| ROBINSON, Katharine Emma ACTIVE | Secretary | 01 Jul 2008 | | | | 85a Gipsy Hill, London, SE19 1QL |
| BLUNDELL, Roger Frederick Crawford ACTIVE | Director | 03 Apr 2008 | | United Kingdom | August 1962 | 61, Vineyard Hill Road, London, SW19 7JL |
| SCHWARZ-RUNER, Ulrike ACTIVE | Director | 01 Feb 2011 | | United Kingdom | April 1971 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| VERNON, Peter Sean ACTIVE | Director | 01 Jul 2008 | | England | July 1959 | 17 Liskeard Gardens, London, SE3 0PE |
| HARGREAVES, Alison Ann RESIGNED | Secretary | 17 May 1999 | 13 Aug 1999 | | | 49 St Georges Avenue, London, N7 0AJ |
| TOLHURST, Caroline Mary RESIGNED | Secretary | 13 Aug 1999 | 01 Jul 2008 | | | Flat B, 10 Oxberry Avenue, London, SW6 5SS |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 29 Dec 1998 | 17 May 1999 | | | 35 Basinghall Street, London, EC2V 5DB |
| ALDRED, Martin RESIGNED | Director | 17 May 1999 | 31 Mar 2000 | | March 1945 | 16 Elliott Square, London, NW3 3SU |
| FEATHERBY, James Milton RESIGNED | Director | 15 Apr 1999 | 17 May 1999 | England | November 1958 | Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ |
| HAGGER, Jonathan Osborne RESIGNED | Director | 17 May 1999 | 10 Apr 2000 | United Kingdom | December 1949 | White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN |
| HANDLEY, Richard Simon RESIGNED | Director | 10 Apr 2000 | 03 Apr 2008 | Uk | April 1954 | The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS |
| MOROW-GRIFFIN, Huw Gilchrist Louis RESIGNED | Director | 15 Apr 1999 | 17 May 1999 | | November 1970 | 8 Quain Mansions, Queens Club Gardens, London, W14 9TN |
| MUSGRAVE, Stephen Howard Rhodes RESIGNED | Director | 10 Apr 2000 | 30 Jun 2006 | United Kingdom | April 1953 | 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD |
| NEWSUM, Jeremy Henry Moore RESIGNED | Director | 17 May 1999 | 10 Apr 2000 | England | April 1955 | Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ |
| PRESTON, Mark Robin RESIGNED | Director | 30 Jun 2006 | 30 Jun 2008 | | January 1968 | Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF |
| ROWE, Drusilla Charlotte Jane RESIGNED | Director | 29 Dec 1998 | 15 Apr 1999 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| WILLIAMS, Raymond Charles RESIGNED | Director | 17 Apr 1999 | 31 Mar 2009 | | July 1953 | 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW |
| ZUERCHER, Eleanor Jane RESIGNED | Director | 29 Dec 1998 | 15 Apr 1999 | | August 1963 | 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE |