| FLEMING, Peter James ACTIVE | Director | 23 Feb 2009 | | England | September 1968 | Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England |
| HINE, John Philip ACTIVE | Director | 26 May 2010 | | England | August 1957 | Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England |
| HEPBURN, Stephanie Nicola RESIGNED | Secretary | 05 Oct 2005 | 23 Sep 2008 | | | Flat 3 United House, Mayflower Street, London, SE16 4JL |
| PHILLIPS, Roger Quentin RESIGNED | Secretary | 16 Jun 2003 | 05 Oct 2005 | | | Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR |
| FORD, Noel Christopher RESIGNED | Director | 05 Oct 2005 | 25 Nov 2005 | | December 1960 | 14 Milltown Drive, Dublin, Dublin 14, IRISH, Ireland |
| FRIBERG, Carl Ulf Peter RESIGNED | Director | 25 Nov 2005 | 01 Dec 2006 | | December 1955 | Vartavagen 6, Stockholm, 11524, FOREIGN, Swedish |
| FRIEDRICH, Johannes RESIGNED | Director | 23 Feb 2009 | 20 Mar 2012 | | February 1965 | Graacher Str 66, Berlin, 12247, Germany |
| HEMMING, Michael John RESIGNED | Director | 25 Nov 2005 | 31 Mar 2008 | | December 1953 | 15 Monks Walk, Reigate, Surrey, RH2 0SS |
| HOGLUND, Margareta RESIGNED | Director | 23 Feb 2009 | 15 Mar 2012 | | October 1961 | Kristoffer Huldts Vag 12,Nb, Jarfalla, 176 69, Sweden |
| MILLER, Paul Robert Thomas RESIGNED | Director | 11 Dec 2006 | 14 Nov 2008 | United Kingdom | October 1962 | 2 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN |
| NORDANSJO, Nils Henrik RESIGNED | Director | 23 Sep 2008 | 31 Mar 2011 | | April 1968 | Skallnoravagen 29, Bromma, 168 39 Sweden, Sweden |
| ROBERTS, James RESIGNED | Director | 16 Jun 2003 | 31 Jul 2006 | | April 1951 | Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL |
| RYDEN, Jan Marek RESIGNED | Director | 01 Dec 2006 | 23 Feb 2009 | | September 1969 | Storsvangen 121, Stockholm, 129 44, FOREIGN, Sweden |
| SAMAAI, Garth Isaac RESIGNED | Director | 26 May 2010 | 23 Feb 2012 | Germany | December 1970 | Skandia House, Portland Terrace, Southampton, SO14 7EJ |
| SHARKEY, Darren William John RESIGNED | Director | 05 Oct 2005 | 05 Jun 2007 | United Kingdom | July 1970 | 17 Willoughby Road, Slough, Berkshire, SL3 8JH |
| STEINER, Alexander RESIGNED | Director | 23 Sep 2008 | 23 Feb 2009 | | August 1966 | Riemeisterstr 32, Berlin, 14169 Berlin, Germany |
| TOMLINS, John RESIGNED | Director | 23 Sep 2008 | 26 May 2010 | England | December 1948 | Greycoats Park Road, Haslemere, Surrey, GU27 2NJ |
| WALLMARK, Agneta Magdalena RESIGNED | Director | 25 Nov 2005 | 23 Sep 2008 | | May 1960 | Drottvagen 11, Djursholm, 18264, Sweden |
| WILSON, Alan Alexander RESIGNED | Director | 16 Jun 2003 | 05 Oct 2005 | United Kingdom | March 1950 | Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT |