| GREGORY, Sarah ACTIVE | Secretary | 01 May 2015 | | | | 30, Finsbury Square, London, EC2A 1AG |
| POLLINS, Andrew Martin ACTIVE | Director | 01 Sep 2020 | | England | October 1967 | 30, Finsbury Square, London, EC2A 1AG |
| BOOTH, Michael Andrew RESIGNED | Secretary | 15 Nov 2011 | 31 Mar 2014 | | | 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England |
| PECK, Geoffrey Michael RESIGNED | Secretary | 21 Nov 2003 | 30 Apr 2010 | | | Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ |
| PENNINGTON, David Ian RESIGNED | Secretary | 13 Oct 2000 | 21 Nov 2003 | | | Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL |
| RAWSON, Paul RESIGNED | Secretary | 30 Apr 2010 | 15 Nov 2011 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA |
| TUDOR, Simone RESIGNED | Secretary | 31 Mar 2014 | 05 Jan 2015 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| M W DOUGLAS & COMPANY LIMITED RESIGNED | Nominee Secretary | 13 Sep 2000 | 13 Oct 2000 | | | Regent House, 316 Beulah Hill, London, SE19 3HP |
| BERTAIL, Marie-Sylvie Marcelle Jeanne RESIGNED | Director | 01 Jul 2009 | 30 Apr 2010 | France | February 1963 | 8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France |
| BLUMBERGER, Richard John RESIGNED | Director | 16 Dec 2014 | 31 Jan 2016 | England | January 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| BONO, Pierre-Charles RESIGNED | Director | 13 Oct 2000 | 01 Jul 2009 | | March 1948 | 19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France |
| BOOTH, Michael Andrew RESIGNED | Director | 24 Nov 2010 | 24 Apr 2014 | England | September 1974 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| BRENGUES, Fernand RESIGNED | Director | 21 Nov 2003 | 24 Jan 2005 | | November 1947 | 41 Rue Jacoulet, Saint-Cloud, Paris, 92210 |
| DEBATTE, Pierre Vincent RESIGNED | Director | 24 Jan 2005 | 25 Sep 2008 | France | April 1962 | 5 Avenue Carnot, Sceaux, 92330, France |
| DERRY, Richard Ironmonger RESIGNED | Director | 30 Apr 2010 | 14 Nov 2011 | England | March 1947 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom |
| HALE, Colin Stephen RESIGNED | Director | 24 Nov 2010 | 16 Dec 2014 | United Kingdom | November 1956 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| MADDOCK, Diana Margaret, Baroness RESIGNED | Director | 21 Nov 2003 | 30 Apr 2010 | United Kingdom | May 1945 | 28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ |
| MAILLARD, Charles Jeremie RESIGNED | Director | 13 Oct 2000 | 21 Nov 2003 | | August 1934 | 2 Place Des Moulins, Strasbourg, FOREIGN, France |
| PECK, Geoffrey Michael RESIGNED | Director | 21 Nov 2003 | 30 Apr 2010 | United Kingdom | June 1952 | Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ |
| PETRIE, Wilfrid John RESIGNED | Director | 30 Apr 2010 | 24 Nov 2010 | France | October 1965 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom |
| PINNELL, Simon David RESIGNED | Director | 01 Jan 2018 | 31 Aug 2020 | England | June 1964 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| PLANCHOT, Alain Jean-Marie RESIGNED | Director | 13 Oct 2000 | 22 Nov 2003 | France | February 1953 | 8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France |
| PROCTOR, Gary RESIGNED | Director | 01 Jan 2016 | 09 Jan 2018 | England | September 1966 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| RAWSON, Paul Edwin RESIGNED | Director | 16 Dec 2014 | 09 Jan 2018 | England | June 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| RAWSON, Paul Edwin RESIGNED | Director | 30 Apr 2010 | 18 Jul 2013 | England | June 1975 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA |
| WOODWARD, Simon Mark RESIGNED | Director | 13 Oct 2000 | 30 Jun 2014 | United Kingdom | July 1966 | 25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN |
| DOUGLAS NOMINEES LIMITED RESIGNED | Nominee Director | 13 Sep 2000 | 13 Oct 2000 | | | Regent House, 316 Beulah Hill, London, SE19 3HF |