| BEVERIDGE, Duncan Jeremy Graham ACTIVE | Secretary | 28 Jul 1999 | | | | 30, Finsbury Square, London, EC2P 2YU |
| HEBBORN, Stephen James ACTIVE | Director | 08 Sep 2004 | | United Kingdom | July 1968 | 30, Finsbury Square, London, EC2P 2YU |
| VINTNER, Barry Sanders RESIGNED | Secretary | | 28 Jul 1999 | | | Maracus Cottage Springwell Lane, Harefield, Uxbridge, Middlesex, UB9 6PG |
| ANDREWS, David RESIGNED | Director | 06 Feb 2004 | 25 Jun 2010 | Ireland | March 1961 | Carysfort House, Carysfort Avenue, Blackrock, County Dublin, IRISH, Ireland |
| CLEMENT, John RESIGNED | Director | 28 Feb 1994 | 06 Feb 2004 | England | May 1932 | Tuddenham Hall, Tuddenham, Ipswich, Suffolk, IP6 9DD |
| CURRAN, Stephen William RESIGNED | Director | | 30 Jul 2003 | United Kingdom | March 1943 | 21 Ovington Street, London, SW3 2JA |
| DONNELLY, Cardyll Thomas Gerald RESIGNED | Director | 14 Sep 1995 | 10 Oct 2003 | | March 1950 | 43 Westminster Crescent, Burn Bridge, Harrogate, North Yorkshire, HG3 1LX |
| ILLSLEY, Tony RESIGNED | Director | 31 Jul 2003 | 06 Feb 2004 | | July 1956 | 4 St Peters Road, Twickenham, Middlesex, TW1 1QX |
| JARVIS, John Francis RESIGNED | Director | | 30 Oct 2011 | England | February 1943 | 30, Finsbury Square, London, EC2P 2YU |
| JOLL, James Anthony Boyd RESIGNED | Director | | 06 Feb 2004 | United Kingdom | December 1936 | 26 Kensington Park Gardens, London, W11 2QS |
| LORD MONTAGUE OF OXFORD CBE. RESIGNED | Director | | 05 Nov 1999 | | March 1932 | River Willows 67 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7LB |
| PREW, Charles Henry RESIGNED | Director | 14 Sep 1995 | 11 Sep 2003 | England | October 1946 | Old Stocks, Beacon Hill Penn, High Wycombe, Buckinghamshire, HP10 8ND |
| TAYLOR-CLAGUE, Albert Clive RESIGNED | Director | | 01 Mar 1994 | | January 1929 | Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR |
| THOMAS, David Owen RESIGNED | Director | | 21 Jul 2004 | | July 1944 | 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY |
| THOMASON, Richard Wooler RESIGNED | Director | 14 Sep 1995 | 10 Sep 2005 | | February 1951 | Barley House, 6 Granary Close, East Grafton, Wiltshire, SN8 3UA |
| TUNNEY, Michael RESIGNED | Director | 06 Feb 2004 | 23 Mar 2010 | Ireland | August 1952 | Carysfort House, Carysfort Avenue, Blackrock, Co Dublin, IRISH, Ireland |