| DELL, Graeme John ACTIVE | Director | 05 Jun 2006 | | United Kingdom | April 1966 | 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN |
| SNOW, Alexander Charles Wallace ACTIVE | Director | 05 Jun 2006 | | England | April 1969 | Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU |
| TROLL, Graeme Simon ACTIVE | Director | 23 Dec 2005 | | England | October 1965 | 157 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QT |
| WHILEY, Clive Peter ACTIVE | Director | 05 Jun 2006 | | United Kingdom | June 1960 | Little Orchard London Road, Ipswich, IP2 0SS |
| GORDON, Mark Thomas RESIGNED | Secretary | 04 Jan 2006 | 16 Apr 2007 | | | Brands Cottage, Hedingham Road Wethersfield, Chelmsford, Essex, CM7 4EH |
| HEIGHAM, David John RESIGNED | Secretary | | 04 Jan 2006 | | | Hill House, Nayland, Colchester, Essex, CO6 4JB |
| ACKROYD, David Edward RESIGNED | Director | | 31 Jul 1995 | England | August 1955 | Stanza 11 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ |
| CHARNOCK, Richard Anthony RESIGNED | Director | 19 Jul 2005 | 31 Dec 2006 | United Kingdom | August 1959 | 20 Multon Road, London, SW18 3LH |
| CURLING, David Antony Bryan RESIGNED | Director | | 04 Jan 2002 | | January 1943 | Middle Oakshott Farm, Hawkley, Liss, Hampshire, GU33 6LP |
| GACHOUD, Yves Auxence RESIGNED | Director | | 01 Jan 2000 | | November 1931 | 28 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ |
| GASTON, Michael Charles RESIGNED | Director | 01 Jan 2000 | 01 Dec 2005 | United Kingdom | June 1954 | 17 Corona Road, Langdon Hill, Basildon, Essex, SS16 6HH |
| HEIGHAM, David John RESIGNED | Director | | 23 Dec 2005 | United Kingdom | December 1944 | Hill House, Nayland, Colchester, Essex, CO6 4JB |
| MILLAR, John Paterson RESIGNED | Director | | 23 Dec 2005 | | July 1950 | 66 Limerston Street, London, SW10 0HJ |
| SIVASOTHY, Ramani RESIGNED | Director | | 12 Dec 1997 | United Kingdom | October 1954 | 7 Lyndhurst Gardens, London, NW3 5NS |
| STANLEY, Peter Henry Arthur RESIGNED | Director | | 31 Mar 1993 | United Kingdom | March 1933 | Cundall Hall, Cundall, Helperby, Yorkshire, YO6 2RP |
| VERLODT, Gerrit RESIGNED | Director | 19 Jul 2005 | 05 Jun 2006 | | April 1959 | 8 Aria House, 5-15 Newton Street, London, WC2B 5EN |
| WHISTANCE, David John RESIGNED | Director | 12 Dec 1997 | 23 Dec 2005 | | March 1961 | 4 Ardlui Road, London, SE27 9HP |
| WOODIFIELD, Nicholas Robert RESIGNED | Director | 09 Jan 1995 | 08 Jan 2002 | | January 1949 | The Cottage Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL |
| WRIGHT, Alfred William Fraser RESIGNED | Director | | 28 Sep 1994 | | December 1936 | 13 Cheyne Gardens, London, SW3 5QT |