| GOWER, Peter ACTIVE | Secretary | 01 Oct 2009 | | | | 55, Baker Street, London, W1U 7EU |
| MEHTA, Yogesh ACTIVE | Director | 27 Mar 2008 | | United Kingdom | October 1954 | 55, Baker Street, London, W1U 7EU |
| ROMER, Timothy Paul ACTIVE | Director | 27 Mar 2008 | | England | November 1960 | 55, Baker Street, London, W1U 7EU |
| KINGSTON, Michael Kevin RESIGNED | Secretary | 19 Nov 1999 | 02 May 2000 | | | 11 The Park, Christleton, Chester, Cheshire, CH3 7AR |
| N F C SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 19 Nov 1999 | | | The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB |
| SOUTHBURY SECRETARIES LIMITED RESIGNED | Secretary | 02 May 2000 | 30 Sep 2009 | | | Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP |
| BRESINGHAM, James Jude RESIGNED | Director | 14 Jan 2008 | 14 Jan 2008 | | May 1968 | 65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa |
| DENLEY, Christopher John RESIGNED | Director | 24 Jun 1999 | 19 Nov 1999 | United Kingdom | April 1957 | 20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ |
| DONALDSON, William Allan RESIGNED | Director | 06 Jan 2003 | 17 Dec 2004 | England | February 1964 | 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk |
| FORD, Ralph RESIGNED | Director | 19 Nov 1999 | 31 Mar 2005 | | September 1946 | 2878 Major Ridge Trail, Duluth, Ga 30097, Usa |
| GATHANY, Douglas Vandervoot RESIGNED | Director | 14 Jan 2008 | 27 Mar 2008 | | November 1955 | 1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa |
| HARDWIDGE, Brian Robert John RESIGNED | Director | | 05 Jul 1996 | | October 1938 | Lilac Tree Cottage Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LY |
| JORDAN, Stephen Robert RESIGNED | Director | | 31 Dec 1994 | | February 1950 | 608 Pawnee Lane, Naperville, Illinois Il 60563, FOREIGN, Usa |
| JUDE, Steven Paul RESIGNED | Director | 15 Oct 2004 | 01 Aug 2006 | | June 1963 | 12 Back Road West, St Ives, TR26 2NL |
| KINGSTON, Michael Kevin RESIGNED | Director | 11 Oct 1999 | 23 Sep 2002 | United Kingdom | July 1957 | 11 The Park, Christleton, Chester, Cheshire, CH3 7AR |
| LETCHFORD, Jeremy William Charles RESIGNED | Director | 24 Jun 1999 | 19 Nov 1999 | | October 1950 | 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP |
| MILLER, Mark Duane RESIGNED | Director | 23 Sep 2002 | 13 Aug 2003 | | October 1958 | 1411 Avalon Court, Fort Wayne, In 46825, United States |
| NICHOLLS, Julian Frederick RESIGNED | Director | 17 Nov 1996 | 12 Jun 2000 | England | September 1951 | The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH |
| OAKESHOTT, Mark Robert Lewis RESIGNED | Director | 01 Jun 1996 | 01 Aug 2006 | | September 1959 | 840 Lockwood Circle, Naperville, Illinois, 60563, United States |
| PICKFORD, Kevin Douglas RESIGNED | Director | 31 Mar 2005 | 07 Jan 2008 | | April 1957 | Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB |
| QUINN, Anthony James RESIGNED | Director | 01 Jun 1996 | 31 Jul 1997 | | April 1951 | 55 Ridgefield Lane, Hinsdale, Illinois, 60521, Usa |
| ROGERS, Ian Martin RESIGNED | Director | 12 May 1995 | 11 Oct 1999 | England | November 1954 | 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ |
| SPYTEK, Eryk Jesse RESIGNED | Director | 01 Aug 2006 | 27 Mar 2008 | | April 1968 | 3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa |
| TARRANT, Michael David RESIGNED | Director | 01 Jun 1996 | 17 Nov 1996 | | July 1943 | The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN |
| WHITAKER, Grant Edward RESIGNED | Director | 04 Jul 2000 | 06 Jan 2003 | | September 1951 | Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT |
| YOUNG, Andrew Paul RESIGNED | Director | | 12 May 1995 | | June 1959 | 18 Maplin Close, Winchmore Hill, London, N21 1NB |