| COSEC 2000 LIMITED ACTIVE | Secretary | 01 Mar 2001 | | | | 8 Devonshire Square, London, EC2M 4PL |
| CLAYDEN, Paul Francis ACTIVE | Director | 12 Jun 2009 | | United Kingdom | March 1969 | 8, Devonshire Square, London, EC2M 4PL |
| CRUTTWELL, Edward Robert Charles ACTIVE | Director | 28 Feb 2001 | | | January 1954 | 8, Devonshire Square, London, EC2M 4PL |
| FUNG, Siu-Yu Bernard ACTIVE | Director | 01 Jul 1996 | | | July 1953 | 35a Tower 3 Dynasty Court, Old Peak Road, Hong Kong, Hong Kong |
| HEAP, Michael Conrad ACTIVE | Director | 12 Jun 2009 | | | June 1969 | 8, Devonshire Square, London, EC2M 4PL |
| BEEVER, Lynn Maria RESIGNED | Secretary | 04 Dec 1991 | 01 Jan 1994 | | | 226 Lodge Lane, Grays, Essex, RM16 2TH |
| CONWAY, Michael David RESIGNED | Secretary | 14 Jun 1996 | 23 May 1997 | | | 29 Tomswood Road, Chigwell, Essex, IG7 5QR |
| DUTHIE, Lewis Alexander John RESIGNED | Secretary | | 04 Dec 1991 | | | 24 Mayfield Road, South Croydon, Surrey, CR2 0BE |
| RAMSAY, Anne Catherine RESIGNED | Secretary | 29 Apr 1994 | 14 Jun 1996 | | | The Old Rectory Colchester Road, Chappel, Colchester, Essex, CO6 2AE |
| RAYBOULD, Michael RESIGNED | Secretary | 23 May 1997 | 26 Oct 1999 | | | 2 Upper Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4BW |
| VEALE, Alan RESIGNED | Secretary | 26 Oct 1999 | 01 Mar 2001 | | | 47 Elm Walk, Radlett, Hertfordshire, WD7 8DP, England |
| ANDERSON, John Sangster RESIGNED | Director | | 01 Jul 1996 | | April 1941 | 82 Buryfield Road, Solihull, West Midlands, B91 2DQ |
| ASKEW, Peter Reuben RESIGNED | Director | 01 Jul 1996 | 08 Jan 1998 | | May 1941 | Calderbank Little Baddow Road, Woodham Walter, Maldon, Essex, CM9 6RP |
| BAKER, Elaine Susan RESIGNED | Director | 01 Jul 1996 | 17 Feb 1998 | | April 1953 | Sanderlings Main Street, Ratby, Leicester, LE6 0LL |
| BAKER, Simon James RESIGNED | Director | 04 Dec 1991 | 01 Jul 1996 | | November 1952 | 8 Hagley Close, Hagley, Stourbridge, West Midlands, DY9 9LP |
| BEGLEY, John Patrick RESIGNED | Director | 01 Jan 2006 | 12 Jun 2009 | | August 1957 | 8 Devonshire Square, London, EC2M 4PL |
| BERKELEY, Christopher William Montague RESIGNED | Director | 01 Jul 1996 | 31 Mar 1997 | | August 1943 | Assendon Lodge, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB |
| BOTSFORD, David RESIGNED | Director | 01 Jul 1996 | 16 Feb 1998 | United Kingdom | June 1944 | Westmead Cottage, Sheldon, Honiton, Devon, EX14 4QU |
| BOVINGDON, Nigel Bernard RESIGNED | Director | 01 Jul 1996 | 14 May 2003 | | April 1948 | Ravenhead, Ingarsby, Leicestershire, LE7 9JD |
| BOWEN, Christopher Anthony Richard RESIGNED | Director | 01 Jul 1996 | 31 Dec 1997 | England | April 1947 | 71 Bolingbroke Grove, London, SW11 6HD |
| BURGESS, Christopher Lawrie RESIGNED | Director | 04 Dec 1991 | 26 Sep 1996 | | May 1944 | Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE |
| CARLE, Philippe Marc Andre RESIGNED | Director | 01 Jul 1996 | 15 Jan 1997 | | April 1947 | 9 Boulevard Du Chateau, 9220 Neuilly Sur Seine, Paris |
| DAWSON, Patrick Errington RESIGNED | Director | 01 Jul 1996 | 31 Mar 1997 | | April 1945 | Alvescot House, Mill Lane, Alvescot, Oxfordshire, OX18 2QJ |
| FORREST, Ronald William RESIGNED | Director | 01 Jul 1996 | 01 Mar 2001 | United Kingdom | June 1942 | 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW |
| GEBBIE, Peter Albert RESIGNED | Director | 01 Jul 1996 | 28 May 2009 | | November 1937 | House A, 102 Repulse Bay Road, Hong Kong |
| GRAHAM-CAMPBELL, Robert Dugald RESIGNED | Director | | 01 Jul 1996 | | February 1944 | 24 St Maur Road, London, SW6 |
| GRECH, Alfred Pius RESIGNED | Director | | 01 Jul 1996 | | December 1944 | 299 Kents Hill Road, South Benfleet, Benfleet, Essex, SS7 5XT |
| HICKS, Andrew James RESIGNED | Director | 01 Jun 1993 | 26 Sep 1996 | | January 1949 | 8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT |
| HILL, John Lawrence RESIGNED | Director | 28 Feb 2001 | 31 Dec 2005 | | June 1949 | 8 Devonshire Square, London, EC2M 4PL |
| HOLDER, David Keith RESIGNED | Director | 01 Jul 1996 | 26 Sep 1996 | | May 1944 | 15 Clare Avenue, Wokingham, Berkshire, RG11 1EB |
| HOPE, Duncan Patrick Nicholson RESIGNED | Director | 01 Jan 2006 | 30 Mar 2007 | | June 1964 | 8 Devonshire Square, London, EC2M 4PL |
| HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED | Director | 01 Jul 1996 | 31 Dec 2000 | Uk | May 1941 | Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH |
| KEATES, Alan John RESIGNED | Director | 01 Jul 1996 | 14 Apr 1997 | | June 1951 | Forge Cottage, Maplehurst, Horsham, West Sussex, RH13 6RD |
| LANE, Alfred Robert RESIGNED | Director | | 01 Jul 1996 | | January 1952 | 1 Back Lane, Leeds, West Yorkshire, LS12 5HN |
| LANGFORD, John RESIGNED | Director | | 31 Dec 1994 | | April 1933 | 21 Westwinn View, Leeds, West Yorkshire, LS14 2HY |
| MARSHALL, Ian RESIGNED | Director | 01 Jul 1996 | 14 Jan 1998 | | May 1947 | 43 Belsize Road, London, NW6 4RX |
| NEWALL, John Betts RESIGNED | Director | 01 Jul 1996 | 30 Jun 1997 | | December 1946 | Avenue Circulaire 114c/3, Brussels, 1180, Belgium |
| NORTHEDGE, Ronald RESIGNED | Director | 01 Jul 1996 | 10 Feb 1998 | England | May 1951 | 14 West Drive, Brighton, East Sussex, BN2 0GD |
| ORAM, William John RESIGNED | Director | 28 Apr 2004 | 12 Jun 2009 | United Kingdom | May 1953 | 8 Devonshire Square, London, EC4M 2PL |
| ROUTLEDGE, Alan George Crichton RESIGNED | Director | 01 Jul 1996 | 15 Feb 1998 | | November 1939 | 1 Hills Mews, Florence Road, London, W5 3RG |
| SHAW, Alec RESIGNED | Director | 01 Jul 1996 | 02 Dec 1998 | | April 1934 | 21 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY |
| SNEDDEN, Ralph Cameron RESIGNED | Director | 01 Jul 1996 | 30 May 1997 | | December 1947 | Bankfield Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX |
| TILEY, Nicholas Roger RESIGNED | Director | 01 Jul 1996 | 26 Sep 1996 | | February 1946 | 5 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT |
| TURNER, John Lawrence RESIGNED | Director | | 01 Oct 1991 | | June 1933 | The Spinney 30 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ |
| WALL, David Neil RESIGNED | Director | 28 Feb 2001 | 28 Apr 2004 | | September 1954 | 8 Devonshire Square, London, EC2M 4PL |
| WESTWOOD, Roger Malcolm RESIGNED | Director | 01 Jul 1996 | 29 May 1997 | | January 1946 | Rectory Lodge Sulham Lane, Sulham, Pangbourne, Berkshire, RG8 8EA |
| WOLLNER, Mark Edward RESIGNED | Director | 01 Jul 1996 | 30 Sep 1996 | | February 1953 | 32 New Concordia Wharf, Mill Street, London, SE1 2BB |