| GIAMPAOLO, David Anthony ACTIVE | Director | 20 Dec 2001 | | England | October 1958 | 16, St James Street, London, SW1A 1ER, United Kingdom |
| THOMAS, Paul Scott ACTIVE | Director | 29 Jul 2003 | | England | June 1957 | 16, St James Street, London, SW1A 1ER, United Kingdom |
| BONAFE, Andrea Lisboa RESIGNED | Secretary | 30 Aug 2002 | 18 Mar 2003 | | | Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD |
| CARY, John Lucius Arthur RESIGNED | Secretary | | 08 Jun 1994 | | | Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY |
| CROMBIE, Alastair Charles Macdonald RESIGNED | Secretary | 31 Jul 1998 | 31 Dec 1999 | | | 20 Sandfield Road, Headington, Oxfordshire, OX3 7RQ |
| GEDDES, Stephen George RESIGNED | Secretary | 10 Feb 2006 | 19 Jul 2016 | | | 8, Old Jewry, London, EC2R 8DN, England |
| HARRIS, Deborah Jaqueline RESIGNED | Secretary | 01 Jul 2000 | 16 Jan 2001 | | | 75 Monmouth Road, Edmonton, London, N9 0JB |
| MALLINSON, James Hugh Charteris RESIGNED | Secretary | 08 Jun 1994 | 31 Jul 1998 | | | Pin Farm House, South Hinksey, Oxford, OX1 5BB |
| PENNOCK, George William RESIGNED | Secretary | 06 Dec 2004 | 10 Feb 2006 | | | 31a The Mansions, 252 Old Brompton Road, London, SW5 9HW |
| SAGGERS, Peter RESIGNED | Secretary | 30 Apr 2001 | 30 Aug 2002 | | | Ships Timbers, 30 Green End, Braughing, Hertfordshire, SG11 2PG |
| WOODALL, Mark Ian Bruce RESIGNED | Secretary | 01 Apr 2003 | 06 Dec 2004 | | | Le Pavillon St Lambert, Lioux, Gordes 84220, France |
| AMIS, David Michael RESIGNED | Director | 08 Mar 1996 | 13 May 1997 | | January 1966 | 58 West Street, Oxford, Oxfordshire, OX2 0BH |
| BONAFE, Andrea Lisboa RESIGNED | Director | 13 Jun 2002 | 18 Mar 2003 | England | January 1966 | Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD |
| BROOKS, Peter John Sutton RESIGNED | Director | 10 Jul 2006 | 22 Jun 2007 | United Kingdom | July 1957 | 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ |
| CARY, John Lucius Arthur RESIGNED | Director | | 24 Jan 2002 | United Kingdom | February 1947 | Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY |
| CAWDRON, Peter Edward Blackburn RESIGNED | Director | 25 Sep 2002 | 16 Sep 2015 | United Kingdom | July 1943 | Berger House, 38 Berkeley Square, London, W1J 5AE |
| CHURCH, Jonathan Charles RESIGNED | Director | 07 Sep 1998 | 31 May 2002 | | October 1961 | Kitts Willow Middle Street, Petworth, West Sussex, GU28 0BE |
| DE VILLIERS, Etienne Marquard RESIGNED | Director | 05 Nov 2002 | 02 Oct 2015 | England | August 1949 | 6th Floor, 105 Piccadilly, London, W1J 7NJ, England |
| HOEGH, Thomas Christian RESIGNED | Director | 30 May 2008 | 02 Apr 2026 | England | May 1966 | 5, New Street Square, London, EC4A 3TW, United Kingdom |
| LAFFY, Laurent Pierre Marie Raoul Edmond RESIGNED | Director | 31 Jul 1998 | 30 May 2008 | | April 1962 | 92 Portland Road, London, W11 4LN |
| MALLINSON, James Hugh Charteris RESIGNED | Director | 22 Dec 1993 | 31 Jul 1998 | United Kingdom | March 1961 | Pin Farm House, South Hinksey, Oxford, OX1 5BB |
| OLIVER, Simon Matthew Dudgeon RESIGNED | Director | 25 Mar 2002 | 12 Dec 2016 | England | July 1940 | 16, St. James's Street, London, SW1A 1ER, England |
| SHANKLAND, Graeme Robert Andrew RESIGNED | Director | 30 Oct 2007 | 07 Jul 2010 | United Kingdom | September 1960 | Berger House, 38 Berkeley Square, London, W1J 5AE |
| SMITH, William Henry RESIGNED | Director | | 22 Dec 1993 | England | December 1947 | Keepers Cottage, Durley, Marlborough, Wiltshire, SN8 3AZ |
| STEVENSON, Hamish Pollock, Dr RESIGNED | Director | | 20 Dec 1995 | | April 1961 | The Lodge Chilworth Farm, Great Milton, Oxford, Oxfordshire, OX44 7JH |
| VALKIN, Adam Alexander RESIGNED | Director | 20 Dec 2001 | 22 Jan 2004 | | May 1974 | 12f Hornton Street, London, W8 4NR |