| AYRE, Mark ACTIVE | Director | 15 Feb 2008 | | England | October 1963 | 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England |
| SCHIESER, Peter ACTIVE | Director | 30 Jun 2017 | | Luxembourg | April 1967 | 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England |
| DUNK, Robert Mark RESIGNED | Secretary | 15 Feb 2008 | 14 Oct 2008 | | | 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP |
| MORGAN, John David RESIGNED | Secretary | 14 Jun 1996 | 15 Feb 2008 | | | 19 Grosvenor Road, South Benfleet, Essex, SS7 1NP |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 14 Jun 1996 | 14 Jun 1996 | | | 31 Corsham Street, London, N1 6DR |
| BELLERBY, David Michael RESIGNED | Director | 14 Jun 1996 | 23 Jul 1997 | | January 1949 | 12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT |
| CADWALLADER, Brian James RESIGNED | Director | 01 Oct 2014 | 31 Jul 2016 | Usa | February 1959 | 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH |
| CAMPBELL, Iain Alastair RESIGNED | Director | 14 Jun 1996 | 25 Apr 2001 | | July 1961 | 30 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE |
| DUNK, Robert Mark RESIGNED | Director | 15 Feb 2008 | 14 Oct 2008 | | July 1971 | 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP |
| FERRARA, Stefano RESIGNED | Director | 01 Aug 1996 | 29 Oct 1998 | | November 1939 | Via Quintino Alto 21/A, Bergamo, 24100, Italy |
| HIGHTOWER, Rodney Wayne RESIGNED | Director | 12 Feb 2001 | 20 Jul 2004 | | October 1959 | 1665 Wyndham Drive, York Pa, 17403, Usa |
| HOWELLS, Ian RESIGNED | Director | 25 Apr 2001 | 15 Feb 2008 | | January 1962 | 5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA |
| KORNBLATT, David RESIGNED | Director | 20 Jan 2005 | 09 Dec 2005 | | March 1960 | 4117 Copperfield Drive, Harrisburg 17112, Pennsylvania, Usa |
| KRISZT, Gerhard Stefan, Mag RESIGNED | Director | 01 Sep 1997 | 17 Jun 2002 | | October 1957 | Doktorberg 14 C/3, Kaltenleutgeben A 2391, Austria, FOREIGN |
| OKARMA, Jerome Dennis RESIGNED | Director | 15 Feb 2008 | 01 Oct 2014 | American | April 1952 | 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH |
| POWER, Anthony Pearce RESIGNED | Director | 20 Jan 2005 | 01 Sep 2007 | | December 1952 | Coriander, The Drive, Cobham, Surrey, KT11 2JQ |
| ROUBI, Patrick François, Director RESIGNED | Director | 31 Jul 2016 | 06 Jun 2017 | France | January 1965 | 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England |
| SCOTT, John Robert RESIGNED | Director | 27 Oct 1998 | 12 Feb 2001 | | October 1940 | 145 Worrin Road, Shenfield, Brentwood, Essex, CM15 8JR |
| WEBER, Norbert RESIGNED | Director | 01 Sep 1997 | 31 Jan 2000 | | September 1938 | Alszeile 9/1/8, Vienna A 1170, Austria, FOREIGN |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 14 Jun 1996 | 14 Jun 1996 | | | 31 Corsham Street, London, N1 6DR |