| WOODCOCK, Sarah ACTIVE | Secretary | 27 Jun 2011 | | | | 155 Bishopsgate, London, EC2M 3AD |
| FILKINS, Julian Ashley ACTIVE | Director | 11 Jun 2008 | | United Kingdom | February 1965 | 28, Mollison Rise, Whiteley, Fareham, Hampshire, PO157TX |
| HOOPER, Michael David ACTIVE | Director | 02 May 2001 | | England | January 1962 | Red Oaks, Outings Lane, Doddinghurst, Essex, CM15 0LS |
| DORAN, Beatrice Joyce RESIGNED | Secretary | 29 Jul 1998 | 15 Sep 2012 | | | 27 The Downs, London, SW20 8HQ |
| HALL, Philippa Jane RESIGNED | Secretary | 31 Dec 1992 | 29 Jul 1998 | | | 39a Queensbury Court, Ardmore Lane, Buckhurst Hill, Essex, IG9 5RY |
| HUGHES, Anthony Peter RESIGNED | Secretary | 28 Jan 2005 | 27 Jun 2011 | | | 34 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SU |
| ROSSDALE, Anthony George Clifton RESIGNED | Secretary | | 31 Dec 1992 | | | 62 Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AR |
| SALT, Kirsten June RESIGNED | Secretary | 26 Jul 2000 | 28 Jan 2005 | | | 15 Tetherdown, London, N10 1ND |
| AIN, Anthony RESIGNED | Director | 21 Oct 1997 | 26 Jan 1999 | | October 1959 | 2456 Valliso Street, San Francisco, Calfornia 94123 Usa, FOREIGN |
| AITKENHEAD, Leslie Allan RESIGNED | Director | | 22 Jan 1998 | | June 1951 | Law Hall House, Law Hall Lane, Whitwell, Hitchin, Hertfordshire, SG4 8JJ |
| ALFORD, Nicholas David RESIGNED | Director | 09 Feb 2000 | 31 Oct 2001 | United Kingdom | November 1954 | Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF |
| ALLEN, Peter John RESIGNED | Director | 21 Oct 1997 | 01 May 2002 | England | July 1949 | Hestia Woodland Way, Kingswood, Surrey, KT20 6PA |
| APATOFF, Michael John RESIGNED | Director | 22 Jan 1998 | 08 Jul 1998 | | June 1955 | 2313 Broadway, San Francisco, California, CA 94115, Usa |
| ARCHER, Mark Geoffrey, Dr RESIGNED | Director | 09 Feb 2000 | 14 Nov 2005 | England | April 1960 | 5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH |
| BAUERNFEIND, Hans-Dietrich RESIGNED | Director | | 06 Aug 1998 | | August 1938 | Rossertblick No 18, 6239 Eppstein-Bremthal, Germany |
| COHEN, Stephen Benedict RESIGNED | Director | 09 Aug 1999 | 13 Jan 2000 | | July 1956 | 41 Blomfield Road, London, W9 2PF |
| DEW, Peter George Patrick RESIGNED | Director | | 31 Aug 1993 | | October 1945 | 18 Turtle Cove Villas, Tai Tam, FOREIGN, Hong Kong |
| DOLAN, Eamonn Francis RESIGNED | Director | 22 Jan 1998 | 26 Jan 1999 | | October 1961 | 15 Pine Hills Court, Oakland, California, CA 94611, Usa |
| DORAN, Beatrice Joyce RESIGNED | Director | 02 May 2001 | 15 Sep 2012 | England | October 1957 | 27 The Downs, London, SW20 8HQ |
| EBERSTADT, Gerhard, Diplom-Volkswirt RESIGNED | Director | 22 Jan 1998 | 01 Apr 2001 | | June 1934 | Dresdner Bank Ag, D-60301 Frankfurt Gallusanlage 8, D-60301 Frankfurt, D60301, Germany |
| FRANK, Udo RESIGNED | Director | 26 Mar 2002 | 01 Jan 2003 | | May 1959 | Herlenstuckshaag 18, Kelkheim, 65779, Germany |
| FUGELSANG, George Nels RESIGNED | Director | 22 Jan 1998 | 23 Apr 1999 | | July 1940 | 17 Calhoun Drive, Greenwich, Ct 06831, Usa |
| GOSSMAN, Andreas RESIGNED | Director | 09 Aug 1999 | 31 Dec 2000 | | May 1961 | 44 Clarelawn Avenue, London, SW14 8BG |
| HARDING, David Charles Robert RESIGNED | Director | | 31 Oct 1993 | | July 1959 | 10 Rokeby Place, Wimbledon, London, SW20 0HU |
| LUBOFF, Mark Edward RESIGNED | Director | 09 Feb 2000 | 10 Sep 2002 | England | May 1957 | 6 Bolingbroke Grove, London, SW11 6ES |
| LYNAM, Mark RESIGNED | Director | 10 Mar 1993 | 22 Oct 1999 | | April 1961 | Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX |
| MADLER, Franz Joachim Emil RESIGNED | Director | 22 Jan 1998 | 01 Apr 2001 | | July 1948 | Albert-Schweitzer Str 9, Bad Soden, Hessen, 65812, Germany |
| NUDING, Timothy Norman RESIGNED | Director | 24 Jan 2001 | 02 Nov 2001 | United Kingdom | January 1954 | 16 Hippodrome Mews, London, W11 4NN |
| PINCKNEY, David Charles RESIGNED | Director | | 17 Feb 1998 | United Kingdom | September 1940 | Southcot House, Chapmanslade, Westbury, Wiltshire, BA13 4AU |
| PRICE, William Leonard RESIGNED | Director | 22 Jan 1998 | 11 Apr 2001 | | July 1940 | 222 Golden Gate Avenue, Belvedere, California, CA 94920, Usa |
| RUDSTEN, Jeffrey Steven RESIGNED | Director | 22 Jan 1998 | 26 Jan 1999 | | March 1949 | 160 Laurel Grove Avenue, Ross, California, CA 94957, Usa |
| SEDGWICK DWANE, Neil Peter RESIGNED | Director | 06 Nov 2001 | 05 Jan 2004 | | May 1962 | Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BJ |
| STACK, William Stuart RESIGNED | Director | 22 Jan 1998 | 29 Apr 1999 | | January 1947 | 2044 Green Street, San Francisco, California, CA 94123, Usa |
| TIERNEY, John Francis William RESIGNED | Director | 24 Jan 2001 | 01 Nov 2001 | United Kingdom | May 1963 | Sloe Pightle, Burnt Hill Yattendon, Newbury, Berkshire, RG18 0XD |
| UTERMANN, Andreas RESIGNED | Director | 09 Dec 2002 | 31 Mar 2006 | | January 1966 | Hampsted Village, 67 New End, London, NW3 1HY |
| VOSE, Ian RESIGNED | Director | 02 May 2001 | 05 Oct 2001 | | October 1956 | 36 Hillersdon Avenue, Barnes, London, SW13 0EF |
| WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED | Director | | 15 Nov 1997 | United Kingdom | March 1932 | 12 Cowley Street, London, SW1P 3LZ |
| WARNER, Nigel RESIGNED | Director | 06 Nov 2001 | 13 Jul 2004 | | March 1961 | 2 Garden End, Stock, Essex, CM4 9LD |
| WEEMAN JR, Kenneth Burleigh RESIGNED | Director | 22 Jan 1998 | 26 Jan 1999 | | October 1940 | 2100 Pacific Ave Apt 7-A, San Francisco, California, 94115, Usa |
| WUNDERLICH, Herbert RESIGNED | Director | | 22 Jan 1998 | | July 1941 | Am Fuchstanz 4, 6930 Usingen It, Germany |