| ENRIGHT, Helen Johnstone ACTIVE | Secretary | 01 Jul 2004 | | | | The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL |
| ALLOTT, Nicholas ACTIVE | Director | 01 Nov 1993 | | Gb | March 1954 | Trafalgar Studios, 14 Whitehall, London, SW1A 2DY, England |
| BILLETT, John Michael ACTIVE | Director | 06 Oct 1999 | | Gb | November 1943 | Trafalgar Studios, 14 Whitehall, London, SW1A 2DY, England |
| GLYNN, James Andrew ACTIVE | Director | 06 Oct 1999 | | Gb | May 1962 | Trafalgar Studios, 14 Whitehall, London, SW1A 2DY, England |
| PANTER, Howard Hugh ACTIVE | Director | 26 Jan 2001 | | United Kingdom | May 1949 | Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD |
| ABRAHAM, Neville Victor RESIGNED | Secretary | | 09 Dec 1999 | | | 83 Gloucester Terrace, London, W2 3HB |
| LOMAS, Simon Ashley RESIGNED | Secretary | 09 Dec 1999 | 30 Jun 2004 | | | 81 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ |
| STARKEY, Charles Stuart RESIGNED | Secretary | | 12 Feb 1991 | | | 23 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ |
| ABRAHAM, Neville Victor RESIGNED | Director | | 09 Dec 1999 | | January 1937 | 83 Gloucester Terrace, London, W2 3HB |
| BRAMBLE, Roger John Lawrence RESIGNED | Director | 07 Feb 1994 | 24 Jul 2001 | United Kingdom | April 1932 | 2 Sutherland Street, London, SW1V 4LB |
| COOK, Ethel Grace RESIGNED | Director | | 02 Sep 1991 | | December 1917 | 60 Chandos Place, London, WC2N 4HG |
| DAY, Barry Leonard RESIGNED | Director | 06 Oct 1999 | 24 Jul 2001 | | April 1934 | 281 Granada Road, West Palm Beach, Florida, 33401, Usa |
| DEUCHAR, Patrick Lindsay RESIGNED | Director | 05 Jan 1998 | 24 Jul 2001 | | March 1949 | 19 Parsons Green Lane, London, SW6 4NL |
| EDWARDS, Michael Ronald, Dr RESIGNED | Director | 02 Jan 1997 | 18 Jan 2001 | England | May 1955 | 59 Surrenden Road, Brighton, East Sussex, BN1 6PQ |
| FOTHERGILL, Barry RESIGNED | Director | | 14 Nov 1997 | | January 1936 | 97 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RN |
| GOWRIE, Alexander, Lord RESIGNED | Director | | 04 Nov 1998 | United Kingdom | November 1939 | 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX |
| HUNTER, Ian Bruce Hope, Sir RESIGNED | Director | | 12 Feb 1991 | | April 1919 | 48 Hyde Park Gate, London, SW7 5DU |
| ISAACS, Jeremy Israel RESIGNED | Director | | 24 Jul 2001 | | September 1932 | 80 New Concordia Wharf, Mill Street, London, SE1 2BB |
| ISAACSON, Laurence Ivor RESIGNED | Director | | 31 Dec 2001 | United Kingdom | July 1943 | 5 Chalcot Crescent, London, NW1 8YE |
| JUPE, Roger John RESIGNED | Director | 07 Nov 1994 | 18 Jan 2001 | United Kingdom | February 1946 | 68 Salcott Road, London, SW11 6DF |
| LOMAS, Simon Ashley RESIGNED | Director | 02 Jan 1997 | 30 Jun 2004 | England | November 1963 | 81 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ |
| MARKS, Dennis Michael RESIGNED | Director | | 24 Jul 2001 | | July 1948 | 17 Dalmeny Road, London, N7 0HG |
| MCLAREN, John Alexander RESIGNED | Director | 05 Jan 1998 | 24 Jul 2001 | England | August 1951 | 10 Barton Street, London, SW1P 3NE |
| MORRIS, Maria RESIGNED | Director | 02 Jan 1997 | 14 Nov 1997 | | July 1951 | Flat 248 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1NQ |
| NAPLEY, David, Sir RESIGNED | Director | | 05 Dec 1994 | | July 1915 | Tawney Lodge Stoke Court Drive, Stoke Poges, Berkshire, SL2 4LV |
| PETERSEN, John RESIGNED | Director | 11 Jan 1993 | 12 Jul 1996 | England | June 1936 | Brook End Farmhouse Brook End Farm, Dropmore Road, Burnham, Berkshire, SL1 8NF |
| RAWLINS, Peter Jonathan RESIGNED | Director | 02 Sep 1991 | 03 Jan 1997 | | April 1951 | 19 Spencer Hill, Wimbledon, London, SW19 4PA |
| SHORTER, Barbara RESIGNED | Director | 07 Feb 1994 | 24 Jul 2001 | | August 1939 | 20 Astor Close, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LT |
| SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill RESIGNED | Director | 02 Jan 1997 | 24 Jul 2001 | Scotland | June 1940 | 21 Cluny Drive, Edinburgh, EH10 6DW |
| SPOONER, Pat RESIGNED | Director | | 24 Jul 2001 | | September 1920 | 22 Broadwater Rise, Guildford, Surrey, GU1 2LA |
| THE EARL OF STOCKTON, Earl RESIGNED | Director | | 12 Feb 1991 | | October 1943 | 4 Little Essex Street, London, WC2R 3LF |
| TWEEDY, Colin David RESIGNED | Director | | 24 Jul 2001 | England | October 1953 | 4 Larkhall Lane, Stockwell, London, SW4 6SP |
| WATTS, Colin David RESIGNED | Director | 13 Apr 1992 | 27 Nov 1998 | United Kingdom | June 1938 | 2c Park Road, West Ham, London, E15 3QP |
| WYNNE, David Philip John RESIGNED | Director | 05 Jan 1998 | 06 Oct 1999 | | February 1969 | 26c Barnsbury Street, London, N1 1ER |