| WILLIAMS, Jeremy John ACTIVE | Director | 31 Dec 2006 | | England | November 1941 | 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom |
| ALLANSON-BAILEY, Samantha Anne RESIGNED | Secretary | 25 Jun 1993 | 27 Feb 1996 | | | Flat One 45 Sisters Avenue, London, SW11 5SR |
| BECERRA, Maria Belen RESIGNED | Secretary | 27 Feb 1996 | 27 Feb 1998 | | | 29 Whistler Tower, Worlds End, London, SW10 0ED |
| CHASE, Robert Henry Sinclair RESIGNED | Secretary | 16 Oct 2000 | 31 Dec 2006 | | | 42 Richmond Park Road, London, SW14 8JT |
| CUTHBERT, William John RESIGNED | Secretary | 31 Dec 2006 | 24 Jun 2009 | | | White Lodge, Upper Bullington, Hampshire, SO21 3RB |
| THOMPSON, Naysha RESIGNED | Secretary | 27 Feb 1998 | 05 May 2000 | | | 30 Tudor Road, Edmonton, London, N9 8NY |
| AL ALI, Mohamed Qasim RESIGNED | Director | 01 Nov 1995 | 15 Apr 1999 | | August 1964 | 36 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR |
| AL MANSOORI, Abdulla RESIGNED | Director | 17 Sep 1996 | 31 Dec 2006 | | April 1961 | 26 Ingelow House, Holland Street, London, W8 4NF |
| BIN HERZ MANSOUR, Abdul Hakim RESIGNED | Director | 27 Nov 1997 | 31 Dec 2006 | | December 1961 | C/O Emirates Bank International, Head Office Benyiyas Road, PO BOX 2923 Deira, Dubai |
| CHASE, Robert Henry Sinclair RESIGNED | Director | 25 Jun 1993 | 31 Dec 2006 | England | December 1947 | 42 Richmond Park Road, London, SW14 8JT |
| HARRIS, William Mark RESIGNED | Director | 29 Sep 1999 | 30 Jul 2026 | United Kingdom | September 1952 | 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom |
| KHOORY, Shoaib RESIGNED | Director | 25 Jun 1993 | 27 Nov 1997 | | January 1962 | P O Box 51, Dubai, Uae |
| LLOYD, Derek John RESIGNED | Director | 25 Jul 2002 | 31 Dec 2006 | | April 1936 | 12 Upper Staithe, Hartington Road, Chiswick, London, W4 3TP |
| MACDONALD, Patrick George RESIGNED | Director | 21 Oct 1999 | 14 Dec 2001 | | April 1946 | 18 Ibberton House, 70 Russell Road, London, W14 8HW |
| RAHEEM, Mohammed Shareef Abdul Razak Abdulla Abdul RESIGNED | Director | 24 Jul 2001 | 31 Dec 2006 | | December 1965 | Po, Box 28036, Dubai, U A E |
| RAITT, Robert Ian RESIGNED | Director | 25 Jun 1993 | 31 Dec 2006 | | June 1933 | 20 Clayton Avenue, Hassocks, West Sussex, BN6 8HD |
| RIDGE, Jeffrey James RESIGNED | Director | 25 Jun 1993 | 17 Sep 1996 | | October 1933 | Millrace Cottage Millhouses, Tatham, Lancashire, LA2 8NF |
| ROSSHANDLER, Jonathan Herbert RESIGNED | Director | 25 Jun 1993 | 31 Dec 2006 | United Kingdom | July 1953 | 82 Manor Road, Chigwell, Essex, IG7 5PQ |
| STONE, Terence John RESIGNED | Director | 15 Apr 1999 | 31 Dec 2006 | United Kingdom | July 1937 | Brushford, Hervines Road, Amersham, Buckinghamshire, HP6 5HS |
| SULTAN, Nabil RESIGNED | Director | 12 May 1999 | 12 Oct 2000 | | September 1963 | 36 Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QR |