| LU, Keh-Shew, Dr ACTIVE | Director | 23 Jul 2008 | | United States | October 1946 | 5109 Runnin River Drive, Plano, Texas 75093, United States |
| WHITE, Richard Dallas ACTIVE | Director | 23 Jul 2008 | | United States | November 1947 | 5907, Twin Coves Street, Dallas, Texas 75248, United States |
| GREENE, Colin Keith RESIGNED | Secretary | 11 Jul 2008 | 20 Dec 2013 | | | 15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE |
| MORTON, Julia Alison RESIGNED | Secretary | 01 Mar 2002 | 11 Jul 2008 | | | 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX, United Kingdom |
| SEFTON, Michael Edward RESIGNED | Secretary | 08 Dec 1992 | 01 Oct 1993 | | | Oak Cottage Cuckoos Knob, Wootton Rivers, Marlborough, Wiltshire, SN8 4NR |
| SHARP, Lorraine RESIGNED | Secretary | 07 Mar 1961 | 01 Mar 2002 | | | 168 Ember Lane, Esher, Surrey, KT10 8EJ |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Nov 1992 | 08 Dec 1992 | | | 10 Upper Bank Street, London, E14 5JJ |
| CONWAY, Robert David RESIGNED | Director | 06 Aug 2004 | 01 Feb 2006 | | August 1944 | 10 Harrop Green, Diggle, Oldham, Lancashire, OL3 5LW |
| CURTIS, Timothy Malise RESIGNED | Director | 08 Dec 1992 | 06 Aug 2004 | | August 1942 | Street Farmhouse, Vernham Street, Andover, Hampshire, SP11 0EL |
| GREENE, Colin Keith RESIGNED | Director | 20 Feb 2008 | 23 Jul 2008 | England | October 1956 | 15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE |
| HAWKINS, Nick Bryan RESIGNED | Director | 03 Apr 2006 | 20 Feb 2008 | | May 1961 | 2 Weaver Close, Bowdon, Cheshire, WA14 3FY |
| JONES, Alan Michael RESIGNED | Director | 09 Nov 1992 | 08 Dec 1992 | | December 1958 | 37 King George Square, Richmond, Surrey, TW10 6LF |
| RATTRAY, Bruce Davidson RESIGNED | Director | 08 Dec 1992 | 06 Aug 2004 | United Kingdom | July 1948 | The Little House 34 Parkway, Camberley, Surrey, GU15 2PE |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 09 Nov 1992 | 08 Dec 1992 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| ROHRER, Hans RESIGNED | Director | 01 Feb 2006 | 23 Jul 2008 | England | December 1949 | 262 The Edge, Clowes Street, Manchester, M3 5NG |
| SAMUEL, John William Young Strachan RESIGNED | Director | 06 Aug 2004 | 28 Feb 2006 | England | July 1956 | Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ |