| PROTHEROE, David Jason Lloyd ACTIVE | Director | 01 Dec 2008 | | United Kingdom | December 1952 | 14 Bridgefield, Farnham, Surrey, GU9 8AN |
| RICHARDS, Allan ACTIVE | Director | 10 Jul 2006 | | England | November 1962 | 12 Thistle Grove, London, SW10 9RZ |
| ABBOU COHEN, Michele RESIGNED | Secretary | | 31 Dec 1991 | | | 22 Selvage Lane, Mill Hill, London, NW7 3SP |
| CUCKSEY, John Davenport RESIGNED | Secretary | 31 Dec 1991 | 25 Jun 1997 | | | Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB |
| LANCASHIRE, William John RESIGNED | Secretary | 25 Jun 1997 | 30 Jun 1998 | | | 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF |
| RICHARDS, Allan RESIGNED | Secretary | 01 Jul 2005 | 16 Aug 2005 | | | 12 Thistle Grove, London, SW10 9RZ |
| SHERRY, Margaret Yvonne RESIGNED | Secretary | 06 Jul 1998 | 11 May 2000 | | | 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS |
| WATTS, Martin James RESIGNED | Secretary | 01 Nov 2000 | 12 Aug 2005 | | | 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 15 Aug 2005 | 30 Jun 2008 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| SISEC LIMITED RESIGNED | Secretary | 30 Jun 2008 | 17 Nov 2011 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| ANDREWS, Paul John RESIGNED | Director | 31 Dec 1991 | 10 Jan 1996 | United Kingdom | September 1959 | Oakbury House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JY |
| CORDIER, Michel RESIGNED | Director | 29 Nov 1996 | 30 Jun 1999 | | March 1942 | 7 Rue Fabre D'Eglantine, Boutigny 77470, France, FOREIGN |
| CUCKSEY, John Davenport RESIGNED | Director | 31 Dec 1991 | 29 Nov 1996 | | November 1934 | Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB |
| DUBOIS, Marie Astrid RESIGNED | Director | 01 Jul 2005 | 01 Jun 2010 | Belgium | May 1961 | Chaussee De Waterloo., 1220 A.B-1180, Brussels, FOREIGN, Belgium |
| FELDMAN, Hugh Victor RESIGNED | Director | 31 Dec 1991 | 30 Nov 1996 | United Kingdom | October 1943 | Juniper House, Ashdon, Saffron Walden, Essex, CB10 2HB |
| GIBBS, Trevor Kim, Doctor RESIGNED | Director | 31 Dec 1991 | 30 Jan 1996 | | November 1953 | Orchard House, Talaton, Exeter, Devon, EX5 2RL |
| GOTLEY, Paul RESIGNED | Director | 31 Dec 1991 | 30 Nov 1996 | | July 1925 | Highfields, Kents Lane Magdalen Laver, Epping, Essex, CM16 6AX |
| IBAR, Jean Pierre RESIGNED | Director | | 31 Dec 1991 | | August 1949 | 306 Carter Street, New Canaan, Fairfield Connecticut 06840, FOREIGN, Usa |
| LANCASHIRE, William John RESIGNED | Director | 29 Nov 1996 | 30 Jun 1998 | | June 1935 | 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF |
| MAIRONI, Jerome RESIGNED | Director | 27 Apr 2006 | 01 Jun 2010 | France | July 1965 | 7 Rue Ybry, 92200,, Neuilly Sur Seine, France |
| PECHOTA, Andreas Paul Anton, Doctor RESIGNED | Director | 29 Nov 1996 | 23 Mar 1998 | | January 1945 | Schiedhaldensteig 14, Kusnacht, CH8700, Switzerland |
| ROYER-COLLARD, Peter John RESIGNED | Director | 31 Dec 1991 | 29 Nov 1996 | | April 1942 | 20 Fairleas, Saffron Walden, Essex, CB10 2DR |
| SAFFELL, John Robert RESIGNED | Director | 31 Dec 1991 | 02 Aug 1995 | | March 1953 | 2 Tracey Cottages, Honiton, Devon, EX14 8SL |
| SAFFELL, John Robert RESIGNED | Director | 10 Dec 1991 | 13 Dec 1991 | | March 1953 | 2 Tracey Cottages, Honiton, Devon, EX14 8SL |
| SCHETT, Marcus RESIGNED | Director | 01 Nov 2000 | 01 Jun 2010 | Switzerland | November 1957 | Pilatusstrasse 17, Stafa, 8712, Switzerland |
| SHERRY, Margaret Yvonne RESIGNED | Director | 06 Jul 1998 | 11 May 2000 | | January 1955 | 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS |
| SYKES, Anthony James Pownall RESIGNED | Director | | 31 Dec 1991 | | November 1949 | 3 Paternoster Row, Ortery St Mary, Devon, EX11 1DP |
| VAN EWYK, Robert Leopold RESIGNED | Director | 29 Nov 1996 | 31 Oct 2000 | | February 1952 | 35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP |
| VAN KULA, George RESIGNED | Director | 01 Jul 2005 | 27 Apr 2006 | | August 1963 | Ave. Des Quatre Saisons,, 25 1410, Waterloo, FOREIGN, Belgium |
| SISEC LIMITED RESIGNED | Director | 30 Jun 2008 | 30 Jun 2008 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |