| SPELLMAN, Angela ACTIVE | Secretary | 17 Feb 1999 | | | | 2 Dairy Court, Holyport, Berkshire, SL6 2US |
| ABBOTT, Craig Allan ACTIVE | Director | 21 May 2024 | | New Zealand | June 1970 | Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England |
| AL ZEER, Noor ACTIVE | Director | 28 Jun 2023 | | United Arab Emirates | May 1990 | Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England |
| AYMEN, Mehmet Bulent ACTIVE | Director | 25 Apr 2012 | | Turkey | March 1963 | Kore Sehitleri Cad, Park Apt. No.37/10 Zincirlikuyu 34394, Istanbul, Turkey, Turkey |
| BULMER, Robert Howard ACTIVE | Director | 13 Mar 2008 | | United Kingdom | December 1947 | 15, Michele Close, Green Point, New South Wales 2251, Australia |
| SNOOK, Alison June Mary RESIGNED | Secretary | 18 Apr 1997 | 18 Apr 1997 | | | 18 Church Street, Slough, Berkshire, SL1 1PT |
| TURNER, Philip Robert RESIGNED | Secretary | 18 Apr 1997 | 17 Feb 1999 | | | G.V. Yselsteinstraat 181, Amsterdam 1082 Kh, Netherlands, FOREIGN |
| BLACK, Lamar Harry RESIGNED | Director | 20 Sep 2006 | 19 Mar 2009 | | February 1947 | 337 Greenway Place, Post Town, Memphis, Tennessee 38117 4315, Usa |
| BUTTA, Roberto RESIGNED | Director | 20 Sep 2006 | 23 Apr 2012 | United Kingdom | May 1957 | 1 Via A Litta, Arona, 28041, Italy |
| BYRNE, Edward Anthony RESIGNED | Director | 18 Apr 1997 | 09 Jun 2004 | | June 1952 | Laragen, Mabestown Rd Malahide Sq, Dublin, Ireland, IRISH |
| CHAN, Raymond RESIGNED | Director | 09 Jun 2004 | 13 Mar 2008 | | February 1962 | 2/F East Sun Mansion, 41a Robinson Rd, Hong Kong, FOREIGN |
| CHAN, Raymond RESIGNED | Director | 18 Apr 1997 | 02 Mar 1999 | | February 1962 | 9a, Clarke Mansion, 9 Kingston Street, Causeway Bay, IRISH, Hong Kong |
| COLONA, Angelito RESIGNED | Director | 23 May 2013 | 15 Apr 2015 | Philipinnes | September 1952 | 608, Sicily St., Cittadella Excutive Village, La Pinas City, Metro Manila, Philipinnes |
| FULLER, Stephen John RESIGNED | Director | 18 Apr 1997 | 18 Apr 1997 | United Kingdom | March 1952 | 39 The Ridgeway, Stanley Hill, Amersham, Buckinghamshire, HP7 9HJ |
| HUMPHREY, Gordon RESIGNED | Director | 30 Apr 2014 | 13 Aug 2024 | England | October 1960 | Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England |
| KARUNANAYAKE, Sandresh Ravindra RESIGNED | Director | 18 Apr 1997 | 06 Oct 1999 | | February 1963 | 1291 6 Rajamalwatte Road, Battaramulca, Sri Lanka |
| KOH, Yew Hoe RESIGNED | Director | 19 Mar 2009 | 30 Apr 2014 | United Kingdom | April 1943 | 8 Jalan Nipah, Singapore, 488814, FOREIGN, Singapore |
| KOH, Yew Hoe RESIGNED | Director | 13 Mar 2002 | 20 Sep 2006 | United Kingdom | April 1943 | 8 Jalan Nipah, Singapore, 488814, FOREIGN, Singapore |
| MADAN, Roger RESIGNED | Director | 18 Oct 2002 | 25 May 2012 | United Kingdom | January 1956 | 1551 Lenape Drive, Miami Springs, Florida 33166, FOREIGN, Usa |
| MADAN, Roger RESIGNED | Director | 06 Oct 1999 | 13 Mar 2002 | United Kingdom | January 1956 | 1551 Lenape Drive, Miami Springs, Florida 33166, FOREIGN, Usa |
| O'CONNOR, Brett John RESIGNED | Director | 09 Oct 1997 | 06 Oct 1999 | United Kingdom | August 1959 | Primrose Cottage, Fleet Hill, Finchampstead, Berkshire, RG40 4LH |
| PICHLER, Norbert RESIGNED | Director | 06 Oct 1999 | 13 Mar 2002 | | September 1945 | Hardtgasse 9/10, Vienna, A-1190, FOREIGN, Austria |
| SMITH, Peter David RESIGNED | Director | 10 May 1999 | 23 May 2013 | United Kingdom | July 1947 | 49 Delrex Boulevard, Georgetown, Ontario L7g 3y5, Canada |
| SOSA, Cedric Roberto RESIGNED | Director | 15 Apr 2015 | 31 Jul 2026 | Mexico | May 1975 | Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England |
| STANLEY, Paul John RESIGNED | Director | 13 Mar 2002 | 10 Sep 2002 | | January 1961 | 12 Ambleside Avenue, Lakefield, Benoni, 1518 Gauteng, South Africa |