| BROWN, Mark ACTIVE | Director | 03 Jan 2006 | | United Kingdom | November 1970 | 5 The North Colonnade, Canary Wharf, London, E14 4BB |
| HUMES, Stephen ACTIVE | Director | 27 Feb 2009 | | United Kingdom | June 1965 | Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW |
| HURRELL, Timothy ACTIVE | Director | 27 Feb 2009 | | United Kingdom | May 1953 | 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS |
| BRACEY, Andrew James Mark Lewis RESIGNED | Director | 03 Jan 2006 | 20 Mar 2006 | | February 1969 | 5 The North Colonnade, Canary Wharf, London, E14 4BB |
| BROWN, Aaron Maxwell RESIGNED | Director | 03 Jan 2006 | 20 Mar 2006 | | November 1967 | 11 Carlyle Close, London, N2 0QU |
| CHEYNE, David George Thomson RESIGNED | Director | 20 Mar 2006 | 27 Feb 2009 | Britain | January 1961 | The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH |
| CLELAND, Jonathan Bradley RESIGNED | Director | 20 Mar 2006 | 27 May 2009 | | December 1965 | 70 Andes Close, Ocean Village, Southampton, SO14 3HS |
| FORTESCUE, Alexander Jan RESIGNED | Director | 03 Jan 2006 | 20 Mar 2006 | United Kingdom | November 1968 | Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN |
| MASON, Paul RESIGNED | Director | 20 Mar 2006 | 27 Feb 2009 | United Kingdom | February 1960 | Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom |
| OAKES, Martin Nicholas RESIGNED | Director | 20 Mar 2006 | 21 Nov 2006 | United Kingdom | June 1960 | Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE |
| ROBSON, William Henry Mark RESIGNED | Director | 26 Feb 2009 | 16 Oct 2009 | England | January 1963 | 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ |
| SHERRATT, David Mark RESIGNED | Director | 10 Feb 2006 | 20 Mar 2006 | | June 1967 | Woodland Cottage, Hudnall Common, Little Gaddesden, Hertfordshire, HP4 1QW |
| SMALLEY, Timothy John RESIGNED | Director | 03 Jan 2006 | 20 Mar 2006 | United Kingdom | October 1965 | Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG |
| SMITH, Colin George RESIGNED | Director | 20 Mar 2006 | 27 Feb 2009 | | October 1955 | Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR |
| THORVALDSSON, Armann Harri RESIGNED | Director | 03 Jan 2006 | 18 Jan 2006 | | December 1968 | 8, Greenlink Walk, Richmond, Surrey, TW9 4AF |
| WARD, Michael Ashley RESIGNED | Director | 03 Jan 2006 | 20 Mar 2006 | England | July 1956 | Flat 603 Shad Thames, London, SE1 2YL |