| DEVERICK, Lisa ACTIVE | Director | 04 Aug 2014 | | United Kingdom | July 1968 | 40 Grosvenor Place, Victoria London, SW1X 7EN |
| TOMBLIN, David ACTIVE | Director | 24 Apr 2012 | | United Kingdom | May 1976 | 40 Grosvenor Place, Victoria London, SW1X 7EN |
| GAJADHARSINGH, Anthony George RESIGNED | Secretary | 14 Feb 1996 | 06 Sep 1996 | | | 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ |
| HIGSON, Robert Ian RESIGNED | Secretary | 02 Nov 1998 | 17 Sep 2009 | | | Springfield, Calvert Road, Dorking, Surrey, RH4 1LT |
| ROBERTSON, Andrew Bruce RESIGNED | Secretary | 31 Jan 1997 | 30 Sep 1997 | | | 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU |
| ROBERTSON, Andrew Bruce RESIGNED | Secretary | 06 Sep 1996 | 06 Sep 1996 | | | 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN |
| SIGLEY, Angela RESIGNED | Secretary | 06 Sep 1996 | 31 Jan 1997 | | | 31 Swanley Road, Welling, Kent, DA16 1LL |
| SOUTO, Joe RESIGNED | Secretary | 17 Sep 2009 | 04 Aug 2014 | | | 40 Grosvenor Place, Victoria London, SW1X 7EN |
| WHITTAKER, Andrew James RESIGNED | Secretary | 30 Sep 1997 | 02 Nov 1998 | | | The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Feb 1996 | 14 Feb 1996 | | | 26, Church Street, London, NW8 8EP |
| BARNES, Ronald RESIGNED | Director | 13 Nov 1997 | 31 May 1999 | | June 1943 | Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE |
| BOTT, Stephen John RESIGNED | Director | 31 Jan 1997 | 01 Apr 2003 | United Kingdom | November 1951 | Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG |
| CADOUX HUDSON, Humphrey Alan Edward RESIGNED | Director | 01 Apr 2003 | 01 Apr 2009 | | November 1960 | 40, Grosvenor Place, Victoria, London, SW1X 7EN |
| EISENSCHIMMEL, Eva Kristina RESIGNED | Director | 03 Dec 2007 | 13 Aug 2010 | England | October 1962 | TW12 |
| 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 | 24 Apr 2012 | England | February 1958 | 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom |
| MORRIS, John RESIGNED | Director | 01 Jun 1999 | 15 Jun 2004 | | September 1962 | 12 Rosebery Road, London, N10 2LH |
| POOLE, James Nicholas RESIGNED | Director | 15 Jun 2004 | 03 Dec 2007 | United Kingdom | December 1967 | The Old Thatch, 23 The Glen Farnborough Park, Orpington, Kent, BR6 8LP |
| ROBERTSON, Andrew Bruce RESIGNED | Director | 14 Feb 1996 | 31 Jan 1997 | | July 1961 | 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU |
| SOUTO, Joe RESIGNED | Director | 24 Apr 2012 | 04 Aug 2014 | United Kingdom | November 1971 | 40 Grosvenor Place, Victoria London, SW1X 7EN |
| WILLOCK, David Alan RESIGNED | Director | 31 Jan 1997 | 13 Nov 1997 | | June 1947 | 34 Ruden Way, Epsom, Surrey, KT17 3LN |