| RUTHERFORD, Adam Paul ACTIVE | Secretary | 04 Oct 2004 | | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| CALVERT, Nicholas Kristian James ACTIVE | Director | 28 Jul 2008 | | United Kingdom | May 1970 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| SMITH, Alistair Charles Fairley ACTIVE | Director | 08 Oct 2003 | | United Kingdom | November 1967 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| FLETCHER, Edward Michael RESIGNED | Secretary | 30 Oct 2001 | 17 Mar 2005 | | | 3 Aldrich Terrace, Earlsfield, SW18 3PU |
| GREEN, Helen Estelle RESIGNED | Secretary | 31 Mar 2000 | 30 Oct 2001 | | | Flat 7 Antilles Bay Apt, Lawn House Close Isle Of Dogs, London, E14 9YG |
| PAGE, Stephen Richard RESIGNED | Secretary | | 19 Sep 1997 | | | 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN |
| WHITTER, Anthony Christopher RESIGNED | Secretary | | 31 Mar 2000 | | | Flat A, 1a Vanbrugh Hill, London, SE3 7UE |
| ASQUITH, Jonathan Paul RESIGNED | Director | 04 Jun 1997 | 30 Nov 1997 | England | September 1956 | 8 Colinette Road, London, SW15 6QQ |
| CLARK, Stuart William RESIGNED | Director | 30 Nov 2009 | 16 Sep 2011 | United Kingdom | December 1969 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| COOPER, Andrew RESIGNED | Director | 29 Jun 2009 | 30 Oct 2009 | | March 1973 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| DOBSON, Michael William Romsey RESIGNED | Director | | 09 Jun 2000 | United Kingdom | May 1952 | 10, Egerton Terrace, London, SW3 2BT |
| HARMAN, Vaughn Eric RESIGNED | Director | 31 Mar 2002 | 29 Oct 2008 | United Kingdom | January 1959 | 30 Cambridge Road, Teddington, Middlesex, TW11 8DR |
| HAYTER, Gareth David RESIGNED | Director | 24 Nov 2008 | 26 Jun 2009 | | May 1955 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| PENFOLD, David George RESIGNED | Director | | 29 Jun 2007 | | July 1955 | Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ |
| RAWLINGS, John Barrington RESIGNED | Director | | 30 Sep 1993 | England | February 1947 | Wissington Grange, Nayland, Colchester, Essex, CO6 4NH |
| RICHMOND-WATSON, Anthony Euan RESIGNED | Director | | 30 Nov 1996 | United Kingdom | April 1941 | North Hall, Preston Candover, Basingstoke, Hampshire, RG25 2EN |
| RIDGE, Charles David RESIGNED | Director | 28 Sep 2007 | 10 Jul 2008 | England | September 1964 | Birch Cottage, The Green, Horsmonden, Kent, TN12 8JS |
| THOMAS, David Hugh RESIGNED | Director | 18 Dec 1997 | 31 Mar 2002 | England | December 1951 | The Lane House, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HG |
| THOMASON, Peter RESIGNED | Director | 04 Jun 1997 | 20 Sep 2003 | | September 1954 | 3c Leigh Road, London, N5 1ST |