| DZIELAK, Robert John ACTIVE | Director | 19 Oct 2015 | | United States | February 1971 | 333, 108th Avenue Ne, Bellevue, Washington 98004, United States |
| ERSKINE, Frances Josephine ACTIVE | Director | 19 Oct 2015 | | United States | April 1969 | 333, 108th Avenue Ne, Bellevue, Washington 98004, United States |
| SOLIDAY, Lance Allen ACTIVE | Director | 19 Oct 2015 | | United States | July 1972 | 333, 108th Avenue Ne, Bellevue, Washington 98004, United States |
| AFSHAR, Natalie Elizabeth RESIGNED | Secretary | 20 Oct 2006 | 30 Nov 2010 | | | 223 Boardwalk Place, London, E14 5SQ |
| AUSTEN, Julia Catherine RESIGNED | Secretary | 22 Mar 2000 | 30 Mar 2000 | | | 36 Western Road, Winchester, Hampshire, SO22 5AJ |
| BOCK, Eric John RESIGNED | Secretary | 22 Aug 2006 | 20 Oct 2006 | | | 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States |
| BRADSHAW, Peter Hamilton RESIGNED | Secretary | 16 Nov 2001 | 06 Feb 2003 | | | 4 Abbotswood Close, Woodley, Romsey, Hampshire, SO51 7TW |
| LINEY, Peter Richard RESIGNED | Secretary | 30 Mar 2000 | 16 Nov 2001 | | | 50 Alma Road, Windsor, Berkshire, SL4 3HA |
| NASTA, Marius Ion RESIGNED | Secretary | 26 Aug 2005 | 22 Aug 2006 | | | 44 Wynnstay Gardens, Allen Street, London, W8 6UT |
| O'BYRNE, Helen RESIGNED | Secretary | 06 Feb 2003 | 28 Feb 2005 | | | 85 Plimsoll Road, London, N4 2EB |
| OSTROWSKI, Tadeusz Aleksander RESIGNED | Secretary | 28 Feb 2005 | 26 Aug 2005 | | | 59 Harvest Road, Egham, Surrey, TW20 0QT |
| KEMP LITTLE LLP RESIGNED | Secretary | 19 Oct 2015 | 16 May 2016 | | | 4th Floor, 138, Cheapside, London, EC2V 6BJ, England |
| ADDISON SMITH, Nigel RESIGNED | Director | 06 Feb 2003 | 30 Jun 2004 | | May 1965 | 49 Fullerton Road, Wandsworth, London, SW18 1BU |
| BOCK, Eric John RESIGNED | Director | 20 Oct 2006 | 25 Jul 2007 | | April 1965 | 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States |
| BRIDGE, Jeremy RESIGNED | Director | 13 Dec 2001 | 06 Feb 2003 | United Kingdom | June 1961 | 15 Estelle Road, Hampstead, London, NW3 2JX |
| CAMERON DOE, Julie Mireille RESIGNED | Director | 13 Oct 2006 | 30 Jul 2009 | | October 1969 | Flat 6 231 St John Street, London, EC1V 4NG |
| CUSSAC, Guillaume Francios RESIGNED | Director | 04 Jan 2010 | 31 Jul 2014 | France | March 1970 | 5th Floor, 140 Aldersgate Street, London, EC1A 4HY |
| DAHIYA, Yashish RESIGNED | Director | 16 Aug 2004 | 28 Feb 2005 | | September 1972 | 35a, Balfour Road, Wimbledon, SW19 1JU |
| DHAMIJA, Dinesh RESIGNED | Director | 06 Feb 2003 | 14 Mar 2003 | | March 1950 | 5b Plateau De Frontenex, Geneva, 1208, FOREIGN, Switzerland |
| DICKINSON, Sara Louise RESIGNED | Director | 30 Jul 2009 | 31 Oct 2014 | United Kingdom | June 1968 | 5th Floor, 140 Aldersgate Street, London, EC1A 4HY |
| HEALY, Michael Joseph Anthony RESIGNED | Director | 30 Jun 2004 | 28 Feb 2005 | United Kingdom | September 1960 | 4a Essex Brae, Barnton, Edinburgh, EH4 6LN |
| JOSEPHS, Robert Alan RESIGNED | Director | 16 Jul 2007 | 30 Jul 2009 | | November 1968 | 60 Eyre Court, Finchley Road, London, NW8 9TV |
| KELLY, Sean Pearse RESIGNED | Director | 22 Mar 2000 | 30 Mar 2000 | United Kingdom | January 1951 | Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, Hampshire, SO50 7HF |
| LINEY, Peter Richard RESIGNED | Director | 14 Mar 2003 | 16 Aug 2004 | | September 1959 | 50 Alma Road, Windsor, Berkshire, SL4 3HA |
| LINEY, Peter Richard RESIGNED | Director | 30 Mar 2000 | 06 Feb 2003 | | September 1959 | 50 Alma Road, Windsor, Berkshire, SL4 3HA |
| MEEHAN, Mark John RESIGNED | Director | 28 Feb 2005 | 26 Aug 2005 | | July 1963 | Glenmoor Park, Pitney, Langport, Somerset, RG4 7DU |
| NASTA, Marius Ion RESIGNED | Director | 15 Mar 2006 | 22 Aug 2006 | | May 1967 | 44 Wynnstay Gardens, Allen Street, London, W8 6UT |
| NELSON, Michael RESIGNED | Director | 16 Dec 2005 | 03 Nov 2006 | | February 1967 | 4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH |
| OKERSTROM, Mark Douglas RESIGNED | Director | 19 Oct 2015 | 05 Oct 2017 | Washington, Usa | February 1973 | 333, 108th Avenue Ne, Bellevue, Washington 98004, Usa |
| POCKLINGTON, Nigel David RESIGNED | Director | 01 Jul 2015 | 29 Jun 2016 | England | May 1971 | 5th Floor, 140 Aldersgate Street, London, EC1A 4HY |
| PORTER, Richard Bruce RESIGNED | Director | 15 Jul 2002 | 31 Dec 2002 | United Kingdom | November 1950 | 82c Portland Place, London, W1B 1NS |
| SEARLE, Philip Andrew RESIGNED | Director | 28 Feb 2005 | 26 Aug 2005 | | May 1966 | 47 Chazey Road, Caversham, Reading, RG4 7DU |
| SHRINGI, Dhruv RESIGNED | Director | 16 Aug 2004 | 28 Feb 2005 | | July 1973 | 80 Wellington Court, 55-57 Wellington Road, St Johns Wood, London, NW8 9TD |
| STAUBER, Ronen Larry RESIGNED | Director | 26 Aug 2005 | 16 Dec 2005 | | October 1969 | 21 Hanover House, St Johns Wood High Street, London, NW8 7DX |
| TAMAR, Tamer RESIGNED | Director | 30 Jul 2008 | 03 Mar 2014 | United Kingdom | June 1974 | 5th Floor, 140 Aldersgate Street, London, EC1A 4HY |
| THOMPSON, Scott Eric RESIGNED | Director | 26 Aug 2005 | 13 Oct 2006 | | December 1964 | No 5, 23 Pont Street, London, SW1X 0AZ |
| WADE, Peter Anthony RESIGNED | Director | 30 Mar 2000 | 06 Feb 2003 | | November 1952 | The Beachouse, 2a Belmore Terrace, Sunshine Beach, Queensland, Australia |
| WAGNER, Daniela Fiona RESIGNED | Director | 26 Aug 2005 | 03 Feb 2006 | United Kingdom | June 1962 | 2 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB |
| WEBER, Ulrich Frank RESIGNED | Director | 13 Oct 2006 | 16 Jul 2007 | | August 1959 | 29 Thorne Street, London, SW13 0PT |
| WEBSTER, Mark Robert RESIGNED | Director | 31 Oct 2014 | 29 Jun 2016 | England | February 1972 | 5th Floor, 140 Aldersgate Street, London, EC1A 4HY |
| WILSON, Gordon Alexander RESIGNED | Director | 28 Feb 2005 | 26 Aug 2005 | | June 1966 | Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU |