| ARMSTRONG, Martin ACTIVE | Secretary | 17 Dec 2012 | | | | Bridge House, Queen Victoria Street, London, EC4V 4EG, England |
| ARMSTRONG, Martin Bernard ACTIVE | Director | 01 Sep 2012 | | England | April 1962 | Bridge House, Queen Victoria Street, London, EC4V 4EG, England |
| BERTRAM, Timothy Charles Andrew RESIGNED | Secretary | 01 Aug 2000 | 01 May 2001 | | | 9 Ingelow Road, London, SW8 3PZ |
| DODD-NOBLE, Julia Leys RESIGNED | Secretary | | 29 Feb 1996 | | | 10 Brynmaer Road, London, SW11 4ER |
| MISTRY, Sanjay RESIGNED | Secretary | 12 Nov 2010 | 02 Jan 2013 | | | 18th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| PLASKETT, John Graham RESIGNED | Secretary | 14 Mar 2007 | 01 Dec 2009 | | | 30 Dutton Way, Iver, Buckinghamshire, SL0 9NY |
| POULTER, Barrie RESIGNED | Secretary | 01 Dec 2009 | 15 Nov 2010 | | | 1, Angel Court, London, EC2R 7HJ |
| POULTER, Barrie RESIGNED | Secretary | 02 Apr 2002 | 14 Mar 2007 | | | 18 Syke Cluan, Iver, Buckinghamshire, SL0 9EH |
| POULTER, Barrie RESIGNED | Secretary | 01 May 2001 | 31 Jan 2002 | | | 18 Syke Cluan, Iver, Buckinghamshire, SL0 9EH |
| POULTER, Barrie RESIGNED | Secretary | 29 Feb 1996 | 01 Aug 2000 | | | 18 Syke Cluan, Iver, Buckinghamshire, SL0 9EH |
| TAYLOR, Mikhal RESIGNED | Secretary | 31 Jan 2002 | 02 Apr 2002 | | | 22 Belsize Park Gardens, London, NW3 4LH |
| ARMSTRONG, Bernard Martin RESIGNED | Director | 04 Mar 2004 | 01 Nov 2006 | England | May 1962 | Coombe Place Farm, Offham, Lewes, East Sussex, BN7 3QB |
| ARMSTRONG, Bernard Martin RESIGNED | Director | | 01 Jun 2000 | England | May 1962 | Coombe Place Farm, Offham, Lewes, East Sussex, BN7 3QB |
| BERTRAM, Timothy Charles Andrew RESIGNED | Director | 01 Aug 2000 | 01 May 2001 | | September 1964 | 9 Ingelow Road, London, SW8 3PZ |
| BROOKE, Richard David Christopher, Sir RESIGNED | Director | | 28 Nov 2001 | | October 1938 | The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW |
| JEFFREYS, Sonamara Marie-Amelie RESIGNED | Director | 12 May 1997 | 01 Jun 2000 | | February 1966 | 12 Octavia Street, London, SW11 |
| LEDBETTER, Peter RESIGNED | Director | 31 Jan 2002 | 30 Sep 2005 | | March 1944 | Glenvar, Cross Avenue, Blackrock, County Dublin, IRISH, Ireland |
| MISTRY, Sanjay Yashvantlal RESIGNED | Director | 12 Nov 2010 | 02 Jan 2013 | England | October 1977 | 18th Floor, 1 Angel Court, London, EC2R 7HJ, England |
| POULTER, Barrie RESIGNED | Director | 01 May 2001 | 15 Nov 2010 | United Kingdom | October 1965 | 18 Syke Cluan, Iver, Buckinghamshire, SL0 9EH |
| POULTER, Barrie RESIGNED | Director | 30 Sep 1996 | 01 Aug 2000 | United Kingdom | October 1965 | 18 Syke Cluan, Iver, Buckinghamshire, SL0 9EH |
| STANLEY, Oliver Hugh RESIGNED | Director | 12 Apr 1995 | 01 Jun 2000 | | June 1959 | Parsonage Farm, Bentworth, Alton, Hampshire, GU34 5RB |