| WIDMER, Christian ACTIVE | Director | 15 Nov 2010 | | Switzerland | April 1976 | Selnaustrasse 30, Zurich, 8021, Switzerland |
| ABERY, David Gary RESIGNED | Secretary | 10 Jul 1998 | 30 Nov 1999 | | | 36 Saint Charles Court, Saint Charles Place, Weybridge, Surrey, KT13 8JH |
| BARNES, Paul Martin RESIGNED | Secretary | 01 Oct 1992 | 10 Jul 1998 | | | 10, South Road, Amersham, Buckinghamshire, HP6 5LX |
| DRAKE, Andrew Nicholas RESIGNED | Secretary | | 01 Oct 1992 | | | 61 Brook Street, London, W1K 4BL |
| TUBBY, Mark Davis RESIGNED | Secretary | 30 Nov 1999 | 20 Dec 1999 | | | 49 Upper Montagu Street, London, W1H 1FQ |
| VICK, Emma Nicolette RESIGNED | Secretary | 20 Dec 1999 | 15 May 2009 | | | 17 Waldron Road, Harrow On The Hill, Middlesex, HA2 0HU |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 31 Jan 1991 | 09 Apr 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ATKIN, Douglas Michael RESIGNED | Director | 21 Sep 1999 | 18 Jun 2002 | | August 1962 | Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa |
| BARNES, Paul Martin RESIGNED | Director | 15 Feb 1995 | 31 Jul 1997 | England | September 1953 | 10, South Road, Amersham, Buckinghamshire, HP6 5LX |
| BENNETT, Peter Maurice RESIGNED | Director | 09 Apr 1991 | 01 Mar 1995 | | September 1944 | Grove End Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH |
| BERCHTOLD, Walter RESIGNED | Director | 02 Feb 2001 | 05 May 2006 | Switzerland | January 1962 | Laettenstrasse 48, Vitikon Waldegg, 8142 Zurich, FOREIGN, Switzerland |
| BIGGER, Christoph RESIGNED | Director | 01 Aug 2008 | 12 May 2009 | | January 1959 | Gartenstrasse 12, Xh-8304 Wallisellen, Switzerland |
| BLAIR, Michael Campbell RESIGNED | Director | 12 Apr 2007 | 22 Oct 2009 | United Kingdom | August 1941 | 3 Burbage Road, London, SE24 9HJ |
| BLUMER, David Jakob RESIGNED | Director | 05 May 2006 | 27 Mar 2008 | | December 1968 | Paradeplatz 8, Zurich, 8001, FOREIGN, Switzerland |
| BRADLEY, Harold RESIGNED | Director | 21 Sep 1999 | 02 Feb 2001 | | March 1957 | 4500 Main Street 9th Floor, Kansas City, Mo 64111, Usa, FOREIGN |
| COHEN, Ronald Mourad, Sir RESIGNED | Director | 28 Jul 1997 | 02 Feb 2001 | England | August 1945 | 3 Stanley Crescent, London, W11 2NB |
| DE SAUSSURE, Jacques RESIGNED | Director | 02 Feb 2001 | 12 May 2009 | | February 1952 | 20 Chemin De Bellefontaine, Ch 1223 Cologny, Switzerland |
| ERMOTTI, Sergio Pietro RESIGNED | Director | 17 Jul 2002 | 15 Apr 2003 | | May 1960 | Flat 4, 108 Lancaster Gate, London, W2 3NW |
| FISHER, Jorg, Dr RESIGNED | Director | 02 Feb 2001 | 15 May 2002 | | August 1944 | Weidstrasse 17, Zug, 6300, Switzerland |
| FRANCIONI, Reto, Dr RESIGNED | Director | 15 May 2002 | 31 Oct 2005 | | August 1955 | Hansfluhsteig 21, Ch-5200 Brugg, Switzerland |
| GELL, Christian RESIGNED | Director | 27 Mar 2008 | 12 May 2009 | | August 1966 | Bacherstrasse 30, Ch-8806, Bach, Switzerland |
| GLASS, Peter Nicholas Martin RESIGNED | Director | 27 Mar 1992 | 21 Nov 1996 | | February 1945 | 5091 Angus Drive, Vancouver V6m 3m6, FOREIGN, Canada |
| GOLLAN, John Anthony RESIGNED | Director | 11 May 2009 | 15 Nov 2010 | | April 1955 | Bergstrasse,3, Kilchberg, Ch8802, Switzerland |
| GOLLAN, John Anthony RESIGNED | Director | 24 Jun 2005 | 01 Jul 2008 | United Kingdom | April 1955 | Cleves Lodge, Cleves Wood, Weybridge, Surrey, KT13 9TH |
| GOMEZ, Peter, Professor RESIGNED | Director | 23 Jun 2006 | 30 May 2008 | | August 1947 | Guisanstrasse 50, Ch-9010, St. Gallen, Switzerland |
| GUTH, Georges Andreas RESIGNED | Director | 06 May 2003 | 30 May 2008 | | May 1955 | Beim Burchichelskort 16, Basel, 4059, FOREIGN, Switzerland |
| HABERLI, Andreas RESIGNED | Director | 24 Jun 2005 | 12 May 2009 | | June 1966 | Im Bueler 9 Ch 8704, Herrliberg, Switzerland |
| HENCKEL, Heinrich, Dr RESIGNED | Director | 12 Apr 2007 | 31 Dec 2008 | | November 1961 | Manchalforferstrasse 28, Egg, 8132 Zurich, FOREIGN |
| HODGKINSON, Lee Anthony RESIGNED | Director | 01 Dec 2006 | 14 Jan 2009 | | November 1972 | Bergstrasse 3, Kilchberg, Zurich, 8802, FOREIGN, Switzerland |
| HODSON, Alan Charles RESIGNED | Director | 21 Sep 1999 | 15 Apr 2003 | | April 1962 | 9 Tideswell Road, London, SW15 6LJ |
| HUNZIKER EBNETER, Antoinette RESIGNED | Director | 02 Feb 2001 | 30 Sep 2002 | | November 1960 | Schcossbergstrasse 7, Kilchberg, 8802, Switzerland |
| JENKINS, Michael Nicholas Howard, Sir RESIGNED | Director | 28 Mar 1995 | 26 Jul 1999 | | October 1932 | Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT |
| KELLER, Peter RESIGNED | Director | 05 Sep 2002 | 24 Jun 2005 | | March 1964 | Winkelstrasse 1, 8703 Erlenbach, Switzerland |
| KILSBY, Richard Philip RESIGNED | Director | 08 Jul 1999 | 31 Mar 2002 | | December 1951 | 127 Hemingford Road, London, N1 1BZ |
| NOBEL, Peter RESIGNED | Director | 02 Feb 2001 | 01 Jul 2003 | | July 1945 | Heliostrasse 8, Zurich, 8032, FOREIGN, Switzerland |
| PENDRED, Charles Graham RESIGNED | Director | 26 Aug 1997 | 30 Dec 1997 | England | March 1954 | Flat 81 Fountain House, Park Street, London, W1K 7HQ |
| RAVEN, Stephen Ernest John RESIGNED | Director | 09 Apr 1992 | 04 Mar 1994 | | February 1938 | 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH |
| ROBINSON, Keith O'Dwyer RESIGNED | Director | 12 Apr 2007 | 25 Oct 2009 | United Kingdom | April 1949 | 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT |
| ROSS, Stanley Donald Lynn RESIGNED | Director | 09 Apr 1992 | 27 Oct 1997 | | November 1930 | Oak Tree Cottage, The Common, Dunsfold, Godalming, Surrey, GU8 4LE |
| SHARMA, Sutesh RESIGNED | Director | 21 Sep 1999 | 22 May 2003 | | April 1963 | 33 Hamilton Gardens, London, NW8 9PU |
| SPILLMANN, Jurg RESIGNED | Director | 06 May 2003 | 31 Dec 2007 | | June 1951 | Distelweg 34, 8048 Zurich, FOREIGN, Switzerland |
| STEIL, Benn, Dr RESIGNED | Director | 17 Feb 2000 | 01 Dec 2006 | United States | May 1963 | 1775 York Avenue, Appt 19a, New York, Ny10 128, Usa |
| STEVENS, Peter Rupert RESIGNED | Director | 28 Jul 1997 | 01 Dec 2006 | | May 1938 | Highmead House, Old Odiham Road, Alton, Hampshire, GU34 4BN |
| STUCHFIELD, Nicholas John RESIGNED | Director | 27 Oct 1997 | 08 Jul 1999 | | January 1960 | Hawbush House, Cressing, Essex, CM7 8NX |
| STUCHFIELD, Nicolas John RESIGNED | Director | 15 Oct 1997 | 27 Oct 1997 | | January 1960 | Hawbush House, Hawbush Green, Cressing, Essex, CM77 8NX |
| STYANT, Alan James RESIGNED | Director | 26 Aug 1997 | 02 Feb 2001 | | January 1943 | Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA |
| WALLER BRIDGE, Michael Cyprian RESIGNED | Director | 09 Apr 1991 | 27 Oct 1997 | | September 1953 | Studio 2b Neckinger Mills, 162-164 Abbey Street, London, SE1 2AN |
| WILKINSON, Robert Purdy RESIGNED | Director | 15 Sep 1994 | 02 Feb 2001 | | August 1933 | Pipers End, Bessels Green Road, Sevenoaks, Kent, TN13 2PS |
| WILSON, Stephen Christian Mark Jurgen RESIGNED | Director | 09 Apr 1991 | 31 Jul 1997 | | August 1959 | 261 Evering Road, London, E5 8AL |
| YASSUKOVICH, Stanislas Michael RESIGNED | Director | 28 Jul 1997 | 02 Feb 2001 | | February 1935 | 13 Hillgate Place, London, W8 7SL |
| ZIMMERMANN, Stephan RESIGNED | Director | 26 Jun 2003 | 22 Apr 2005 | | June 1956 | Freigutstrasse 3, Zurich, 8002, FOREIGN, Ch |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 31 Jan 1991 | 09 Apr 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 31 Jan 1991 | 09 Apr 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |