| STOKES, Martin Howard ACTIVE | Secretary | 19 May 2003 | | | | 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ |
| MURPHY, Gerard Martin, Dr ACTIVE | Director | 15 May 2003 | | | November 1955 | 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF |
| WEIR, Helen Alison ACTIVE | Director | 09 Mar 2001 | | | August 1962 | 25, Gresham Street, London, EC2V 7HN |
| CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED | Secretary | 14 Jan 1994 | 23 May 1994 | | | 10 Northbourne Road, London, SW4 7DJ |
| HUNTER, Rebecca Jane RESIGNED | Secretary | 23 May 1994 | 27 Mar 1995 | | | 24 Blackheath Grove, London, SE3 0DH |
| JONES, Helen Mary RESIGNED | Secretary | 27 Mar 1995 | 19 May 2003 | | | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ |
| ROBERTSON, Andrew Bruce RESIGNED | Secretary | | 14 Jan 1994 | | | 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN |
| CHESHIRE, Ian Michael, Sir RESIGNED | Director | 16 Apr 2002 | 16 Sep 2002 | United Kingdom | August 1959 | 103 Balham Park Road, London, SW12 8EB |
| CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED | Director | | 07 Jun 1993 | England | October 1949 | 10 Northbourne Road, London, SW4 7DJ |
| FRANCES, Philippe RESIGNED | Director | 07 Jun 1993 | 09 Mar 2001 | | February 1940 | 194 Boulevard Bineau, Neuilly, 92200, France |
| JONES, Helen Mary RESIGNED | Director | 15 May 2003 | 31 Jul 2008 | | April 1955 | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ |
| KERR-MUIR, James Rodier RESIGNED | Director | 07 Jun 1993 | 30 Apr 1995 | | March 1941 | Flat 8 71 Elm Park Gardens, London, SW10 9QE |
| LABROUE, Jean Noel RESIGNED | Director | 07 Jun 1993 | 15 May 2003 | | December 1947 | 40 Bis Avenue De La Source, Nogent Sut Marne, France |
| MUIRHEAD, Brian Geoffrey RESIGNED | Director | 07 Jun 1993 | 31 May 1995 | | August 1956 | 56 Bolingbroke Road, London, W14 0AH |
| MULCAHY, Geoffrey John, Sir RESIGNED | Director | 07 Jun 1993 | 21 Nov 2002 | | February 1942 | Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX |
| PERCIVAL, Anthony Henry RESIGNED | Director | 10 Mar 1995 | 18 Jan 1999 | | January 1940 | Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG |
| ROWLEY, Philip Edward RESIGNED | Director | 18 Jan 1999 | 09 Mar 2001 | United Kingdom | September 1952 | The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG |
| SELIGNAN, Jean Luc RESIGNED | Director | 07 Jun 1993 | 05 May 1995 | | February 1950 | 41 Boulevard Du Chateau, 92200 Neuilly Sur Seine, France, FOREIGN |
| SMITH, Alan Keith Patrick RESIGNED | Director | 07 Jun 1993 | 08 Mar 1994 | United Kingdom | March 1941 | 2 Wildwood Rise, London, NW11 6SX |
| STYRING, Eddie RESIGNED | Director | 10 Mar 1995 | 31 Jan 1999 | | May 1944 | 4 Lammas Park Gardens, London, W5 5HZ |
| WARD, Tony RESIGNED | Director | 07 Jun 1993 | 05 May 1995 | England | February 1950 | 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL |
| WILKINSON, Brent Foster RESIGNED | Director | 07 Jun 1993 | 31 May 1995 | | April 1950 | Clayton Barn, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU |