| JONES, Mark Alan ACTIVE | Secretary | 17 Mar 2009 | | | | 9, Cavendish Square, London, W1G 9DF, Uk |
| GUSTAVSON, Jeffrey Brix ACTIVE | Director | 11 Mar 2009 | | United Kingdom | June 1972 | 9, Cavendish Square, London, W1G 9DF, Uk |
| HYDER, Stuart Henry ACTIVE | Director | 26 Jun 2008 | | United Kingdom | September 1952 | 9, Cavendish Square, London, W1G 9DF, Uk |
| CORBIN, Charles Frank RESIGNED | Secretary | | 16 Dec 1992 | | | 59 Lower Village Road, Sunninghill, Ascot, Berkshire, SL5 7AF |
| FRASER, Brian RESIGNED | Secretary | 01 Jul 1993 | 26 Jun 2008 | | | Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX |
| LONG, Richard Francis RESIGNED | Secretary | 16 Dec 1992 | 01 Jul 1993 | | | Burwood 49 Upper Park Road, Camberley, Surrey, GU15 2EF |
| UDOMA, Sally Olayinka RESIGNED | Secretary | 26 Jun 2008 | 02 Feb 2009 | | | Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP |
| CAMPBELL, Philip Alexander RESIGNED | Director | 24 Jul 1995 | 24 Sep 1999 | | December 1957 | Craigearn, Daviot, Inverurie, Aberdeenshire, AB51 0JJ |
| CORBIN, Charles Frank RESIGNED | Director | | 16 Dec 1992 | | March 1949 | 59 Lower Village Road, Sunninghill, Ascot, Berkshire, SL5 7AF |
| FRASER, Brian RESIGNED | Director | 01 Jul 1993 | 26 Jun 2008 | Scotland | February 1957 | Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX |
| HARRINGTON, Philip RESIGNED | Director | 02 Apr 1998 | 25 Oct 2000 | | June 1943 | 7518 Old Bridge Court, Sugar Land, Texas, Usa 77479-6326 |
| HOLDEN, Brian RESIGNED | Director | 01 Jul 1993 | 24 Jul 1995 | | February 1953 | 48 Baillieswells Drive, Bieldside, Aberdeen, AB1 9AX |
| HUSTOFT, Reidar RESIGNED | Director | 22 Dec 1995 | 02 Apr 1998 | | March 1955 | 46 Hillview Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9RT |
| JAMES, Kenneth David RESIGNED | Director | | 31 Dec 1992 | | November 1934 | 43 Parkside, Wimbledon, London, SW19 5NB |
| KRUG, Larry Wayne RESIGNED | Director | | 17 May 1993 | | May 1946 | Rumsden Godolphin Road, Weybridge, Surrey, KT13 0PU |
| LINDSELL, Keith Geoffrey RESIGNED | Director | | 30 Jun 1992 | | June 1940 | 7 Waverley Drive, Camberley, Surrey, GU15 2DJ |
| LONG, Richard Francis RESIGNED | Director | 16 Dec 1992 | 01 Jul 1993 | | May 1952 | Burwood 49 Upper Park Road, Camberley, Surrey, GU15 2EF |
| MAXWELL, H D RESIGNED | Director | 16 Dec 1992 | 01 Jul 1993 | | December 1931 | 12 Cricket Way, Weybridge, Surrey, KT13 9LP |
| PACE, Bernard William RESIGNED | Director | | 01 Jul 1993 | | July 1930 | Westfield Fairmile Lane, Cobham, Surrey, KT11 2DL |
| PARMIGIANO, John Michael RESIGNED | Director | 05 Dec 1994 | 26 Jun 2008 | | July 1949 | Unocal Netherlands B.V., Appelgarde 4, 2272 Tk Voorburg, The Netherlands |
| PATTERSON, Elaine Feldman RESIGNED | Director | 01 Jul 1993 | 26 Jun 2008 | | November 1954 | 824 S Ridgeley Drive, Los Angeles Ca 90036, United States Of America |
| PIZZALA, David Robert Powell RESIGNED | Director | 26 Jun 2008 | 02 Feb 2009 | United Kingdom | April 1961 | 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN |
| RYALLS, Peter RESIGNED | Director | | 05 Dec 1994 | | May 1950 | Homefarm, Foveran, Newburgh, Aberdeenshire, AB41 0AP |
| SHORT, John RESIGNED | Director | 04 Oct 1993 | 06 Oct 1995 | | June 1947 | 44 Gray Street, Aberdeen, AB1 6JE |
| ST JOHN, David Henry RESIGNED | Director | | 31 Dec 1992 | | September 1939 | 34 Ashcombe Street, Fulham, London, SW6 3AN |
| SUTER, Vane Edward RESIGNED | Director | | 17 May 1993 | | February 1929 | 1818 Alpha Avenue, South Pasadena, California 91030, FOREIGN, Usa |
| TALLYN, Robert Bernard RESIGNED | Director | | 30 Jun 1992 | | January 1944 | Tamaris, Firfields Cobbetts Hill, Weybridge, Surrey, KT13 0UD |
| UDOMA, Sally Olayinka RESIGNED | Director | 26 Jun 2008 | 02 Feb 2009 | | February 1959 | Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP |