| LARKIN, Michael James ACTIVE | Secretary | 24 Jul 2006 | | | | 6 Watermans Mews, The Mall, London, W5 3TD |
| LINEHAM, David Martin ACTIVE | Director | 28 Jun 2007 | | England | February 1975 | 3 Waterman's Mews, Ealing, W5 3TD |
| COONEY, Christopher John RESIGNED | Secretary | 18 Mar 1997 | 27 Jun 2003 | | | Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA |
| SPURRIER, Claudette Anne RESIGNED | Secretary | 27 Jun 2003 | 13 Jun 2006 | | | 3 Watermans Mews, London, W5 3TD |
| WATKINS, Margaret Mary RESIGNED | Nominee Secretary | 12 Mar 1997 | 18 Mar 1997 | | | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| AGHABABA, Eliahou Naim RESIGNED | Director | 23 May 2003 | 25 Feb 2026 | United Kingdom | December 1942 | 7 Watermans Mews, London, W5 3TD |
| CARTER, Gordon RESIGNED | Director | 01 Oct 2002 | 27 Jun 2003 | | March 1951 | 42 Fairmile Lane, Cobham, Surrey, KT11 2DQ |
| DE WAAL, Monique RESIGNED | Director | 23 May 2003 | 18 Mar 2020 | Switzerland | March 1971 | 4 Watermans Mews, London, W5 3TD |
| FLOWER, Alexander Geoffrey RESIGNED | Director | 15 Jun 2000 | 15 Dec 2000 | | March 1963 | Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA |
| GASPER, Paul Richard Mark RESIGNED | Director | 04 Dec 2000 | 30 Sep 2002 | | July 1963 | 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT |
| GOTTLIEB, Julius RESIGNED | Director | 15 Oct 1999 | 05 Apr 2001 | England | June 1968 | 8 Southway, Totteridge, London, N20 8EA |
| HENDERSON, Patricia Annette RESIGNED | Director | 15 Jun 2000 | 10 Oct 2001 | | September 1959 | The Stables, Main Road, Edenbridge, Kent, TN8 6HU |
| INKIN, Anthony Roy RESIGNED | Director | 20 Mar 2000 | 27 Jun 2003 | United Kingdom | July 1966 | St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX |
| KERR, John William RESIGNED | Director | 01 Oct 2002 | 27 Jun 2003 | | July 1967 | 77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG |
| MCCOLLUM, Angela Jean RESIGNED | Nominee Director | 12 Mar 1997 | 18 Mar 1997 | | February 1963 | 52 New Town, Uckfield, East Sussex, TN22 5DE |
| MICHIE, Angus James RESIGNED | Director | 02 Jan 2000 | 30 Sep 2002 | | September 1966 | 73 Iffley Road, London, W6 0PD |
| NESBITT, Peter Victor RESIGNED | Director | 01 Mar 2000 | 27 Jun 2003 | | June 1946 | 76 Reedham Drive, Purley, Surrey, CR8 4DS |
| PARTON, Jeffrey John RESIGNED | Director | 18 Mar 1997 | 01 May 1999 | | July 1954 | 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA |
| ROGERS, Colin John RESIGNED | Director | 01 Jun 1999 | 30 Sep 1999 | England | October 1956 | 7 Luckley Road, Wokingham, Berkshire, RG41 2ES |
| STEWART, Gavin Vaughan RESIGNED | Director | 01 Jun 1999 | 01 Jan 2000 | | June 1959 | 35 Beech Close, Watlington, Oxfordshire, OX49 5LL |
| TOMARAS, Christos RESIGNED | Director | 23 May 2003 | 01 Jun 2007 | | February 1976 | 1 Watermans Mews, The Mall, London, W5 3TD |
| VEEVERS, Frederick Ambrose RESIGNED | Director | 18 Mar 1997 | 01 May 1999 | United Kingdom | May 1949 | Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX |