| KLEIN, Lauren Ezrol ACTIVE | Secretary | 01 Jan 2008 | | | | 40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa |
| BAIRSTOW, Jeffrey John ACTIVE | Director | 02 Oct 2013 | | United States | May 1958 | Room 10-C04 Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England |
| EVANS, Richard John ACTIVE | Director | 16 Oct 2001 | | England | March 1966 | 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ |
| EVANS, Sylvia Kathleen ACTIVE | Director | 04 Jan 2005 | | United Kingdom | February 1958 | 401 Alaska Building 61 Grange Road, London, SE1 3BB |
| RICH, Marcus Alvin ACTIVE | Director | 18 Mar 2014 | | England | June 1959 | Room 10-C04 Blue Fin Building, 110 Southwark Street, London, SE1 0SU |
| GORE, John Francis RESIGNED | Secretary | 17 Mar 1999 | 19 Apr 1999 | | | 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
| MCCARTHY, Robert RESIGNED | Secretary | 16 Oct 2001 | 25 Jul 2002 | | | 3 Woods Lane, Chatham, New Jersey 07928, Usa |
| REDPATH, John RESIGNED | Secretary | 17 Mar 2003 | 31 Dec 2007 | | | 331 East 83rd Street, New York, New York 10028, Usa |
| WILLIAMS, Sally Jane RESIGNED | Secretary | 19 Apr 1999 | 31 Dec 2013 | | | 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 17 Mar 1999 | 17 Mar 1999 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| ALEY, William Robert RESIGNED | Director | 17 Mar 1999 | 04 Jan 2005 | | July 1953 | Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX |
| ATKINSON, Richard Gordon RESIGNED | Director | 16 Oct 2001 | 31 Dec 2005 | | March 1960 | 100 Grace Church Street, Rye, New York, 10580, Usa |
| AUTON, Sylvia Jean RESIGNED | Director | 10 Apr 2003 | 03 May 2013 | United Kingdom | June 1949 | Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS |
| AVERILL, Howard RESIGNED | Director | 01 Jan 2008 | 03 Sep 2013 | Usa | November 1963 | 20 Church Tavern Road, South Salem, New York, 10590, Usa |
| BAILEY, Sylvia RESIGNED | Director | 01 Dec 1999 | 20 Dec 2002 | | January 1962 | 5 Blyths Wharf, Narrow Street, London, E14 8DQ |
| CONNELLY, Mark Anthony RESIGNED | Director | 19 Apr 1999 | 31 Dec 2009 | England | April 1955 | Honey Cottage, Platt House Lane, Fairseat, Sevenoaks, Kent, TN15 7LX |
| DENT, Fiona Ann RESIGNED | Director | 01 Feb 2009 | 31 Dec 2009 | England | August 1967 | Top Flat, 4 Warrington Crescent, London, W9 1EL |
| ENNIS, Jane RESIGNED | Director | 19 Apr 1999 | 07 Feb 2007 | | May 1947 | Sunnyside, Agincourt Road, London, NW3 2PB |
| GALE, Sandra Ellen Louisa RESIGNED | Director | 19 Apr 1999 | 31 Dec 2009 | England | January 1955 | 3 Bowes House, High Street, Ongar, Essex, CM5 9FB |
| GENOWER, Linda Mary RESIGNED | Director | 17 Mar 1999 | 17 Apr 2003 | | September 1959 | 32 Dundee Court, 73 Wapping High Street, London, E1W 2YG |
| GRADY, Oswin Edward William RESIGNED | Director | 01 Mar 2006 | 31 Dec 2009 | | August 1974 | 8 Devon Road, Bedford, Bedfordshire, MK40 3DJ |
| HILLS, Simon RESIGNED | Director | 19 Apr 1999 | 29 Sep 2000 | | November 1960 | 14 Knoll Road, Bexley Village, Bexley, Kent, DA5 1AZ |
| MACKENZIE, Katherine Sarah RESIGNED | Director | 01 Mar 2006 | 31 Dec 2009 | | March 1970 | Cavendish Coach House, High Street, Markyate, Hertfordshire, AL3 8PB |
| MAIR, Denise Margaret RESIGNED | Director | 03 May 2013 | 23 Apr 2014 | United Kingdom | April 1958 | 1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England |
| MATTHEW, Michael RESIGNED | Director | 17 Mar 1999 | 01 Dec 1999 | | March 1948 | Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA |
| MCCORMICK, Kevin RESIGNED | Director | 01 Mar 2006 | 31 Oct 2006 | | November 1966 | 9, Tintagel Terrace, Port Isaac, Cornwall, PL29 3SE, England |
| MOORE, Michael James RESIGNED | Director | 19 Apr 1999 | 31 Dec 2005 | | February 1958 | 6 Laurel Grove, Kingswood, Maidstone, Kent, ME17 3PS |
| PERKIN, Neil RESIGNED | Director | 15 Sep 2003 | 04 Jul 2005 | | May 1968 | Jubilee Cottage, Lane End Hambledon, Godalming, GU8 4HD |
| PHILLIPS, Samantha Ruth RESIGNED | Director | 26 Oct 2000 | 30 Nov 2004 | England | April 1969 | 9 Croham Park Avenue, South Croydon, Surrey, CR2 7KN |
| PILKINGTON, Janey RESIGNED | Director | 26 Oct 2000 | 30 Nov 2001 | | November 1966 | Pinwell House 5 High Street, Pypchley, Kettering, Northamptonshire, NN14 1EN |
| REEN, Mark Ian RESIGNED | Director | 23 Feb 2001 | 15 Sep 2003 | | January 1963 | 10 Derwent Road, Nothfields, London, W5 4TN |
| ROSEN, Howard Norman RESIGNED | Director | 28 Feb 2006 | 01 Jan 2008 | Usa | March 1955 | 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa |
| RUSSELL, Carole Anne RESIGNED | Director | 19 Apr 1999 | 26 Apr 2005 | | November 1960 | 69 West End Avenue, Pinner, Middlesex, HA5 1BN |
| SINCLAIR, Gillian Wendy RESIGNED | Director | 24 Jan 2002 | 31 Dec 2009 | | July 1953 | 7 The Clock Tower, The Galleries, Warley, Brentwood, Essex, CM14 5GF |
| SMITH SHEPPARD, June Elizabeth RESIGNED | Director | 01 Mar 2006 | 31 Dec 2009 | | July 1959 | Hirstwood, 4 Wanstead Road, Bromley, Kent, BR1 3BL |
| SUMMERS, Sarah Christine RESIGNED | Director | 05 Jun 2000 | 01 Jan 2005 | | November 1971 | 27 Hart Road, St. Albans, Hertfordshire, AL1 1NF |
| SUMNER, Andrew Kenneth RESIGNED | Director | 17 Jul 2006 | 31 Jan 2009 | England | October 1963 | 5 York House, Queens Drive Acton, London, W3 0HG |
| WARD, Caroline Samantha RESIGNED | Director | 07 May 2003 | 20 Feb 2004 | | January 1966 | 12 Combedale Road, Grennwich, London, SE10 0LG |
| WEBSTER, Evelyn Ann RESIGNED | Director | 03 Mar 2004 | 31 Dec 2010 | England | May 1969 | 15 Lansdowne Road, London, SW20 8AN |