| EVANS, Nicola Clare ACTIVE | Secretary | 17 Oct 2006 | | | | 15, Parkgate Mews, London, N6 5NB |
| MATTHEWS, Guy Vincent ACTIVE | Director | 08 Oct 2004 | | England | June 1965 | 82 Campden Street, London, W8 7EN |
| MONSON, John Guy Elmhirst ACTIVE | Director | 27 May 2004 | | England | September 1962 | 19, Grafton Square, London, SW4 0DA |
| SERVICE, Thomas Nicholas Mckinlay ACTIVE | Director | 27 May 2004 | | United Kingdom | May 1952 | The Old Vicarage, Bucklebury, Reading, Berkshire, RG7 6PL |
| WELLS, Caroline Elizabeth RESIGNED | Secretary | | 17 Oct 2006 | | | 14, The Burlings, Ascot, Berkshire, SL5 8BY |
| BENNETT, Kevin RESIGNED | Director | 01 Jan 2001 | 22 Aug 2007 | | November 1959 | 19 Mayfield Road, Walton On Thames, Surrey, KT12 5PL |
| BENSTED SMITH, Nicholas Michael RESIGNED | Director | 23 Dec 1996 | 30 Apr 2008 | | November 1963 | Willows, Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ |
| BODDINGTON, Robert Geoffrey Redfern RESIGNED | Director | 23 Dec 1996 | 30 Apr 2008 | United Kingdom | March 1964 | Floyds Farmhouse, Wingrave, Buckinghamshire, HP22 4PL |
| BROWN, Robert Alan RESIGNED | Director | | 19 Feb 2007 | | June 1954 | 17 Thurleigh Road, London, SW12 8UB |
| CLAMP, John David RESIGNED | Director | 24 Jan 2000 | 30 Nov 2001 | Uk | January 1953 | 3 Elm Close, Darrington, Pontefract, West Yorkshire, WF8 3AF |
| DAVIES, Mark Christopher Cotton RESIGNED | Director | | 26 May 1993 | England | April 1944 | 20 Thames Street, Walton On Thames, Surrey, KT12 1JZ |
| FISHER, Anthony Bruce RESIGNED | Director | | 30 Sep 1992 | | June 1948 | 75 Sussex Square, London, W2 2SS |
| FOORD, Jennifer Ann RESIGNED | Director | | 11 Feb 1993 | | January 1949 | 53 Crossmead, Mottingham, London, SE9 3AA |
| GORDDARD, David RESIGNED | Director | 02 Sep 1996 | 30 Apr 2008 | United Kingdom | January 1945 | 46 Leith Mansions, Grantully Road, London, W9 1LH |
| HARRIS HUGHES, Howell Meirion RESIGNED | Director | 14 May 1992 | 30 Sep 2007 | United Kingdom | June 1943 | Lostiford House, Wonersh, Guildford, Surrey, GU5 0QY |
| KIDD, David Paul RESIGNED | Director | 21 Sep 1993 | 31 Oct 2004 | United Kingdom | March 1960 | 47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE |
| LUTHI, Werner Paul RESIGNED | Director | 22 Dec 1992 | 15 Jul 1994 | | August 1943 | Bunishoferstrasse 174, Ch-8706, Feldmeilen, Switzerland |
| MAITLAND, Richard James, Mr. RESIGNED | Director | 01 Jan 2001 | 30 Apr 2008 | England | August 1969 | 17 Hippodrome Mews, Notting Hill, London, W11 4NN |
| MARSH, John Bernard RESIGNED | Director | 07 Oct 1996 | 30 Sep 2004 | United Kingdom | May 1947 | The Mill House, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DP |
| NOTT, John William Frederic, Sir RESIGNED | Director | 01 Jan 1999 | 31 Dec 2001 | England | February 1932 | 31 Walpole Street, London, SW3 4QS |
| RIVETT-CARNAC, Simon Miles RESIGNED | Director | 27 May 2004 | 30 Apr 2008 | England | February 1966 | 69 Sterndale Road, London, W14 0HU |
| SARIKHANI, Ali Reza RESIGNED | Director | | 01 Aug 1997 | United Kingdom | February 1946 | Oakbank, Courtenay Avenue, London, N6 4LR |
| STEVENSON, Samuel RESIGNED | Director | | 31 Dec 1994 | | March 1933 | 149 Pavilion Road, London, SW1X 0BJ |
| VON MEYENBURG, Franz Konrad RESIGNED | Director | 27 May 2004 | 26 Apr 2007 | | April 1949 | Gissbuelstrasse 1, Herrilberg, Ch 8704, Switzerland |
| WARD, Anthony Daniel RESIGNED | Director | | 30 Sep 1992 | | July 1931 | Eden Lodge, Tilford, Farnham, Surrey |
| WARD, Michael Robert Lorne RESIGNED | Director | 01 Jan 2001 | 30 Apr 2008 | England | June 1945 | 11 Bridge Lane, Battersea, London, SW11 3AD |
| WEBB, David Stewart RESIGNED | Director | 18 Jan 1993 | 01 Sep 1993 | | February 1948 | 3 Fairbank Avenue, Orpington, Kent, BR6 8JY |
| WILLIAMS, Philip John RESIGNED | Director | 13 May 1993 | 30 Jun 1999 | | August 1946 | The Farmhouse, Nomansland Farm, Wheathampstead, Hertfordshire, AL4 8EY |
| WILSON, Nigel Richard RESIGNED | Director | | 30 Sep 2004 | | February 1946 | Old Manor Farm, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LE |