| BROWN, Anthony Trevor ACTIVE | Secretary | 22 Jan 1998 | | | | 21 Chestnut Avenue, Barton On Sea, Hampshire, BH25 7BQ |
| ENSOR, Peter Richard ACTIVE | Director | 05 Apr 2006 | | England | May 1948 | 25, Yeomans Row, London, SW3 2AL, United Kingdom |
| JONES, Colin Robert ACTIVE | Director | 16 Jul 2009 | | United Kingdom | August 1960 | 4 Laubin Close, Twickenham, Middlesex, TW1 1QD |
| FARNSWORTH, Philip Richeson RESIGNED | Secretary | 27 Jun 1994 | 30 Aug 1996 | | | 175 East 62nd Street, New York, United States Of America, 10021 |
| GARCIA, Franco RESIGNED | Secretary | 03 Sep 1996 | 29 Aug 1997 | | | 18 Round Hill Road, Scotch Plains New Jersey 07076, U S A, FOREIGN |
| REED, Marsha Leigh RESIGNED | Secretary | 03 Sep 1996 | 29 Aug 1997 | | | 4301 El Prieto Road, Altadena, California 91001, Usa |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | | 27 Jun 1994 | | | 35 Basinghall Street, London, EC2V 5DB |
| BOUNOUS, Edoardo RESIGNED | Director | 24 Nov 1997 | 13 Apr 2006 | | January 1965 | 94 Chelsea Park Gardens, London, SW3 6AE |
| BRAVERMAN, Alan Norman RESIGNED | Director | 24 Oct 1994 | 29 Aug 1997 | | November 1947 | 3502 Leland Street, Chevy Chase, Maryland, 20815 |
| BROWN, Christopher Ross RESIGNED | Director | 24 Nov 1997 | 16 Jul 2009 | | February 1954 | 128 Boulder Ridge Road, Scarsdale, New York 10583-3138, Usa |
| DEHN, Thomas Joseph RESIGNED | Director | 30 May 1994 | 27 Jun 1994 | | April 1963 | 304 Foxboro Drive, Norwalk, Connecticut, 06851, Usa |
| DEROW, Peter Alfred RESIGNED | Director | | 27 Jun 1994 | | April 1940 | Box 384, Chappaqua New York 10514, FOREIGN, Usa |
| DOERFLER, Ronald RESIGNED | Director | 27 Jun 1994 | 29 Aug 1997 | | July 1941 | 239 Central Park West, Apartment 10b, New York, Ny 10024, Usa |
| KAPLAN, Gilbert Edmond RESIGNED | Director | | 09 Apr 1993 | | March 1941 | 1030 5th Avenue, New York Ny 10028, FOREIGN, Usa |
| LEVIN, David Saul RESIGNED | Director | 24 Nov 1997 | 12 Feb 1999 | | January 1962 | 2 Old Palace Lane, Richmond, Surrey, TW9 1PG |
| MACDONALD, Jeffrey Lloyd RESIGNED | Director | | 30 May 1994 | | September 1961 | 22 Oliver Place, Ringwood Nj 07456, FOREIGN, Usa |
| MEEK, Philip Joseph RESIGNED | Director | 27 Jun 1994 | 29 Aug 1997 | | November 1937 | 8 Round Hill Orad, Greenwich, Connecticut 06831, Usa |
| WEISWASSER, Stephen Anthony RESIGNED | Director | 27 Jun 1994 | 21 Oct 1994 | | November 1940 | 2 Quincy Street, Chevy Chase, Maryland 20815, Usa |