| TRIK, Albert ACTIVE | Director | 22 Sep 1997 | | | January 1967 | Dorpsstraat 326, 1531 Hx Wormer, The Netherlands |
| BRADLEY, Nigel Charles RESIGNED | Secretary | 13 Apr 2006 | 28 Jan 2008 | | | 10 Croft Road, Edwalton, NG12 4BW |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 13 Apr 2006 | | | 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP |
| EQUITY TRUST SERVICES (UK) LIMITED RESIGNED | Secretary | 28 Jan 2008 | 23 Dec 2009 | | | 6, St Andrew Street, London, EC4A 3AE |
| BARRACLOUGH, Stephen Thomas RESIGNED | Director | 16 Feb 1994 | 03 Jan 1995 | | May 1952 | Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB |
| BRADLEY, Nigel Charles RESIGNED | Director | 13 Apr 2006 | 11 Dec 2007 | | March 1953 | 10 Croft Road, Edwalton, NG12 4BW |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 13 Apr 2006 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| DAVEY, Gary RESIGNED | Director | | 16 Feb 1994 | | January 1954 | The Walled Garden, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS |
| DE BOER, Robert Franciscus RESIGNED | Director | | 31 Jul 1995 | | September 1952 | De Dissel 16, 12052b Laren, FOREIGN, Netherlands |
| DE JAGER, Petrus Johannes Gerrit RESIGNED | Director | 31 Jul 1995 | 31 Jan 2003 | | February 1943 | Baarnsweweg 34, 3735 Mh Bosch En Duin, Netherlands |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| HINTON, Leslie Frank RESIGNED | Director | 08 Apr 1999 | 19 Dec 2001 | | February 1944 | Upper Flat, 112 South Hill Park, London, NW3 2SN |
| HOYNG, Oliver Bernard Louis RESIGNED | Director | 11 Dec 2007 | 23 Dec 2009 | United Kingdom | June 1969 | 6, St Andrew Street, London, EC4A 3AE |
| HUTSON, Stephen Frank RESIGNED | Director | 19 Dec 2001 | 13 Apr 2006 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| KENDAL, Jonathan RESIGNED | Director | 13 Apr 2006 | 31 Oct 2006 | | July 1958 | 72 Woodside Avenue, Muswell Hill, London, N10 3HY |
| LATHOUWERS, Anton Robert RESIGNED | Director | | 13 Apr 2006 | | September 1959 | Prins Hendriklaan 31 A 1075 Az, Amsterdam, FOREIGN, The Netherlands |
| LINFORD, Richard Martin RESIGNED | Director | 03 Jan 1995 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| RICE, David Marcus John RESIGNED | Director | 31 Jul 2008 | 23 Dec 2009 | United Kingdom | September 1962 | 49 Sherington Road, Charlton, London, SE7 7JW |
| STEHRENBERGER, Peter Walter RESIGNED | Director | | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| VAN VREDENBURCH, Hugo RESIGNED | Director | 31 Oct 2006 | 11 Dec 2007 | | December 1968 | Hyde House, Hyde End, Great Missenden, Buckinghamshire, HP16 0RJ |
| VERKOULEN, Richard Lodewijk Hubortus RESIGNED | Director | 11 Dec 2007 | 31 Jul 2008 | | August 1965 | Flat 2, 2 Orme Court, Bayswater London, W2 4RL |