| TAYLOR, Duncan Aird ACTIVE | Secretary | 02 Apr 2012 | | | | St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom |
| BAINES, Martin Howard ACTIVE | Director | 25 Nov 2008 | | England | May 1964 | Birling, Long Bottom Lane, Seer Green, Buckinghamshsire, HP9 2UZ |
| BLACK, Michael Norman ACTIVE | Director | 05 Apr 2012 | | United Kingdom | March 1968 | St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom |
| GREEN, Stephen Nathaniel ACTIVE | Director | 05 Apr 2012 | | United Kingdom | December 1963 | St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom |
| MACLEOD, Mark Ian ACTIVE | Director | 11 Jun 2012 | | England | September 1967 | St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom |
| MEARES, Christopher Martin ACTIVE | Director | 30 May 2012 | | United Kingdom | April 1957 | St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom |
| VAKIL, Stephen John ACTIVE | Director | 25 Nov 2008 | | England | April 1962 | 60 Vogans Mill, 17 Mill Street, London, SE1 2BZ |
| MARVIN, Lisa Anne RESIGNED | Secretary | 01 Jun 2009 | 12 Apr 2012 | | | 15 Wolfington Road, London, SE27 0JF |
| ROBSON, Jill Denise RESIGNED | Secretary | 25 Nov 2008 | 01 Jun 2009 | | | 36 Wyeths Road, Epsom, Surrey, KT17 4EB |
| BREGDEN, Guy Charles RESIGNED | Director | 25 Nov 2008 | 17 Apr 2012 | | February 1953 | Quest Cottage, Dean Lane, Cookham, Berkshire, SL6 9BE |
| CHILDE, Timothy Edmund Michael RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | | July 1965 | La Sarsonnerig, La Rue Das Landes, St John, Jersey, JE3 4AF |
| COSGROVE, John David RESIGNED | Director | 25 Nov 2008 | 27 Feb 2009 | | August 1950 | 60 Dans Heath Road, Zenfleet, Essex, SS7 ZTA |
| GWYTHER, Duncan John RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | | September 1957 | Roadmeade Cottage, Hurtmore Road, Hurtmore Godalming, Surrey, GU7 2RB |
| HARWOOD, Benjamin Maximilian Henry RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | | May 1959 | Foxdown House, Overton, Hampshire, RG25 3JP |
| LLOYD, James Godfrey RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | | January 1949 | 12 Castellan Avenue, Gidea Park, Essex, RM2 6EL |
| LOFTS, John Anthony RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | England | January 1954 | Hill House, Green End, Braughing, Hertfordshire, SG11 ZPE |
| MAILE, Timothy Peter Drayson RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | England | October 1959 | 51 Live Leys, 20 The Willows, Chesham Bois, Amersham Buckinghamshire, HP6 5NT |
| MOREL-ORCHARD, Nicholas Jonathan RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | | January 1957 | Greenkeep, La Route Des Genets, St. Brelade, Jersey, Channel Isles, JE3 8ET |
| NADE, Terence James Alexander RESIGNED | Director | 25 Nov 2008 | 06 Jul 2012 | | May 1952 | 64 Beech Trees, Donnswood, Epson, KT18 5UL |
| NORTON, Peter Charles Kester RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | | November 1950 | Oakwood Farmhouse, Poppinghole Land, Robertsbridge, East Sussex, TN32 5BL |
| ROSKILL, Jane Elisabeth Sybil RESIGNED | Director | 25 Nov 2008 | 08 Aug 2012 | | December 1948 | 133 Albert Street, London, NN1 7NB |
| SCLEIN, Michael Edward RESIGNED | Director | 25 Nov 2008 | 01 Jun 2009 | | October 1961 | 90 West Broadway #6, New York, Usa, 1000 7 |
| TIMOTHEOU, Timos George RESIGNED | Director | 25 Nov 2008 | 02 Apr 2012 | England | August 1959 | Sunnyside, Parkgate Road, Chester, CH1 6JS |
| WEIR, Catherine Mullaney RESIGNED | Director | 25 Nov 2008 | 01 Jun 2009 | | November 1957 | 44 Grosvenor Square, London, W1K 2HP |