| JONES, Mark Alan ACTIVE | Secretary | 17 Mar 2009 | | | | 9, Cavendish Square, London, W1G 9DF, England |
| GUSTAVSON, Jeffrey Brix ACTIVE | Director | 11 Mar 2009 | | United Kingdom | June 1972 | 9, Cavendish Square, London, W1G 9DF, England |
| HYDER, Stuart Henry ACTIVE | Director | 19 May 2008 | | United Kingdom | September 1952 | 9, Cavendish Square, London, W1G 9DF, England |
| RIXON, Peter Andrew Robin RESIGNED | Secretary | | 19 May 2008 | | | 49 Sandringham Court, Maida Vale, London, W9 1UA |
| UDOMA, Sally Olayinka RESIGNED | Secretary | 19 May 2008 | 02 Feb 2009 | | | Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP |
| BREBER, Pierre RESIGNED | Director | 22 Oct 2003 | 27 Sep 2005 | | August 1964 | 11 Forest Road, Aberdeen, AB15 4DE |
| CHUDANOV, Donald Allan RESIGNED | Director | 17 Jul 2006 | 05 Jun 2008 | United Kingdom | September 1958 | The Old Stables, 6 Inchgarth Mews Cults, Aberdeen, Aberdeenshire, AB15 9PG |
| COHAGAN, Richard Philip RESIGNED | Director | 15 May 2006 | 05 Jun 2008 | United Kingdom | December 1955 | 46 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN |
| CONNON, Robert Keith RESIGNED | Director | 01 Feb 1995 | 10 Oct 2001 | | September 1943 | 1 Sennen Place, Portsmouth, PO6 4SZ |
| FRANK, William Edward RESIGNED | Director | 22 Oct 2003 | 16 Oct 2007 | | August 1958 | 13 Dee Place, Aberdeen, AB11 6EF |
| HUMPHREY, Mark Alan RESIGNED | Director | | 03 Nov 1993 | | March 1952 | Briarhedge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE |
| LACY, Kevin Dennis RESIGNED | Director | 31 Jul 1997 | 25 Feb 2000 | | April 1958 | Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland |
| LUQUETTE, Gary Paul RESIGNED | Director | 04 Feb 2003 | 15 May 2006 | | February 1956 | 45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN |
| MACKIE, Paul Gavin James RESIGNED | Director | 27 Jan 1999 | 22 Oct 2003 | | December 1949 | 11 Ditton Road, Surbiton, Surrey, KT6 6RE |
| MATZKE, Richard Herman RESIGNED | Director | | 31 Dec 1999 | | July 1937 | 17 St Andrews Place, Alamo, California Ca 94507, United States |
| MCDONALD, John William RESIGNED | Director | 10 Oct 2001 | 04 Feb 2003 | | December 1951 | 12 Rubislaw Den North, Aberdeen, AB15 4AN |
| MITRO, Thomas Michael RESIGNED | Director | 03 Nov 1993 | 31 Jul 1997 | | May 1950 | Flat 1 147 Sutherland Avenue, London, W9 1ES |
| PIZZALA, David Robert Powell RESIGNED | Director | 27 Sep 2005 | 02 Feb 2009 | United Kingdom | April 1961 | 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN |
| RING, Michael Fielding RESIGNED | Director | 31 Jul 1997 | 27 Jan 1999 | | April 1952 | 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ |
| RIXON, Peter Andrew Robin RESIGNED | Director | | 19 May 2008 | | December 1945 | 49 Sandringham Court, Maida Vale, London, W9 1UA |
| ROBERTSON, Peter James RESIGNED | Director | 25 Feb 2000 | 22 Oct 2003 | | January 1947 | 6001 Bollinger Canyon Road, San Ramon, 94583, California, Usa |
| SMITH, Brian Anthony RESIGNED | Director | 22 Oct 2003 | 01 Jun 2006 | | April 1953 | 16 Camegie Crescent, Aberdeen, AB15 4AE |
| SMITH, Charles Mayfield RESIGNED | Director | | 01 Feb 1995 | | January 1930 | 110 North Gate, Prince Albert Road, London, NW8 7EL |
| TAYLOR, Charles Alan RESIGNED | Director | 25 Feb 2000 | 22 Oct 2003 | | October 1957 | 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN |
| UDOMA, Sally Olayinka RESIGNED | Director | 19 May 2008 | 02 Feb 2009 | | February 1959 | Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP |