| PONZI, Tullio Edward ACTIVE | Secretary | 11 May 2005 | | | | Unit 1, Oakfield Industrial Estate, Stanton Harcourt Road, Oxon, Oxfordshire, OX29 4TJ, United Kingdom |
| FORD, Tony ACTIVE | Director | 05 Mar 2013 | | United States | March 1955 | Unit 1, Oakfield Industrial Estate, Stanton Harcourt Road, Oxon, Oxfordshire, OX29 4TJ, United Kingdom |
| MCELLIGOTT, Joseph ACTIVE | Director | 06 Apr 2010 | | United Kingdom | January 1957 | Unit 1, Oakfield Industrial Estate, Stanton Harcourt Road, Oxon, Oxfordshire, OX29 4TJ, United Kingdom |
| BAKER, Michael John RESIGNED | Secretary | 28 Oct 1993 | 01 Feb 2002 | | | Rosegarthe, Forest Road, East Horsley, Surrey, KT24 5ES |
| ENGLAND, Margaret Ann RESIGNED | Secretary | 01 Feb 2002 | 11 May 2005 | | | 34 Kingfisher Drive, Cheltenham, Gloucestershire, GL51 0WN |
| RILEY, David Robert RESIGNED | Secretary | | 13 Oct 1993 | | | 3 Field Court, London, WC1R 5EN |
| BAKER, Michael John RESIGNED | Director | 25 Feb 1997 | 22 Nov 1999 | United Kingdom | June 1942 | Rosegarthe, Forest Road, East Horsley, Surrey, KT24 5ES |
| BAKER, Michael John RESIGNED | Director | 19 Oct 1993 | 03 Jan 1995 | United Kingdom | June 1942 | Rosegarthe, Forest Road, East Horsley, Surrey, KT24 5ES |
| CROKER, Charles David RESIGNED | Director | | 10 Jan 1994 | | September 1944 | Ash Tree House Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY |
| DANN, Martin RESIGNED | Director | | 27 Oct 1992 | | December 1953 | West Dene, Vernham Dean, Hampshire, SP11 0LD |
| GOLDFINCH, Leslie RESIGNED | Director | 20 Oct 1994 | 18 Mar 1996 | | July 1953 | 19 Oakdene Road, Ramsgate, Kent, CT12 6DR |
| HABERT, Bernard Jean-Baptiste RESIGNED | Director | 03 Jan 1995 | 26 Apr 1997 | | September 1954 | 27 Rue De A Foret, Veneux-Les-Sablons, France, 77250 |
| KIBBLE, Trevor Richard RESIGNED | Director | 28 Mar 1996 | 30 Nov 1999 | | December 1942 | 34 Heycroft, Coventry, CV4 7HE |
| LONGINUS, Anthony Gordon RESIGNED | Director | 12 Oct 1994 | 23 Mar 1995 | | May 1954 | Glenburn House, Glenburn Road, Prestwick, Ayrshire, KA9 2NS, Scotland |
| MACKRELL, Ian RESIGNED | Director | 23 Mar 1995 | 29 Feb 1996 | | November 1946 | 31 Court Lodge Road, Horley, Surrey, RH6 8RT |
| MELVILLE, Robert Paterson RESIGNED | Director | 19 Oct 1994 | 09 Mar 1995 | | February 1954 | The Firs, Delapre Road, Weston-Super-Mare, Avon, BS23 4NF |
| NIERMAN, Dennis E RESIGNED | Director | 01 Mar 1996 | 09 May 2013 | Usa | December 1942 | The Priory, 37 London Road, Cheltenham, Gloucestershire, GL52 6HA |
| PURDY, Peter Haydn Victor RESIGNED | Director | | 10 Oct 1994 | | February 1927 | 238 Dyke Road, Brighton, East Sussex, BN1 5AE |
| SARCH, David RESIGNED | Director | | 13 Oct 1993 | | October 1940 | 3 Field Court, London, WC1R 5EN |
| ZOELLY, Carl Friedrich Robert RESIGNED | Director | 30 Nov 1999 | 15 Apr 2009 | | March 1924 | Im Eigeli 3, Kusnacht, 8700, ZURICH, Switzerland |