| HEMSLEY, Alan David ACTIVE | Secretary | 01 Dec 2009 | | | | 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP |
| BENNATI, Ilaria ACTIVE | Director | 15 Jan 2018 | | Italy | January 1973 | 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP |
| SALA, Marco ACTIVE | Director | 01 Jan 2020 | | Italy | July 1977 | 1/A, Largo Augusto, Corner Of Via Verziere 13, Milan, 20122, Italy |
| DOUGLAS, Andrew Vladimir RESIGNED | Secretary | 07 Aug 2007 | 15 Oct 2008 | | | Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG |
| PATERSON, Ian, Colonel RESIGNED | Secretary | 15 Oct 2008 | 01 Dec 2009 | | | Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP |
| BURKETT, William Cleveland RESIGNED | Director | 17 Aug 2007 | 18 May 2009 | | June 1956 | 101 Laurel Street, San Francisco, California 94118, FOREIGN, Usa |
| DI FIORE, Alessandro RESIGNED | Director | 16 Aug 2007 | 01 Dec 2009 | | March 1965 | Via Privata Maria Teresa 4, Milan 20123, FOREIGN, Italy |
| DOUGLAS, Andrew Vladimir RESIGNED | Director | 07 Aug 2007 | 12 Mar 2009 | United Kingdom | December 1954 | Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG |
| FRANCESCHI, Egisto RESIGNED | Director | 30 Sep 2010 | 15 Jan 2018 | Italy | September 1969 | Office 28, C/O Selkirk Finance Limited, Lenta Business Centre, Otterspool Way, Watford, Hertfordshire, WD25 8HP, England |
| GAITSKELL, Bruce RESIGNED | Director | 16 Aug 2007 | 02 Mar 2009 | United Kingdom | October 1953 | The Castle, Castle Gardens, Chipping Campden, Gloucestershire, GL55 6JR |
| GARLAND, Howard Ivan RESIGNED | Director | 17 Aug 2007 | 30 Jun 2011 | England | September 1965 | 7 Moss Lane, Pinner, Middlesex, HA5 3BB |
| KOSINSKI, Gregory Thomas RESIGNED | Director | 01 Apr 2009 | 30 Nov 2010 | United Kingdom | December 1965 | 90, Long Acre, London, WC2E 9RZ, United Kingdom |
| MCMURRAY, Lindsey RESIGNED | Director | 12 Jan 2009 | 30 Jun 2011 | United Kingdom | January 1971 | 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ |
| PATERSON, Ian, Colonel RESIGNED | Director | 07 Aug 2007 | 01 Dec 2009 | England | March 1937 | Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP |
| PINTO, Donato RESIGNED | Director | 16 Aug 2007 | 23 Nov 2009 | | September 1959 | Largo Olgiata, 15 Isola 79p 00123, Rome, FOREIGN, Italy |
| ROBERTSON, Leith Ian RESIGNED | Director | 01 Jun 2009 | 30 Jun 2011 | United Kingdom | March 1952 | 54, Barnton Avenue, Edinburgh, EH4 6JL |
| SANGIOVANNI, Fabio RESIGNED | Director | 25 Feb 2010 | 30 Jun 2011 | Italy | November 1963 | 90, Long Acre, London, WC2E 9RZ, United Kingdom |
| SIMPSON, Anthony Leonard RESIGNED | Director | 17 Aug 2007 | 30 Nov 2009 | | April 1960 | 17 Betchworth Avenue, Reading, Berkshire, RG6 7RH |
| SKERRETT, Stephen Anthony RESIGNED | Director | 03 Nov 2008 | 31 Dec 2019 | England | April 1966 | 6, Selkirk Road, Twickenham, Middlesex, TW2 6PX |