| HARVEY, Deborah ACTIVE | Secretary | 30 Nov 2009 | | | | Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX |
| CAREW HUNT, Nicholas Easton ACTIVE | Director | 15 Jan 2010 | | United Kingdom | October 1951 | Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom |
| IBBOTSON, Mark Scott ACTIVE | Director | 01 Jul 2009 | | United Kingdom | May 1967 | Cannon Bridge House 1, Cousin Lane, London, EC4R 3XX |
| EADES, Adam Nicholas RESIGNED | Secretary | 08 Jan 1999 | 30 Nov 2009 | | | Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX |
| HILL, Stephen Kenneth RESIGNED | Secretary | | 17 Sep 1996 | | | 2 Martlett Lodge, Oak Hill Park, Hampstead, London, NW3 7LE |
| NASH, Ian Eric RESIGNED | Secretary | 17 Sep 1996 | 08 Jan 1999 | | | Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT |
| ANDERSON, Gary John RESIGNED | Director | 20 Jul 1999 | 14 Sep 2001 | | October 1961 | Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS |
| BARTON, Roger Nigel RESIGNED | Director | 20 May 1999 | 01 Jul 1999 | United Kingdom | June 1954 | Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG |
| BERLIAND, Richard David Antony RESIGNED | Director | 22 May 1997 | 14 Sep 2001 | Uk | October 1962 | Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW |
| CALLEWAERT, Michael Joseph RESIGNED | Director | 15 Sep 1996 | 08 Jan 1997 | | February 1962 | Brimshott Farm, Red Lion Road, Chobham, Surrey, GU24 8RG |
| CAMPBELL-GRAY, James RESIGNED | Director | 15 Sep 1996 | 04 Aug 1999 | | February 1958 | Flat 1, 59 Gloucester Street, London, SW124DZ |
| CARLSSON, Roger Emanuel RESIGNED | Director | 09 Jul 1998 | 14 Sep 2001 | | March 1955 | Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ |
| CHATAWAY, Michael Denys RESIGNED | Director | | 28 Oct 1992 | | July 1934 | The Old Rectory, Tichborne, Alresford, Hants, SO24 0NA |
| COX, George Edwin, Sir RESIGNED | Director | 15 Sep 1996 | 14 Sep 2001 | British Uk Citizen | May 1940 | Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ |
| EADES, Adam Nicholas RESIGNED | Director | 01 Jul 2009 | 30 Nov 2009 | | August 1962 | Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX |
| ELMER, Patrick RESIGNED | Director | | 15 Sep 1996 | | March 1930 | Waveney House Victoria Road, Diss, Norfolk, IP22 3JG |
| EYNON, Richard Mark RESIGNED | Director | 15 Sep 1996 | 26 May 1998 | United Kingdom | November 1953 | Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA |
| FLETCHER, Piers Michael William RESIGNED | Director | | 15 Sep 1996 | | August 1956 | 39, Upper Woodford, Salisbury, Wiltshire, SP4 6NU |
| FOYLE, John Lewis RESIGNED | Director | 20 Oct 1998 | 30 Jun 2009 | | June 1948 | Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX |
| FREEDBERG, Hugh Ronald RESIGNED | Director | 20 Oct 1998 | 30 Apr 2009 | | June 1945 | Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX |
| FURNESS, Clive Howard RESIGNED | Director | 03 Aug 1993 | 16 Aug 1994 | | August 1959 | 62 Farleigh Road, Warlingham, Surrey, CR6 9EB |
| FURSE, Clara Hedwig Frances, Dame RESIGNED | Director | 15 Sep 1996 | 20 May 1999 | England | September 1957 | 15, Groveway, London, SW9 0AH |
| GATERELL, Stephen RESIGNED | Director | 15 Sep 1996 | 14 Sep 2001 | | February 1955 | 110 Church Street, Great Burstead, Billericay, Essex, CM11 2TR |
| GRAAP, Bernd Hans RESIGNED | Director | 16 Aug 1995 | 15 Sep 1996 | Germany | June 1947 | Falkenstein 39, Hamburg 22587, FOREIGN, Germany |
| GRIMWOOD, Stephen Foxworth RESIGNED | Director | | 15 Sep 1996 | | May 1951 | 504 Willoughby House, The Barbican, London, EC2Y 8BN |
| HANDS, David John RESIGNED | Director | 15 Sep 1996 | 20 May 1999 | | October 1951 | 21 Ennismore Gardens, London, SW7 1AB |
| HARDY, David Malcolm RESIGNED | Director | | 15 Sep 1996 | | July 1955 | 15 Poseidon Court, Homer Drive, London, E14 3UG |
| HARRAGAN, Stephen William RESIGNED | Director | 09 Jul 1998 | 14 Sep 2001 | United Kingdom | August 1955 | 36 Birch Lane, Stock, Essex, CM4 9NA |
| HARTLEY, Christopher John RESIGNED | Director | 15 Sep 1996 | 09 Jul 1998 | | September 1946 | Ravelston, Sycamore Close, Amersham, Bucks, HP6 6BW |
| HERTSHTEN, Gedon RESIGNED | Director | 22 May 1997 | 14 Sep 2001 | | September 1952 | Flat 25 175-177 Holland Park Avenue, Holland Park, London, W11 4UL |
| HILLS, Stephen Gerald RESIGNED | Director | 15 Sep 1996 | 14 Sep 2001 | United Kingdom | December 1959 | Fairings, 35 Forest Drive, Keston Park, Kent, BR2 6EE |
| HODSON, Daniel Houghton RESIGNED | Director | 15 Sep 1996 | 31 Jul 1998 | | March 1944 | Treyford Manor, Midhurst, West Sussex, GU29 0LD |
| JENKINS, Michael Nicholas Howard, Sir RESIGNED | Director | | 15 Sep 1996 | | October 1932 | Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT |
| KOSTER, Peter Ronald RESIGNED | Director | 09 Jul 1998 | 14 Sep 2001 | | November 1952 | Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR |
| KYTE, David Mark RESIGNED | Director | 15 Sep 1996 | 24 Mar 1998 | | June 1960 | 31 Middleway, Hampstead Garden Suburb, London, NW11 6FH |
| LEWIS, Paul Nicholas RESIGNED | Director | 22 May 1997 | 09 Jul 1998 | United Kingdom | January 1960 | Oak Hall, Chelmsford Road, Felsted, Essex, CM6 3LT |
| MARRON, Michael Kingsmill RESIGNED | Director | | 15 Sep 1996 | | June 1951 | 4 Forge Square, The Green Leigh, Tonbridge, Kent, TN11 8QR |
| MC CLUMPHA, Alexander Donald RESIGNED | Director | | 17 Dec 1992 | | January 1932 | 33 Croham Manor Road, South Croydon, Surrey, CR2 7BJ |
| MCERLEAN, Michael RESIGNED | Director | 18 May 2000 | 14 Sep 2001 | | May 1960 | 93 Globeview, 10 High Timber Street, London, EC4V 3PR |
| METCALFE, Michael William RESIGNED | Director | | 15 Sep 1996 | England | April 1944 | 47 Hornton Street, London, W8 7NT |
| OVERLANDER, Michael RESIGNED | Director | 17 Sep 1996 | 20 May 1999 | England | October 1951 | Herondale 28 Gordon Avenue, Stanmore, Middlesex, HA7 3QD |
| OVERLANDER, Michael RESIGNED | Director | 08 Nov 1993 | 15 Sep 1996 | England | October 1951 | Herondale 28 Gordon Avenue, Stanmore, Middlesex, HA7 3QD |
| REGAS, Peter Samuel RESIGNED | Director | 22 May 1997 | 20 May 1999 | | June 1956 | 20 Serviden Drive, Bromley, Kent, BR1 2UB |
| RIBEIRO, John Alexander Vieira RESIGNED | Director | 16 Aug 1994 | 17 Jul 1996 | | September 1943 | Farm View Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ |
| RUCKER, Patrick Antony Stuart RESIGNED | Director | | 16 Aug 1995 | | October 1934 | The Old Almshouse, Tilt Road, Cobham, Surrey, KT11 3EZ |
| SPARKE, Stephen Howard RESIGNED | Director | 15 Sep 1996 | 14 Sep 2001 | | May 1958 | 77 Chase Side, Enfield, Middlesex, EN2 6NL |
| STILLER, Michael James RESIGNED | Director | 15 Sep 1996 | 22 May 1997 | | December 1951 | Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ |
| STONE, Michael Rhys Watkin RESIGNED | Director | 15 Sep 1996 | 09 Jul 1998 | England | February 1957 | Flat 2, 23 Bolton Gardens, London, SW5 0AQ |
| STUART, David Lewis RESIGNED | Director | 15 Sep 1996 | 20 May 1999 | | March 1944 | 2 Winterbrook Road, Herne Hill, London, SE24 9JA |
| SUSSEX, John Stephen RESIGNED | Director | 22 May 1997 | 18 Aug 1998 | | August 1958 | 9 The Knowle, Basildon, Essex, SS16 4BP |
| THE LORD WALKER OF WORCESTER, The Rt Hon Lordpeter Edward, Lord RESIGNED | Director | 15 Sep 1996 | 14 Sep 2001 | | March 1932 | 12 Cowley Street, London, SW1P 3LZ |
| THORPE, Phillip Andrew RESIGNED | Director | | 01 Oct 1992 | | August 1954 | Chateau De Bauge, Les Vercher Sur Layon, 49700 France, FOREIGN |
| WARD, Anthony Richard Bangor, Mr. RESIGNED | Director | | 15 Sep 1996 | England | May 1960 | 28 Green Street, London, W1K 7AZ |
| WAYE, Jan Roger RESIGNED | Director | 31 Mar 1993 | 15 Sep 1996 | | June 1948 | 58 Canfield Gardens, London, NW6 3EB |
| WIGGLESWORTH, Jack RESIGNED | Director | 21 Jul 1998 | 31 Jul 1998 | United Kingdom | October 1941 | Flat 3 And Flat 4 Deacons Heights, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QY |
| WIGGLESWORTH, Jack RESIGNED | Director | 15 Sep 1996 | 09 Jul 1998 | United Kingdom | October 1941 | Flat 3 And Flat 4 Deacons Heights, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QY |
| WILLIAMSON, Robert Brian, Sir RESIGNED | Director | 01 Aug 1998 | 14 Sep 2001 | United Kingdom | February 1945 | 23 Paultons Square, London, SW3 5AP |
| WOODHEAD, Robin George RESIGNED | Director | 01 Oct 1992 | 15 Sep 1996 | England | April 1951 | 23 Onslow Court, Drayton Gardens, London, SW10 9RL |
| WRIGHT, Evelyn RESIGNED | Director | 15 Sep 1996 | 22 May 1997 | United Kingdom | December 1940 | Parsonage Farmhouse, Canterbury, Kent, CT4 7AD |
| WYER, Olivia Catherine RESIGNED | Director | 15 Sep 1996 | 22 May 1997 | | December 1960 | Flat 4, 8 Collingham Place, London, SW5 0PY |
| YOUNG, John Ashley RESIGNED | Director | 15 Sep 1996 | 22 May 1997 | | March 1953 | Glazenwood Lodge Glazenwood Road, Bradwell, Braintree, Essex, CM7 8ET |