| CORY-SMITH, Alexi ACTIVE | Director | 01 Feb 2012 | | United Kingdom | December 1967 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| DRESSENDOERFER, Maximilian, Dr ACTIVE | Director | 05 Oct 2011 | | Germany | September 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| MASUCH, Hartwig ACTIVE | Director | 01 Feb 2012 | | Germany | July 1954 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| WILSON, Paul Jonathan ACTIVE | Director | 01 Oct 2015 | | United Kingdom | December 1974 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| ANDERS, Mark Ashley RESIGNED | Secretary | 13 Sep 1995 | 05 Oct 2011 | | | 37, Shaa Road, Acton, London, W3 7LW |
| ANDERS, Mark Ashley RESIGNED | Secretary | 18 Mar 1992 | 28 Jul 1995 | | | 6 Thornton Road, East Sheen, London, SW14 8NS |
| BRENNAN, Erika RESIGNED | Secretary | 01 Nov 2015 | 30 Jun 2017 | | | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| FRENCH, Julian RESIGNED | Secretary | 01 Sep 2013 | 31 Mar 2014 | | | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| GENTLE, David Baxter RESIGNED | Secretary | 29 Jul 1995 | 13 Sep 1995 | | | 26 Grosvenor Street, London, W1X 0BD |
| HARVEY, Simon RESIGNED | Secretary | 01 Feb 2012 | 01 Sep 2013 | | | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| MCCOLLUM, Angela Jean RESIGNED | Nominee Secretary | 17 Mar 1992 | 18 Mar 1992 | | | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| ANDERS, Mark Ashley RESIGNED | Director | 18 Mar 1992 | 05 Oct 2011 | United Kingdom | November 1948 | 37, Shaa Road, Acton, London, W3 7LW |
| BOURGOISE, Daniel RESIGNED | Director | 18 Mar 1992 | 31 Jul 2006 | | February 1944 | 7750 West Sunset Boulevard, Los Angeles, California Ca-90046, FOREIGN, Usa |
| BOURGOISE, Fred RESIGNED | Director | 18 Mar 1992 | 31 Jul 2006 | | September 1951 | 7750 West Sunset Boulevard, Los Angeles, California Ca-90046, FOREIGN, Usa |
| DOBINSON, John Leslie RESIGNED | Director | 05 Oct 2011 | 05 Oct 2011 | United Kingdom | April 1963 | 50, Great Marlborough Street, London, W1F 7JS, United Kingdom |
| DOBINSON, John Leslie RESIGNED | Director | 05 Oct 2011 | 11 Jun 2015 | United Kingdom | April 1963 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| DRESSENDOERFER, Maximillan RESIGNED | Director | 05 Oct 2011 | 05 Oct 2011 | Germany | October 1967 | 50, Great Marlborough Street, London, W1F 7JS, United Kingdom |
| HIRSHLAND, David Lee RESIGNED | Director | 01 Aug 2006 | 05 Oct 2011 | | September 1953 | 11910 Victoria Avenue, Los Angeles, California, 90066, United States |
| RANYARD, Mark David RESIGNED | Director | 01 Feb 2012 | 21 Dec 2015 | England | October 1970 | 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom |
| RUDOLPH, John RESIGNED | Director | 01 Aug 2006 | 05 Oct 2011 | | November 1967 | 35 Lower Woodbridge Road, Snowmass Village, Colorado, 81615, United States |
| TAYLOR, Martyn RESIGNED | Director | 17 Mar 1992 | 18 Mar 1992 | | April 1955 | 52 New Town, Uckfield, East Sussex, TN22 5DE |