| WOOLLARD, Julie Louise ACTIVE | Secretary | 04 Feb 2008 | | | | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| BURTON, John William ACTIVE | Director | 03 Nov 2006 | | United Kingdom | January 1965 | Mortimer House, 37-41 Mortimer Street, London, W1T 3JH |
| HORTON, Roger Graham ACTIVE | Director | 31 Jan 2003 | | United Kingdom | June 1957 | Beechwood House, School Hill, Wargrave, Berkshire, RG10 8DY |
| JACOBS, Rachel Elizabeth ACTIVE | Director | 27 May 2010 | | United Kingdom | December 1975 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| KERSWELL, Mark Henry ACTIVE | Director | 01 Sep 2009 | | England | June 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| RIGBY, Peter Stephen ACTIVE | Director | 22 Oct 2007 | | Switzerland | July 1955 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WALKER, Adam Christopher ACTIVE | Director | 28 Mar 2008 | | Switzerland | September 1967 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| WRIGHT, Gareth Richard ACTIVE | Director | 31 Mar 2010 | | United Kingdom | July 1972 | Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 14 Nov 1996 | 14 Nov 1996 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| PHILLIPS, Derek Malcolm RESIGNED | Secretary | 14 Nov 1996 | 31 Jan 2003 | | | 3 Holyrood House, Church End South Leigh, Witney, Oxfordshire, OX29 6US |
| RICHMOND, Sonia Anna RESIGNED | Secretary | 24 Jan 2007 | 04 Feb 2008 | | | 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE |
| THOMASSON, Jeffrey Scott RESIGNED | Secretary | 31 Jan 2003 | 24 Jan 2007 | | | 24 Webster Road, London, SE16 4DF |
| CONIBEAR, Jonathan James Garnham RESIGNED | Director | 31 Jan 2003 | 30 Jul 2004 | United Kingdom | October 1951 | The Grange, Mill Street, Islip, Oxon, OX5 2SY |
| DOYLE, Betty June RESIGNED | Nominee Director | 14 Nov 1996 | 14 Nov 1996 | | June 1936 | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN |
| DWYER, Daniel John RESIGNED | Nominee Director | 14 Nov 1996 | 14 Nov 1996 | | April 1941 | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| FOYE, Anthony Martin RESIGNED | Director | 31 Jan 2003 | 31 Dec 2007 | United Kingdom | July 1962 | Lynwood, White Lane, Hannington, Hampshire, RG26 5TN |
| GILBERTSON, David Stuart RESIGNED | Director | 22 Oct 2007 | 20 Mar 2008 | England | September 1956 | Casa Maria, Spaniard's End Hampstead, London, NW3 7JG |
| LEWIS, Giles Penfold RESIGNED | Director | 14 Nov 1996 | 06 Dec 2001 | | November 1948 | 54 Observatory Street, Oxford, OX2 6EP |
| O'REGAN, Michael Rowan Hamilton John RESIGNED | Director | 27 Jan 1997 | 31 Jan 2003 | England | August 1947 | 6 Northmoor Road, Oxford, Oxfordshire, OX2 6UP |
| PHILLIPS, Derek Malcolm RESIGNED | Director | 14 Nov 1996 | 31 Jan 2003 | England | August 1944 | 3 Holyrood House, Church End South Leigh, Witney, Oxfordshire, OX29 6US |
| SMITH, David John RESIGNED | Director | 31 Jan 2003 | 09 Mar 2005 | England | October 1949 | 10 South Close, Wokingham, Berkshire, RG40 2DJ |
| TAYLOR, Jonathan Peter RESIGNED | Director | 15 Jan 2002 | 24 Jun 2002 | United Kingdom | January 1954 | Silver How Harberton Mead, Oxford, Oxon, OX3 0DB |
| THOMASSON, Jeffrey Scott RESIGNED | Director | 31 Jan 2003 | 22 Oct 2007 | England | November 1963 | 24 Webster Road, London, SE16 4DF |