| BROWN, Norman Clifford ACTIVE | Secretary | 05 Aug 1994 | | | | 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE |
| BOLT, Andrew Reginald ACTIVE | Director | 06 Mar 2000 | | England | May 1957 | The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG |
| MCALPINE, David Malcolm, The Hon ACTIVE | Director | 05 Aug 1994 | | United Kingdom | October 1946 | 40 Bernard Street, London, WC1N 1LG |
| POOLE, Martin Arnold ACTIVE | Director | 05 Aug 1994 | | England | June 1952 | 38 Wycliffe Road, London, SW11 5QR |
| STRICKLAND, Christopher Norman ACTIVE | Director | 05 Aug 1994 | | England | February 1951 | 31 Gorst Road, London, SW11 6JB |
| THORNTON, Peter Anthony ACTIVE | Director | 05 Aug 1994 | | United Kingdom | May 1944 | Van Buren Cottage Queens Ride, London, SW13 0JF |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 11 May 1994 | 05 Aug 1994 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Apr 1994 | 11 May 1994 | | | 26, Church Street, London, NW8 8EP |
| BUDDEN, Derek Ernest Arthur RESIGNED | Director | 05 Aug 1994 | 06 Mar 2000 | | September 1932 | Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU |
| CONSTANTINIDI, George Xenophon RESIGNED | Director | 05 Aug 1994 | 13 Oct 1994 | England | June 1928 | Marsh Mills House Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY |
| DILLON, John Edward Michael RESIGNED | Director | 29 Apr 1994 | 05 Aug 1994 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| FREEDMAN, Louis RESIGNED | Director | 05 Aug 1994 | 21 Dec 1998 | | February 1917 | Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL |
| GROVER, George Clifford RESIGNED | Director | 22 Jan 1999 | 29 Apr 2004 | | December 1926 | 321 Lauderdale Tower, London, EC2Y 8NA |
| GUIGNARD, Richard Charles Peter RESIGNED | Director | 05 Aug 1994 | 14 Oct 1994 | | December 1941 | 38a The Avenue, Radlett, Hertfordshire, WD7 7DW |
| MCALPINE, Malcolm Hugh Dees RESIGNED | Director | 05 Aug 1994 | 17 May 2011 | United Kingdom | July 1917 | 40 Bernard Street, London, WC1N 1LG |
| NEAL, Leon RESIGNED | Director | 29 Apr 1994 | 05 Aug 1994 | | March 1926 | 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ |
| WOOLF, Robert Anthony RESIGNED | Director | 05 Aug 1994 | 05 Jan 1999 | England | October 1950 | 2 Berkeley Road, Barnes, London, SW13 9LZ |