| SADOFSKY, Melvyn Warren ACTIVE | Director | 01 Oct 2003 | | England | July 1949 | 6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY |
| ERBMANN, Godfrey Jerome RESIGNED | Secretary | 12 Dec 1996 | 09 Aug 1999 | | | 83 Southover, London, N12 |
| GIBBIN, Michael David RESIGNED | Secretary | 29 Jun 2005 | 31 Dec 2013 | | | 6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY |
| HULLAND, Peter Frank RESIGNED | Secretary | 09 Aug 1999 | 02 Mar 2004 | | | 35 Grand Avenue, Lancing, West Sussex, BN15 9PZ |
| HILL SAMUEL BANK LIMITED RESIGNED | Secretary | | 12 Dec 1996 | | | 100 Wood Street, London, EC2P 2AJ |
| BARRINGTON, Charles Peter RESIGNED | Director | 24 Jul 1996 | 31 Oct 1996 | England | October 1946 | The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW |
| COHEN, Glynn David RESIGNED | Director | 01 Jan 1998 | 02 Mar 2004 | | February 1960 | 35 Grand Avenue, Lancing, Sussex, BN15 9PZ |
| GONSZOR, George Patterson RESIGNED | Director | | 15 Feb 1996 | | January 1949 | 39 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN |
| HULLAND, Peter Frank RESIGNED | Director | 09 Aug 1999 | 02 Mar 2004 | | December 1946 | 35 Grand Avenue, Lancing, West Sussex, BN15 9PZ |
| HULLAND, Peter Frank RESIGNED | Director | 12 Dec 1996 | 31 Dec 1997 | | December 1946 | 35 Grand Avenue, Lancing, West Sussex, BN15 9PZ |
| LITTLE, Alan James RESIGNED | Director | 02 Mar 2004 | 30 Jun 2021 | South Africa | July 1964 | 6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY |
| NIAS, Philip Jon RESIGNED | Director | 20 Feb 1995 | 14 Jun 1996 | | August 1957 | Marchfield, 58 West Hill Avenue, Epsom, Surrey, KT19 8JU |
| PRESCOT, Julia Elizabeth RESIGNED | Director | | 14 Jun 1996 | | February 1959 | 16 Northbourne Road, London, SW4 7DJ |
| READ, Frank Reginald George RESIGNED | Director | 12 Dec 1996 | 09 Aug 1999 | | May 1937 | 20 Hiller Road, Gunhill, Harare, FOREIGN, Zimbabwe |
| SPROULE, Ian Thomas Bradley RESIGNED | Director | 24 Jul 1996 | 12 Dec 1996 | | September 1944 | 13 Cicada Road, Wandsworth, London, SW18 2NN |
| STALS, Werner RESIGNED | Director | | 24 Jul 1996 | | April 1981 | 403 Central Park Road, Lynwood, Pretoria, South Africa, FOREIGN |
| VAN WYK, Hercules Du Preez RESIGNED | Director | 20 Feb 1995 | 24 Jul 1996 | United Kingdom | July 1962 | 30 Atney Road, London, SW15 2PS |
| WILLIAMS, Rosamund Jane RESIGNED | Director | | 10 May 1995 | United Kingdom | March 1958 | Dalnyveed Bakers Lane, Barley, Hertfordshire, SG8 8HJ |