| WILSON, Alan Andrew ACTIVE | Secretary | | | | | The Quayside, Newcastle Upon Tyne, NE1 3DU, England |
| ENGELSMAN, Albert ACTIVE | Director | 04 Mar 2010 | | Netherlands | July 1949 | The Quayside, Newcastle Upon Tyne, NE1 3DU, England |
| JENNINGS, Paul Andrew ACTIVE | Director | 03 Nov 2006 | | United Kingdom | October 1962 | The Quayside, Newcastle Upon Tyne, NE1 3DU |
| SHIRKE, Pratap Baburao ACTIVE | Director | 05 Mar 2004 | | England | March 1948 | The Quayside, Newcastle Upon Tyne, NE1 3DU |
| WILSON, Alan Andrew ACTIVE | Director | 03 Nov 2006 | | England | December 1955 | The Quayside, Newcastle Upon Tyne, NE1 3DU, England |
| BARRACLOUGH, Martin Campbell RESIGNED | Director | 26 Feb 1992 | 06 Feb 1995 | United Kingdom | January 1936 | Kitcombe House, Gosport Road Farringdon, Alton, Hampshire, GU34 3NF |
| BIBBY, Michael James, Sir RESIGNED | Director | 09 May 2003 | 08 May 2009 | United Kingdom | August 1963 | Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF |
| CLARK, Ivan Arthur James RESIGNED | Director | 03 May 1996 | 01 Nov 2007 | | December 1943 | 27 The Hilbre Hoylake Village Mount, Edgecombe Country Club, Mount Edgecombe Natal, South Africa |
| CLEAVE, Nigel Derrent RESIGNED | Director | 04 Mar 2005 | 01 Jul 2008 | | April 1958 | Apartment 301,, 9 Melpomenis Street,, P.O. Box 54959 Limassol, Cy-3729, FOREIGN, Cyprus |
| CONNOR, Eamonn Martin RESIGNED | Director | | 09 Jan 1995 | | October 1930 | 48 Cherry Garth, Mount Merrion, Dublin, IRISH, Eire |
| COONEY, Peter Martin RESIGNED | Director | | 26 Oct 1999 | Scotland | December 1943 | 75 Schaw Drive, Bearsden, Glasgow, G61 3AT |
| CORDEIRO, Juan Manuel RESIGNED | Director | 04 Mar 2005 | 05 Jun 2009 | Spain | May 1964 | C/Cabo De Palos, 17, Las Rozas, Madrid, 28290, FOREIGN, Spain |
| COWDEROY, James Anthony Frank RESIGNED | Director | 06 Nov 1997 | 23 Sep 2013 | United Kingdom | February 1960 | 7, Hereford Square, London, SW7 4TT, United Kingdom |
| CRICHTON, James Peter RESIGNED | Director | | 05 May 2006 | England | April 1948 | Holmfield Elm Bank Road, Wylam, Northumberland, NE41 8HS |
| ECCLESTON, Rodney Charles RESIGNED | Director | | 16 Jun 2015 | United Kingdom | September 1949 | Silver Birches, Batt House Road, Stocksfield, Northumberland, NE43 7QZ |
| ECONOMOU, Angelo RESIGNED | Director | 24 Feb 1994 | 13 Jan 1998 | England | January 1952 | Follies Farm, Dunsford Road Chiddingfold, Godalming, Surrey, GU8 4YB |
| ELLIS, David RESIGNED | Director | 26 Feb 1999 | 29 Jun 2006 | | September 1952 | No 4 South Garth East Westoe Village, South Shields, Tyne & Wear, NE33 3EG |
| ELLIS, David RESIGNED | Director | | 18 Jan 1995 | | September 1952 | 28 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP |
| EVERARD, William Derek RESIGNED | Director | | 30 Jun 1995 | England | September 1949 | 4 Lee Terrace, Blackheath, London, SE3 9TZ |
| FAGERLUND, Paul Herman RESIGNED | Director | 26 Feb 1992 | 30 Jun 1997 | | October 1937 | 16 Humlebakken, 3460 Birkeroed, Denmark |
| GILLESPIE, Ewen RESIGNED | Director | 11 May 2001 | 05 Oct 2002 | Scotland | January 1960 | 18 Hermitage Gardens, Edinburgh, EH10 6BA |
| GOODACRE, Stephen Barry RESIGNED | Director | 15 May 1998 | 02 Nov 2011 | England | January 1956 | 3 Westfield, Reigate, Surrey, RH2 0DZ |
| GUDNASON, Baldur Orn RESIGNED | Director | 04 Nov 2004 | 22 Feb 2008 | | January 1966 | Hjardarlundur 11, Akureyri, 600, Iceland |
| HABGOOD, David John Cecil RESIGNED | Director | 02 Nov 1995 | 21 Jan 2002 | England | November 1942 | Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER |
| HARRISON, Iain Victor Robinson RESIGNED | Director | | 07 Nov 1997 | Scotland | June 1929 | Craighat, Killearn, Glasgow, G63 9QL |
| HENDERSON, Peter John Francis RESIGNED | Director | | 30 Jun 2009 | | January 1943 | Apartment 10, 9 Coopers Well Street, Glasgow, G11 6QE |
| HENDRY, Michael Alan Williamson RESIGNED | Director | 25 Feb 2000 | 09 May 2003 | United Kingdom | April 1953 | 23 Marryat Road, Wimbledon, London, SW19 5NN |
| JAMIESON, David Campbell Murray RESIGNED | Director | 06 Nov 2003 | 02 Jun 2004 | United Kingdom | January 1948 | Windspun, Headley Fields, Headley, Hampshire, GU35 8PU |
| KEVILLE, John Errington RESIGNED | Director | | 11 May 1995 | | December 1933 | Bunts End, Leigh, Reigate, Surrey, RH2 8NS |
| KITCHEN, Simon Jeremy RESIGNED | Director | 08 May 2009 | 02 Nov 2011 | United Kingdom | January 1958 | 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL |
| LYNCH, Alexander Mckay RESIGNED | Director | 07 Nov 2002 | 02 Nov 2011 | United Kingdom | October 1949 | 11, Tantallon Avenue, Gourock, Renfrewshire, PA19 1HA, Scotland |
| MCKAY, Ronald John RESIGNED | Director | 27 Feb 1998 | 02 Nov 2001 | Scotland | February 1950 | 3 West Lennox Drive, Helensburgh, Argyll & Bute, G84 9AB |
| MORRIS, Geoffrey William RESIGNED | Director | | 07 Dec 1991 | | February 1926 | 37 Firwood Drive, Camberley, Surrey, GU15 3QD |
| MORTON, Peter Bruce RESIGNED | Director | | 27 Aug 1999 | | September 1948 | Uplands Hawkley, Liss, Hampshire, GU33 6NH |
| MOUSKAS, George RESIGNED | Director | 28 Feb 2003 | 02 Nov 2011 | United Kingdom | July 1953 | Meadhurst 22 Totteridge Village, Totteridge, London, N20 8JP |
| PARKER, Michael George RESIGNED | Director | 27 Feb 1998 | 01 Jul 2008 | United Kingdom | September 1942 | Broadwell, Ridgway, Pyrford, Woking, Surrey, GU22 8PN |
| PATERSON, Colin Stuart RESIGNED | Director | | 31 Jul 1997 | Scotland | July 1932 | 11 Macleod Drive, Helensburgh, Dunbartonshire, G84 9QS |
| REITH, Matthias-Kaspar Wilhelm, Doctor RESIGNED | Director | 24 Feb 1994 | 02 Nov 2011 | Germany | December 1951 | Willhoden 22, Hamburg 22587, Germany |
| ROWLAND, William Mark RESIGNED | Director | 02 Mar 2001 | 10 Sep 2002 | United Kingdom | January 1957 | 70 Reed Drive, Royal Earlswood Park, Redhill, Surrey, RH1 6TB |
| SAMUEL, Robert Henry, Mr RESIGNED | Director | | 07 Nov 2002 | United Kingdom | March 1943 | Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW |
| SIGURPALSSON, Ingimundur RESIGNED | Director | 11 May 2001 | 07 May 2004 | | September 1951 | Reynilundur 7, Gardabaer, 210, Iceland |
| STUART-HILL, Laurence Roland RESIGNED | Director | 07 Mar 2008 | 02 Nov 2011 | South Africa | August 1963 | 1 Glenart Road, Kloof, Durban, 3610, FOREIGN, South Africa |
| SVERRISON, Thordur RESIGNED | Director | 25 Feb 2000 | 31 Mar 2001 | Iceland | April 1952 | Vidivangur 4, 200 Hafnarfjordur, Iceland |
| WARWICK, James Walter Fitzgerald RESIGNED | Director | 04 Mar 2010 | 02 Nov 2011 | England | June 1966 | The Quayside, Newcastle Upon Tyne, NE1 3DU, England |
| WHYTE, James Liddle RESIGNED | Director | 06 Nov 1997 | 02 Mar 2001 | United Kingdom | January 1929 | 22 Nile Grove, Edinburgh, Midlothian, EH10 4RF |
| WILKINSON, John Stanley RESIGNED | Director | 28 Feb 2003 | 01 Apr 2005 | United Kingdom | February 1957 | 9, Nursery Road, Alresford, Hampshire, SO24 9JW |