| WAYMAN, Kelly Janine ACTIVE | Secretary | 01 Mar 2007 | | | | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom |
| DUNNETT, Martin ACTIVE | Director | 24 Sep 1996 | | United Kingdom | August 1954 | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom |
| CAMPAILLA, Nicholas Titus RESIGNED | Secretary | 05 Oct 1998 | 06 Aug 1999 | | | 14 Hungerford House, Napier Place, London, W14 8LY |
| CLARKE, Jeremy Sinclair RESIGNED | Secretary | 09 May 1996 | 24 Apr 1998 | | | 14 Chancellors Street, Hammersmith, London, W6 9RN |
| DOCKAR, Neil Kelvin RESIGNED | Secretary | 06 Aug 1999 | 07 Feb 2006 | | | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| DOCKAR, Neil Kelvin RESIGNED | Secretary | 18 Jul 1998 | 05 Oct 1998 | | | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| HUGHES, Bernard John RESIGNED | Secretary | | 14 Sep 1994 | | | Glenburn Mill Lane, Taplow, Maidenhead, Berkshire, SL6 0LA |
| MOUNTFORT, Alan Ralph RESIGNED | Secretary | 14 Sep 1994 | 28 Jul 1995 | | | 13 Croft Gardens, London, W7 2JQ |
| ROBEY, Marion RESIGNED | Secretary | 28 Jul 1995 | 09 May 1996 | | | 62 Fairway Avenue, West Drayton, Middlesex, UB7 7AN |
| TUCK, Nicholas Charles RESIGNED | Secretary | 24 Apr 1998 | 17 Jul 1998 | | | 31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP |
| WARD, Benjamin RESIGNED | Secretary | 07 Feb 2006 | 01 Mar 2007 | | | 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT |
| BRIGHTEN, Richard Charles RESIGNED | Director | 24 Sep 1996 | 01 Oct 1999 | England | July 1945 | 1 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN |
| BROOMHALL, Graham Austin RESIGNED | Director | 01 Oct 1994 | 01 Oct 1999 | England | September 1941 | 3 Lightwood Close Coptheath, Knowle, Solihull, West Midlands, B93 9LS |
| CULLUM, Ralph Lewis RESIGNED | Director | 24 Sep 1996 | 30 Nov 1999 | | July 1957 | 39 Gloucesterhire Lea, Warfield Green, Berkshire, RG12 6XQ |
| DOCKAR, Neil Kelvin RESIGNED | Director | 06 Mar 1995 | 07 Feb 2006 | England | July 1957 | Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU |
| HETTELING, Johan Jacobus RESIGNED | Director | | 31 Jan 1994 | | December 1932 | De Doorns, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH |
| KRIEL JNR, Louis Boshoff, Jnr RESIGNED | Director | 14 Mar 2002 | 29 Feb 2008 | South Africa | December 1966 | 52 Van Der Stel Street, Mostertsdrif, Stellenbosch, Sl2 4nz, 7600 South Africa |
| LENNON, Ronan Eamon RESIGNED | Director | 29 Feb 2008 | 10 Jan 2012 | United Kingdom | February 1959 | The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom |
| LOTTER, David Casper RESIGNED | Director | | 27 Jul 1994 | | July 1926 | 273 Anderson Street, Brooklyn, Pretoria, FOREIGN, South Africa |
| OLLIER, Keith RESIGNED | Director | 17 May 1996 | 30 Jun 2002 | | February 1947 | La Punta Del Sol, 43 Av Des Baleares, Laroque Des Alberes, France |
| OLLIER, Keith RESIGNED | Director | | 01 Oct 1994 | | February 1947 | Dingle Dell Mill Lane, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UR |
| THALWITZER, Theodore Maximilliaan RESIGNED | Director | | 01 Oct 1994 | | June 1942 | 1006 Lenchen Avenue North, Verwderdburg, South Africa, FOREIGN |
| WARD, Benjamin RESIGNED | Director | 07 Feb 2006 | 14 Jan 2008 | | January 1972 | 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT |