| PENDRED, Charles Graham ACTIVE | Director | 25 Oct 2010 | | England | March 1954 | Flat 81, Fountain House, Park Street, London, W1K 7HQ, United Kingdom |
| CLARKE, Peter Lawrence RESIGNED | Secretary | 04 Apr 1996 | 03 Nov 1998 | | | Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT |
| COCHRANE, Stephen Robert RESIGNED | Secretary | 19 Jul 2007 | 16 Oct 2007 | | | 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX |
| CUTTILL, Anne Linda RESIGNED | Secretary | | 10 May 1995 | | | 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH |
| GEORGE, Sonia Jane RESIGNED | Secretary | 16 Oct 2007 | 31 May 2011 | | | 16, Princes Avenue, London , England, N22 7SA, United Kingdom |
| KONG, Vicki RESIGNED | Secretary | 28 Jul 2010 | 31 Jan 2012 | | | 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom |
| PERMAN, Michael Stephen RESIGNED | Secretary | 10 May 1995 | 04 Apr 1996 | | | Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH |
| WAKEFIELD, Barry John RESIGNED | Secretary | 03 Nov 1998 | 19 Jul 2007 | | | The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE |
| ABELOW, Bradley Ira RESIGNED | Director | 28 Jul 2011 | 30 Apr 2012 | United States | June 1958 | 717, Fifth Avenue, 9th Floor, New York, NY 10022-8101, Usa |
| ADLER, Philip Howard RESIGNED | Director | 27 Nov 2007 | 31 Dec 2008 | England | September 1959 | Flat1, 138 Sutherland Avenue, London, W9 1HP |
| AVEY, Nigel Anthony Bruce RESIGNED | Director | 01 May 2005 | 12 Nov 2010 | England | October 1957 | 2 Green Trees, Ambleside, Epping, Essex, CM16 4QT |
| BARROW, Colin RESIGNED | Director | | 31 May 1996 | | June 1952 | Felsenstrasse 4, 8808 Pfaeffikon, Switzerland |
| BELL, Harvey Jennison RESIGNED | Director | 01 May 2002 | 28 Apr 2009 | England | December 1964 | Morden Grange, 38 Kidbrooke Grove, London, SE3 0LG |
| BROWNE, Verrona Wendy RESIGNED | Director | 03 Apr 2000 | 28 Apr 2009 | United Kingdom | November 1961 | 19 Brunel Close, Romford, Essex, RM1 4GR |
| BUTTARS, Andrew James RESIGNED | Director | 03 Apr 2000 | 01 Sep 2003 | | February 1969 | Brensham Cottage, Malting Lane Aldbury, Tring, Hertfordshire, HP23 5RH |
| CAGNEY, Francis Kemper RESIGNED | Director | 28 Nov 2008 | 10 Nov 2011 | | March 1959 | 43, Oakley Gardens, London, SW3 5QQ |
| CARNWATH, Alison Jane, Dame RESIGNED | Director | 20 Jan 2011 | 27 Oct 2011 | England | January 1953 | The Old Dairy, Sidbury, East Devon, EX10 0QR, England |
| CHAMPION, Philippe RESIGNED | Director | 28 Jul 1997 | 14 May 2007 | | June 1968 | 78 Boulevard De Vincennes, Fontenay Sous Bois, Paris, 94120, France |
| COCHRANE, Stephen Robert RESIGNED | Director | 13 Aug 1996 | 28 Apr 2009 | England | March 1961 | 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX |
| DARLING, John Michael RESIGNED | Director | | 31 Dec 1993 | | April 1938 | Litchfield Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW |
| DAVIS, Kevin Roger RESIGNED | Director | 13 Aug 1996 | 28 Oct 2008 | | February 1961 | Apartment 10e 271 Central Park West, New York, Ny 10024, Usa |
| FINK, Stanley, Lord RESIGNED | Director | | 30 Apr 2001 | England | September 1957 | 13 The Broadwalk, Northwood, Middlesex, HA6 2XF |
| GELBER, David RESIGNED | Director | 20 Jan 2011 | 11 Jul 2012 | United Kingdom | November 1947 | 6, Clorane Gardens, London, England, NW3 7PR, England |
| GORMAN, Marcus Samuel RESIGNED | Director | 27 May 2003 | 28 Apr 2009 | | March 1964 | Lockyers Farm Polecat Lane, Copsale, Horsham, West Sussex, RH13 6QR |
| GUILLAUME, Cyrille RESIGNED | Director | 27 Nov 2007 | 28 Apr 2009 | | April 1966 | 21 Avenue De Versailles, Paris, 75006, FOREIGN, France |
| HARBOUR, Karel Frederick RESIGNED | Director | 27 May 2003 | 30 Nov 2010 | United Kingdom | November 1950 | Rostherne, Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH |
| HARRAGAN, Stephen William RESIGNED | Director | 27 May 2003 | 31 Dec 2010 | United Kingdom | August 1955 | 36 Birch Lane, Stock, Essex, CM4 9NA |
| HARRIS, Glyn RESIGNED | Director | | 30 Apr 1992 | United Kingdom | July 1948 | Larks Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ |
| HATTON, Neil James RESIGNED | Director | 27 Nov 2007 | 28 Apr 2009 | United Kingdom | August 1970 | Flat 104 Boss House, 2 Boss Street, London, SE1 2PT |
| HEALY, Simon Patrick RESIGNED | Director | 13 Aug 1996 | 30 Jan 2009 | | April 1960 | 19 The Chenies, Petts Wood, Kent, BR6 0ED |
| HEATH, Alexander RESIGNED | Director | 05 May 1998 | 09 Apr 1999 | | June 1952 | 80 Palewell Park, East Sheen, London, SW14 8JH |
| HOWELL, Philip Adrian RESIGNED | Director | | 24 Mar 2000 | | September 1958 | 1959 North Howe Street, Chicago, Usa, IL60614 |
| HUDSON, Timothy John RESIGNED | Director | 31 Jan 2002 | 15 Dec 2008 | United Kingdom | January 1967 | 97a Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2NG |
| HUTCHINS, John Charles RESIGNED | Director | 01 Apr 1997 | 21 Jun 2000 | | August 1936 | Penwarne, Bois Avenue, Chesham Bois, Buckinghamshire, HP6 5NS |
| JURQUET, Rodolphe RESIGNED | Director | 27 Nov 2007 | 27 Mar 2009 | | August 1970 | 22 Bd Jean Mermoz, Neuilly Sur Seine, 92200, France |
| KOYANAGI, Marc Gyo RESIGNED | Director | 04 Mar 2010 | 20 Jan 2011 | United Kingdom | August 1964 | Flat 2, 71 Cadogan Square, London, SW1X 0DY, United Kingdom |
| LEFTWICH, Robert Hugh Winnington RESIGNED | Director | 24 Sep 1996 | 28 Apr 2009 | United Kingdom | May 1961 | Croxton Lodge, Wellington Place, Wormley, Hertfordshire, EN10 7JB, United Kingdom |
| LEONARD, Malcolm RESIGNED | Director | 05 May 1998 | 28 Apr 2009 | England | July 1956 | Rookwood, Hall Road, Rochford, Essex, SS4 1NX |
| LEVY, Laurent RESIGNED | Director | 12 Feb 2002 | 31 May 2007 | | October 1965 | 29 Avenue Daumesnil, 94160 Saint Mande, France |
| MACFARLANE, David RESIGNED | Director | 08 Aug 1995 | 25 Nov 1997 | | June 1950 | Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH |
| MACKINNON, Christina RESIGNED | Director | 27 May 2003 | 28 Apr 2009 | United Kingdom | March 1965 | Flat 3 5-6 Bramham Gardens, London, SW5 0JQ |
| MCGRATH, Harvey Andrew, Sir RESIGNED | Director | | 30 Apr 2001 | England | February 1952 | 27 Melbury Road, London, W14 8AB |
| MOORE, Richard Warren RESIGNED | Director | 16 Sep 2011 | 31 Jan 2012 | United Kingdom | November 1961 | 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom |
| NESBITT, Stephen James RESIGNED | Director | | 05 Jun 1997 | | April 1949 | 15 Campden Grove, Kensington, London, W8 |
| ODDY, Robert John RESIGNED | Director | | 24 Mar 2000 | England | March 1946 | 29 Abbey Gardens, London, NW8 9AS |
| OVER, Derek George RESIGNED | Director | 08 Jun 1998 | 30 Apr 2009 | | January 1957 | The Warren, Bramshill Road, Eversley, Hook, Hampshire, RG27 0PR |
| PETTIT, Gary Allan, Mr. RESIGNED | Director | 30 Apr 2009 | 20 Jan 2011 | England | April 1969 | 74, Alderton Hill, Loughton, Essex, IG10 3JB |
| RAUSCH, Philip Travis RESIGNED | Director | 31 Jan 2002 | 31 May 2008 | | May 1957 | Flat 2 Giles Building, Upper Hampstead Walk, London, NW3 1DE |
| ROWSELL, James Luya RESIGNED | Director | 27 Nov 2007 | 24 Nov 2010 | England | March 1957 | 8 Warwick Avenue, London, W2 1XB |
| SATTERTHWAITE, Mark Brian RESIGNED | Director | 01 Apr 1997 | 18 Nov 1997 | | May 1964 | Flat 6 22 Hampstead Lane, Highgate, London, N6 4SB |
| SEAMAN, John Richard RESIGNED | Director | 25 Nov 1997 | 28 Apr 2009 | England | May 1955 | Brook Farm, Newton, Sudbury, Suffolk, CO10 0QS |
| SEGALOV, Russell David RESIGNED | Director | 03 Apr 2000 | 12 Nov 2001 | | May 1960 | 32 Park Street Lane, Park St., St. Albans, Hertfordshire, AL2 2JB |
| SKAJEM, John Egil RESIGNED | Director | 13 Aug 1996 | 09 Apr 1997 | | November 1963 | Ris Hill Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB |
| SMITH, Christopher John Robert RESIGNED | Director | 13 Aug 1996 | 30 Sep 2008 | | June 1958 | 1 Bramble Close, South Eden Park Road, Beckenham, Kent, BR3 3XE |
| STEVENSON, Andrew Otto RESIGNED | Director | 22 Jun 2009 | 26 Jun 2009 | England | March 1970 | Hawks Stoop, Grayswood Road, Haselmere, Surrey, England, GU27 2DE |
| STROUD, Terry Paul Moore RESIGNED | Director | 13 Aug 1996 | 30 Sep 2008 | United Kingdom | March 1963 | 103 Halstead Road, Stanway, Colchester, Essex, CO3 5JT |
| WADHAM, Nicholas Robert RESIGNED | Director | 04 Jan 1999 | 27 Jul 2001 | | October 1962 | Meadow View Barn, Hatches Farm Road, Little Burstead, Essex, CM12 9SG |
| WELCH, Jonathan Richard RESIGNED | Director | 15 Nov 1999 | 28 Apr 2009 | United Kingdom | October 1963 | 47 Grove Park Road, London, W4 3RU |
| WHITAKER, Piers Francis John RESIGNED | Director | 27 Jul 2001 | 28 Apr 2009 | | June 1965 | 129 Hurlingham Road, London, SW6 3NJ |
| WILSON, John David RESIGNED | Director | 05 Dec 2003 | 29 Jul 2005 | United Kingdom | May 1968 | 19 Daylesford Avenue, London |