| MEHTA, Parag Jyotindra ACTIVE | Director | 31 Oct 2015 | | United States | June 1968 | Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS |
| ELPHICK, Paul Dennis RESIGNED | Secretary | 08 Nov 2000 | 13 Feb 2003 | | | 22 Cottenham Park Road, London, SW20 0RZ |
| HODGE, Geoffrey John RESIGNED | Secretary | 13 Feb 2003 | 18 Jun 2010 | | | Maplewood 2 The Paddocks, Worlington, Bury St Edmunds, Suffolk, IP28 8SB |
| WALSH, Barry Michael RESIGNED | Secretary | 18 Jun 2010 | 31 Oct 2015 | | | Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 08 Nov 2000 | 08 Nov 2000 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| ALBERT, Gaide RESIGNED | Director | 05 Dec 2001 | 19 Sep 2002 | | January 1939 | Au Chateau 2, Honnaz, Vaud Ch-1125, Switzerland |
| BROWN, John Andrew RESIGNED | Director | 26 Nov 2003 | 31 May 2015 | England | March 1947 | 3 Priory Gardens, Isleham, Ely, Cambridgeshire, CB7 5ZB |
| DE RHAM, Guillaume Francois RESIGNED | Director | 05 Dec 2001 | 19 Sep 2002 | | September 1943 | 27 Route Suisse, Coppet, Vaud Ch-1296, Switzerland |
| ELPHICK, Paul Dennis RESIGNED | Director | 08 Nov 2000 | 13 Feb 2003 | | August 1947 | 22 Cottenham Park Road, London, SW20 0RZ |
| FURSE, Richard Charles RESIGNED | Director | 08 Nov 2000 | 28 Apr 2005 | | November 1956 | 15 Groveway, London, SW9 0AH |
| ISAACSON, Mark Stewart RESIGNED | Director | 04 Oct 2012 | 30 Sep 2024 | United Kingdom | February 1964 | Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS |
| RYDSTROM, Lars Thomas RESIGNED | Director | 05 Dec 2001 | 13 Feb 2003 | | January 1954 | 16 Chesham Mews, Belgravia Mews West, London, SW1X 8HS |
| SMITH, Reginald Patrick RESIGNED | Director | 26 Nov 2003 | 31 Oct 2015 | England | May 1947 | Meadowsviews The Street, Shereford, Fakenham, Norfolk, NR21 7PP |
| TURLE, Arish Richard RESIGNED | Director | 16 May 2002 | 19 Sep 2002 | | April 1939 | Lodge Farm, Batcombe, Shepton Mallet, Somerset, BA4 6DA |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 08 Nov 2000 | 08 Nov 2000 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |