| CHISHOLM, Candice Tiffany ACTIVE | Director | 30 Jun 2022 | | United Kingdom | March 1982 | The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN |
| BIRMINGHAM, Hobart Mckinley RESIGNED | Secretary | 29 Apr 1997 | 28 Oct 1999 | | | 70 27th Avenue, San Francisco, California, 94121, America |
| BROOK, Yasmin RESIGNED | Secretary | 27 May 2008 | 31 Dec 2008 | | | Jahnstr. 52, 60318 Frankfurt, Germany |
| BROWN, Nigel Martin RESIGNED | Secretary | 07 Aug 2003 | 15 Jun 2006 | | | 1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD |
| BUTLER, Joanne Marie RESIGNED | Secretary | 28 Oct 1999 | 31 May 2000 | | | 135 Baltusrol Drive, California, Aptos, 95003, Usa |
| COOKE, Valerie Anne RESIGNED | Secretary | 16 Dec 2008 | 18 Aug 2009 | | | 44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY |
| EMERY II, Paul White RESIGNED | Secretary | 01 Oct 1996 | 29 Apr 1997 | | | 2000 Scarlet Oak Place, Danville, California 94506-6006, Usa |
| GLAVES-SMITH, Ann RESIGNED | Secretary | | 03 Nov 1995 | | | 79 Knightsbridge, London, SW1X 7RB |
| GOTTFRIED, Keith Evan RESIGNED | Secretary | 12 Jun 2000 | 07 Aug 2003 | | | 266 Sun Ridge Lane, San Jose, Ca 95123, FOREIGN, Usa |
| KOHN, Robert Henry RESIGNED | Secretary | 03 Nov 1995 | 01 Oct 1996 | | | Lincoln 2, S W 2d, Carmel, California 93921, Usa |
| SMITHARD, Jane Caroline Grantham RESIGNED | Secretary | 18 Aug 2009 | 30 Jun 2022 | | | The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN |
| TAYLOR, Paul Douglas RESIGNED | Secretary | 15 Jun 2006 | 27 May 2008 | | | 1 Rue De La Victoire, 78670 Medan, France |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 03 Nov 1995 | 18 Aug 2009 | | | 100 New Bridge Street, London, EC4V 6JA |
| BIRMINGHAM, Hobart Mckinley RESIGNED | Director | 29 Apr 1997 | 28 Oct 1999 | | December 1944 | 70 27th Avenue, San Francisco, California, 94121, America |
| BRADLEY, Floyd Henry RESIGNED | Director | | 31 Dec 1991 | | March 1951 | 18 Mulberry Walk, London, SW3 6DY |
| BRAY, Nicholas Paul Seaton RESIGNED | Director | 18 Aug 2009 | 23 Jun 2010 | England | January 1965 | 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN |
| BRIMS, John Charles Roy RESIGNED | Director | | 12 Aug 1994 | England | June 1959 | Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG |
| BROOK, Yasmin RESIGNED | Director | 06 May 2008 | 31 Dec 2008 | | September 1972 | Jahnstr. 52, 60318 Frankfurt, Germany |
| BROWN, Nigel Martin RESIGNED | Director | 16 Nov 2000 | 15 Jun 2006 | | February 1957 | 1 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD |
| BUTLER, Joanne Marie RESIGNED | Director | 28 Oct 1999 | 31 May 2000 | | August 1954 | 135 Baltusrol Drive, California, Aptos, 95003, Usa |
| COOKE, Valerie Anne RESIGNED | Director | 16 Dec 2008 | 10 Nov 2009 | England | April 1950 | 44 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LY |
| EMERY II, Paul White RESIGNED | Director | 01 Oct 1996 | 29 Apr 1997 | | June 1941 | 2000 Scarlet Oak Place, Danville, California 94506-6006, Usa |
| GOTTFRIED, Keith Evan RESIGNED | Director | 12 Jun 2000 | 07 Aug 2003 | | November 1966 | 266 Sun Ridge Lane, San Jose, Ca 95123, FOREIGN, Usa |
| HELMS, Rikke RESIGNED | Director | | 29 Apr 1994 | United Kingdom | March 1959 | Westridge House, Downs Road, Compton, Berkshire, RG20 6RE |
| KHAN, Philippe Richard RESIGNED | Director | | 11 Jan 1995 | | March 1952 | 104 Lauren Circle, Scotts Valley, California, Usa |
| KOHN, Robert Henry RESIGNED | Director | | 01 Oct 1996 | | February 1957 | Lincoln 2, S W 2d, Carmel, California 93921, Usa |
| KORTEKAAS, Jerome Antonius Theodorus Joseph RESIGNED | Director | 07 Aug 2003 | 30 Jun 2004 | | March 1946 | Wilgenpark 30, 2351 Cz Leiderdorp, Netherlands |
| MCGILL, Stuart Alexander RESIGNED | Director | 18 Aug 2009 | 10 Nov 2009 | England | September 1961 | 12 Salterns Quay, Salterns Way, Poole, Dorset, BH14 8LP |
| NETICK, Benjamin RESIGNED | Director | 15 Mar 2004 | 09 Sep 2005 | | April 1967 | Valeriusstraat 80-Bu, 1071 Mn Amsterdam, FOREIGN, Netehrlands |
| NORTON, Graham Howard RESIGNED | Director | 12 Jul 2010 | 19 Feb 2021 | England | April 1959 | The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| REINDL, Manfred Alois, Dr RESIGNED | Director | 10 Nov 2009 | 14 Sep 2010 | Austria | November 1959 | 400, Freistaedter Strasse, 4040 Linz, Austria |
| SCHILLER, Andreas RESIGNED | Director | 08 Mar 2011 | 19 Feb 2021 | Austria | January 1972 | The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN, England |
| SCHMIDT, Aegidius Wilhelmus Maria RESIGNED | Director | 10 Aug 1994 | 01 Nov 2000 | | March 1954 | Da Costalaan 27, Driehuid, 1985 AJ, Netherlands |
| SMITHARD, Jane Caroline Grantham RESIGNED | Director | 18 Feb 2021 | 30 Jun 2022 | United Kingdom | May 1954 | The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN |
| TAYLOR, Paul Douglas RESIGNED | Director | 15 Jun 2006 | 06 May 2008 | | August 1957 | 1 Rue De La Victoire, 78670 Medan, France |
| TAYLOR, Robin Francis RESIGNED | Director | | 15 Feb 1992 | | April 1951 | Dragonwyck Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0PY |
| TIER, Kari Delene RESIGNED | Director | 08 Sep 2005 | 19 Dec 2008 | United Kingdom | April 1960 | Rookery Lodge, 57 Chapel Street, Marlow, Buckinghamshire, SL7 3HN |
| WEIDNER, Sigrid Margarethe Hertha RESIGNED | Director | 16 Dec 2008 | 18 Aug 2009 | | December 1962 | Im Wingert 62, 65760 Eschborn, Germany |
| WILLIS, Emma RESIGNED | Director | 18 Feb 2021 | 11 Nov 2021 | England | December 1982 | The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN |