| COSEC 2000 LIMITED ACTIVE | Secretary | 21 Apr 2004 | | | | 8 Devonshire Square, London, EC2M 4PL |
| CLAYDEN, Paul Francis ACTIVE | Director | 12 Jun 2009 | | United Kingdom | March 1969 | 8, Devonshire Square, London, EC2M 4PL |
| LANSBERG, Raimundo ACTIVE | Director | | | | April 1948 | PO BOX 2818, Caracas, 1010A, Venezuela |
| SAMANEIGO, Manuel Juan ACTIVE | Director | | | | October 1936 | P O Box 2818, Caracas 1010a, Venezuela |
| STORY, Alfredo Javier Story Zerpa ACTIVE | Director | | | | April 1954 | Ca Cover Torre Banhorient Piso 8, Av Las Acacias C/C Avenida Casanova, Sabana Grande, Caracas 1010a, Venezuela |
| CRUTTWELL, Edward Robert Charles RESIGNED | Secretary | 23 Apr 1999 | 21 Apr 2004 | | | 8, Devonshire Square, London, EC2M 4PL |
| DAVIDSON, Patricia Margaret RESIGNED | Secretary | 06 Oct 1994 | 23 Apr 1999 | | | Inshriach, Back Lane, Bucks Horn Oak, Surrey, GU10 4LW |
| GRIFFITHS, Robert Hugh RESIGNED | Secretary | | 06 Oct 1994 | | | 122 Connaught Road, Reading, Berkshire, RG3 2UF |
| BEGLEY, John Patrick RESIGNED | Director | 01 Jan 2006 | 12 Jun 2009 | | August 1957 | 8 Devonshire Square, London, EC2M 4PL |
| BULL, Terence Alan RESIGNED | Director | | 29 Sep 1995 | | October 1940 | 79 Rectory Lane, Thurcaston, Leicester, Leicestershire, LE7 7JR |
| CRUTTWELL, Edward Robert Charles RESIGNED | Director | 23 Nov 1999 | 17 May 2010 | | January 1954 | 8, Devonshire Square, London, EC2M 4PL |
| DAVIES, Howard Courtney RESIGNED | Director | | 30 Jun 1996 | | October 1946 | 24 Wallace Street, Greenwich 2065, New South Wales, Australia, FOREIGN |
| HEAP, Michael Conrad RESIGNED | Director | 12 Jun 2009 | 19 Mar 2010 | | June 1969 | 8, Devonshire Square, London, EC2M 4PL |
| HILL, John Lawrence RESIGNED | Director | 23 Nov 1999 | 31 Dec 2005 | | June 1949 | 8 Devonshire Square, London, EC2M 4PL |
| HOPE, Duncan Patrick Nicholson RESIGNED | Director | 01 Jan 2006 | 30 Mar 2007 | | June 1964 | 8 Devonshire Square, London, EC2M 4PL |
| HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED | Director | | 31 Dec 2000 | Uk | May 1941 | Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH |
| NEULAENDER, Robert RESIGNED | Director | | 31 Dec 1997 | | June 1942 | 11 Woodwarde Road, London, SE22 |
| ORAM, William John RESIGNED | Director | 28 Apr 2004 | 12 Jun 2009 | United Kingdom | May 1953 | 8 Devonshire Square, London, EC4M 2PL |
| UZIELLI, William John RESIGNED | Director | | 26 Oct 1993 | | March 1937 | Buckhurst Park Cottage, Buckhurst Road, Ascot, Berkshire, SL5 7QE |
| WALL, David Neil RESIGNED | Director | 23 Nov 1999 | 28 Apr 2004 | | September 1954 | 8 Devonshire Square, London, EC2M 4PL |