| BYERS, Wayne Carl ACTIVE | Secretary | 01 Jan 2008 | | | | 5302 Mimosa Lane, Richmond, Texas 77469, U.S.A. |
| KNICKEL, Carin Shirley ACTIVE | Director | 31 Mar 2006 | | | August 1956 | 11082 Pebbleton Drive, Houston, Texas, 77079-1175, U.S.A. |
| LANCE, Ryan Michael ACTIVE | Director | 01 Nov 2007 | | | May 1962 | \09-09 Shangri-La, Serviced Apartments 1 Anderson Road, Singapore, 259983, FOREIGN, Singapore |
| SHEETS, Jeffrey Wayne ACTIVE | Director | 31 Mar 2006 | | | January 1958 | 21203 Crystal Greens, Katy, Fort Bend, Texas 77450, U.S.A. |
| CARTER, Stuart James RESIGNED | Secretary | 21 Feb 2003 | 31 Mar 2006 | | | Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH |
| CHESTER, Kevin Wayne RESIGNED | Secretary | 31 Oct 1993 | 13 Oct 2003 | | | 61 South Park Road, Wimbledon, London, SW19 8RT |
| DONALDSON, Michael P. RESIGNED | Secretary | 21 Feb 2003 | 31 Mar 2006 | | | 718 Country Lane, Houston, Harris/Texas 77024, U.S.A |
| GIST, Michael Alan RESIGNED | Secretary | 31 Mar 2006 | 31 May 2007 | | | 16222 Willowpark Drive, Tomball, Harris, Texas 77375-9007, U.S.A. |
| LANDRY, Brenda Margarete RESIGNED | Secretary | 31 May 2007 | 01 Jan 2008 | | | 5611 Darnell Street, Houston, Texas 77096, U.S.A. |
| LE-CORE, Deborah Ellen RESIGNED | Secretary | 21 Feb 2003 | 31 Mar 2006 | | | The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG |
| MONTE, Jeffery Paul RESIGNED | Secretary | 21 Feb 2003 | 31 Mar 2006 | | | 4838 Knickerbocker Street, Houston, Texas 77035, Usa |
| PLAEGER, Frederick J. RESIGNED | Secretary | 21 Feb 2003 | 31 Mar 2006 | | | 5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A. |
| SIVERS, Ruth Ann RESIGNED | Secretary | 21 Feb 2003 | 31 Jan 2006 | | | 5009 Imperial, Bellaire, Harris Texas 77401, Usa |
| VAUGHAN, Anne RESIGNED | Secretary | 21 Feb 2003 | 31 Mar 2006 | | | 5405 Schumacher, Houston Harris, Texas 77056, U.S.A. |
| BACHMAN, Richard Arthur RESIGNED | Director | 31 Oct 1993 | 25 Nov 1995 | | December 1944 | 1325 Second Street, New Orleans, Louisiana 70130, Usa |
| BLACKFORD, Timothy Ronald RESIGNED | Director | 21 Feb 2003 | 31 Mar 2006 | England | February 1955 | Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS |
| CHESTER, Kevin Wayne RESIGNED | Director | 21 Mar 2003 | 13 Oct 2003 | United Kingdom | December 1950 | 61 South Park Road, Wimbledon, London, SW19 8RT |
| GREEN, John Frederick RESIGNED | Director | 31 Oct 1993 | 01 Oct 1995 | | September 1940 | 5428 Shamrops Drive, Kenner, Louisianna 70065, Usa |
| HANOWER, Lee David RESIGNED | Director | 21 Feb 2003 | 31 Mar 2006 | | June 1959 | 415 Shadywood, Houston 77057 Texas, Usa, FOREIGN |
| JOLY, Christopher Charles RESIGNED | Director | 21 Feb 2003 | 30 Apr 2004 | | November 1958 | Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD |
| LIMBACHER, Randy Lee RESIGNED | Director | 21 Feb 2003 | 31 Oct 2007 | | April 1958 | 16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa |
| MCCOY, Patrick RESIGNED | Director | 30 Sep 2005 | 31 Mar 2006 | | March 1951 | 10811 Timberglen Drive, Houston, Texas, Tx 77024, U.S.A |
| NUSZ, Thomas RESIGNED | Director | 12 Jan 2004 | 31 Mar 2006 | | July 1959 | 23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A. |
| RITSON, Neil RESIGNED | Director | 21 Feb 2003 | 12 Jan 2004 | England | December 1955 | 27 Shouldham Street, London, W1H 5FL |
| SHAPIRO, Steven Jon RESIGNED | Director | 21 Feb 2003 | 30 Sep 2005 | | March 1952 | 432 Flint Point, Houston, Texas 77024, Usa |
| STEWARD, Hugh Keighton RESIGNED | Director | 31 Oct 1993 | 01 Apr 2000 | | December 1934 | 820 Rue Decatur, Metairie, Louisiana 70005, Usa |
| VALENTINE, Jeremy Hugh RESIGNED | Director | 01 Jun 2004 | 31 Mar 2006 | England | March 1962 | 23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL |
| WILLIAMS, John Arthur RESIGNED | Director | 31 Oct 1993 | 21 Feb 2003 | | October 1944 | 1750 St Charles Avenue, Apartment 408, New Orleans, Louisiana 70130, Usa |