| GILL, Michael Charles ACTIVE | Director | 10 Mar 2008 | | United Kingdom | January 1963 | 3, Thomas More Square, London, England, E98 1XY, England |
| PANUCCIO, Susan Lee ACTIVE | Director | 22 Dec 2010 | | United Kingdom | June 1972 | 3, Thomas More Square, London, England, E98 1XY |
| STEHRENBERGER, Peter Walter RESIGNED | Secretary | | 31 Oct 2001 | | | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| STONE, Carla RESIGNED | Secretary | 31 Oct 2001 | 02 Apr 2012 | | | 3, Thomas More Square, London, England, E98 1XY, England |
| BARRACLOUGH, Stephen Thomas RESIGNED | Director | | 03 Jan 1995 | | May 1952 | Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB |
| BROOKS, Rebekah Mary RESIGNED | Director | 07 Sep 2009 | 08 Aug 2011 | United Kingdom | May 1968 | 3, Thomas More Square, London, E98 1XY, England |
| DAINTITH, Stephen Wayne RESIGNED | Director | 19 Sep 2005 | 23 May 2008 | | May 1964 | Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ |
| DUX, John Douglas RESIGNED | Director | 16 Nov 1994 | 17 Mar 1995 | | April 1952 | Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH |
| FAIRWEATHER, Carol Ann RESIGNED | Director | 08 Oct 2004 | 28 Feb 2006 | | March 1961 | 8 Fanthorpe Street, London, SW15 1DZ |
| FERNANDO, Sunil Anthony RESIGNED | Director | 31 Oct 2001 | 13 Aug 2007 | England | July 1945 | 9 Poynings Close, Orpington, Kent, BR6 9BP |
| FISCHER, August Antonius RESIGNED | Director | 26 Jul 1993 | 15 Mar 1995 | | February 1939 | 58 Egerton Crescent, London, SW3 2ED |
| FISCHER, August Antonius RESIGNED | Director | | 26 Jul 1993 | | February 1939 | 73 Portland Place, London, W1N 3AL |
| HINTON, Leslie Frank RESIGNED | Director | 05 May 2004 | 21 Jan 2008 | | February 1944 | 1 Virginia Street, London, E98 1XY |
| HOOD, Gerald Bowman RESIGNED | Director | | 22 Jul 1994 | | July 1934 | 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW |
| HUTSON, Stephen Frank RESIGNED | Director | 31 Oct 2001 | 20 Mar 2008 | England | March 1955 | 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB |
| KNIGHT, Andrew Stephen Bower RESIGNED | Director | | 17 Jan 1995 | | November 1939 | 88 St Georges Square, London, SW1V 3QX |
| LINFORD, Richard Martin RESIGNED | Director | 17 Mar 1995 | 30 Jan 2006 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| LINFORD, Richard Martin RESIGNED | Director | 03 Jan 1995 | 17 Mar 1995 | United Kingdom | February 1952 | Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN |
| MILNER, Clive Alexander RESIGNED | Director | 10 Oct 2005 | 31 Dec 2010 | England | November 1956 | 3, Thomas More Square, London, E98 1XY, England |
| MURDOCH, James Rupert RESIGNED | Director | 22 Apr 2008 | 01 Mar 2012 | | December 1972 | 3, Thomas More Square, London, England, E98 1XY, England |
| READER, Colin Graham RESIGNED | Director | | 17 Jan 1995 | United Kingdom | September 1949 | 51 Arlington Road, London, NW1 7ES |
| ROBERTS, Lawrence Craig RESIGNED | Director | 16 Nov 1994 | 17 Mar 1995 | | January 1961 | Flat 3, 24 Ray Street, London, EC1R 3DJ |
| SINGH, Bedi Ajay RESIGNED | Director | 22 Jul 1994 | 06 Mar 1995 | | August 1959 | 95 Northiam, Woodside Park, London, N12 7HL |
| STEHRENBERGER, Peter Walter RESIGNED | Director | | 31 Oct 2001 | | August 1938 | The Knapp, Oak Way, Reigate, Surrey, RH2 7ES |
| WILLIAMS, Mark Andrew RESIGNED | Director | 23 May 2008 | 16 Dec 2008 | | March 1961 | 67, Elizabeth Street, London, SW1W 9PJ, England |