| DUBOIS, Marie Astrid ACTIVE | Director | 01 Jul 2005 | | Belgium | May 1961 | Chaussee De Waterloo., 1220 A.B-1180, Brussels, FOREIGN, Belgium |
| PROTHEROE, David Jason Lloyd ACTIVE | Director | 01 Dec 2008 | | United Kingdom | December 1952 | The Lexicon, Mount Street, Manchester, M2 5NT |
| LANCASHIRE, William John RESIGNED | Secretary | | 30 Jun 1998 | | | 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF |
| RICHARDS, Allan RESIGNED | Secretary | 01 Jul 2005 | 16 Aug 2005 | | | 12 Thistle Grove, London, SW10 9RZ |
| SHERRY, Margaret Yvonne RESIGNED | Secretary | 06 Jul 1998 | 11 May 2000 | | | 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS |
| WATTS, Martin James RESIGNED | Secretary | 01 Nov 2000 | 12 Aug 2005 | | | 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 15 Aug 2005 | 30 Jun 2008 | | | Lacon House, Theobalds Road, London, WC1X 8RW |
| SISEC LIMITED RESIGNED | Secretary | 30 Jun 2008 | 17 Nov 2011 | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| BONETTI, Guiseppi RESIGNED | Director | | 17 Sep 1996 | | July 1947 | Pisjja Biola 5, Milan, Italy 20131 |
| BRADLEY, Edward RESIGNED | Director | 01 Jul 2005 | 10 Jul 2006 | | February 1954 | Wiesenstrasse 19, Kuesnacht, Zurich, Switzerland, CH8700, Switzerland |
| ENMAN, Shozo RESIGNED | Director | 25 Feb 1993 | 17 Sep 1996 | | May 1951 | 17-11 3chome Kisaiti-Yamate, Katano City, Osaka, Japan |
| KAJIYAMA, Yoshihusi RESIGNED | Director | | 20 Feb 1995 | | September 1992 | 2-29-9 Nomishiden, Toyonalu, Osolu 561, Japan |
| LANCASHIRE, William John RESIGNED | Director | | 30 Jun 1998 | | June 1935 | 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF |
| MAIRONI, Jerome RESIGNED | Director | 27 Apr 2006 | 01 Jun 2010 | France | July 1965 | 7 Rue Ybry, 92200,, Neuilly Sur Seine, France |
| MATOBA, Hideo RESIGNED | Director | 20 Feb 1995 | 17 Sep 1996 | | May 1951 | 5-3-5 Jigashi Tonigaska, Nana, 631, Japan |
| MUSAHAMI, Robushi RESIGNED | Director | | 25 Feb 1993 | | April 1949 | Felheshop 186, Relingen 1 4030, Germany |
| RICHARDS, Allan RESIGNED | Director | 10 Jul 2006 | 21 Feb 2011 | England | November 1962 | 12 Thistle Grove, London, SW10 9RZ |
| SCHETT, Marcus RESIGNED | Director | 01 Nov 2000 | 01 Jun 2010 | Switzerland | November 1957 | Pilatusstrasse 17, Stafa, 8712, Switzerland |
| SHERRY, Margaret Yvonne RESIGNED | Director | 06 Jul 1998 | 11 May 2000 | | January 1955 | 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS |
| THOMPSON, Andrew RESIGNED | Director | 10 Jul 2006 | 01 Jun 2010 | Switzerland | October 1964 | Im Hollander 41, Meilen, Zurich, 8706, FOREIGN, Switzerland |
| VAN EWYK, Robert Leopold RESIGNED | Director | 20 Dec 1996 | 31 Oct 2000 | | February 1952 | 35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP |
| VAN KULA, George RESIGNED | Director | 01 Jul 2005 | 27 Apr 2006 | | August 1963 | Ave. Des Quatre Saisons,, 25 1410, Waterloo, FOREIGN, Belgium |
| WILLATT, Bruce Michael, Dr RESIGNED | Director | 17 May 1991 | 07 May 1999 | | October 1947 | Turnstones, Lower Blandford St Mary, Blandford Forum, Dorset, DT11 9ND |