| MITTS, Nina Mareia ACTIVE | Secretary | 22 Mar 2022 | | | | Kemp House, 124 City Road, London, EC1V 2NX, England |
| KREMER, Patrick ACTIVE | Director | 15 Dec 2003 | | United Kingdom | October 1959 | 125 Blueberry Drive, Scotts Valley, California 95066, Usa |
| MASON, James ACTIVE | Director | 14 Jun 2014 | | England | September 1975 | Kemp House, 124 City Road, London, EC1V 2NX, England |
| ATKINSON, Matthew RESIGNED | Secretary | 12 Apr 2000 | 02 Feb 2006 | | | 16 Roseneath Road, London, SW11 6AH |
| DAVIES, John Richard RESIGNED | Secretary | 02 Feb 2006 | 02 Mar 2023 | | | Brewery Cottage Brewery Yard, Sudborough, Northamptonshire, NN14 3BX |
| THOMAS, Howard RESIGNED | Nominee Secretary | 09 Mar 2000 | 12 Apr 2000 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| ATKINSON, Matthew RESIGNED | Director | 12 Apr 2000 | 03 Feb 2006 | | August 1967 | 16 Roseneath Road, London, SW11 6AH |
| BAXTER, Ian William RESIGNED | Director | 18 Apr 2000 | 21 Aug 2000 | | April 1960 | Lynton Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS |
| CAMERON, Ian Fergus RESIGNED | Director | 21 Oct 2011 | 21 Jul 2013 | United Kingdom | March 1961 | Berkeley Square House, Berkely Square, London, W1J 6BD |
| COLALUCA, Peter RESIGNED | Director | 12 Oct 2005 | 19 May 2009 | United Kingdom | December 1955 | 7 Townfield, Ramsbury, Wiltshire, SN8 2RP |
| COLLIS, John Matthew Leigh RESIGNED | Director | 16 Feb 2001 | 12 Apr 2001 | United Kingdom | October 1967 | 10 Sunnyside Road, Ealing, London, W5 5HU |
| KAHRL, Thomas RESIGNED | Director | 12 Apr 2001 | 12 Dec 2003 | | May 1964 | 90 Leathwaite Road, London, SW11 6RT |
| LEWIS, Robert Reese RESIGNED | Director | 18 Jul 2000 | 21 Sep 2000 | | September 1958 | Flat 2 57 Saint Jamess Street, London, SW1A 1LD |
| MASON, James RESIGNED | Director | 12 Dec 2003 | 24 Aug 2004 | | September 1975 | 93 St Benedict's Close, London, SW17 9NX |
| MINAS, Chris RESIGNED | Director | 14 Feb 2003 | 14 Feb 2003 | | May 1968 | 84 Dundonald Road, Wimbledon, London, SW19 3PN |
| MISHON, Clive Richard RESIGNED | Director | 01 Aug 2006 | 19 May 2009 | United Kingdom | April 1959 | 10 Spaniards Close, London, NW11 6TH |
| MISHON, Clive Richard RESIGNED | Director | 15 Dec 2003 | 14 Jan 2005 | United Kingdom | April 1959 | 10 Spaniards Close, London, NW11 6TH |
| MORRISON, John George RESIGNED | Director | 23 Jun 2005 | 17 May 2011 | United Kingdom | October 1969 | 23/7 Carnbee Crescent, Edinburgh, Midlothian, EH16 6GF |
| NICOLAS, Christophe RESIGNED | Director | 11 Apr 2000 | 06 Nov 2000 | | June 1968 | 14 Finstock Road, London, W10 6LT |
| O'CONNELL, John Anthony RESIGNED | Director | 22 Oct 2007 | 10 Mar 2020 | United Kingdom | June 1945 | First Floor Flat, 79 Cornwall Gardens, London, Sw7, United Kingdom |
| POPE, Russell Charles RESIGNED | Director | 22 Nov 2007 | 22 Sep 2011 | England | June 1964 | 67 A Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NL |
| SOAMES, Gerard Courtnay RESIGNED | Director | 22 May 2000 | 19 Jan 2001 | England | January 1964 | Woodlands Bramley Road, Silchester, Reading, Berkshire, RG7 2LU |
| TAYLOR, Ian Richard RESIGNED | Director | 14 Jan 2005 | 23 Jun 2005 | England | January 1962 | 11 Kitson Road, Barnes, London, SW13 9HJ |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 09 Mar 2000 | 12 Jul 2000 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WALKER, Robert RESIGNED | Director | 31 Jan 2008 | 01 Oct 2010 | United Kingdom | February 1952 | Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND |
| WILLIAMS, Shaun RESIGNED | Director | 15 Jun 2000 | 16 Jan 2001 | | February 1962 | 39 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX |