| BAGSHAW, Joanne Louise ACTIVE | Secretary | 26 Jul 2013 | | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| BARTLETT, Andrew William ACTIVE | Secretary | 13 May 2005 | | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| RUTHERFORD, Adam Paul ACTIVE | Secretary | 13 May 2005 | | | | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| SNAILHAM, Christopher Charles ACTIVE | Director | 01 Oct 2013 | | United Kingdom | April 1976 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| THOMAS, David Kenyon ACTIVE | Director | 30 Nov 2000 | | United Kingdom | March 1965 | Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England |
| BARTLETT, Andrew William RESIGNED | Secretary | 05 Jan 2001 | 01 Jun 2001 | | | 22 Arlington Avenue, London, N1 7AX |
| BRITTON, Ralph Thomas RESIGNED | Secretary | 26 Sep 1994 | 26 Sep 1995 | | | 22 Manor Park Drive, Harrow, Middlesex, HA2 6HS |
| BURTON, Jennifer Sandra RESIGNED | Secretary | 04 Oct 2004 | 13 May 2005 | | | 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ |
| FLETCHER, Edward Michael RESIGNED | Secretary | 01 Jun 2001 | 17 Mar 2005 | | | 3 Aldrich Terrace, Earlsfield, SW18 3PU |
| JOHNSON, Ian RESIGNED | Secretary | 23 Mar 1995 | 01 Dec 2000 | | | 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP |
| PRESTON, Stuart RESIGNED | Secretary | 30 Nov 2000 | 05 Jan 2001 | | | 19 Sunlight Close, London, SW19 8TG |
| AUSTIN, Clive Alan RESIGNED | Director | 01 Jul 1998 | 28 Apr 2000 | | November 1957 | 33 Heathfield Road, Petersfield, Hampshire, GU31 4DG |
| BERRY, John Charles RESIGNED | Director | 30 Nov 2000 | 02 Jul 2001 | | January 1967 | 42 Honeywell Road, Clapham, London, SW11 6EF |
| BLASE, Steven Wim RESIGNED | Director | 30 Nov 2000 | 02 Jul 2001 | | August 1966 | 26 Coleherne Court, The Little Boltons, London, SW5 0DL |
| CORNER, Robin RESIGNED | Director | 26 Sep 1994 | 31 Jul 1997 | | March 1941 | 36 Pottery Lane, London, W11 4LZ |
| CROSS, James Stephen RESIGNED | Director | 30 Nov 2000 | 30 Jun 2001 | England | March 1949 | 44 Romney Drive, Bromley, Kent, BR1 2TE |
| GOLDSBROUGH, Christopher Andrew John RESIGNED | Director | 10 Jan 2011 | 12 Jul 2013 | United Kingdom | October 1975 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom |
| HOYLE, Stephen Lewis RESIGNED | Director | 04 Sep 2006 | 31 Jan 2009 | United Kingdom | September 1955 | 2 Haslemere Road, London, N8 9QX |
| JAQUES, Peter Charles RESIGNED | Director | 28 Apr 2000 | 01 Dec 2000 | | December 1955 | 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG |
| KINSELLA, John Desmond RESIGNED | Director | 17 May 1999 | 28 Apr 2000 | | July 1962 | 7 Winthorpe Road, London, SW15 2LW |
| MACFARLANE, Stuart Edward RESIGNED | Director | 28 Feb 2005 | 17 Jan 2008 | | April 1966 | 6 Lynmouth Road, East Finchley, London, N2 9LS |
| MACKIE, William Graham RESIGNED | Director | 01 Apr 1996 | 01 Jul 1998 | | February 1961 | 106 Abbeville Road, London, SW4 9LU |
| MCGIDDY, Mark Andrew RESIGNED | Director | 29 Jan 2008 | 03 Sep 2010 | | September 1966 | Winchester House 1, Great Winchester Street, London, EC2N 2DB |
| PRESS, Matthew RESIGNED | Director | 10 Jan 2005 | 04 Sep 2006 | | September 1967 | 106 Ledbury Road, London, W11 2AH |
| ROCK, John William RESIGNED | Director | 26 Sep 1994 | 30 Sep 1999 | | January 1943 | Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF |
| SHAH, Rumit RESIGNED | Director | 20 Sep 2001 | 14 Dec 2004 | England | February 1960 | 32 The Drive, Northwood, Middlesex, HA6 1HP |
| SIVANITHY, Rajanbabu RESIGNED | Director | 16 Jun 2003 | 31 Jul 2011 | United Kingdom | December 1967 | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
| SYKES, Andrew Francis RESIGNED | Director | 28 Apr 2000 | 30 Nov 2000 | England | July 1957 | 7 Oakhill Road, London, SW15 2QJ |
| TEMPLEMAN, Michael RESIGNED | Director | 26 Sep 1994 | 01 Dec 2000 | England | May 1943 | St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG |
| THOMPSON, Peter Gordon RESIGNED | Director | 30 Nov 2000 | 17 Jan 2008 | | April 1965 | 8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG |
| VASUDEVA, Nicholas Shashi RESIGNED | Director | 10 Apr 2006 | 29 Jun 2007 | | October 1968 | Flat 1, 57 Linden Gardens, London, W2 4HJ |
| WILSON, Michael Joseph Patrick RESIGNED | Director | 23 Mar 2005 | 17 Jan 2006 | | September 1968 | Shrubbery Farm, Chapel Hill, Cretingham, Woodbridge, Suffolk, IP13 7DN, United Kingdom |