| PROTHEROE, David Jason Lloyd ACTIVE | Director | 01 Dec 2008 | | United Kingdom | December 1952 | 14 Bridgefield, Farnham, Surrey, GU9 8AN |
| RICHARDS, Allan ACTIVE | Director | 10 Jul 2006 | | England | November 1962 | 12 Thistle Grove, London, SW10 9RZ |
| LANCASHIRE, William John RESIGNED | Secretary | | 30 Jun 1998 | | | 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF |
| RICHARDS, Allan RESIGNED | Secretary | 01 Jul 2005 | 16 Aug 2005 | | | 12 Thistle Grove, London, SW10 9RZ |
| SHERRY, Margaret Yvonne RESIGNED | Secretary | 06 Jul 1998 | 11 May 2000 | | | 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS |
| WATTS, Martin James RESIGNED | Secretary | 01 Nov 2000 | 12 Aug 2005 | | | 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 15 Aug 2005 | 30 Jun 2008 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| SISEC LIMITED RESIGNED | Secretary | 30 Jun 2008 | 17 Nov 2011 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| BALFOUR, David, Dr RESIGNED | Director | | 30 Jun 1998 | | August 1933 | 3 Canford Cliffs Avenue, Poole, Dorset, BH14 9QN |
| BRADLEY, Edward RESIGNED | Director | 27 Oct 1992 | 18 Sep 1996 | | February 1954 | Wiesenstrasse 19, Kuesnacht, Zurich, Switzerland, CH8700, Switzerland |
| CROWE, John Edward RESIGNED | Director | | 27 Oct 1992 | | April 1939 | Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR |
| DUBOIS, Marie Astrid RESIGNED | Director | 01 Jul 2005 | 01 Jun 2010 | Belgium | May 1961 | Chaussee De Waterloo., 1220 A.B-1180, Brussels, FOREIGN, Belgium |
| LANCASHIRE, William John RESIGNED | Director | 22 Oct 1997 | 30 Jun 1998 | | June 1935 | 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF |
| MAIRONI, Jerome RESIGNED | Director | 27 Apr 2006 | 01 Jun 2010 | France | July 1965 | 7 Rue Ybry, 92200,, Neuilly Sur Seine, France |
| SCHETT, Marcus RESIGNED | Director | 01 Nov 2000 | 01 Jun 2010 | Switzerland | November 1957 | Pilatusstrasse 17, Stafa, 8712, Switzerland |
| SHERRY, Margaret Yvonne RESIGNED | Director | 06 Jul 1998 | 11 May 2000 | | January 1955 | 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS |
| VAN EWYK, Robert Leopold RESIGNED | Director | 18 Sep 1996 | 31 Oct 2000 | | February 1952 | 35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP |
| VAN KULA, George RESIGNED | Director | 01 Jul 2005 | 27 Apr 2006 | | August 1963 | Ave. Des Quatre Saisons,, 25 1410, Waterloo, FOREIGN, Belgium |