| BOUGHTON, Christopher John ACTIVE | Secretary | 01 Jan 2011 | | | | 1, Ashton Gate Ashton Road, Harold Hill, Romford, Essex, RM3 8UF |
| COOKE, Sarah Jamieson ACTIVE | Secretary | 24 Dec 1996 | | | | Clarendon House, Church Street, Hamilton, Bermuda, FOREIGN |
| BOUGHTON, Christopher John ACTIVE | Director | 01 Jan 2011 | | United Kingdom | July 1964 | 1, Ashton Gate, Ashton Road Harold Hill, Romford, Essex, RM3 8UF, United Kingdom |
| OZTURK, Mustafa Saruhan ACTIVE | Director | 01 Jan 2011 | | England | July 1962 | 1, Ashton Gate, Ashton Road Harold Hill, Romford, Essex, RM3 8UF, United Kingdom |
| WILKES, Guy ACTIVE | Director | 01 Jan 2011 | | United Kingdom | March 1974 | 1, Ashton Gate, Ashton Road Harold Hill, Romford, Essex, RM3 8UF, United Kingdom |
| SHARMA, Renu RESIGNED | Secretary | 24 Dec 1996 | 01 Jan 2011 | | | 83 Raleigh Drive, Whetstone, London, N20 0UZ |
| COLLIS, Charles Theodore Miller RESIGNED | Director | 24 Dec 1996 | 01 Jan 2011 | | September 1933 | "Greenhill", 53 Middle Road, Devonshire, Bermuda |
| COLLIS, John Charles Ross RESIGNED | Director | 01 Jan 2011 | 31 Mar 2013 | Bermuda | June 1958 | 2 Clarendon House, Church Street, Hamilton, Bermuda |
| COOPER, Charles Forster Alexander RESIGNED | Director | 24 Dec 1996 | 01 Jan 2011 | | July 1942 | Weatherly, Hinson Island, Paget Bermuda, FOREIGN |
| DILL JR, Nicholas Bayard RESIGNED | Director | 24 Dec 1996 | 01 Jan 2011 | | May 1932 | "Honeymoon Cottage", No.1 Miamba Lane, Pembroke, England |
| GREENIN, Daniel James RESIGNED | Director | 24 Dec 1996 | 01 Jan 2011 | United Kingdom | March 1951 | Downswold Park View Road, Woldingham, Caterham, Surrey, CR3 7DJ |
| PEARMAN, Richard Shafto Love RESIGNED | Director | 24 Dec 1996 | 01 Jan 2011 | | September 1930 | "Callithea", 9 Bellevue Drive, Paget, Bermuda |
| ROSSITER, Stephen John RESIGNED | Director | 01 Jan 2011 | 16 Feb 2017 | Bermuda | November 1967 | 2 Clarendon House, Church Street, Hamilton, Bermuda Hm11, Bermuda |
| SHARMA, Renu RESIGNED | Director | 17 Dec 1997 | 01 Jan 2011 | United Kingdom | December 1955 | 83, Raleigh Drive, Whetstone, London, N20 0UZ |
| SNOW, Kenneth Nelson RESIGNED | Director | 24 Dec 1996 | 01 Jan 2011 | England | September 1948 | The Lavenders, 13 Victoria Gardens, Saffron Walden, Essex, CB11 3AF |