| ALI, Hafiz Mohamed ACTIVE | Director | 07 Aug 2013 | | Uk | February 1977 | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| LO RUSSO, Matthew Joseph ACTIVE | Director | 07 Aug 2013 | | United Kingdom | January 1968 | Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT |
| BROWNSTEIN, Ian Jeffrey RESIGNED | Secretary | 26 Sep 1995 | 07 Aug 2013 | | | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| LOVESEY, Morgan David RESIGNED | Secretary | 31 Mar 1995 | 25 Sep 1995 | | | 6 Moriston Road, Bedford, Bedfordshire, MK41 7UG |
| SCRASE, Thomas Davis RESIGNED | Secretary | 11 Mar 1994 | 02 Dec 1993 | | | Garden House, Castle Street, Buckingham, MK18 1BS |
| WHEELER, Richard James RESIGNED | Secretary | | 25 Jul 1994 | | | London House 4 Market Square, Westerham, Kent, TN16 1AW |
| KIMCHES ACCOUNTANTS RESIGNED | Secretary | 25 Jul 1994 | 31 Mar 1995 | | | Suite 3, Cavendish Court, 11/15 Wigmore Street, London, W1H 0AJ |
| ALI, Hafiz Mohamed RESIGNED | Director | 03 Sep 2007 | 07 Aug 2013 | Uk | February 1977 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| BINKS, Robin Paul RESIGNED | Director | 24 Apr 2006 | 10 Oct 2007 | | November 1952 | 19, Fitzroy Square, London, W1T 6EQ |
| BLACK, Thomas Stephen Shields RESIGNED | Director | 25 Jul 1994 | 30 Jun 1995 | England | November 1938 | Highfield, Denton, Ilkley, West Yorkshire, LS29 0HW |
| BLACKBURN, Jeffrey Michael RESIGNED | Director | 09 Jun 2003 | 27 Sep 2007 | United Kingdom | December 1941 | Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF |
| COHEN, John Jacob RESIGNED | Director | 25 Jul 1994 | 28 Oct 1997 | | May 1920 | 537 Finchley Road, London, NW3 7BG |
| COLLIDGE, Sean Mervyn RESIGNED | Director | 25 Jul 1994 | 31 Mar 2006 | | June 1943 | Apartment 4a4 Block B L' Hersilia, 33 Rue Du Portier, 98000 Monaco |
| HODGES, Robert Edward RESIGNED | Director | 03 Sep 2007 | 07 Aug 2013 | United Kingdom | November 1967 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| JOHNSON, Luke Oliver RESIGNED | Director | 03 Jun 1994 | 25 Jul 1994 | | February 1962 | 28 Monmouth Road, London, W2 4UT |
| JONES, Robert Brannock RESIGNED | Director | 17 Feb 1998 | 31 Mar 2007 | | September 1950 | The Cellar House, 6 Grace's Maltings, Tring, Hertfordshire, HP23 6DL |
| KERR-MUIR, James Rodier RESIGNED | Director | 17 Oct 1996 | 19 Feb 2001 | | March 1941 | Flat 8 71 Elm Park Gardens, London, SW10 9QE |
| LEE, Malcolm Stuart RESIGNED | Director | 16 Jun 2005 | 25 Sep 2007 | United Kingdom | November 1946 | Hook Cottage, Askett, Princes Risborough, Buckinghamshire, HP27 9LT |
| LEWIS, Clive Hewitt RESIGNED | Director | 01 Mar 1997 | 20 Oct 2004 | | March 1936 | Oakhurst 7 Totteridge Common, Totteridge, London, N20 8LL |
| NEWMAN, Richard Henry RESIGNED | Director | 25 Jul 1994 | 28 Oct 1997 | United Kingdom | April 1952 | 59 Hendon Wood Lane, Mill Hill, London, NW7 4HT |
| PICKARD, Michael, Sir RESIGNED | Director | 02 Apr 2001 | 31 Mar 2003 | England | July 1932 | Kingsbarn, Tot Hill, Headley, Surrey, KT18 6PU |
| RAWNSLEY, Jonathan Lewis RESIGNED | Director | 12 Feb 2002 | 30 Sep 2004 | Horsham, United Kingdom | April 1960 | Russetts, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SW, United Kingdom |
| ROBERTS, John Iestyn RESIGNED | Director | 06 Oct 2006 | 07 Aug 2013 | United Kingdom | April 1956 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| RUSSELL, Gary Allan Mason RESIGNED | Director | 01 Mar 1998 | 15 Nov 2007 | | January 1952 | Apartment 1181 4th Floor, Palais De, La Scala 1 Avenue Henri Dunnant, 98000 Monaco |
| SASSON, Eric RESIGNED | Director | 03 Sep 2007 | 07 Aug 2013 | France | January 1964 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| SCRASE, Thomas Davis RESIGNED | Director | 11 Mar 1994 | 02 Dec 1993 | | December 1927 | Garden House, Castle Street, Buckingham, MK18 1BS |
| SCRASE, Thomas Justin RESIGNED | Director | 11 Mar 1994 | 25 Jul 1994 | | January 1959 | 115 Oxford Road, Abingdon, Oxfordshire, OX14 2AB |
| SELLWOOD, Kevin John RESIGNED | Director | 25 Jul 1994 | 03 Aug 1995 | | April 1962 | 33 Hornsea Burton Road, Hornsea, North Humberside, HU18 1TP |
| SHEPHARD, Alan RESIGNED | Director | | 12 Feb 1994 | | August 1937 | Berrydown House, Farley Chamberlayne, Romsey, Hampshire, SO51 0QP |
| SWANN, David Sydney RESIGNED | Director | 25 Jul 1994 | 24 Jun 2000 | United Kingdom | July 1940 | Green Acre, Greenfield Lane, Shorne, Kent, DA123LD |
| WHEELER, Richard James RESIGNED | Director | | 03 Jun 1994 | | November 1921 | London House 4 Market Square, Westerham, Kent, TN16 1AW |
| WOOLLEY, Peter Thomas Griffith RESIGNED | Director | 01 Nov 1996 | 16 Nov 2007 | | March 1962 | Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco |