| WIGLEY, Sarah Anne ACTIVE | Secretary | 31 May 2005 | | | | Moorgate Hall, 155 Moorgate, London, EC2M 6XB |
| LINACRE, Timothy James Thornton ACTIVE | Director | 22 Dec 2005 | | England | December 1958 | Moorgate Hall, 155 Moorgate, London, EC2M 6XB |
| TANSEY, Philip ACTIVE | Director | 24 May 2011 | | England | September 1958 | Moorgate Hall, 155 Moorgate, London, EC2M 6XB |
| BOARDMAN, Robert Philip RESIGNED | Secretary | 08 Apr 2003 | 05 Apr 2004 | | | 81 Mysore Road, London, SW11 5RZ |
| CHAMBERLAIN, Alan Graham RESIGNED | Secretary | 05 Dec 1994 | 30 Jun 2002 | | | 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| GORDON, Graeme RESIGNED | Secretary | 12 Jun 2002 | 08 Apr 2003 | | | 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ |
| GRAEME, Dorothy May RESIGNED | Nominee Secretary | 05 Dec 1994 | 05 Dec 1994 | | | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| TUBBY, Mark Davis RESIGNED | Secretary | 05 Apr 2004 | 31 May 2005 | | | 49 Upper Montagu Street, London, W1H 1FQ |
| BOARDMAN, Robert Philip RESIGNED | Director | 08 Apr 2003 | 05 Apr 2004 | United Kingdom | February 1973 | 81 Mysore Road, London, SW11 5RZ |
| BROWN, Timothy Frank RESIGNED | Director | 10 Jun 2002 | 20 Oct 2004 | | November 1944 | Angley Lake, Goudhurst Road, Cranbrook, Kent, TN17 2PR |
| CHAMBERLAIN, Alan Graham RESIGNED | Director | 05 Dec 1994 | 30 Jun 2002 | | May 1944 | 9 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU |
| CHAMBERLAIN, Geoffrey Howard RESIGNED | Director | 05 Dec 1994 | 30 Jun 2002 | United Kingdom | August 1941 | Apartment 41 Riverside One, Hester Road, London, SW11 4AN |
| GORDON, Graeme RESIGNED | Director | 12 Jun 2002 | 08 Apr 2003 | England | February 1955 | 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ |
| GRAEME, Lesley Joyce RESIGNED | Nominee Director | 05 Dec 1994 | 05 Dec 1994 | | December 1953 | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| HIRST, Simon Richard RESIGNED | Director | 04 Oct 2004 | 22 Dec 2005 | | September 1958 | 38 Horder Road, London, SW6 5EE |
| LIDDELL, David Lyon RESIGNED | Director | 06 Apr 2004 | 31 Mar 2010 | England | December 1959 | Moorgate Hall, 155 Moorgate, London, EC2M 6XB |
| STAINFORTH, Christopher Graham RESIGNED | Director | 12 Jun 2002 | 04 Oct 2004 | England | July 1953 | Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN |