| INGRAM, Peter William Irving ACTIVE | Secretary | 15 Sep 2012 | | | | 155 Bishopsgate, London, EC2M 3AD |
| WOODCOCK, Sarah ACTIVE | Secretary | 27 Jun 2011 | | | | 155 Bishopsgate, London, EC2M 3AD |
| CLARK, Lynn Janet ACTIVE | Director | 20 Dec 2011 | | United Kingdom | January 1962 | 155 Bishopsgate, London, EC2M 3AD |
| FILKINS, Julian Ashley ACTIVE | Director | 01 Feb 2008 | | United Kingdom | February 1965 | 28, Mollison Rise, Whiteley, Fareham, Hampshire, PO157TX |
| HARDY, Giles Timothy Campbell ACTIVE | Director | 12 Jan 2007 | | United Kingdom | December 1963 | 11 Birchway, Tunbridge Wells, Kent, TN2 3DA |
| SMITH, Nick ACTIVE | Director | 01 Jul 2005 | | England | January 1961 | White Lodge, Westbrook Road, London, SE3 0LL |
| TAN, Joon Yew ACTIVE | Director | 15 Sep 2012 | | England | September 1955 | 155 Bishopsgate, London, EC2M 3AD |
| DORAN, Beatrice Joyce RESIGNED | Secretary | 08 Jul 1998 | 15 Sep 2012 | | | 27 The Downs, London, SW20 8HQ |
| HALL, Philippa Jane RESIGNED | Secretary | 31 Dec 1992 | 08 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 | 30 Jan 1998 | | October 1959 | 35a Elsworthy Road, London, NW3 |
| AITKENHEAD, Leslie Allan RESIGNED | Director | | 31 Aug 1998 | | June 1951 | Law Hall House, Law Hall Lane, Whitwell, Hitchin, Hertfordshire, SG4 8JJ |
| ALFORD, Nicholas David RESIGNED | Director | 10 Apr 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 |
| ARCHER, Mark Geoffrey, Dr RESIGNED | Director | 08 Feb 2000 | 14 Nov 2005 | England | April 1960 | 5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH |
| BAKER, Christopher Charles RESIGNED | Director | 30 Oct 1997 | 12 Apr 1999 | | May 1945 | 4 Downham Road, Brock Hill, Wickford, Essex, SS11 7LY |
| BAUERNFEIND, Hans-Dietrich RESIGNED | Director | | 14 Apr 1998 | | August 1938 | Rossertblick No 18, 6239 Eppstein-Bremthal, Germany |
| COHEN, Stephen Benedict RESIGNED | Director | 13 Apr 1999 | 13 Jan 2000 | | July 1956 | 41 Blomfield Road, London, W9 2PF |
| CUFF, Martyn James RESIGNED | Director | 01 Feb 2007 | 25 Nov 2011 | United Kingdom | May 1968 | Bridle Cottage, Heath End Road, Great Kingshill, Buckinghamshire, HP15 6HS |
| DEW, Peter George Patrick RESIGNED | Director | | 31 Aug 1993 | | October 1945 | 18 Turtle Cove Villas, Tai Tam, FOREIGN, Hong Kong |
| DORAN, Beatrice Joyce RESIGNED | Director | 05 Jun 2001 | 15 Sep 2012 | England | October 1957 | 27 The Downs, London, SW20 8HQ |
| FRANK, Udo RESIGNED | Director | 26 Mar 2002 | 01 Jan 2003 | | May 1959 | Herlenstuckshaag 18, Kelkheim, 65779, Germany |
| GOSSMAN, Andreas RESIGNED | Director | 22 Dec 1998 | 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 |
| HODGSON, Nicholas Thomas Andrew RESIGNED | Director | 01 Aug 1993 | 01 Feb 2000 | | January 1962 | 32 Sotheby Road, Highbury, London, N5 2UR |
| HOOPER, Michael David RESIGNED | Director | 22 May 2001 | 02 Jan 2007 | | January 1962 | 10 Tylers Crescent, Hornchurch, Essex, RM12 6SY |
| LUBOFF, Mark Edward RESIGNED | Director | 17 Mar 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 |
| MANTEL, Jan RESIGNED | Director | 24 Dec 1998 | 14 Apr 1999 | | August 1954 | 16 Devereux Lane, London, SW13 8DA |
| NUDING, Timothy Norman RESIGNED | Director | 02 May 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 |
| SEDGWICK DWANE, Neil Peter RESIGNED | Director | 06 Nov 2001 | 05 Jan 2004 | | May 1962 | Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BJ |
| TIERNEY, John Francis William RESIGNED | Director | 22 May 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 | 22 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 |
| WHITE, Simon Richard Tore RESIGNED | Director | 14 Nov 1997 | 20 Jan 1999 | | August 1963 | 33 Frewin Road, London, SW18 3LR |
| WUNDERLICH, Herbert RESIGNED | Director | | 16 Mar 1998 | | July 1941 | Am Fuchstanz 4, 6930 Usingen It, Germany |