| AHMAD, Saadia ACTIVE | Director | 01 Feb 2000 | | England | September 1968 | The Shant Cottage, Grain Road, Lower Stoke, Rochester, Kent, ME3 9RF |
| BRETT, John Francis ACTIVE | Director | 25 Apr 2003 | | England | September 1961 | 29 Coales Ave, Whetstone, Leicester, Leicestershire, LE8 6WB |
| DYER, Roger Norman ACTIVE | Director | 31 Jan 2000 | | England | January 1961 | 41 Malmains Way, Beckenham, Kent, BR3 6SB |
| GARDNER, Richard David ACTIVE | Director | 16 Jan 2003 | | | May 1962 | 36 Sunnyhill, Burbage, Leicester, Leicestershire, LE10 2SB |
| GUNTER, Victoria ACTIVE | Director | 09 Jul 2003 | | | May 1972 | 39 Orient Close, St Albans, Hertfordshire, AL1 1AJ |
| SHILLINGLAW, Gary Preston RESIGNED | Secretary | 05 Apr 1993 | 19 Jan 1999 | | | Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU |
| SMITH, John Anthony RESIGNED | Secretary | 31 Jan 2000 | 18 May 2004 | | | 21 Dartmouth Row, Greenwich, London, SE10 8AW |
| WHEELER, Jonathan RESIGNED | Secretary | 19 Jan 1999 | 31 Jan 2000 | | | 19 Glebe Place, Chelsea, London, SW3 5LD |
| WRIGHT, David William RESIGNED | Secretary | | 05 Apr 1993 | | | The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL |
| BOLLOM, Joseph Edward RESIGNED | Director | | 31 Jan 2000 | | January 1936 | The White House, Totteridge Common, London, N20 8NG |
| BUCKS, David RESIGNED | Director | | 31 Jan 2000 | | October 1934 | 9 Haarlem Road, London, W14 0JL |
| BUTLER, Andrew RESIGNED | Director | 26 Mar 2001 | 21 Jan 2003 | | March 1964 | 167 Appledore Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2RW |
| CAIRNS, Michael Anthony RESIGNED | Director | 09 Mar 1999 | 31 Jan 2000 | United Kingdom | April 1940 | Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY |
| CAMPBELL, Joseph RESIGNED | Director | 16 Jan 2003 | 30 Sep 2003 | | August 1959 | 53 Winchester Avenue, Great Sankey, Warrington, Lancashire, WA5 1XX |
| COLES, Charles Graham RESIGNED | Director | 14 Jul 1992 | 31 Jan 2000 | England | December 1952 | Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP |
| CONLAN, John Oliver RESIGNED | Director | | 02 Jun 1997 | England | July 1942 | Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU |
| DARESBURY, Peter Gilbert, Lord RESIGNED | Director | 14 Feb 1995 | 21 Oct 1997 | England | July 1953 | Hall Lane Farm, Daresbury, Warrington, WA4 4AF |
| DELFONT, Bernard, Lord RESIGNED | Director | | 28 Jul 1994 | | September 1909 | 49 York Terrace West, Regents Park, London, NW1 4QA |
| GRADE, Michael Ian RESIGNED | Director | | 31 Jan 2000 | | March 1943 | Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY |
| GRIEVES, John Kerr RESIGNED | Director | 20 May 1998 | 31 Jan 2000 | England | November 1935 | 7 Putney Park Avenue, London, SW15 5QN |
| HODSON, James Patrick RESIGNED | Director | 17 Jun 2003 | 14 Jan 2004 | England | June 1966 | Top Wild Park Farmhouse, Brailsford, Derby, Derbyshire, DE6 3BP |
| IRENS, Nicholas James RESIGNED | Director | | 03 Jul 1992 | | October 1946 | Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ |
| KINSEY, Paul Anthony RESIGNED | Director | 31 Jan 2000 | 16 Jan 2003 | England | July 1960 | Deepdale, Upper Langwith, Collingham, Wetherby, West Yorkshire, LS22 5DQ |
| MILLS, Richard RESIGNED | Director | | 12 Jan 1994 | | June 1931 | Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB |
| PAYNE, Michael Kenneth RESIGNED | Director | | 31 Jan 2000 | | June 1937 | Knights Yard 4 Plain Gate, Templars Field Rothley, Leicester, LE7 7SQ |
| PRIESTLEY, Jennifer RESIGNED | Director | 26 Jan 1998 | 31 Jan 2000 | United Kingdom | June 1946 | 48 Coniger Road, London, SW6 3TA |
| RAYNE, Max, Lord RESIGNED | Director | | 09 Mar 1999 | | February 1918 | 33 Robert Adam Street, London, W1U 3HR |
| RAYNE, Robert Anthony, The Honourable RESIGNED | Director | | 31 Jan 2000 | England | January 1949 | 37 Brunswick Gardens, London, W8 4AW |
| SMITH, John Anthony RESIGNED | Director | 31 Jan 2000 | 02 Dec 2004 | England | August 1958 | 21 Dartmouth Row, Greenwich, London, SE10 8AW |
| SYMONDS, John Anthony RESIGNED | Director | 17 Jul 2000 | 26 Mar 2001 | | September 1948 | 126 Newbold Road, Barlestone, Nuneaton, Warwickshire, CV13 0DT |
| TAMBLYN, Nicholas RESIGNED | Director | | 06 Jun 1997 | England | January 1952 | Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF |
| WOOLF, John, Sir RESIGNED | Director | | 20 May 1997 | | March 1913 | 24 Thames Quay, Chelsea Harbour, London, SW10 0UY |
| WOOLF, Jonathan Charles RESIGNED | Director | 20 May 1997 | 28 Oct 1998 | United Kingdom | June 1956 | 214 The Chambers, Chelsea Harbour, London, SW10 0XF |