| SOUTO, Joe ACTIVE | Secretary | 17 Sep 2009 | | | | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| BIGOIS, Beatrice ACTIVE | Director | 01 Jan 2014 | | United Kingdom | May 1969 | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| JACOB, Katherine Rebecca ACTIVE | Director | 12 Jan 2017 | | England | October 1977 | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| POOLE, Mr James Nicholas ACTIVE | Director | 16 Apr 2014 | | United Kingdom | December 1967 | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| BUCKPITT, Teresa Ellen RESIGNED | Secretary | 26 Sep 1996 | 30 Jun 1999 | | | 91 Hamlet Gardens, Hammersmith, London, W6 0SX |
| BURROWS, Roy Antony RESIGNED | Secretary | 30 Mar 1998 | 30 Jun 1999 | | | The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG |
| HIGSON, Robert Ian RESIGNED | Secretary | 15 Nov 2002 | 17 Sep 2009 | | | Springfield, Calvert Road, Dorking, Surrey, RH4 1LT |
| NAGLE, Michael RESIGNED | Secretary | 23 Oct 1995 | 15 Nov 2002 | | | The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB |
| TORMEY, Sheila Grace RESIGNED | Secretary | 06 Apr 1995 | 23 Oct 1995 | | | 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Apr 1995 | 06 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| AMBROSE, Michael John RESIGNED | Director | 23 Oct 1995 | 21 Jan 1999 | United Kingdom | December 1945 | 23 Woodstock Road, Chiswick, London, W4 1DS |
| CADOUX HUDSON, Humphrey Alan Edward RESIGNED | Director | 29 Nov 2001 | 01 Apr 2009 | | November 1960 | 40, Grosvenor Place, Victoria, London, SW1X 7EN |
| COOMBS, Simon George Robert RESIGNED | Director | 24 Nov 1998 | 30 Jun 1999 | | March 1958 | Pembury Lodge Icklingham Road, Cobham, Surrey, KT11 2NH |
| DANES, Rodney Alan RESIGNED | Director | 03 Apr 1996 | 24 Jun 1996 | | January 1947 | Rangers 38 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QG |
| DAVIS, Kent Robert RESIGNED | Director | 23 Oct 1995 | 08 Aug 1996 | | September 1954 | 77 Sussex Square, London, W2 2SS |
| DE RIVAZ, Vincent RESIGNED | Director | 29 Jul 2002 | 03 Dec 2007 | | October 1953 | 20 Astell Street, Chelsea, London, SW3 3RU |
| EISENSCHIMMEL, Eva Kristina RESIGNED | Director | 23 Oct 2006 | 13 Aug 2010 | England | October 1962 | TW12 |
| ELLIS, Thomas James RESIGNED | Director | 29 Jul 1999 | 29 Jul 2002 | | May 1942 | Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE |
| FOLSE, Laura Waters RESIGNED | Director | 28 Jul 1998 | 24 Nov 1998 | | September 1958 | 5 Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD |
| GUTTERIDGE, Stephen RESIGNED | Director | 23 Oct 1995 | 30 Sep 1997 | England | October 1954 | Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG |
| HEALY, Mr John Edward RESIGNED | Director | 18 Apr 2014 | 30 Nov 2016 | United Kingdom | March 1969 | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| HOFMAN, Peter Stephen RESIGNED | Director | 28 Jan 1998 | 29 Jul 1999 | England | October 1956 | Ditchlings, West Chiltington, West Sussex, RH20 2PW |
| JOHNSTON, Robert RESIGNED | Director | 23 Oct 1995 | 24 Nov 1998 | | March 1951 | 2 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD |
| KUSTERER, Thomas Andreas RESIGNED | Director | 01 Apr 2009 | 29 Mar 2011 | United Kingdom | March 1968 | 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom |
| LAWRENCE, Martin Charles RESIGNED | Director | 26 Aug 2010 | 31 Dec 2013 | England | February 1958 | 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom |
| LICKORISH, Derek Arthur RESIGNED | Director | 01 Apr 2003 | 23 Oct 2006 | United Kingdom | April 1951 | 68 Nutfields, Ightham, Kent, TN15 9EA |
| LORIO, Patrick Barousse RESIGNED | Director | 08 Aug 1996 | 28 Jul 1998 | | December 1960 | 5 Walham Grove, Fulham, London, SW6 1QP |
| LORY, Ronan Emmanuel RESIGNED | Director | 16 Apr 2012 | 16 Apr 2014 | United Kingdom | October 1976 | 40 Grosvenor Place, Victoria, London, SW1X 7EN |
| MARKS, Randall Wayne RESIGNED | Director | 28 Jul 1998 | 21 Jan 1999 | | April 1953 | 55 Princess Road, London, NW1 8JS |
| MASON, Paul RESIGNED | Director | 21 Jan 1999 | 30 Jun 1999 | | October 1959 | 29 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA |
| MATASSA, Vincent Anthony RESIGNED | Director | 24 Nov 1998 | 21 Jan 1999 | | September 1956 | 5 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD |
| MATHER, Peter James, Mr. RESIGNED | Director | 21 Jan 1999 | 30 Jun 1999 | United Kingdom | July 1960 | 5 Kings Road, Richmond, Surrey, TW10 6NN |
| MCGREEVEY, Robert Myers RESIGNED | Director | 08 Aug 1996 | 28 Jul 1998 | | August 1948 | 60 Green Lane, Burnham, Bucks, SL1 8EB |
| NAGLE, Michael Anthony RESIGNED | Director | 06 Apr 1995 | 23 Oct 1995 | | September 1952 | Culpepers Cherry Lane, Bolney, Haywards Heath, West Sussex, RH17 5PR |
| PAVIA, Michael James RESIGNED | Director | 23 Oct 1995 | 31 Jul 2003 | England | October 1946 | Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW |
| PRIVETT, Peter John RESIGNED | Director | 24 Jun 1996 | 30 Sep 1997 | | December 1947 | 16 Toby Gardens, Hadlow, Tonbridge, Kent, TN11 0EW |
| QUINN, Anne Cecille RESIGNED | Director | 21 Jan 1999 | 30 Jun 1999 | | July 1951 | 42 Juniper Court, St Marys Place, London, W8 5UF |
| ROSSI, Simone RESIGNED | Director | 01 Apr 2011 | 16 Apr 2012 | Uk | October 1968 | 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom |
| RUGGIERO, Richard Allan RESIGNED | Director | 23 Oct 1995 | 08 Aug 1997 | | July 1956 | Autumn Leaves 5b Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JX |
| SMITH, Anthony Robert RESIGNED | Director | 23 Oct 1995 | 15 Jan 1998 | | January 1950 | Bearwood Holtye, Cowden, Kent, TN8 7EG |
| TORMEY, Sheila Grace RESIGNED | Director | 06 Apr 1995 | 23 Oct 1995 | | September 1942 | 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ |
| WEIGHT, John RESIGNED | Director | 28 Jan 1998 | 29 Jul 2002 | | February 1948 | Field House, The Street, Thakeham, West Sussex, RH20 3EP |