| ARMSTRONG, Nicholas Dawborn Tyrrell ACTIVE | Director | 28 Jul 2014 | | United Kingdom | April 1986 | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
| HODGSON, Richard RESIGNED | Secretary | 24 Jul 2008 | 02 Feb 2009 | | | 13 Pleydell Avenue, London, W6 0XX |
| NEWTON, Roger RESIGNED | Secretary | 23 Dec 2009 | 24 Mar 2011 | | | Michelin House, 81 Fulham Road, London, SW3 6RD |
| NICOL, David RESIGNED | Secretary | 31 Oct 2006 | 30 Jun 2008 | | | Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP |
| PRICE, Christopher John RESIGNED | Secretary | 25 Mar 2011 | 06 Jun 2016 | | | Lex House, 17 Connaught Place, London, W2 2ES, England |
| REED, Michael Geoffrey RESIGNED | Secretary | 02 Feb 2009 | 23 Dec 2009 | | | Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA |
| SULLIVAN, John Terence RESIGNED | Secretary | 27 Jun 2016 | 08 Aug 2017 | | | Lex House, 17 Connaught Place, London, W2 2ES, England |
| TEMPLE, William St John RESIGNED | Secretary | 05 Jun 2006 | 31 Oct 2006 | | | The Old Cottage, The Vale Of Health, London, NW3 1AZ |
| ABBOUD, Sam RESIGNED | Director | 05 Jun 2006 | 21 Nov 2007 | | January 1973 | Sussex Mansions Flat 306, 79-85 Old Brompton Road, London, SW7 3LB |
| BECKER, Joost RESIGNED | Director | 20 Jan 2011 | 24 May 2011 | United Kingdom | August 1976 | Michelin House, 81 Fulham Road, London, SW3 6RD |
| COX, Paul Anthony RESIGNED | Director | 01 Sep 2010 | 08 Aug 2017 | England | August 1968 | Lex House, 17 Connaught Place, London, W2 2ES, England |
| HODGSON, Richard RESIGNED | Director | 24 Jul 2008 | 18 Dec 2009 | England | November 1968 | 244, Dover House Road, London, SW15 5DA, United Kingdom |
| HUDSON, Richard William Charles RESIGNED | Director | 02 Feb 2009 | 24 Aug 2010 | United Kingdom | June 1968 | Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU |
| ILIFF, David Mc Morris RESIGNED | Director | 28 Apr 2011 | 15 Feb 2013 | United Kingdom | December 1980 | Michelin House, 81 Fulham Road, London, SW3 6RD |
| LANGDON, Timothy Jack RESIGNED | Director | 02 Feb 2009 | 20 Jan 2010 | England | January 1983 | 26, Grantham Road, London, W4 2RS, United Kingdom |
| LAZARUS, Edmund Alfred RESIGNED | Director | 20 Jan 2010 | 19 Sep 2017 | United Kingdom | October 1968 | Lex House, 17 Connaught Place, London, W2 2ES, England |
| MACDONALD, Patrick James RESIGNED | Director | 17 Nov 2009 | 08 Aug 2017 | Scotland | May 1962 | Lex House, 17 Connaught Place, London, W2 2ES, England |
| MARSHALL, Giles William RESIGNED | Director | 31 Jan 2013 | 29 Sep 2015 | United Kingdom | July 1984 | Michelin House, 81 Fulham Road, London, SW3 6RD |
| NICOL, David RESIGNED | Director | 31 Oct 2006 | 30 Jun 2008 | | September 1959 | Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP |
| NYE, Martin John RESIGNED | Director | 31 Oct 2006 | 30 Nov 2008 | United Kingdom | January 1964 | Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH |
| PRICE, Christopher John RESIGNED | Director | 01 Mar 2011 | 06 Jun 2016 | England | July 1970 | Lex House, 17 Connaught Place, London, W2 2ES, England |
| SULLIVAN, John Terence RESIGNED | Director | 27 Jun 2016 | 08 Aug 2017 | England | January 1965 | Lex House, 17 Connaught Place, London, W2 2ES, England |
| TEMPLE, William St John RESIGNED | Director | 05 Jun 2006 | 05 Mar 2010 | England | May 1978 | The Old Cottage, The Vale Of Health, London, NW3 1AZ |
| TIMMINS, Richard Keith RESIGNED | Director | 18 Dec 2009 | 31 Jul 2011 | United Kingdom | September 1960 | Michelin House, 81 Fulham Road, London, SW3 6RD |
| UNVERHAU, Jan Walter RESIGNED | Director | 05 Jul 2006 | 27 Oct 2008 | | October 1974 | 17 Queens Gate Place, London, SW7 5NY |