| GERRARD, Barry Alexander Ralph ACTIVE | Secretary | 01 Mar 2007 | | | | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| BLOK, Robert Pieter ACTIVE | Director | 21 Jun 2013 | | United Kingdom | January 1976 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| WOODS, Ian Philip ACTIVE | Director | 04 Nov 2010 | | United Kingdom | September 1974 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| ALLY, Bibi Rahima RESIGNED | Nominee Secretary | 25 Jul 2002 | 30 Jul 2002 | | | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA |
| BAYLISS, Joshua RESIGNED | Secretary | 31 Aug 2006 | 01 Mar 2007 | | | 15 Hopefield Avenue, London, NW6 6LJ |
| GRAM, Peter Gerardus RESIGNED | Secretary | 30 Jul 2002 | 31 Aug 2006 | | | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU |
| ABACUS SECRETARIES (JERSEY) LIMITED RESIGNED | Secretary | 30 Jul 2002 | 05 Aug 2002 | | | La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1BJ, Channel Islands |
| BAYLISS, Joshua RESIGNED | Director | 01 Oct 2007 | 02 Apr 2010 | | April 1973 | The School House, 50 Brook Green, London, W6 7RR, United Kingdom |
| COLLETT, Brian RESIGNED | Nominee Director | 25 Jul 2002 | 30 Jul 2002 | | January 1943 | 254 Old Church Road, Chingford, London, E4 8BT |
| FOX, Nicholas Anthony Robert RESIGNED | Director | 21 Jun 2013 | 17 Sep 2015 | United Kingdom | January 1970 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| MCCALL, Patrick Charles Kingdon RESIGNED | Director | 02 Sep 2005 | 04 Nov 2010 | United Kingdom | November 1964 | The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom |
| MCCALLUM, Gordon Douglas RESIGNED | Director | 05 Aug 2002 | 07 Mar 2012 | United Kingdom | April 1960 | The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom |
| MURPHY, Stephen Thomas Matthew RESIGNED | Director | 05 Aug 2002 | 02 Sep 2005 | | August 1956 | The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL |
| RITCHIE, Niall Macgregor RESIGNED | Director | 30 Jul 2002 | 05 Aug 2002 | | March 1953 | Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, JE3 6DP, Channel Islands |
| SNELL, Andrew Leonard RESIGNED | Director | 30 Jul 2002 | 05 Aug 2002 | | October 1969 | Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ |
| STENT, Carla Rosaline RESIGNED | Director | 07 Mar 2012 | 21 Jun 2013 | United Kingdom | February 1971 | The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom |
| WHITEHORN, William Elliott RESIGNED | Director | 05 Aug 2002 | 01 Oct 2007 | United Kingdom | February 1960 | 120, Campden Hill Road, London, W8 7AR |