| JOHNSON, Jean Jean Marie ACTIVE | Secretary | 16 Oct 2007 | | | | 435 16th Avenue N.E., St Petersburg, Florida 33704, Usa |
| PRIOLO, Mary Katherine ACTIVE | Director | 16 Oct 2007 | | | January 1972 | 827 Seabreeze Drive, Ruskin, Florida 33570, Usa |
| QUIBELL, Edward Keith ACTIVE | Director | 22 Jan 2007 | | | November 1946 | 2600 Brookside Drive, Roswell, Georgia 30076, FOREIGN, Usa |
| DUMOND, Paul George RESIGNED | Secretary | 30 Apr 1999 | 01 Feb 2007 | | | 68 Philbeach Gardens, London, SW5 9EE |
| KRITZINGER, Louis Francois RESIGNED | Secretary | 22 Jan 2007 | 16 Oct 2007 | | | Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR |
| TRICKETT, Deborah Joan RESIGNED | Secretary | 19 Dec 1994 | 30 Apr 1999 | | | Flat B 1 Sydenham Park, London, SE26 4EE |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 04 Nov 1994 | 19 Dec 1994 | | | 35 Basinghall Street, London, EC2V 5DB |
| DOYLE, Daniel RESIGNED | Director | 27 Jan 1995 | 23 Oct 1998 | | December 1940 | 14 Ambleside Drive, Bellair, Florida, 34616, Usa |
| DUMOND, Paul George RESIGNED | Director | 26 Feb 1996 | 01 Feb 2007 | United Kingdom | April 1955 | 68 Philbeach Gardens, London, SW5 9EE |
| KENDALL, David William RESIGNED | Director | 29 Oct 1999 | 01 Mar 2001 | United Kingdom | May 1935 | 41 Albion Street, London, W2 2AU |
| KRITZINGER, Louis Francois RESIGNED | Director | 22 Jan 2007 | 16 Oct 2007 | United Kingdom | September 1957 | Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR |
| NELSEN, Keith RESIGNED | Director | 31 Jul 2001 | 15 Sep 2006 | | November 1963 | 2603 Sanders Drive, Tampa, Florida 33611, FOREIGN, Usa |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 04 Nov 1994 | 19 Dec 1994 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| ROWE, Drusilla Charlotte Jane RESIGNED | Nominee Director | 04 Nov 1994 | 19 Dec 1994 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| SNELL, David Clair RESIGNED | Director | 27 Jan 1995 | 24 Jul 1998 | | January 1948 | 3208 Parkland Boulevard, Tampa, Florida, 33609, Usa |
| ST QUINTON, Martin George RESIGNED | Director | 19 Dec 1994 | 29 Oct 1999 | England | November 1957 | Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR |
| STARK, Jason Alexander RESIGNED | Director | 19 Dec 1994 | 27 Jan 1995 | United Kingdom | October 1963 | 36 Grove Lane, Kingston, Surrey, KT1 2ST |
| TRICKETT, Deborah Joan RESIGNED | Director | 19 Dec 1994 | 27 Jan 1995 | | April 1958 | Flat B 1 Sydenham Park, London, SE26 4EE |
| VAUGHAN-LEE, Mark Andrew RESIGNED | Director | 19 Dec 1994 | 23 Oct 1998 | | November 1945 | Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG |
| WILLIAMS, Peter, Dr RESIGNED | Director | 23 Oct 2001 | 31 Jan 2007 | | September 1952 | 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX |