| AYRE, Mark ACTIVE | Director | 15 Feb 2008 | | England | October 1963 | 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England |
| SCHIESER, Peter ACTIVE | Director | 30 Jun 2017 | | Luxembourg | April 1967 | 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England |
| DUNK, Robert Mark RESIGNED | Secretary | 15 Feb 2008 | 14 Oct 2008 | | | 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP |
| MORGAN, John David RESIGNED | Secretary | 17 Mar 1994 | 15 Feb 2008 | | | 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Mar 1994 | 17 Mar 1994 | | | 31 Corsham Street, London, N1 6DR |
| BELLERBY, David Michael RESIGNED | Director | 17 Mar 1994 | 23 Jul 1997 | | January 1949 | 12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT |
| CADWALLADER, Brian James RESIGNED | Director | 01 Oct 2014 | 31 Jul 2016 | Usa | February 1959 | 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH |
| CAMPBELL, Iain Alastair RESIGNED | Director | 23 Jul 1997 | 01 Aug 2002 | | July 1961 | 1740 Wynham Drive, York, Pennsylvania, Pa 17403 |
| DAVIS, Jane Green RESIGNED | Director | 01 Jul 1998 | 09 Dec 2005 | | May 1949 | 915 Upland Road, York, Pa, 17403 |
| DUCRAY, Dean Thomas RESIGNED | Director | 20 Jun 1994 | 29 Jun 1998 | | July 1940 | 1221 Woodland Road, York Pennsylvannia, United States Of America, 17403 |
| DUNK, Robert Mark RESIGNED | Director | 15 Feb 2008 | 14 Oct 2008 | | July 1971 | 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP |
| FERRARA, Stefano RESIGNED | Director | 02 Jan 1996 | 29 Oct 1998 | | November 1939 | Via Quintino Alto 21/A, Bergamo, 24100, Italy |
| HIGHTOWER, Rodney Wayne RESIGNED | Director | 12 Feb 2001 | 20 Jul 2004 | | October 1959 | 1665 Wyndham Drive, York Pa, 17403, Usa |
| HOWELLS, Ian RESIGNED | Director | 25 Apr 2001 | 15 Feb 2008 | | January 1962 | 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA |
| KORNBLATT, David RESIGNED | Director | 01 Aug 2002 | 09 Dec 2005 | | March 1960 | 4117 Copperfield Drive, Harrisburg 17112, Pennsylvania, Usa |
| KORNBLATT, Mosheh David RESIGNED | Director | 20 Jun 1994 | 23 Nov 1998 | | March 1960 | 4083 Rosewall Court, Harrisburg, Pennsylvania, 17112, USA |
| MAJOR, John David RESIGNED | Director | 08 Feb 2006 | 31 Dec 2006 | | March 1964 | N28w 30202 Red Hawk Court, Pewaukee, Wisconsin 53072, Usa |
| MCDONALD, Robert Bruce RESIGNED | Director | 08 Feb 2006 | 14 Oct 2008 | Usa | April 1960 | 3553 N Shephard Avenue, Shorewood, Wisconsin 53211, Usa |
| MYERS, Charles David RESIGNED | Director | 01 Jul 1998 | 01 Aug 2003 | | October 1963 | 577 North School Lane, Lancaster, Pa, 17603, Usa |
| OKARMA, Jerome Dennis RESIGNED | Director | 08 Feb 2006 | 01 Oct 2014 | American | April 1952 | 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH |
| POKELWALDT, Robert Norman RESIGNED | Director | 20 Jun 1994 | 29 Jun 1998 | | November 1936 | 45 Burning Tree Court, York, Pa, 17404, Usa |
| ROUBI, Patrick François, Director RESIGNED | Director | 31 Jul 2016 | 06 Jun 2017 | France | January 1965 | 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England |
| SCOTT, John Robert RESIGNED | Director | 27 Oct 1998 | 12 Feb 2001 | | October 1940 | 145 Worrin Road, Shenfield, Brentwood, Essex, CM15 8JR |
| SPELLAR, Peter Charles RESIGNED | Director | 17 Mar 1994 | 02 Jan 1996 | | July 1944 | 1 Roundwood Avenue, Hutton Mount, Brentwood, Essex, CM13 2NG |
| WASHBURNE JR, Thomas Dennehy RESIGNED | Director | 20 Jun 1994 | 02 May 1997 | | August 1954 | 1020 Rolanvue Rd, Ruxton Md 21204, Usa, 21204, FOREIGN |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 11 Mar 1994 | 17 Mar 1994 | | | 31 Corsham Street, London, N1 6DR |