| CARTWRIGHT, Jeffrey Stuart ACTIVE | Director | 22 May 2007 | | | November 1962 | 5568 Shannon Ridge Lane, San Diego, California, 92130, FOREIGN, United States |
| CUNNINGHAM, Thomas Patrick ACTIVE | Director | 22 May 2007 | | | December 1959 | 8248, Cichlid Way, San Diego, 92129 California, United States |
| DISCIPIO, Arthur J ACTIVE | Director | 22 May 2007 | | | August 1952 | 6 Ericsson Street, Belmont, Massachusetts, 02478, United States |
| FREER, Alan RESIGNED | Secretary | 28 Jul 1999 | 23 Dec 2005 | | | 25 Sturbridge Close, Lower Earley, Reading, Berkshire, RG6 4EE |
| FREER, Alan RESIGNED | Secretary | 16 Nov 1995 | 15 Apr 1997 | | | 25 Sturbridge Close, Lower Earley, Reading, Berkshire, RG6 4EE |
| SEXTON, Christopher Robin RESIGNED | Secretary | | 16 Nov 1995 | | | 10 The Avenue, Crowthorne, Berkshire, RG45 6PD |
| SYMONS, Peter Martin RESIGNED | Secretary | 15 Apr 1997 | 28 Jul 1999 | | | 16 Iris Road, Afton Village Rogerstone, Newport, NP10 9LE |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 23 Dec 2005 | 23 Apr 2009 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| DOWSETT, Greg RESIGNED | Director | 09 Jun 2004 | 04 Nov 2005 | | January 1961 | 37 Milton Road, Old Town, Eastbourne, East Sussex, BN21 1SH |
| FERRERO, Louis Peter RESIGNED | Director | | 09 Nov 1995 | | November 1942 | 8 West Andrews Drive, Atlanta, Georgia 30305, Usa |
| FIFE, Kenneth Gordon RESIGNED | Director | 09 Nov 1995 | 23 Mar 1999 | | December 1945 | 11345 Maze Road, Indianapolis, Indiana, 46259, Usa |
| FOX, Linster Walter RESIGNED | Director | 28 Jul 1999 | 23 Aug 2005 | | April 1949 | 11632 Candy Rose Way, San Diego, 92131, CALIFORN, Usa |
| HADEN, Christopher Mark RESIGNED | Director | 09 Jun 2004 | 29 Sep 2006 | | February 1960 | 12 Collis Street, Reading, Berkshire, RG2 0AE |
| HARDING, Stephen Leonard RESIGNED | Director | 06 Mar 1996 | 28 Jul 1999 | | January 1954 | 2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH |
| HERRIDGE, David Christopher RESIGNED | Director | 14 Feb 2002 | 15 Aug 2002 | | June 1960 | Highfield Lodge, Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7NN |
| JENSS, Hasso RESIGNED | Director | 26 Jan 1994 | 29 Apr 1997 | | November 1943 | Taunusblick 15, 65817 Eppstein-Bremthal, Germany |
| LANQUIST, Ronald Irwin RESIGNED | Director | 28 Jul 1999 | 30 Jun 2000 | | September 1957 | Hope Lodge, Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG40 3QG |
| ROBERTS, Hugh Teasdale RESIGNED | Director | 28 Jul 1999 | 16 Oct 2000 | | September 1940 | 90 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TD |
| ROCHE, Martin Joseph Francis RESIGNED | Director | 17 Oct 2000 | 30 Jun 2008 | | April 1946 | Oak Lodge, Anstie Lane Coldharbour, Dorking, Surrey, RH5 6HA |
| ROTH, Gary Mitchell RESIGNED | Director | 21 May 1997 | 28 Jul 1999 | | April 1942 | 5611 Abalone Place, La Jolla, California, 92037, Usa |
| SCOTT, John Richard RESIGNED | Director | 15 Oct 1994 | 12 Jun 1996 | | June 1946 | The Harlequins, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JH |
| SMITH, Douglas Roger RESIGNED | Director | | 10 Jan 1994 | | November 1945 | Whitestones Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY |
| WALZ, Paul Frederick RESIGNED | Director | | 05 Oct 1994 | | January 1929 | 35 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire |
| WILLIAMS, Peter, Dr RESIGNED | Director | 06 Mar 1996 | 31 May 2001 | | September 1952 | 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX |