| GEORGE, Gavin Michael ACTIVE | Secretary | 01 Dec 2010 | | | | 15, Stratton Street, London, W1J 8LQ |
| CARPENTER, Scott Keith ACTIVE | Director | 01 Dec 2010 | | United States | February 1956 | 15, Stratton Street, London, W1J 8LQ, England |
| GEORGE, Gavin Michael ACTIVE | Director | 01 Dec 2010 | | United Kingdom | January 1964 | 15, Stratton Street, London, W1J 8LQ |
| BRICK, Alexander Paul RESIGNED | Secretary | 28 Jun 2002 | 06 Jan 2004 | | | 12 The Bishops Avenue, London, N2 0AN |
| CASH, Daphne Valerie RESIGNED | Secretary | 13 Dec 1999 | 18 Aug 2000 | | | 20 Chichester Mews, London, SE27 0NS |
| COCKIN, Anna Margaret RESIGNED | Secretary | 06 Jan 2004 | 01 Aug 2005 | | | 16 Manor House Estate, Stanmore, Middlesex, HA7 4BH |
| HIGHT-WARBURTON, Jonathan Howard RESIGNED | Secretary | 18 Nov 1994 | 21 Oct 1996 | | | 50 Cowper Road, Harpenden, Hertfordshire, AL5 5NG |
| HODGES, John RESIGNED | Secretary | 21 Oct 1996 | 15 Jan 1998 | | | The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU |
| JACKMAN, Ian Peter RESIGNED | Secretary | 18 Aug 2000 | 05 Sep 2000 | | | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| JACKMAN, Ian Peter RESIGNED | Secretary | 15 Jan 1998 | 13 Dec 1999 | | | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| LIPTON, Richard Geoffrey RESIGNED | Secretary | | 18 Nov 1994 | | | 67 Green Lane, Edgware, Middlesex, HA8 7PZ |
| PAUL, Richard Neil RESIGNED | Secretary | 13 May 2009 | 27 Oct 2010 | | | 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD |
| SPERRY, Ian Nicholas RESIGNED | Secretary | 01 Aug 2005 | 13 May 2009 | | | 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG |
| STEVENSON, Rebecca Jayne RESIGNED | Secretary | 05 Sep 2000 | 28 Jun 2002 | | | 49 Rivulet Road, Tottenham, London, N17 7JT |
| ALLAN, Fraser Stuart RESIGNED | Director | 15 Jan 1996 | 03 Nov 1997 | | December 1959 | Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UB |
| BEHARRELL, Russell Clive RESIGNED | Director | 13 Jan 1997 | 30 Sep 1997 | England | April 1955 | 2 The Grange, Wimbledon, London, SW19 4PT |
| BLOMGREN, Britta Katarina RESIGNED | Director | 18 Aug 1993 | 25 Jul 1997 | | May 1955 | 31a Ospringe Road, London, NW5 2JB |
| BRICK, Alexander Paul RESIGNED | Director | 28 Jun 2002 | 25 Nov 2005 | England | September 1958 | 12 The Bishops Avenue, London, N2 0AN |
| BRICK, Anthony Allan RESIGNED | Director | 28 Jun 2002 | 25 Nov 2005 | United Kingdom | May 1945 | 11 Pangbourne Drive, Stanmore, Middlesex, HA7 4QS |
| BRICK, Brian Denis RESIGNED | Director | 28 Jun 2002 | 25 Nov 2005 | United Kingdom | February 1961 | 28 Aylmer Drive, Stanmore, Middlesex, HA7 3EG |
| BROWN, David Nigel RESIGNED | Director | 21 Oct 1996 | 28 Jun 2002 | United Kingdom | July 1961 | 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW |
| BUDGE, Paul Everard RESIGNED | Director | 03 Nov 1997 | 22 Oct 1998 | United Kingdom | May 1955 | 16 Overland Crescent, Apperley Bridge, Bradford, BD10 9TG |
| CHALLEN, Philippa Helen RESIGNED | Director | 27 Jun 1994 | 31 Dec 1995 | | October 1965 | 1 Myrtle House, Sulgrave Road, London, W6 7QG |
| CHAPPELOW, Peter Raymond RESIGNED | Director | | 21 Oct 1996 | England | March 1947 | Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT |
| CHEESEMAN, Gordon William RESIGNED | Director | | 30 Apr 1995 | | July 1933 | Tawny End, Earleswood, Cobham, Surrey, KT11 2BZ |
| DUCKELS, Colin Peter RESIGNED | Director | 03 Oct 2000 | 28 Jun 2002 | | October 1953 | 25 Woodlea Drive, Meanwood, Leeds, West Yorkshire, LS6 4SQ |
| FAY, Janet Anne RESIGNED | Director | 18 Aug 1993 | 31 Dec 1994 | | June 1961 | Gable Cottage, Church Lane Avenue, Coulsdon, Surrey, CR5 3RT |
| FREEDMAN, Jonathan Sydney RESIGNED | Director | 31 Mar 2003 | 25 Nov 2005 | | April 1952 | 9 Eastglade, Pinner, Middlesex, HA5 3AN |
| GIPSON, Stephen RESIGNED | Director | 09 Jul 2007 | 12 May 2008 | Great Britain | February 1953 | The Engine House, 2 Leigh Court Barns, Leigh, Worcestershire, WR6 5LB |
| GOLDMAN, Adam Alexander RESIGNED | Director | 15 Jan 1998 | 28 Jun 2002 | England | March 1966 | 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ |
| HALLETT, Peter John RESIGNED | Director | 27 Mar 2007 | 09 Jul 2007 | United Kingdom | November 1957 | Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE |
| HICK, Paul Arney RESIGNED | Director | 07 Aug 2006 | 31 Jan 2007 | England | May 1954 | Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB |
| HIGGINSON, Andrew Thomas RESIGNED | Director | 21 Oct 1996 | 13 Jan 1997 | United Kingdom | July 1957 | Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW |
| HODGES, John RESIGNED | Director | 21 Oct 1996 | 15 Jan 1998 | | August 1952 | The Old Orchard Burney Road, Westhumble, Dorking, Surrey, RH5 6AU |
| JACKMAN, Ian Peter RESIGNED | Director | 21 Oct 1996 | 28 Jun 2002 | | August 1946 | Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR |
| JOHNSON, Steven Leslie RESIGNED | Director | 25 Nov 2005 | 07 Aug 2006 | England | June 1963 | 4 The Knoll, Sherington, Buckinghamshire, MK16 9NZ |
| KEYTE, Nicholas RESIGNED | Director | 27 May 2008 | 14 May 2009 | | April 1963 | 14, The Mead, Beckenham, Kent, BR3 5PE |
| KLEIN, Robin Matthew RESIGNED | Director | 05 Feb 1997 | 03 Nov 1997 | England | December 1947 | 5 Upper Terrace, Hampstead, London, NW3 6RH |
| KRANTZ, David RESIGNED | Director | | 21 Oct 1996 | | April 1953 | 2 South Square, Hampstead Garden Suburb, London, NW11 7AL |
| LIPTON, Richard Geoffrey RESIGNED | Director | | 19 May 1997 | United Kingdom | April 1959 | 67 Green Lane, Edgware, Middlesex, HA8 7PZ |
| LUCAS, Peter RESIGNED | Director | 31 Mar 2008 | 27 Oct 2010 | England | December 1952 | The Old Rectory, Oswaldkirk, York, YO62 5XT |
| MANEY, Richard John RESIGNED | Director | 21 Oct 1996 | 13 Jan 1997 | | July 1947 | Misleham, Old House Lane Brookland, Romney Marsh, Kent, TN29 9RN |
| PEARL, Claire Ann RESIGNED | Director | 03 Jun 1996 | 03 Nov 1997 | United Kingdom | February 1964 | 13 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS |
| RICH, Michael John RESIGNED | Director | 27 May 2008 | 11 Jun 2009 | England | February 1952 | St Bees School Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XS |
| RIVA, Hilary Susan RESIGNED | Director | 03 Nov 1997 | 22 Oct 1998 | England | April 1957 | 5 Abbey Street, Faversham, Kent, ME13 7BE |
| RIVERS, Paul Edward RESIGNED | Director | 02 Aug 2007 | 31 May 2008 | England | July 1954 | Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL |
| SMITH, Alan Keith Patrick RESIGNED | Director | 29 Apr 1996 | 21 Oct 1996 | United Kingdom | March 1941 | 2 Wildwood Rise, London, NW11 6SX |
| SPERRY, Ian Nicholas RESIGNED | Director | 27 May 2008 | 13 May 2009 | | April 1963 | 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG |
| WOODHOUSE, Anthony John RESIGNED | Director | 09 Jul 2007 | 31 Mar 2008 | United Kingdom | May 1952 | Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE |
| WRIGHT, Adrian James RESIGNED | Director | 25 Nov 2005 | 16 Jul 2007 | United Kingdom | July 1953 | The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU |
| YORK, Toby Sebastian RESIGNED | Director | 28 Jun 2002 | 24 Dec 2002 | | March 1965 | 36 Kempe Road, London, NW6 6SJ |
| BAIRD GROUP LTD RESIGNED | Director | 11 Jun 2009 | 27 Oct 2010 | | | Granary Building, 1 Canal Wharf, Holbeck, Leeds, LS11 5BB, United Kingdom |