| LAW, Mark Henry William ACTIVE | Secretary | 05 Apr 2006 | | | | Ash Cottage, Ashmore Green Road, Ashmore Green, Berkshire, RG18 9ER |
| LAW, Mark Henry William ACTIVE | Director | 09 Jan 2006 | | United Kingdom | March 1966 | Roselawn Cottage, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9ER |
| STRENGER, Laurence ACTIVE | Director | 10 May 2008 | | | April 1944 | 45 E. 89 Street, New York, United States |
| SMITH, Anthony David Neville RESIGNED | Secretary | | 05 Apr 2006 | | | Lyndhurst 29 Cockshot Road, Reigate, Surrey, RH2 7HD |
| COBHAM, Penelope, Viscountess RESIGNED | Director | 27 Apr 2006 | 14 Mar 2008 | | December 1958 | The Dockmasters House, 52 St Katherines By The Tower, London, E1W 1LP |
| DECOBERT, Hugues Lucien Christian, Mr. RESIGNED | Director | 23 Apr 2008 | 07 Jan 2009 | United Kingdom | December 1967 | 24 Montagu Square, London, W1H 2LF |
| ELWES, Timothy Cyprian George Thomas RESIGNED | Director | | 09 Jan 2006 | | July 1935 | Jubilee Cottage, 13 Jubilee Place, London, SW3 |
| FARLEY, Denise Josephine May RESIGNED | Director | 01 Aug 2008 | 10 Mar 2009 | United Kingdom | January 1949 | 31 Bryanston Square, London |
| HARRIS, Bryan Charles RESIGNED | Director | | 30 Jun 1992 | | November 1932 | 28-29 Ormonde Gate, London, SW3 4HA |
| HENDERSON, George Clifford Mclaren RESIGNED | Director | | 31 Mar 2001 | | February 1938 | 18 Lochmore House, Ebury Street, London, SW1W 9JX |
| JEMMETT, Christopher Martin RESIGNED | Director | 09 Jan 2006 | 14 Mar 2008 | | October 1936 | Kiln Field, Puttenham Guildford, Surrey, GU3 1AP |
| MELLOR, David John RESIGNED | Director | 09 Jan 2006 | 14 Mar 2008 | England | March 1949 | The Dockmasters House, St Katherine By The Tower, London, E1W 1LP |
| MORTON, Lucy Margaret RESIGNED | Director | 26 Jun 2002 | 09 Jan 2006 | England | May 1958 | 5 Streathbourne Road, London, SW17 8QZ |
| PARTRIDGE, Frank David Peregrine RESIGNED | Director | | 27 Feb 2004 | England | September 1955 | 7 Thurloe Square, London, SW7 2TA |
| PARTRIDGE, John Arthur RESIGNED | Director | | 09 Jan 2006 | | July 1929 | Prebendal House, Empingham, Oakham, Rutland, LE15 8PN |
| PARTRIDGE, Rosemary Fitzgibbon RESIGNED | Director | | 09 Jan 2006 | | December 1943 | Prebendal House, Empingham, Oakham, Rutland, LE15 8PN |
| PICK, Frederick Michael RESIGNED | Director | 02 Jan 2001 | 09 Jan 2006 | England | June 1949 | 5 Lanhill Road, London, W9 2BP |
| SCHRODER, Timothy Bruno RESIGNED | Director | | 31 May 1997 | England | August 1953 | 32 Steeles Road, London, NW3 4RE |
| SMITH, Anthony David Neville RESIGNED | Director | | 09 Jan 2006 | United Kingdom | November 1952 | Lyndhurst 29 Cockshot Road, Reigate, Surrey, RH2 7HD |
| TOLLEMACHE, Michael David Douglas, The Honourable RESIGNED | Director | 23 Jan 1997 | 04 Feb 2000 | | August 1944 | 7 Phillimore Place, London, W8 7BY |
| WHITE, Adrian Tancred RESIGNED | Director | 30 Jun 1992 | 09 Jan 2006 | | June 1940 | Farnborough Downs Farm, Farnborough, Wantage, Oxon, OX12 8NW |