| FORTESCUE, Alison Mary ACTIVE | Secretary | 12 Mar 2001 | | | | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| POOLEY, Matthew Zenthon ACTIVE | Director | 11 Feb 2013 | | England | July 1973 | Bracken House, 1 Friday Street, London, EC4M 9BT, England |
| BLACKNELL, David RESIGNED | Secretary | | 18 Aug 1995 | | | 62 Kenwood Drive, Beckenham, Kent, BR3 6QY |
| BOSSEY, Kelvin Charles RESIGNED | Secretary | 18 Aug 1995 | 11 Mar 1996 | | | 57 Mayfield Close, Walton On Thames, Surrey, KT12 5PR |
| CREASEY, Martin Wright RESIGNED | Secretary | 01 Jul 1997 | 07 Nov 1997 | | | 30 Anne Boleyns Walk, Cheam, Sutton, Surrey, SM3 8DF |
| DAW, Andrew Mark RESIGNED | Secretary | 11 Mar 1996 | 01 Jul 1997 | | | 51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE |
| LEACH, Graham RESIGNED | Secretary | 08 Nov 1997 | 12 Mar 2001 | | | Chester House, 237 Upper Chobham Road, Camberley, Surrey, GU15 1HB |
| CREASEY, Martin Wright RESIGNED | Director | 01 Jul 1997 | 07 Nov 1997 | | November 1950 | 30 Anne Boleyns Walk, Cheam, Sutton, Surrey, SM3 8DF |
| DAW, Andrew Mark RESIGNED | Director | 11 Mar 1996 | 01 Jul 1997 | | October 1962 | 51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE |
| FLEUROT, Olivier Henri RESIGNED | Director | 15 Nov 1999 | 01 Jun 2002 | | September 1952 | 44 Thurloe Square, London, SW7 2SR |
| HALL, David James RESIGNED | Director | | 11 Mar 1996 | | August 1943 | 33 Cheyne Avenue, South Woodford, London, E18 2DP |
| HILL, Stephen Guy RESIGNED | Director | 07 Nov 1997 | 01 Apr 2002 | | July 1960 | 23 Parkfields, Putney, London, SW15 6NH |
| LEACH, Graham RESIGNED | Director | 15 Sep 2004 | 30 Apr 2007 | | August 1953 | Chester House, 237 Upper Chobham Road, Camberley, Surrey, GU15 1HB |
| LEISHMAN, Richard Stuart RESIGNED | Director | 01 Jul 1997 | 31 Dec 1999 | United Kingdom | October 1962 | 52 Putney Park Lane, London, SW15 5HQ |
| LEONARD, Zachary Roger RESIGNED | Director | 01 Jun 2002 | 15 Sep 2004 | United Kingdom | January 1963 | 29 Saint Pauls Place, Islington, London, N1 2QG |
| MILLER, Alan Charles RESIGNED | Director | | 01 Oct 1997 | England | September 1947 | 39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP |
| O'DONNELL, Owen Francis RESIGNED | Director | 10 Apr 2002 | 05 Jul 2002 | | December 1966 | 7 Wood Drive, Chislehurst, Kent, BR7 5EU |
| RUBIN, Mark Elliot RESIGNED | Director | 30 Apr 2007 | 16 Jun 2009 | United Kingdom | October 1966 | 9 The Heath, Radlett, Hertfordshire, WD7 7DF |
| STOPPIELLO, Giovanni RESIGNED | Director | 16 Jun 2009 | 11 Feb 2013 | England | October 1971 | Number One, Southwark Bridge, London, SE1 9HL |