| GUSTAVSON, Jeffrey Brix ACTIVE | Director | 11 Mar 2009 | | United Kingdom | June 1972 | 5, Crombie Circle, Peterculter, Aberdeenshire, AB14 0XU |
| GUSTAVSON, Jeffrey Brix ACTIVE | Director | 11 Mar 2009 | | United Kingdom | June 1972 | 9, Cavendish Square, London, W1G 9DF, England |
| HYDER, Stuart Henry ACTIVE | Director | 04 Dec 2001 | | 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 |
| CHAPMAN, Colin Michael, Dr RESIGNED | Director | 19 Mar 1993 | 11 Nov 1997 | England | March 1957 | Trevelyan, Manor Road Eckington, Pershore, Worcestershire, WR10 3BH |
| CLARKE, David Robert Smalley RESIGNED | Director | | 11 Nov 1997 | United Kingdom | May 1939 | Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ |
| DAVIES, Robert Stephen RESIGNED | Director | | 14 Feb 1994 | United Kingdom | February 1945 | Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW |
| FORTUNE, Samuel Kenneth RESIGNED | Director | 10 Nov 2000 | 04 Dec 2001 | | March 1947 | Flat 5 Ellerton House, 11 Bryanston Square, London, W1H 2DQ |
| FREEMAN, John Barry RESIGNED | Director | | 14 Feb 1994 | | July 1934 | 4 Drakes Drive, Northwood, Middlesex, HA6 2SL |
| HUMPHREY, Mark Alan RESIGNED | Director | | 01 Oct 1993 | | March 1952 | Briarhedge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE |
| JONES, Stanley RESIGNED | Director | | 11 Dec 1992 | United Kingdom | January 1944 | Park Corner Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ |
| KERSLAKE, Rosaleen Clare RESIGNED | Director | | 14 Feb 1994 | England | March 1957 | Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ |
| LESTER, Maureen Carol RESIGNED | Director | 04 Dec 2001 | 16 Feb 2005 | | February 1955 | 4 Murray Place, Stonehaven, Kincardineshire, AB39 2GG |
| MACKIE, Paul Gavin James RESIGNED | Director | | 24 Sep 1993 | | December 1949 | 11 Ditton Road, Surbiton, Surrey, KT6 6RE |
| MCMASTER, Alexander Kirkland RESIGNED | Director | | 10 Nov 2000 | | June 1935 | Highlyn, Gerrards Cross, Bucks, SL9 8DF |
| MCNAMARA, Raymond Maurice RESIGNED | Director | 09 Nov 1993 | 09 Jun 1997 | | April 1943 | 20 Newbolt Avenue, Cheam, Surrey, SM3 8EE |
| MITRO, Thomas Michael RESIGNED | Director | 01 Oct 1993 | 14 Feb 1994 | | May 1950 | Flat 1 147 Sutherland Avenue, London, W9 1ES |
| MOUNTAIN, Brian RESIGNED | Director | | 09 Jun 1997 | | May 1937 | Emah-Roo Backhill Of Goval, Newmachar, Aberdeenshire, AB21 7NX |
| PIZZALA, David Robert Powell RESIGNED | Director | 19 May 2008 | 02 Feb 2009 | United Kingdom | April 1961 | 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN |
| RIXON, Peter Andrew Robin RESIGNED | Director | 09 Jun 1997 | 04 Dec 2001 | | December 1945 | 49 Sandringham Court, Maida Vale, London, W9 1UA |
| UDOMA, Sally Olayinka RESIGNED | Director | 19 May 2008 | 02 Feb 2009 | | February 1959 | Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP |