| HUGHES, William Robert ACTIVE | Secretary | 11 May 2010 | | | | Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA |
| CARMONA TOSCANO, Rafael ACTIVE | Director | 11 May 2010 | | United States | July 1966 | Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA |
| HUGHES, William Robert ACTIVE | Director | 11 May 2010 | | United States | September 1960 | Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA |
| MALINASKY, Laura Ann ACTIVE | Director | 11 May 2010 | | Usa | March 1971 | Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA |
| ARIES, Frederic RESIGNED | Secretary | 12 Jan 1998 | 08 Sep 1999 | | | 6 Place De La Republique Dominicaine, Paris, 75017, France |
| DIXON, Keith Raymond RESIGNED | Secretary | 28 Nov 1996 | 22 Jan 1998 | | | 7 Pond Road, Bramley Green, Tadley, Hampshire, RG26 5UJ |
| GUNN, Robert RESIGNED | Secretary | 05 Jun 2000 | 20 Apr 2010 | | | Corners 3 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX |
| STRAUGHN, Gregory Loren RESIGNED | Secretary | 08 Sep 1999 | 05 Jun 2000 | | | 11 Oak Road, Orinda, California, CA 94563, Usa |
| ROBINSON SERVICES LIMITED RESIGNED | Secretary | 20 Nov 1996 | 28 Nov 1996 | | | Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL |
| ARIES, Frederic RESIGNED | Director | 12 Jan 1998 | 26 Aug 2005 | | June 1958 | 20 Gordon Road, Ealing, London, W5 2AD |
| DIXON, Keith Raymond RESIGNED | Director | 28 Nov 1996 | 22 Jan 1998 | | May 1962 | 7 Pond Road, Bramley Green, Tadley, Hampshire, RG26 5UJ |
| DUNN, Charles Christopher William RESIGNED | Director | 20 Nov 1996 | 28 Nov 1996 | | March 1965 | Church Farm Cottage, Privett, Alton, Hampshire, GU34 3PB |
| GRIFFITHS, Janet Elizabeth RESIGNED | Director | 20 Nov 1996 | 28 Nov 1996 | | October 1963 | 14 Haywain, Oxted, Surrey, RH8 9LL |
| GUNN, Robert RESIGNED | Director | 05 Jun 2000 | 20 Apr 2010 | Gb | February 1949 | Corners 3 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX |
| LEES, Allan RESIGNED | Director | 28 Nov 1996 | 10 Oct 1998 | | January 1959 | 22 Skylark Drive=227, Larkspur, California, CA 94939, Usa |
| SUTTON, Paul RESIGNED | Director | 24 Sep 1998 | 20 Apr 2010 | Usa | January 1956 | 158 Beaumont Avenue, San Francisco, California, FOREIGN, Usa |
| SYMONDS, Andrew Neil David RESIGNED | Director | 28 Nov 1996 | 22 Jan 1998 | | July 1960 | 1 St James Court, 1 Marlborough Crescent, London, W4 1HE |
| WEISMANN, Rodger RESIGNED | Director | 08 Jun 2000 | 12 Oct 2001 | | January 1942 | 2717 Pacific Avenue, San Francisco California Ca94115, Usa, FOREIGN |