| REED, James Andrew ACTIVE | Director | 19 Apr 2012 | | England | April 1963 | Academy Court, 94 Chancery Lane, London, WC2A 1DT, England |
| CARTER, Adrian John RESIGNED | Secretary | 24 Feb 2003 | 16 Jan 2006 | | | Linton House, Hopping Jacks Lane, Danbury, Chelmsford, Essex, CM3 4PJ |
| CHAPMAN, Peter RESIGNED | Secretary | 17 Jul 2002 | 24 Feb 2003 | | | 52 Braeburn Way, Kings Hill, West Malling, Kent, ME19 4BY |
| DOYLE, Desmond Mark Christopher RESIGNED | Secretary | 26 Nov 2001 | 17 Jul 2002 | | | Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR |
| EDMUNDS, Joan RESIGNED | Secretary | 16 Jan 2006 | 30 Jun 2018 | | | Academy Court, 94 Chancery Lane, London, WC2A 1DT, England |
| EDMUNDS, Joan RESIGNED | Secretary | 24 Nov 2000 | 21 May 2002 | | | 12 Stanhope Gardens, Highgate, London, N6 5TS |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 17 Apr 2000 | 24 Nov 2000 | | | 35 Basinghall Street, London, EC2V 5DB |
| BEAL, Derek George RESIGNED | Director | 01 Jul 2007 | 01 Apr 2010 | England | August 1952 | The Crest 1 Highview Place, Arterberry Road, London, SW20 8AL |
| BEAL, Derek George RESIGNED | Director | 24 Nov 2000 | 21 May 2002 | | August 1952 | 4 Calonne Road, Wimbledon, London, SW19 5HJ |
| CHEETHAM, Stephen Gary RESIGNED | Director | 20 Jun 2006 | 29 Jun 2007 | England | July 1956 | Bradfields Barn, 32a High Street Aldreth, Ely, Cambridgeshire, CB6 3PQ |
| COX, Gary Alan RESIGNED | Director | 01 Aug 2006 | 30 Apr 2008 | England | January 1961 | 36 Rosslyn Park, Weybridge, Surrey, KT13 9QZ |
| DAEL, Susan RESIGNED | Director | 10 Apr 2003 | 01 Mar 2005 | | April 1967 | 18 Halidon Rise, Harold Park, Romford, Essex, RM3 0YL |
| DAVIES, Hywel Lloyd RESIGNED | Director | 02 May 2000 | 24 Nov 2000 | | March 1970 | 39 Calvert Road, Greenwich, London, SE10 0DH |
| DEXTER, Alan Michael RESIGNED | Director | 11 Jun 2001 | 24 Feb 2003 | England | April 1942 | 42 Stone Hall Road, Winchmore Hill, London, N21 1LP |
| DOYLE, Desmond Mark Christopher RESIGNED | Director | 26 Nov 2001 | 26 Nov 2002 | | July 1965 | Woodlawn House, Arrow Lane, Hartley Witney, Hook, Hampshire, RG27 8LR |
| ECHTLE, Christa Iris RESIGNED | Director | 01 Jan 2001 | 26 Nov 2002 | | December 1957 | 9 Old Palace Lane, Richmond, Surrey, TW9 1PG |
| FENNELL, David Michael RESIGNED | Director | 28 Jan 2003 | 23 Feb 2005 | England | November 1950 | The Laurels, Maple Court Rodmersham, Sittingbourne, Kent, ME9 0LR |
| FURNISS, Ian William RESIGNED | Director | 04 Jul 2005 | 01 Aug 2006 | England | January 1962 | Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU |
| GARRATT, Mark Jonathan RESIGNED | Director | 28 Jan 2003 | 17 Mar 2005 | England | June 1965 | 21 Stradella Road, Herne Hill, London, SE24 9HN |
| GOUL-WHEEKER, Trevor Robert Ogilvie RESIGNED | Director | 23 Feb 2005 | 30 Jun 2007 | England | January 1953 | La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN |
| HERRON, John James RESIGNED | Director | 01 Jul 2007 | 27 Jul 2010 | Scotland | August 1970 | 8, Stanley Grange, Paisley, PA2 8EJ, Scotland |
| MALLEY, Carmel Mary RESIGNED | Director | 20 Jun 2006 | 04 Oct 2007 | England | November 1959 | 18 Scarisbrick New Road, Southport, Merseyside, PR8 6PY |
| MORRIS, Angela Smith RESIGNED | Director | 23 Feb 2005 | 12 May 2006 | England | November 1963 | 14 Moor Lane, Woking, Surrey, GU22 9QY |
| NEWHOUSE, Anthony John Raymond RESIGNED | Director | 02 May 2000 | 24 Oct 2000 | United Kingdom | September 1947 | 18 Colinette Road, London, SW15 6QQ |
| PAGET, Malcolm George RESIGNED | Director | 13 Mar 2001 | 20 Nov 2001 | United Kingdom | October 1954 | 117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG |
| POST, Richard RESIGNED | Director | 01 Nov 2010 | 19 Apr 2012 | England | October 1962 | Academy Court, 94 Chancery Lane, London, WC2A 1DT, England |
| REED, James Andrew RESIGNED | Director | 24 Nov 2000 | 29 Apr 2003 | | April 1963 | Duck End House, Great Rollright, Chipping Norton, Oxfordshire, OX7 5SB |
| ROWE, Drusilla Charlotte Jane RESIGNED | Nominee Director | 17 Apr 2000 | 02 May 2000 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| SAWYER, Tom, Lord RESIGNED | Director | 02 Apr 2001 | 29 Apr 2003 | | May 1943 | 22 Inchmery Road, London, SE6 2NE |
| ZUERCHER, Eleanor Jane RESIGNED | Nominee Director | 17 Apr 2000 | 02 May 2000 | | August 1963 | 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE |