| RICHARDSON, Elisabeth Anne ACTIVE | Secretary | 29 Mar 1996 | | | | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| D'ARCY, Andrew Michael ACTIVE | Director | 18 Aug 2014 | | United Kingdom | February 1983 | Corn Exchange 55, Mark Lane, London, EC3R 7NE, United Kingdom |
| HARKER, Kevin James ACTIVE | Director | 29 Dec 2017 | | United Kingdom | June 1972 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| SHAMIEH, Charles Said ACTIVE | Director | 09 May 2019 | | United States | January 1967 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| SHELLEY, Thomas Edward ACTIVE | Director | 09 May 2019 | | United Kingdom | December 1971 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| FORBES, Christopher David RESIGNED | Secretary | 22 Dec 1992 | 22 Dec 1997 | | | Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB |
| MACKENZIE, Robert Chase RESIGNED | Secretary | 02 Sep 1991 | 22 Dec 1992 | | | Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Aug 1991 | 02 Sep 1991 | | | 26, Church Street, London, NW8 8EP |
| BARTON, Nigel Anthony RESIGNED | Director | 02 Sep 1991 | 14 Oct 2002 | England | November 1957 | Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS |
| CEURVORST, Paul Norman Edward, Mr. RESIGNED | Director | 16 May 2013 | 30 Apr 2016 | England | August 1960 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| COOK JR, Richard Foster RESIGNED | Director | 28 Nov 1996 | 15 Dec 1998 | | March 1951 | 76 Pokonoket Avenue, Sudbury, Massachusetts, 01776, Usa |
| FORBES, Christopher David RESIGNED | Director | 22 Dec 1992 | 31 Dec 2000 | | February 1954 | Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB |
| GERHARDT, Hans-Peter Thomas RESIGNED | Director | 25 Apr 2002 | 26 Feb 2003 | | May 1955 | Siebengebirgallee 27, Cologne, 50939, Germany |
| HARDIE, Charles Jeremy Mawdesley RESIGNED | Director | 02 Sep 1991 | 30 Jun 1999 | | June 1938 | The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX |
| LORD ASHTON OF HYDE, Thomas Henry, The Honourable RESIGNED | Director | 11 Jan 2001 | 16 May 2013 | United Kingdom | July 1958 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| LUTKE-BORNEFELD, Peter RESIGNED | Director | 05 Aug 2003 | 31 Mar 2010 | | April 1946 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| MACKENZIE, Malcolm Seaforth RESIGNED | Director | 22 Dec 1992 | 18 Nov 1996 | | July 1947 | James Barton, Vellow Road Stogumber, Taunton, Somerset, TA4 3TL |
| MACKENZIE, Robert Chase RESIGNED | Director | | 18 Nov 1996 | United Kingdom | June 1950 | Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU |
| MANN, David Preston RESIGNED | Director | 22 Dec 1992 | 25 Apr 2002 | United Kingdom | June 1949 | Robin Hill Church Road, Hockley, Essex, SS5 6AE |
| MCCAFFREY, Timothy Temple RESIGNED | Director | 25 Apr 2002 | 15 Jul 2005 | | November 1939 | 8 Winding Lane, Westport, Connecticut Ct 06880, IRISH, Usa |
| MCDONALD, Eugene John RESIGNED | Director | 23 Apr 1997 | 15 Dec 1998 | | July 1932 | 201 Villa Drive, Durham, North Carolina 27712 |
| MEGGS, Jonathan Charles Carter RESIGNED | Director | 28 Nov 1996 | 15 Dec 1998 | | August 1960 | 26 The Paddock, Godalming, Surrey, GU7 1XD |
| MICHAEL, Stephen Andrew RESIGNED | Director | 03 Oct 2016 | 31 Dec 2017 | England | September 1961 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| MONRAD, Elizabeth Anne RESIGNED | Director | 25 Apr 2002 | 27 Jun 2003 | | October 1954 | 42 Alan Lane, New Canaan, Connecticut Ct 06840, Usa |
| O'DEA, Michael Patrick RESIGNED | Director | 25 Apr 2002 | 15 Aug 2014 | United Kingdom | February 1964 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| RAND, Peter John RESIGNED | Director | 22 Dec 1992 | 28 Mar 1996 | | February 1951 | Olde Trees, 52 Whyteleafe Road, Caterham, Surrey, CR3 5EF |
| TOFFANELLO, Pietro Andrea RESIGNED | Director | 02 Nov 2015 | 03 Oct 2016 | United Kingdom | November 1968 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| TOLLE, Rolf Albert Wilhelm RESIGNED | Director | 25 Apr 2002 | 28 Feb 2003 | United Kingdom | December 1947 | Flat 71 Merganser Court, Star Place, London, E1W 1AQ |
| VOCKE, Damon Nicholas RESIGNED | Director | 24 May 2005 | 13 May 2016 | | November 1963 | Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| VUKELIC, Milan RESIGNED | Director | 24 Oct 2002 | 05 Jul 2005 | United Kingdom | March 1957 | 206 Hitchin Road, Henlow, Bedfordshire, SG16 6BA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Aug 1991 | 02 Sep 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |