| TARNOWSKI, Lucian ACTIVE | Secretary | 14 Mar 2006 | | | | 20, Claremont Avenue, Esher, Surrey, KT10 9JD |
| TARNOWSKI, John Sebastian ACTIVE | Director | 12 Mar 2003 | | United Kingdom | October 1981 | Sellack House, Ross On Wye, Herefordshire, HR9 6QP |
| TARNOWSKI, Lucian ACTIVE | Director | 12 Mar 2003 | | United Kingdom | January 1984 | 20, Claremont Avenue, Esher, Surrey, KT10 9JD |
| TARNOWSKI, Arthur John, Count RESIGNED | Secretary | | 14 Mar 2006 | | | 20 Claremont Avenue, Esher, Surrey, KT10 9JD |
| BROOKS, Linda Rose RESIGNED | Director | | 31 Dec 2005 | United Kingdom | January 1939 | 30 Rayners Road, London, SW15 2AZ |
| BULLOCK, Gabriella Zofia Stanley, Mrs. RESIGNED | Director | 04 Apr 1996 | 14 Mar 2006 | United Kingdom | February 1954 | Archers Cottage, Fletching, Uckfield, East Sussex, TN22 3SA |
| COSTELLOE, Gavin Vincent RESIGNED | Director | 14 Mar 2006 | 10 Apr 2016 | United Kingdom | August 1983 | 21 Rusholme Road, Putney, London, SW15 3JX |
| FORCEY, Katharine Rose Jehanne RESIGNED | Director | 14 Mar 2006 | 29 Sep 2022 | United Kingdom | April 1983 | 35 Wandle Road, London, SW17 7DL |
| MAUDE-ROXBY, William RESIGNED | Director | 14 Mar 2006 | 28 Sep 2022 | United Kingdom | March 1984 | Mount House, High Street, Burwash, East Sussex, TN19 7EH |
| PEAKE, John Sebastian Brinsley RESIGNED | Director | 14 Jul 1992 | 15 Mar 1999 | | February 1933 | The Principal's House, Queen Elizabeth Training College, Leatherhead, Surrey, KT22 0BN |
| RUBINSTEIN, Anthony Benno John Stanley RESIGNED | Director | | 14 Jul 1992 | | November 1924 | 2 Raymond Building, London, WC1R 5BZ |
| SAX, Richard Noel RESIGNED | Director | | 14 Mar 2006 | | December 1938 | Aldwych House 81 Aldwych, London, WC2B 4RP |
| SEWARD, Douglas RESIGNED | Director | | 04 Apr 1996 | | January 1916 | 5 Great Sanders House, Hurst Lane Sedlescombe, Battle, East Sussex, TN33 0PU |
| SEWARD, Henry Mackay RESIGNED | Director | | 04 Apr 1996 | | January 1911 | Malmsey, Clarence Drive, Englefield Green, Surrey, TW20 |
| STEVENS, Peter Martin RESIGNED | Director | 14 Jul 1992 | 30 Jun 2005 | | January 1955 | 30 Rusham Park Avenue, Egham, Surrey, TW20 9NB |
| STOCKWELL, Eugenie RESIGNED | Director | 14 Mar 2006 | 28 Sep 2022 | United Kingdom | February 1984 | Kingham Lodge, Kingham, Oxford, Oxon, OX7 6YL |
| TARNOWSKI, Isabella, Countess RESIGNED | Director | 14 Jul 1992 | 14 Mar 2006 | | May 1943 | 20 Claremont Avenue, Esher, Surrey, KT10 9JD |