| FREEMAN, Mark Edward ACTIVE | Secretary | 17 Sep 2007 | | | | The White House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX |
| DAVIES, Godfrey Vaughan ACTIVE | Director | 28 Oct 2010 | | United Kingdom | June 1953 | Level 2, 80 Victoria Street, London, SW1E 5JL, United Kingdom |
| HASTINGS, Michael John, Lord ACTIVE | Director | 28 Oct 2010 | | England | January 1958 | 1, - 2, Dorset Rise, London, EC4Y 8EN, United Kingdom |
| ALAM, Runa Nurunnessa RESIGNED | Director | 28 Oct 2010 | 09 Feb 2015 | England | January 1960 | Unit 32, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom |
| BENNETT-JONES, Peter RESIGNED | Director | 28 Oct 2010 | 09 Feb 2015 | England | March 1955 | 5, Soho Square, London, W1D 3QA, United Kingdom |
| BLAZQUEZ, Nicholas Bodo RESIGNED | Director | 28 Feb 2011 | 12 Feb 2013 | England | January 1961 | Diageo Plc, Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom |
| BRAIS, Suzanne Evelyn RESIGNED | Director | 28 Oct 2010 | 17 Oct 2014 | United Kingdom | August 1966 | 6, Staverton Road, Oxford, OX2 6XJ, United Kingdom |
| DOCHERTY, Paddy RESIGNED | Director | 28 Oct 2010 | 09 Feb 2015 | United Kingdom | July 1974 | Unit 716, 19-21 Crawford St, London, W1H 1PJ, United Kingdom |
| FLUG, Jeff Scott RESIGNED | Director | 30 Jan 2008 | 27 Oct 2010 | Usa | December 1962 | 1192, Park Avenue, New York, New York, 10128, United States Of America |
| GUINNESS, Sabrina Jane, Lady RESIGNED | Director | 03 Dec 2010 | 12 Feb 2013 | United Kingdom | January 1955 | 68, Oxford Gardens, London, W10 5UN, United Kingdom |
| HAMILTON, Richard John RESIGNED | Director | 28 Oct 2010 | 29 Nov 2013 | England | December 1974 | 8, Salisbury Square, London, EC4Y 8BB, United Kingdom |
| KENT, Geoffrey John Worke RESIGNED | Director | 28 Oct 2010 | 09 Jun 2014 | Monaco | July 1942 | Dorland House, 20 Lower Regent Street, London, SW1Y 4PH, United Kingdom |
| MCARTHUR, John William RESIGNED | Director | 28 Oct 2010 | 31 Oct 2011 | Usa | September 1974 | 13th, Floor, 432 Park Avenue, New York, New York, 10016, Usa |
| MEGRUE, John Frederick RESIGNED | Director | 28 Oct 2010 | 09 Feb 2015 | United States | May 1958 | 53, Floor, 601 Lexington Avenue, New York, New York, 10022, Usa |
| MWINDAARE, Godfrey Morgin RESIGNED | Director | 12 Feb 2013 | 09 Feb 2015 | Ghana | June 1970 | The White House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX, United Kingdom |
| SCHMIDT, Thomas RESIGNED | Director | 17 Sep 2007 | 31 Aug 2010 | | November 1971 | 121 Castelnau, London, SW13 9EL |
| STECK, Amanda Bradshaw RESIGNED | Director | 30 Jan 2008 | 27 Oct 2010 | Usa | February 1973 | 50, East 79th Street, Apt 4f, New York, New York, 10021, United States Of America |
| SWIDLER, Alisa RESIGNED | Director | 28 Oct 2010 | 20 Jun 2014 | England | June 1972 | Forest Lodge, Windsor Great Park, Windsor, Berkshire, SL4 2BU, United Kingdom |
| YOUNESS, Amre Abdelhamid RESIGNED | Director | 28 Oct 2010 | 09 Feb 2015 | England | February 1962 | Fifth Floor, 35 Portman Square, London, W1H 6LR, United Kingdom |
| THE MILLENNIUM PROMISE ALLIANCE INC RESIGNED | Director | 01 Nov 2010 | 09 Feb 2015 | | | Floor 13, 432 Park Avenue South, New York, New York, 10016, Usa |