| PEARCY, Jeremy ACTIVE | Secretary | 19 Aug 2002 | | | | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| CHOLNOKY, Imre John ACTIVE | Director | 24 Jun 2008 | | | February 1958 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| MERRICK, Joanne ACTIVE | Director | 11 Feb 2005 | | England | September 1964 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| O'DEA, Michael Patrick ACTIVE | Director | 14 Nov 2002 | | | February 1964 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| THOMAS, Allen Lloyd ACTIVE | Director | 01 Nov 2006 | | England | September 1939 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| ALLEN, Christopher Lawrence Edgar RESIGNED | Secretary | | 31 Jul 1997 | | | 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY |
| CANELOS, Nicholas Stavros RESIGNED | Secretary | 28 May 1997 | 31 Aug 2004 | | | 42 Glen Goin Drive, PO BOX 1239, Alpine, New Jersey, 97620, Usa |
| LETSINGER, Katherine Lee RESIGNED | Secretary | 28 May 1997 | 19 Aug 2002 | | | 8c Hereford Mews, London, W2 5AN |
| MCCARTY, Richard Gerard RESIGNED | Secretary | 31 Aug 2004 | 31 Dec 2004 | | | 11 Cider Mill Place, Wilton, Connecticut 06897, Usa |
| QUINN, Anne Michelle RESIGNED | Secretary | 08 Feb 2005 | 10 Nov 2005 | | | 148 Stamford Ave, Stamford, Connecticut 06902, United States |
| ALLEN, Christopher Lawrence Edgar RESIGNED | Director | 20 Jul 1994 | 20 Jul 1994 | England | September 1951 | 22 Marston Close, Waldersglade, Chatham, Kent, ME5 9BY |
| BADDELEY, Andrew Martin RESIGNED | Director | 01 Jun 2006 | 06 Nov 2007 | United Kingdom | May 1964 | Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX |
| CHOLNOKY, Imre John RESIGNED | Director | 12 Mar 1996 | 13 Nov 2001 | | February 1958 | 4 St Nicholas Road,, Darien, Connecticut 06820, United States |
| FROHBOESE, Ernest Charles RESIGNED | Director | | 13 Mar 1996 | | June 1940 | 55 Ferris Hill Road, New Canaan, Connecticut, Fairfield Country 06840, FOREIGN, Usa |
| GUSTAFSON, James Eric RESIGNED | Director | 12 Mar 1996 | 30 Jan 1999 | | October 1946 | 6 Reynwood Manor, Greenwich, Connecticut, 06831, Usa |
| HINCHCLIFF JR, Richard Henry RESIGNED | Director | 03 Oct 1995 | 31 Dec 2001 | | November 1948 | Narjes House Bowater Ridge, Weybridge, Surrey, KT13 0PA |
| HOLLIS, John Edward RESIGNED | Director | | 10 Sep 1993 | | July 1931 | Little Fosters 105 Cambridge Road, Stansted, Essex, CM24 8BY |
| LOWTON, Mark RESIGNED | Director | 25 Jul 2008 | 15 May 2009 | England | March 1962 | Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS |
| MATHIESON, Andrew Wray RESIGNED | Director | 12 Mar 1996 | 21 Dec 1998 | | June 1928 | 14 The Trillium, Pittsburgh, Pennsylvania, 155238, Usa |
| MCCAFFREY, Timothy Temple RESIGNED | Director | 26 Sep 2003 | 15 Jul 2005 | | November 1939 | 8 Winding Lane, Westport, Connecticut Ct06880, IRISH, Usa |
| MCCARTHY, Thomas James RESIGNED | Director | 14 Jun 1994 | 14 Jun 1994 | | June 1932 | 45 Green Street, London, W1Y 3EJ |
| MCGEE, Paul Joseph RESIGNED | Director | 19 Apr 2005 | 10 Nov 2005 | England | November 1962 | The Oaks 11 Hurst Park, Midhurst, West Sussex, GU29 0BP |
| MEISCH, Jurgen RESIGNED | Director | 13 Nov 2001 | 11 Dec 2002 | | April 1961 | Holderlinstrasse 8, Cologne, 50968, FOREIGN, Germany |
| MONRAD, Elizabeth Ann RESIGNED | Director | 30 Jan 2003 | 27 Jun 2003 | | October 1954 | 44, Four Winds Lane,, New Canaan, New Canaan, 06840, Usa |
| MONTROSS, Franklin RESIGNED | Director | 11 Dec 2002 | 20 May 2008 | | January 1956 | 60 Davids Hill Road, Bedford Hills, New York 10507, 10507, United States Of America |
| NANCE, Peter Maurice RESIGNED | Director | 01 Apr 2004 | 31 May 2006 | | October 1944 | 1 40 Lowndes Square, London, SW1X 9JL |
| OZENDO, Pierre Leon RESIGNED | Director | | 04 Oct 1995 | | July 1950 | Hadlaubstrasse 106, Zurich Ch-8006, FOREIGN, Switzerland |
| PROBERT, Jeremy Ross RESIGNED | Director | 10 Jul 2002 | 29 Mar 2005 | England | July 1962 | 141 Stanley Avenue, Copnor, Portsmouth, PO3 6PW |
| RONDEPIERRE, Edmond Francois RESIGNED | Director | | 04 Oct 1995 | | January 1930 | 8 Linda Lane, Darien Connecticut 06820, FOREIGN, Usa |
| SCIOLLA, Robert RESIGNED | Director | 13 Nov 2001 | 01 Apr 2004 | | December 1961 | 1 Tor Gardens, London, W8 7AB |
| TOOKER, Jennifer Salmon RESIGNED | Director | 07 Apr 2006 | 28 Apr 2008 | | July 1969 | 30 Margaretta Terrace, London, SW3 5NU |
| VOCKE, Damon Nicholas RESIGNED | Director | 13 Oct 2005 | 20 May 2008 | | November 1963 | 172 Catalpa Road, Wilton, Connecticut Ct 06897, Usa |
| WARREN, William David RESIGNED | Director | 01 May 1997 | 25 Nov 1998 | | April 1936 | 111 Duncan Drive, Greenwich, Connecticut 06831, Usa |