| OSWALD, Alexis George ACTIVE | Director | 27 Oct 2014 | | England | March 1981 | Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom |
| COHEN, Michael Daniel RESIGNED | Secretary | 17 May 2007 | 29 Apr 2009 | | | 10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 11 Dec 2002 | 16 May 2007 | | | 19 Connaught Square, London, W2 2HJ |
| KAUSHAL, Krishan RESIGNED | Secretary | 01 Nov 2017 | 23 Jun 2022 | | | 55, Baker Street, London, W1U 8EW, England |
| TALBOT, Richard Ian RESIGNED | Secretary | 09 Sep 1993 | 11 Dec 2002 | | | Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG |
| ATWOOD, Charles Lafayette RESIGNED | Director | 02 Apr 2007 | 19 Dec 2008 | | December 1948 | One, Hughes Centre Drive, Las Vegas Nevada, Nv89109, Usa |
| BRUNS II, John Frederic RESIGNED | Director | 31 Dec 2007 | 31 Jan 2008 | | February 1950 | 9e Thorney Court Palace Gate, London, W8 5NJ |
| BYRNE, Peter RESIGNED | Director | 26 Aug 1994 | 25 Jun 1999 | | December 1944 | Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES |
| HARDY, George Barry Conyers RESIGNED | Director | 01 Nov 2002 | 30 Mar 2007 | England | July 1947 | 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW |
| HARDY, George Barry Conyers RESIGNED | Director | 09 Sep 1993 | 03 Aug 1999 | | July 1947 | 21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH |
| HODGSON, Tom RESIGNED | Director | 26 Aug 1994 | 06 Jun 1997 | | April 1930 | 54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL |
| JENKIN, Thomas Michael RESIGNED | Director | 10 Apr 2019 | 15 Jul 2020 | United States | February 1955 | 1, Caesars Palace Dr, Las Vegas, NV 89109, United States |
| LILLIS, Linda Mary RESIGNED | Director | 03 Aug 1999 | 06 Apr 2006 | | May 1957 | 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY |
| LOVEMAN, Gary William RESIGNED | Director | 02 Apr 2007 | 29 Apr 2009 | Usa | April 1960 | 5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us |
| RAMM, Roy Alfred Charles RESIGNED | Director | 07 Apr 2006 | 01 May 2015 | United Kingdom | December 1950 | 10 Brick Street, London, W1J 7HQ |
| ROTHWELL, Michael RESIGNED | Director | 02 Apr 2007 | 21 Mar 2019 | United Kingdom | October 1968 | Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY |
| SILBERLING, Michael John RESIGNED | Director | 24 Mar 2011 | 27 Oct 2014 | United Kingdom | August 1966 | 10 Brick Street, London, W1J 7HQ |
| SILBERLING, Michael John RESIGNED | Director | 14 Apr 2008 | 29 Apr 2009 | United Kingdom | August 1966 | 58a, Acacia Road, London, NW8 6AG, United Kingdom |
| TALBOT, Richard Ian RESIGNED | Director | 03 Aug 1999 | 11 Dec 2002 | | September 1952 | Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG |
| TIMMINS, William RESIGNED | Director | 02 Apr 2007 | 31 Dec 2007 | | August 1947 | Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW |
| TUTHILL, Gerald Reed RESIGNED | Director | 10 Apr 2019 | 04 Dec 2019 | United States | May 1953 | 55, Baker Street, London, W1U 8EW, England |