| BAILEY, Ian ACTIVE | Director | 01 Mar 2007 | | | May 1958 | The Coigns, Old Bristol Road, Nailsworth, Glous, GL6 0LH |
| FRY, John Howard ACTIVE | Director | 24 Sep 2004 | | Wales | September 1955 | Bryn Afon, Waen Isa, Northop, Flintshire, CH7 6DL |
| MACLEOD, Kenneth ACTIVE | Director | 24 Sep 2004 | | | November 1963 | 19 Sandy View, Biggleswade, Bedfordshire, SG18 0HS |
| SMITH, Brian ACTIVE | Director | 24 Sep 2004 | | | April 1944 | 24 Fieldside, Edenthorpe, Doncaster, DN3 2JS |
| GOODBURN, John Charles RESIGNED | Secretary | 25 Jun 2002 | 21 Oct 2005 | | | 20 Minerva Avenue, Dover, Kent, CT16 2PF |
| HEARN, Barry Raymond RESIGNED | Secretary | 27 Sep 1996 | 20 Sep 2000 | | | 345 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LU |
| MAYNARD, Lars Olaf RESIGNED | Secretary | 31 Jul 2007 | 28 Sep 2007 | | | The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX |
| MCCONWAY, James Christopher RESIGNED | Secretary | 04 May 2007 | 31 Jul 2007 | | | 56 Beatrice Avenue, Norbury, London, SW16 4UN |
| MONAGHAN, Helen Elizabeth RESIGNED | Secretary | 27 Sep 2001 | 25 Jan 2002 | | | 8 Malmains Road, Dover, Kent, CT17 9JD |
| RAINE, Richard Denby RESIGNED | Secretary | 28 Oct 2005 | 04 May 2007 | | | 19 Madrid Road, London, SW13 9PF |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Sep 1996 | 27 Sep 1996 | | | 72 New Bond Street, London, W1S 1RR |
| DEWAR, Timothy Patrick RESIGNED | Director | 24 Sep 2004 | 31 Jan 2006 | | February 1964 | 9 Fairlight Road, Hythe, Kent, CT21 4AD |
| FLANAGAN, Alistair RESIGNED | Director | 27 Sep 1996 | 10 May 1999 | United Kingdom | March 1955 | Argrennan Mansion, By Castle Douglas, Kirkcudbridgeshire, DG7 1TZ, Scotland |
| HEARN, Barry Raymond RESIGNED | Director | 27 Sep 1996 | 10 May 1999 | | November 1952 | 345 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LU |
| MAYNARD, Lars Olaf RESIGNED | Director | 31 Jul 2007 | 28 Sep 2007 | United Kingdom | September 1959 | The White House Hill, Leamington Hastings, Rugby, Warwickshire, CV23 8DX |
| MONAGHAN, Richard RESIGNED | Director | 24 Sep 2004 | 02 Jun 2006 | United Kingdom | April 1953 | Stratford House, Academy Road, Moffat, Dumfries And Galloway, DG10 9HR |
| MONAGHAN, Richard RESIGNED | Director | 10 May 1999 | 25 Jun 2002 | | April 1953 | 8 Malmains Road, Dover, Kent, CT17 9JD |
| RAINE, Richard Denby RESIGNED | Director | 24 May 2005 | 04 May 2007 | United Kingdom | June 1954 | 19 Madrid Road, London, SW13 9PF |
| WARD, Gary RESIGNED | Director | 24 Sep 2004 | 22 Dec 2006 | United Kingdom | September 1958 | 17 Beauchamp Road, East Molesey, Surrey, KT8 0PA |