| FEINGOLD, Felise ACTIVE | Secretary | 11 May 2013 | | | | 50, Enterprise Center, Middletown, Ri 02842, United States |
| PIKE, Anthony Frederick ACTIVE | Director | 01 May 2021 | | England | September 1985 | 78, Wellington Street, Leeds, LS1 2EQ, England |
| CAMPION, Stephen Paul RESIGNED | Secretary | | 02 Mar 1998 | | | Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN |
| DEAN, Philip Vere RESIGNED | Secretary | 01 Dec 2004 | 29 Jul 2008 | | | 183 Richmond Road, Kingston Upon Thames, Surrey, KT2 5DD |
| GALVIN, Andrew Michael RESIGNED | Secretary | 29 Jul 2008 | 11 May 2013 | | | North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN |
| GARNHAM, Severine Pascale RESIGNED | Secretary | 01 Jan 2001 | 01 Dec 2004 | | | 20 Lumley Gardens, Cheam, Sutton, Surrey, SM3 8NW |
| SMITH, Steven Miles RESIGNED | Secretary | 02 Mar 1998 | 31 Dec 2000 | | | Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB |
| CAMPION, Stephen Paul RESIGNED | Director | 01 Dec 2004 | 29 Jul 2008 | England | July 1941 | Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN |
| CAMPION, Stephen Paul RESIGNED | Director | | 30 Jun 2000 | England | July 1941 | Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN |
| GALVIN, Andrew Michael RESIGNED | Director | 29 Jul 2008 | 11 May 2013 | United Kingdom | January 1968 | North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN |
| MARCHBANKS, James Edgar Torrance RESIGNED | Director | 02 Mar 1998 | 31 Oct 2001 | | June 1954 | La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN |
| PREUSTER, Christopher William RESIGNED | Director | | 01 Dec 2004 | | April 1942 | 10 Dakarla Drive, Middletown, New Jersey, Nj 07748, FOREIGN, Usa |
| RENDALL, Peter Alan RESIGNED | Director | 11 May 2013 | 22 Jun 2016 | Usa | July 1965 | 50, Enterprise Center, Middletown, Ri 02842, Usa |
| RISLEY, Jonathan RESIGNED | Director | 01 Dec 2004 | 29 Jul 2008 | | November 1956 | Windmill Farm, Stites Hill Road, Coulsdon, Surrey, CR5 1SX |
| TILL, David John RESIGNED | Director | 29 Jul 2008 | 11 May 2013 | United Kingdom | November 1963 | 3, Cadogan Gate, London, SW1X 0AS, United Kingdom |
| VAN HEYNINGEN, Martin Kits, Mr. RESIGNED | Director | 22 Jun 2016 | 07 Mar 2022 | United States | March 1959 | 50, Enterprise Center, Middletown, Ri 02842, United States |
| WELSH, Christopher Kentigern RESIGNED | Director | | 31 Aug 1993 | United Kingdom | January 1957 | All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX |
| WOODHEAD, Mark RESIGNED | Director | 29 Jul 2008 | 01 May 2021 | England | April 1971 | 2a, Queen Street, Leeds, LS1 2TW, England |
| WOOLLEY, Michael John RESIGNED | Director | | 27 Jan 1994 | England | February 1943 | 19 Rodenhurst Road, Clapham Park, London, SW4 8AE |
| NOVO GROUP LIMITED RESIGNED | Director | 01 Nov 2001 | 01 Dec 2004 | | | Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB |