| BUTT, Jamshed Ahmed ACTIVE | Director | 24 Jan 2013 | | England | April 1941 | Autumm Lodge, Hurtmore Road, Hurtmore, Godalming, Surrey, GU7 2RB, England |
| DHILLON, Sukhvinder ACTIVE | Director | 20 Aug 2012 | | United Kingdom | March 1978 | Unit 3, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom |
| FRIEND, John Christopher RESIGNED | Secretary | 04 Apr 2012 | 11 Sep 2012 | | | Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS |
| KUKAR, Vikash RESIGNED | Secretary | | 04 Apr 2012 | | | Tower, 1, Apartment 2703 The Residences 1, Burj Downtown, Dubai, Uae |
| ADAMS, John RESIGNED | Director | | 02 Jun 1994 | | October 1955 | 1 The Malyons, Duppas Village, Shepperton, Middlesex, TW17 8JG |
| ANDERSON, David RESIGNED | Director | 06 Nov 2000 | 15 Nov 2003 | | November 1968 | 8 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS |
| BUDIN, Christophe RESIGNED | Director | | 01 Jun 1997 | | April 1958 | 8 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS |
| BUTT, Jamshed Ahmed RESIGNED | Director | | 20 Aug 2012 | England | April 1941 | Autumn Lodge, Hurtmore Road, Godalming, Surrey, GU7 2DY |
| CARTER, John David RESIGNED | Director | | 15 Aug 1991 | | September 1940 | 6 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU |
| KUKAR, Vikash RESIGNED | Director | | 04 Apr 2012 | United Kingdom | May 1954 | Tower, 1, Apartment 2703 The Residences 1, Burj Downtown, Dubai, TW1 4SU, Uae |
| LANDI, Michel RESIGNED | Director | 01 Jun 1997 | 06 Nov 2000 | | March 1967 | Unit 8 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS |
| MARTINES, Gaetano RESIGNED | Director | | 05 Dec 2000 | | August 1951 | 11 Clive Road, Twickenham, Middlesex, TW1 4SQ |
| MOSS, Pamela Jean RESIGNED | Director | 04 Apr 2012 | 04 Sep 2012 | United Kingdom | September 1946 | Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS |
| PAINTER, Alan Victor RESIGNED | Director | | 15 Nov 2003 | | April 1926 | Melville House, Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW |
| PATEL, Ghanshyam Umedbhai RESIGNED | Director | | 31 Oct 2005 | | June 1946 | 2a Willow Way, Whitton, Twickenham, Middlesex, TW2 5JW |
| SETHI, Sehdev RESIGNED | Director | | 16 Nov 2002 | | December 1957 | Woodcote Cottage Brooklands Road, Weybridge, Surrey, KT13 0AX |
| WALKER, Tyrone Anthony RESIGNED | Director | 16 Aug 2006 | 20 Dec 2012 | United Kingdom | October 1958 | 9 Tower Road, Strawberry Hill, Twickenham, TW1 4PD |