| HUTCHISON, Paul ACTIVE | Director | 16 Nov 2015 | | England | September 1975 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| HYAMS, Jeffery ACTIVE | Director | 31 May 2006 | | England | July 1956 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| BRYAN, David John RESIGNED | Secretary | 30 Mar 2006 | 10 Feb 2011 | | | 27 Greenholm Road, Eltham, London, SE9 1UQ |
| GEORGE, Thomas RESIGNED | Secretary | 27 Feb 2014 | 01 Apr 2016 | | | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| HATCH, Steven Thomas RESIGNED | Secretary | 10 Feb 2011 | 27 Feb 2014 | | | 1 Paris Garden, London, SE1 8NU |
| RICHARDSON, Anthony RESIGNED | Secretary | 10 Apr 1997 | 31 Jan 2002 | | | 15b Comyn Road, London, SW11 1QB |
| SEDDON, Nigel Francis RESIGNED | Secretary | 20 Dec 2002 | 30 Mar 2006 | | | 100 A Gowan Avenue, Fulham, London, SW6 6RG |
| STANFORD, Nigel John RESIGNED | Secretary | 31 Jan 2002 | 20 Dec 2002 | | | 103 Noel Road, London, N1 8HD |
| VOHRA, Sandeep RESIGNED | Secretary | 01 Apr 2016 | 28 Sep 2018 | | | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| AUSTIN, Mark RESIGNED | Director | 30 Sep 2005 | 31 May 2006 | | February 1960 | 25 Melville Road, Barnes, SW13 9RH |
| BOWDEN, Stuart RESIGNED | Director | 01 Mar 2012 | 01 Apr 2016 | England | September 1971 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| BRYAN, David John RESIGNED | Director | 30 Mar 2006 | 10 Feb 2011 | England | December 1972 | 27 Greenholm Road, Eltham, London, SE9 1UQ |
| DAVIES, Richard RESIGNED | Director | 20 Sep 2000 | 30 Jun 2005 | | November 1963 | 11 Cathnor Road, London, W12 9JD |
| DORMIEUX, Jason Gary RESIGNED | Director | 27 Feb 2014 | 15 Nov 2018 | United Kingdom | December 1969 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| ENGLEBRIGHT, Drew RESIGNED | Director | 24 Jun 2011 | 31 Mar 2016 | United Kingdom | May 1971 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| GEORGE, Thomas RESIGNED | Director | 27 Feb 2014 | 27 Mar 2020 | United Kingdom | October 1960 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| HATCH, Steven Thomas RESIGNED | Director | 10 Feb 2011 | 27 Feb 2014 | United Kingdom | March 1973 | 1 Paris Garden, London, SE1 8NU |
| HENNESSY, Sarah Louise RESIGNED | Director | 01 May 2012 | 28 Jul 2017 | England | June 1975 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |
| INGRAM, Christopher John RESIGNED | Director | 10 Apr 1997 | 27 Jun 2002 | United Kingdom | June 1943 | Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF |
| MARTIN, Ashley Graham RESIGNED | Director | 10 Feb 1998 | 31 Jan 2002 | United Kingdom | June 1958 | Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP |
| NORMAN, Robert David RESIGNED | Director | 17 Mar 1999 | 30 Sep 2005 | | March 1960 | 136 West 22nd Street, Apt 3, New York, Ny0011, Usa |
| REICH, David Sigmund RESIGNED | Director | 02 Feb 1999 | 31 Jan 2002 | England | September 1949 | 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG |
| RUST, Stephen Andrew RESIGNED | Director | 12 Jan 2000 | 31 Mar 2002 | | April 1966 | 12 Courtenay Square, London, SE11 5PG |
| SEDDON, Nigel Francis RESIGNED | Director | 20 Dec 2002 | 30 Mar 2006 | United Kingdom | June 1963 | 100 A Gowan Avenue, Fulham, London, SW6 6RG |
| STRAZNITSKAS, Matthew RESIGNED | Director | 13 Dec 2000 | 14 Apr 2004 | | March 1967 | 454 Hope Valley Road, Amston, Connecticut Ct06231, United States |
| STUBLEY, David Peter RESIGNED | Director | 12 Nov 1999 | 26 Sep 2001 | United Kingdom | July 1964 | 91 Abbotswood, Guildford, Surrey, GU1 1UT |
| TOYNTON, Peter Anthony RESIGNED | Director | 10 Apr 1997 | 10 Feb 1998 | | August 1943 | Little Paddock Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN |
| VOHRA, Sandeep RESIGNED | Director | 01 Apr 2016 | 28 Sep 2018 | England | May 1972 | Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom |