase Manor Farm, Lickfold Road, Fernhurst, Haslemere, Surrey, GU27 3JA |
| SPERRY, Ian Nicholas RESIGNED | Director | 27 May 2008 | 13 May 2009 | | April 1963 | 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG |
| THOMSON, Andrew David RESIGNED | Director | 14 Oct 2010 | 27 Oct 2010 | England | January 1967 | Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, England |
| WOODHOUSE, Anthony John RESIGNED | Director | 09 Jul 2007 | 31 Mar 2008 | United Kingdom | May 1952 | Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE |
| WRIGHT, Adrian James RESIGNED | Director | 25 Nov 2005 | 16 Jul 2007 | United Kingdom | July 1953 | The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU |
| YORK, Toby Sebastian RESIGNED | Director | 01 Dec 1994 | 24 Dec 2002 | | March 1965 | 36 Kempe Road, London, NW6 6SJ |
| BAIRD GROUP LTD RESIGNED | Director | 11 Jun 2009 | 27 Oct 2010 | | | Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB, United Kingdom |