| HALL, Nicholas James Humphreys ACTIVE | Director | 03 Oct 2007 | | England | June 1946 | 6 Station Road, Morton, Bourne, Lincolnshire, PE10 0NN |
| MCNAIR, Kevin Hayes ACTIVE | Director | 25 May 2010 | | England | May 1966 | 6, Snow Hill, London, EC1A 2AY |
| CRONK, John Julian Tristam RESIGNED | Secretary | 20 May 1998 | 18 Jan 2004 | | | Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS |
| CULLEN, Paul Mario Peter RESIGNED | Secretary | 17 Feb 1997 | 20 May 1998 | | | 64 Elgin Avenue, Maida Vale, London, W9 2HA |
| STEENBERG, Axel Werner Francis RESIGNED | Secretary | 08 Jan 2004 | 18 Feb 2005 | | | Penrose House, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9ES |
| TONG, Raymond Pak Ling RESIGNED | Secretary | 25 Feb 2010 | 19 Feb 2013 | | | 6, Station Road, Morton, Bourne, Lincolnshire, PE10 0NN |
| WILLIAMS, David Paul Lumley RESIGNED | Secretary | 18 Feb 2005 | 30 Nov 2009 | | | Westridge Shadybrook Lane, Weaverham, Northwich, Cheshire, CW8 3PN |
| ACCESS REGISTRARS LIMITED RESIGNED | Nominee Secretary | 17 Feb 1997 | 17 Feb 1997 | | | International House, 31 Church Road Hendon, London, NW4 4EB |
| ANDREWS, Robert Michael RESIGNED | Director | 17 Feb 1997 | 31 Jan 2009 | England | November 1942 | Church Farm Church Street, Nunnington, York, YO62 5US |
| BORDESSA, Daniel John RESIGNED | Director | 21 Aug 2009 | 22 Oct 2012 | Cayman Islands | March 1973 | Grand Cayman, Grand Cayman, Grand Cayman, KY1-1205, Cayman Islands |
| BURT, Richard Owen RESIGNED | Director | 03 May 2001 | 01 Feb 2008 | | December 1941 | 439 Geddes St PO BOX 1441, Elora, Ontario, N0b 1s0, Canada |
| CHAPMAN, Francis David Sherston RESIGNED | Director | 21 Aug 2009 | 05 Feb 2013 | United Kingdom | May 1950 | Thorington House, Stoke By Nayland, Colchester, Essex, CO6 4SP |
| CHAPMAN, Francis David Sherston RESIGNED | Director | 01 Feb 2008 | 04 Jun 2008 | United Kingdom | May 1950 | Thorington House, Stoke By Nayland, Suffolk, CO6 4SP |
| CRONK, John Julian Tristam RESIGNED | Director | 20 May 1998 | 18 Jan 2004 | | May 1947 | Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS |
| DAFFERN, Timothy John RESIGNED | Director | 21 May 2008 | 20 Sep 2010 | England | April 1967 | 36, Carnon Downs, Truro, Cornwall, TR3 6JP |
| DAY, Adrian Clyde RESIGNED | Director | 21 Nov 2003 | 01 Sep 2006 | | September 1945 | 52 Oxford Tce, Taringa, Queensland 4068, Australia |
| ELDER, Thomas Gee RESIGNED | Director | 12 Jan 2006 | 31 Jan 2009 | United Kingdom | July 1939 | 5 St Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE |
| INNIS, Christopher Robert RESIGNED | Director | 19 Nov 2007 | 16 Dec 2008 | | October 1960 | 116c, Barrowgate Road, London, W4 4QP |
| MARTINEAU, Michael Peter, Dr RESIGNED | Director | 18 Apr 2000 | 01 Sep 2006 | United Kingdom | December 1944 | Meadow House Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX |
| PARRY, Christopher John RESIGNED | Director | 30 Apr 2002 | 21 Nov 2003 | | October 1961 | Grenna, Chapel Row, Ightham, Kent, TN15 9AQ |
| PLIMER, Ian, Professor RESIGNED | Director | 21 Nov 2003 | 09 Aug 2005 | | August 1946 | 22 Magpie La.,, Warrandyte, Vic., 3113, Australia |
| STEENBERG, Axel Werner Francis RESIGNED | Director | 08 Jan 2004 | 27 Oct 2004 | England | November 1967 | Penrose House, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9ES |
| SWALLOW, Malcolm John Alexander RESIGNED | Director | 12 Jan 2006 | 01 Feb 2008 | | November 1950 | 8719 -252 Street Langley, British Columbia V3a 4p9, Canada, FOREIGN |
| TURNER, Roger William RESIGNED | Director | 18 Feb 1997 | 25 Sep 2003 | England | November 1942 | 45 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ |
| WILLIAMS, David Paul Lumley RESIGNED | Director | 26 Oct 2004 | 30 Nov 2009 | England | November 1944 | Westridge Shadybrook Lane, Weaverham, Northwich, Cheshire, CW8 3PN |
| YOUNG, Robert Douglas, Dr RESIGNED | Director | 18 Jun 1999 | 21 May 2002 | United Kingdom | December 1944 | 1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD |
| ZEMEK, Andrew Paul RESIGNED | Director | 01 Apr 2005 | 16 Dec 2008 | | May 1955 | 8 Lakeside, Edgehill Road, London, W13 8HN |
| ACCESS NOMINEES LIMITED RESIGNED | Director | 17 Feb 1997 | 17 Feb 1997 | | | International House 31 Church Road, Hendon, London, NW4 4EB |
| ACCESS NOMINEES LIMITED RESIGNED | Nominee Director | 17 Feb 1997 | 17 Feb 1997 | | | International House, 31 Church Road Hendon, London, NW4 4EB |