| COLLIN, Neil Proctor ACTIVE | Secretary | 17 Jun 2006 | | | | 9 The Foxwood, Charnock Richard, Chorley, Lancashire, PR7 5JQ |
| CLINTON, John Anthony ACTIVE | Director | 01 May 2012 | | United Kingdom | October 1958 | Arkwright House, Parsonage Gardens, Manchester, Lancashire, M3 3LF |
| NEWMAN, Laurence John ACTIVE | Director | 01 Feb 2007 | | South Africa | September 1956 | 5 Elma Gardens,, 14 Schunland Road, Elma Park, Edenvale, 1609, South Africa |
| BONN, Philip Albert RESIGNED | Secretary | 19 Sep 2000 | 16 Jun 2006 | | | 6 Hurst Road, London, N21 3JT |
| BURCHARDI, Kaj RESIGNED | Secretary | 01 Jan 1997 | 31 Oct 1998 | | | Flat 11 Cranley Gardens, London, SW7 3BD |
| BURGESS, Michael RESIGNED | Secretary | | 31 Dec 1996 | | | 544 Preston Old Road, Blackburn, Lancashire, BB2 5NL |
| TUCKER, Arthur James RESIGNED | Secretary | 31 Oct 1998 | 19 Sep 2000 | | | 12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH |
| BONN, Philip Albert RESIGNED | Director | 22 Dec 1999 | 28 May 2004 | England | January 1941 | 6 Hurst Road, London, N21 3JT |
| BOSSCHER, Doeko Dirk Pieter RESIGNED | Director | 25 Aug 1998 | 31 Mar 2004 | | January 1945 | 1 Markham Place, London, SW3 3JX |
| BURCHARDI, Kaj RESIGNED | Director | 19 Nov 1995 | 31 Mar 2004 | | November 1942 | 22 Rue Jean Stas, B-1060 Brussels, Belgium, FOREIGN |
| BURGESS, Michael RESIGNED | Director | 01 Sep 1995 | 31 Dec 1996 | | February 1942 | 544 Preston Old Road, Blackburn, Lancashire, BB2 5NL |
| COETZEE, Sidney RESIGNED | Director | 15 Mar 2004 | 31 Dec 2006 | | July 1959 | 18 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE |
| GIBSON, Michael RESIGNED | Director | 23 Mar 2009 | 31 Jul 2012 | United Kingdom | November 1966 | 5, Upper Stephens, Langton Green, Tunbridge Wells, Kent, TN3 0BS, United Kingdom |
| GREEN, Henry Hillersdon RESIGNED | Director | 25 Sep 1996 | 31 Jan 1998 | England | August 1942 | Barttelots, Stoneyfields, Farnham, Surrey, GU9 8DU |
| HECKERS, Willy RESIGNED | Director | 15 Mar 2004 | 17 Jun 2009 | | January 1951 | 1 Old Forge, Cypress Point, Lytham St Annes, Lancashire, FY8 4UK |
| HEWITT, William Edward RESIGNED | Director | 19 Nov 1995 | 01 Jun 1999 | | August 1935 | 144 5th Street, Parkmore, Sandton, Transvaal, FOREIGN, South Africa |
| JOKIPII, Kim Christian RESIGNED | Director | | 30 Apr 1995 | | May 1948 | Tanglewood 27 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DT |
| LESLIE, Jonathan Charles Alexander RESIGNED | Director | 01 Oct 2003 | 31 Mar 2004 | | December 1950 | 15a Killarney Road, Sandhurst, 2196, South Africa |
| NEUDECK, Franz RESIGNED | Director | 19 Nov 1995 | 31 Oct 1998 | | April 1944 | 14, Neville Terrace, London, SW7 3AT |
| REYNEKE, Machiel Johannes RESIGNED | Director | 19 Nov 1995 | 29 Dec 1996 | | March 1957 | 208 Mimosa Road, Northcliffe, Johannesburg 2195, South Africa, FOREIGN, South Africa |
| REYNEKE, Machiel Johannes RESIGNED | Director | | 31 Jul 1997 | | March 1957 | 208 Mimosa Road, Northcliffe, Johannesburg 2195, South Africa, FOREIGN, South Africa |
| TUCKER, Arthur James RESIGNED | Director | 14 Jul 1995 | 21 Dec 1999 | England | December 1944 | 12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH |
| TURNER, Michael William RESIGNED | Director | 15 Mar 2004 | 28 Feb 2007 | | November 1953 | 13 Rietfontein Road, Rivonia, Johannesburg, FOREIGN, South Africa |
| VAN AS, Eugene RESIGNED | Director | 19 Nov 1995 | 01 Oct 2003 | | January 1939 | Glen Falloch, Cedar Avenue, Witkoppen, Transvaal, South Africa |
| VILLAMAYOR, Michel RESIGNED | Director | 19 Nov 1995 | 31 Oct 1998 | | October 1941 | 9 Harley House, Upper Harley Street, London, NW1 |
| VLOK, Andre RESIGNED | Director | 19 Nov 1995 | 31 Dec 1997 | | August 1935 | 19 Eland Road Robin Hills, Randburg Transvaal, South Africa 2194, FOREIGN |
| WILSON, Donald Gert RESIGNED | Director | 01 Jun 1999 | 28 May 2004 | South Africa | February 1957 | 50 Worcester Road, Parkwood, Johannesburg 2193, South Africa |