| MCNAMARA, Dean Patrick ACTIVE | Director | 26 Nov 2015 | | Jersey | December 1970 | 6th Floor, 338 Euston Road, London, NW1 3BG, England |
| DODD, Robert James RESIGNED | Secretary | 08 Feb 2000 | 14 Jul 2008 | | | 51 Ludlow Road, Ealing, London, W5 1NX |
| MARTIN, Charles Jason RESIGNED | Secretary | 07 May 2014 | 23 Aug 2018 | | | Portland House, Park Street, Bagshot, Surrey, GU19 5AQ |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 08 Feb 2000 | 08 Feb 2000 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| DODD, Robert James RESIGNED | Director | 08 Feb 2000 | 14 Jul 2008 | | July 1945 | 51 Ludlow Road, Ealing, London, W5 1NX |
| FORREST, Edwina Lesley RESIGNED | Director | 12 Jun 2013 | 29 Aug 2013 | Jersey | January 1956 | Apartment 95, Patriotic Place, St. Helier, Jersey, JE2 3AF, Jersey |
| MABER, Sarah Louise RESIGNED | Director | 01 Apr 2015 | 29 Sep 2016 | England | November 1969 | Portland House, Park Street, Bagshot, Surrey, GU19 5AQ |
| MARTIN, Charles Jason RESIGNED | Director | 12 Jun 2013 | 07 May 2014 | Jersey | December 1969 | Villa Flora, Plat Douet Road, St. Saviour, Jersey, JE2 7PN, Jersey |
| PURGAL, Jan RESIGNED | Director | 07 May 2014 | 26 Nov 2015 | Jersey | April 1959 | Portland House, Park Street, Bagshot, Surrey, GU19 5AQ |
| RAMSAY, Iain Munro RESIGNED | Director | 08 Feb 2000 | 24 Jan 2003 | England | April 1945 | Birdshanger, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BD |
| SHEARD, David Peter RESIGNED | Director | 31 Jul 2000 | 24 Sep 2001 | | September 1959 | 10 Freegrounds Road, Hedge End, Southampton, SO30 0HH |
| TAYLOR, Sydney Engelbert RESIGNED | Director | 09 Nov 2007 | 01 Apr 2015 | England | October 1967 | 25 Holmesdale Avenue, London, SW14 7BQ |
| THOMAS, Stephen Andrew Rhys RESIGNED | Director | 14 Jul 2008 | 01 Aug 2013 | England | October 1974 | 7, Brunswick Road, London, W5 1BB, United Kingdom |
| WELSH, Alan Andrew RESIGNED | Director | 24 Jan 2003 | 09 Nov 2007 | | December 1962 | Oakwood House, 4 Broomfield Drive, Oxshott, Surrey, KT22 0LW |
| WOOD, David Peter RESIGNED | Director | 08 Feb 2000 | 24 Sep 2001 | | January 1947 | Roman Way, Old Salisbury Lane Shootash, Romsey, Hampshire, SO51 0GD |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 08 Feb 2000 | 08 Feb 2000 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |