| FARRER-BROWN, Robert Jamieson ACTIVE | Secretary | 31 May 2007 | | | | 16 Brooksby Street, London, N1 1HA |
| GONATAS, Marina ACTIVE | Director | 27 Jan 2004 | | | May 1965 | Via Fieno 3, 20123 Milan, FOREIGN, Italy |
| ROSEN, Jeffrey Allen ACTIVE | Director | 15 Jul 2005 | | United States | January 1952 | 30 Rockefeller Plaza, New York, Ny 10020, United States Of America |
| ROUNTREE, Robert James ACTIVE | Director | 01 Apr 2006 | | France | April 1959 | 95 Allee Du Lac Inferieur, Le Vesinet, 78110, France |
| DENNIS, William David Wesley RESIGNED | Secretary | 24 Aug 1998 | 01 Apr 2006 | | | Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY |
| NIGHTINGALE, Claire RESIGNED | Secretary | 01 Apr 2006 | 15 Mar 2007 | | | 6 Stanley Road, East Sheen, London, SW14 7DZ |
| WATSON, Dicken Anthony George RESIGNED | Secretary | 15 Mar 2007 | 31 May 2007 | | | 581 Manchester Road, London, E14 3NU |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Aug 1998 | 24 Aug 1998 | | | 6-8 Underwood Street, London, N1 7JQ |
| BRAGGIOTTI, Gerardo RESIGNED | Director | 27 Jan 2004 | 15 Jul 2005 | | March 1952 | Via Fiori Oscuri 3, Milan, 20121, FOREIGN, Italy |
| DENNIS, William David Wesley RESIGNED | Director | 24 Aug 1998 | 01 Apr 2006 | United Kingdom | July 1952 | Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY |
| GOBBO, Mario RESIGNED | Director | 24 Aug 1998 | 02 Oct 2001 | | November 1953 | 39 Abbey Gardens, London, NW8 9AS |
| HANSFORD, James Victor RESIGNED | Director | 24 Aug 1998 | 10 May 2005 | Usa | November 1957 | 24b Old Farm Road, Darien, Connecticut, 06820, Usa |
| MITCHELL, Andrew John Bower, Rt Hon RESIGNED | Director | 04 Sep 2001 | 30 Aug 2002 | Uk | March 1956 | 30 Gibson Square, London, N1 0RD |
| MOORE, Karen Bernice RESIGNED | Director | 01 Dec 2001 | 30 Apr 2004 | | March 1968 | 6 Laurel Road, Barnes, London, SW13 0EE |
| SIMS, Carolyn RESIGNED | Director | 01 Apr 2006 | 02 Apr 2007 | United Kingdom | May 1965 | 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG |
| STONE, Jeremy Ron RESIGNED | Director | 24 Aug 1998 | 31 Dec 2001 | United Kingdom | November 1951 | 31 Scarsdale Villas, Kensington, London, W8 6PU |
| WHITE, John Richard RESIGNED | Director | 18 Dec 2002 | 12 Oct 2007 | | February 1955 | 1 Egliston Road, London, SW15 1AL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 24 Aug 1998 | 24 Aug 1998 | | | 6-8 Underwood Street, London, N1 7JQ |