| CARROLL, Tinisha Danielle ACTIVE | Secretary | 13 Sep 2024 | | | | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| BRAITHWAITE, Julian Nicholas ACTIVE | Director | 18 Mar 2024 | | England | July 1968 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| BUCKINGHAM, Janice Ritchie RESIGNED | Secretary | | 31 Mar 1999 | | | 87 Lushes Road, Loughton, Essex, IG10 3QD |
| GIANINO, Amie RESIGNED | Secretary | 20 Mar 2001 | 12 Mar 2002 | | | 655 Simmons Ave, Kirkwood, 63122 Missouri, Usa |
| MONTIJN, Sietze Watze RESIGNED | Secretary | 12 Mar 2002 | 16 Apr 2009 | | | Schouwweq 92, Wassenaur, The Netherlands 2243 Bm |
| VAN RAVENSWAAIJ, Eelco Alexander RESIGNED | Secretary | 31 Mar 1999 | 20 Mar 2001 | | | Den Texstraat 34hs, Amsterdam, 1017 ZB, The Netherlands |
| ALEXANDER, Barton RESIGNED | Director | 01 Oct 2001 | 16 Apr 2009 | | December 1951 | 3330 Oak Street, Wheat Ridge, Colorado, Co 80033, Usa |
| ASHWORTH, Henry William RESIGNED | Director | 16 Jan 2017 | 28 Feb 2021 | United Kingdom | July 1969 | Third Floor, 24, Chiswell Street, London, EC1Y 4YX |
| BOTHA, Adrian George Philip RESIGNED | Director | 01 Oct 2003 | 13 Oct 2006 | | July 1953 | 117 Abbey House, 1 Garden Road, London, NW8 9BY |
| BUCKINGHAM, Janice Ritchie RESIGNED | Director | 12 May 2000 | 30 Sep 2005 | United Kingdom | July 1955 | 31 Kendal Avenue, Epping, Essex, CM16 4PP |
| BUCKINGHAM, Janice Ritchie RESIGNED | Director | 20 Jan 1998 | 31 Mar 1999 | United Kingdom | July 1955 | 31 Kendal Avenue, Epping, Essex, CM16 4PP |
| CONNOR, Richard Joseph RESIGNED | Director | 01 Oct 2003 | 16 Apr 2009 | United Kingdom | September 1954 | 146 Mercers Road, London, N19 4PU |
| CONNOR, Richard Joseph RESIGNED | Director | 20 Mar 2001 | 30 Sep 2002 | | September 1954 | Flat 3 Worsley Court, 45 Pilgrims Lane, London, NW3 1SR |
| CONNOR, Richard J RESIGNED | Director | 11 Jun 1992 | 13 Oct 1994 | | September 1953 | 22 Alexandra Gardens, Muswell Hill, London, N10 3RL |
| CRUTCHER, Michael Bayard RESIGNED | Director | 13 Oct 1994 | 01 Mar 2004 | | July 1944 | 2406 Greten Lane, Anchorage, Jefferson, Kentucky, 40223, Usa |
| DARBARI, Puja Girish RESIGNED | Director | 26 Feb 2021 | 12 Sep 2024 | England | May 1976 | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom |
| DE PRACOMTAL, Alain, Le Comte RESIGNED | Director | | 08 Mar 1995 | | December 1924 | Jas Hennessy & Co, 1 Rue De La Richonne, Cognac Cedex 16160, France |
| FAUGHT, Richard RESIGNED | Director | | 10 Apr 2000 | | May 1950 | 4377 Mcpherson Avenue, St Louis, Missouri 63108, FOREIGN, Usa |
| FLECKENSTEIN, Ross RESIGNED | Director | 31 Mar 1999 | 01 Oct 1999 | | November 1956 | 527 Hidden Lane, Grosse Pointe Woods, Mi 48236, United States Of America |
| GIANINO, Amie RESIGNED | Director | 01 May 2000 | 10 Dec 2008 | | November 1965 | 655 Simmons Ave, Kirkwood, 63122 Missouri, Usa |
| GRANT, Marcus RESIGNED | Director | 15 Apr 2009 | 09 Feb 2015 | Usa | September 1945 | Third Floor, 24, Chiswell Street, London, EC1Y 4YX, United Kingdom |
| HODSON, Gregory Charles, Dr RESIGNED | Director | 07 Sep 2007 | 16 Apr 2009 | | September 1958 | 501 Greenwich Lane, Modesto, California 95350, Usa |
| JONES, Michael RESIGNED | Director | 28 Aug 1997 | 12 Mar 2002 | | July 1959 | 333 West Cedar Valley Road, Delafield, Wisconsin, 53018, Usa |
| KEELING, Ann RESIGNED | Director | 09 Feb 2015 | 16 Jan 2017 | Usa | April 1956 | Third Floor, 24, Chiswell Street, London, EC1Y 4YX |
| MALPASS, Philip Michael RESIGNED | Director | 01 Oct 2002 | 21 Mar 2005 | United Kingdom | July 1957 | Orchard Barns, Aynho Road, Adderbury, Oxfordshire, OX17 3NJ |
| MITCHELL, Peter RESIGNED | Director | | 18 Apr 1996 | England | July 1935 | Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE |
| MONTIJN, Sietze Watze RESIGNED | Director | 18 Jan 2000 | 16 Apr 2009 | | May 1959 | Schouwweq 92, Wassenaur, The Netherlands 2243 Bm |
| MOORE, Rosemary RESIGNED | Director | | 11 Jun 1992 | | October 1950 | 195 Clive Road, West Dulwich, London, SE21 8DG |
| NOBLES, Victoria Jane RESIGNED | Director | 13 Oct 1994 | 20 Sep 1999 | | March 1958 | 26 Holly Grove, London, SE19 5DF |
| OWENS, Jack Byron RESIGNED | Director | 01 Dec 1993 | 07 Sep 2007 | | October 1944 | 798 N Hopper Road, Modesto, California, 95357, Usa |
| PEDLOW, Angela Gaye RESIGNED | Director | 18 Apr 1996 | 16 Apr 2009 | | July 1957 | Flat 8 Flag House, 47 Brunswick Court, London, SE1 3LH |
| POMEROY, Henry Julian RESIGNED | Director | | 19 Jan 1998 | | January 1938 | Rr2, Harrow, Ontario Nor 160, Canada |
| RIPLEY, Karen Angela RESIGNED | Director | 12 Apr 2002 | 04 Feb 2003 | | July 1956 | 550 W25813 Chichory Circle, Waukesha W1 53189, Us America |
| RUTHERFORD, David John Buckley RESIGNED | Director | | 08 Mar 1995 | | July 1930 | 32 Faroe Road, London, W14 0EP |
| SCHNEIDEREIT, Peter Martin RESIGNED | Director | | 31 Jul 1997 | | May 1940 | Mirimar, 9 Grasmere Road, Pembroke, Bermuda, Usa |
| SCULLY JNR, Timothy H RESIGNED | Director | 03 Feb 2003 | 30 Sep 2003 | | August 1952 | 619 Laura Drive, Falls Church, Virginia, 22046, IRISH, Usa |
| SIMPSON, Ronald Kieran RESIGNED | Director | 01 Jan 2007 | 01 Jun 2008 | Scotland | August 1968 | 14 - 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ |
| SIMPSON, Ronald C RESIGNED | Director | 20 Sep 1999 | 20 Mar 2001 | | May 1943 | 10 Fox Hill Road, Upper Saddle River 07458, New Jersey, Usa |
| SIMPSON, William RESIGNED | Director | | 08 Mar 1995 | | August 1945 | Cherry Tree Cottage 32 Tiptree Road, Wickham Bishops, Witham, Essex, CM8 3NB |
| SMITH, Marcus Hugh RESIGNED | Director | 01 Mar 2004 | 16 Apr 2009 | | September 1960 | 7308 Blakemore Court, Prospect, Kentucky 40059, Usa |
| STEPHENSON, Lorne RESIGNED | Director | | 05 Mar 1997 | | March 1951 | John Labatt Limited, 451 Ridolit Street North, London, Ontario N6a 5l3, FOREIGN, Canada |
| SWONGER, Chris RESIGNED | Director | 16 Jun 2006 | 16 Apr 2009 | | August 1966 | 1301k Street, Nw Suite 250 West, Washington Dc 20005, Usa |
| TAKANASHI, Ken RESIGNED | Director | 01 Oct 2004 | 06 Jun 2006 | | December 1948 | 2-30-8 Nishi-Tsutsujigaoka, Chofu, Tokyo, 1820006, FOREIGN, Japan |
| TJAARDA, Francis Nathalie RESIGNED | Director | | 18 Feb 1993 | | July 1952 | PO BOX 28, Amsterdam 1000 Aa, FOREIGN, Holland |
| TOKUDA, Hidenori RESIGNED | Director | 07 Jun 2006 | 16 Apr 2009 | | February 1952 | 708-115 Kashiwa, Kashiwa-Shi, Chba 207-0005, Japan |
| VAES, Eric RESIGNED | Director | 05 Apr 2005 | 31 Jan 2006 | | July 1945 | Brouwerii Plein 1, Leuven, 3000 |
| VAN DEN HOGEN, Johanna Maria Francisca, Drs RESIGNED | Director | 18 Feb 1993 | 05 Mar 1997 | | February 1954 | Koningin Astrid Boulevard 40, Noordwijk Ann Zee 2202bg, Netherlands |
| VAN DER ELST, Tangui RESIGNED | Director | 03 Apr 2006 | 01 Jan 2008 | | April 1967 | 106 Rue De Soudie, Brussels 1060, FOREIGN, Belgium |
| VAN RAVENSWAAIJ, Eelco Alexander RESIGNED | Director | 01 Jul 1997 | 05 Jun 2008 | | October 1961 | Den Texstraat 34hs, Amsterdam, 1017 ZB, The Netherlands |
| VERWEY, Wynolous Theodoor RESIGNED | Director | 05 Mar 1997 | 08 Jul 1999 | | February 1951 | Rue Marcel Louis 17a, Pietrebais, 1315, Belgium |
| VILLENEUVE, James RESIGNED | Director | 16 Jun 2008 | 16 Apr 2009 | | January 1962 | Kattenberg 4, Waterhaal-Bosvoorde, Belgium |
| WAGNER, David Charles RESIGNED | Director | 16 Oct 1997 | 15 Jun 2006 | | May 1951 | 768 Caitlin Court, Grayslake, Illinois 60030, Usa |
| WALTON, Richard RESIGNED | Director | | 05 Mar 1997 | | February 1938 | 50 Stony Corners Road, Avon, Connecticut 06010, FOREIGN, Usa |
| WHITEHEAD, Stephen RESIGNED | Director | 05 Mar 1997 | 31 Mar 1999 | | November 1963 | The Carpenters Workshop, St Peters Grove, London, W6 9AZ |
| WOLFE, Kristin RESIGNED | Director | 01 Mar 2007 | 16 Apr 2009 | | October 1967 | Rollystone Cottage, Golf Club Road, Woking, Surrey, GU22 0LS |