| 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 | | Usa | 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, England |
| GORE, John Francis RESIGNED | Secretary | 19 Apr 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 | 19 Apr 1999 | 19 Apr 1999 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| ABBOTT, Ian Roger RESIGNED | Director | 28 Mar 2006 | 31 Dec 2009 | | May 1960 | 19 Ilmington Road, Harrow, Middlesex, HA3 0NQ |
| ALEY, William Robert RESIGNED | Director | 19 Apr 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 | 19 Apr 1999 | 20 Dec 2002 | | January 1962 | 5 Blyths Wharf, Narrow Street, London, E14 8DQ |
| BOWMAN, Jonathan Louis RESIGNED | Director | 01 Oct 2002 | 31 Dec 2009 | | May 1964 | 101 Harberton Road, London, N19 3JT |
| BROWN, Philippa Anne RESIGNED | Director | 19 Apr 1999 | 01 Jun 2007 | United Kingdom | March 1966 | 93 Studdridge Street, London, SW6 3TD |
| 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 | 04 Jun 2007 | 01 Feb 2009 | England | August 1967 | Top Flat, 4 Warrington Crescent, London, W9 1EL |
| FISHER, Fiona Elizabeth RESIGNED | Director | 19 Apr 1999 | 24 Dec 1999 | | July 1965 | 4 Abbott Avenue, London, SW20 8SQ |
| GENOWER, Peter Alexander RESIGNED | Director | 19 Apr 1999 | 02 Aug 2002 | | June 1946 | 32 Dundee Court, 73 Wapping High Street, London, E1W 2YG |
| HARVEY, Sheena RESIGNED | Director | 08 May 2003 | 31 Oct 2004 | | April 1955 | 42 Bush Road, Buckhurst Hill, Essex, IG9 6ES |
| HILLS, Simon RESIGNED | Director | 19 Apr 1999 | 01 Oct 2000 | | November 1960 | 14 Knoll Road, Bexley Village, Bexley, Kent, DA5 1AZ |
| HOLLINGSWORTH, Michael Arthur RESIGNED | Director | 19 Apr 1999 | 28 Feb 2006 | | November 1948 | 21 Mount Crescent, Warley, Brentwood, Essex, CM14 5DB |
| HORTON, Andrew RESIGNED | Director | 01 Apr 2001 | 31 Dec 2009 | Uk | May 1969 | 13 Princes Road, Weybridge, Surrey, KT13 9BH |
| HUGHES, Adrian John RESIGNED | Director | 16 Nov 2006 | 31 Dec 2009 | United Kingdom | April 1971 | 21 Hollies Avenue, West Byfleet, Surrey, KT14 6AJ |
| MACKENZIE, Katherine Sarah RESIGNED | Director | 03 Jan 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 | 19 Apr 1999 | 01 Dec 1999 | | March 1948 | Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA |
| MCCORMICK, Kevin RESIGNED | Director | 03 Jan 2006 | 31 Oct 2006 | | November 1966 | 9, Tintagel Terrace, Port Isaac, Cornwall, PL29 3SE, England |
| MEREDITH, Charles Lloyd, Dr RESIGNED | Director | 20 Jun 2000 | 31 Dec 2009 | England | December 1962 | 14 Napoleon Road, St Margarets, Twickenham, Middlesex, TW1 3EP |
| MOORE, Michael James RESIGNED | Director | 19 Apr 1999 | 31 Dec 2005 | | February 1958 | 6 Laurel Grove, Kingswood, Maidstone, Kent, ME17 3PS |
| O'FARRELL, Angela RESIGNED | Director | 02 Jan 2007 | 31 Dec 2009 | | August 1965 | 6b Dunrobin Court, 389 Finchley Road, London, NW3 6HE |
| PERKIN, Neil RESIGNED | Director | 15 Sep 2003 | 11 Jul 2005 | | May 1968 | Jubilee Cottage, Lane End Hambledon, Godalming, GU8 4HD |
| POLLARD, Philippa Louise RESIGNED | Director | 05 Jun 2001 | 25 Feb 2004 | | June 1967 | 42 Balvernie Grove, London, SW18 5RU |
| RANSOME, Jemima Kate RESIGNED | Director | 18 Mar 2002 | 09 Mar 2007 | | April 1968 | 21 Brett Road, Hackney, London, E8 1JP |
| REEN, Mark Ian RESIGNED | Director | 01 Oct 2000 | 15 Sep 2003 | | January 1963 | 10 Derwent Road, Nothfields, London, W5 4TN |
| ROBINSON, Neil Simon RESIGNED | Director | 22 Feb 2005 | 13 Oct 2006 | England | February 1972 | 29 Graham Road, Wimbledon, London, SW19 3SW |
| ROSEN, Howard Norman RESIGNED | Director | 28 Feb 2006 | 01 Jan 2008 | Usa | March 1955 | 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa |
| RYLANCE, Susan Margaret RESIGNED | Director | 19 Apr 1999 | 31 Aug 2002 | | March 1960 | 10 Martaban Road, London, N16 5SJ |
| TOUGH, Colin RESIGNED | Director | 19 Apr 1999 | 31 Dec 2009 | | October 1959 | Templars, 28 Princes Road, Weybridge, Surrey, KT13 9BH |
| WARD, Caroline Samantha RESIGNED | Director | 19 Apr 1999 | 07 May 2003 | | January 1966 | 12 Combedale Road, Grennwich, London, SE10 0LG |
| WEBSTER, Evelyn Ann RESIGNED | Director | 01 Jan 2009 | 31 Dec 2010 | England | May 1969 | 15 Lansdowne Road, London, SW20 8AN |