| COPPEL, Andrew Maxwell ACTIVE | Director | 16 Sep 2011 | | England | August 1950 | 17, Portland Place, London, London, W1B 1PU, England |
| ELLIOT, Colin David ACTIVE | Director | 01 Jun 2013 | | United Kingdom | July 1964 | 17, Portland Place, London, London, W1B 1PU, England |
| EDWARDS, David Charles RESIGNED | Secretary | 09 Oct 2003 | 08 Sep 2006 | | | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| KAUSHAL, Sunita RESIGNED | Secretary | 30 Mar 2011 | 29 Jul 2014 | | | 17, Portland Place, London, London, W1B 1PU, England |
| MARTIN, Brian RESIGNED | Secretary | 05 Mar 1993 | 30 Dec 1995 | | | 8 Golf View, Strathaven, ML10 6AZ |
| MARTLAND, David James RESIGNED | Secretary | 04 Apr 1996 | 26 Sep 2003 | | | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| TAHMASEBI, Khosrow RESIGNED | Secretary | 30 Dec 1995 | 04 Apr 1996 | | | The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 30 Nov 2006 | 30 Mar 2011 | | | 179 Great Portland Street, London, W1W 5LS |
| IAIN SMITH & COMPANY RESIGNED | Nominee Secretary | 03 May 1988 | 05 Mar 1993 | | | 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT |
| ALLISON, Ronald Alexander RESIGNED | Director | | 30 Jun 1991 | | | 6 St Margarets Place, Aberdeen, Aberdeenshire, AB2 6GA |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 30 Nov 2006 | 16 Sep 2011 | United Kingdom | June 1953 | 6, Connaught Square, London, W2 2HG |
| BIBRING, Michael Albert RESIGNED | Director | 30 Nov 2006 | 03 Mar 2010 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| BINKS, Robin Paul RESIGNED | Director | 04 Sep 1992 | 05 Mar 1993 | United Kingdom | November 1952 | 6 Liskeard Gardens, Blackheath, London, SE3 0PN |
| CALDECOTT, David Gareth RESIGNED | Director | 16 Sep 2011 | 28 Jun 2013 | United Kingdom | March 1966 | 17, Portland Place, London, London, W1B 1PU, England |
| CAVE, Ian Bruce RESIGNED | Director | 30 Nov 2006 | 03 Mar 2010 | United Kingdom | April 1964 | 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF |
| CURSLEY, Chalmers Steventon RESIGNED | Director | 04 Apr 1996 | 17 Mar 1997 | | September 1947 | 46 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX |
| CUTLER, Stephen Joseph RESIGNED | Director | 04 Sep 1992 | 08 Oct 1993 | | September 1951 | 48 Burbage Road, Dulwich, London, SE24 9HE |
| DAVIS, David John RESIGNED | Director | 04 Sep 1992 | 31 Oct 1992 | | June 1945 | 20 Temple Avenue, London, N20 9EH |
| DERMODY, Paul Bernard RESIGNED | Director | 04 Apr 1996 | 13 Nov 2003 | United Kingdom | October 1945 | 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF |
| EDWARDS, David Charles RESIGNED | Director | 05 May 2000 | 08 Sep 2006 | United Kingdom | May 1957 | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| FARQUHARSON, John Alan RESIGNED | Director | 04 Apr 1996 | 24 Sep 2001 | England | September 1937 | Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN |
| FEARN, Matthew Robin Cyprian RESIGNED | Director | 05 Jun 2006 | 08 Sep 2006 | United Kingdom | October 1964 | Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH |
| GORDON, Christopher John RESIGNED | Director | | 04 Sep 1992 | | April 1951 | 4 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HD |
| HISLOP, William Thomas RESIGNED | Director | | 04 Dec 1991 | | November 1931 | 36 Catherine Place, London, SW1E 6HL |
| HOLMES, Nicholas RESIGNED | Director | | 30 Mar 1993 | | February 1957 | Woodlands Craigendarroch, Ballater, AB35 5XA |
| KERR, Douglas Clarke RESIGNED | Director | 19 Dec 1991 | 04 Apr 1996 | | February 1943 | 9 Etive Avenue, Bearsden, Glasgow, Lanarkshire, G61 2ET |
| LONGDEN, John David RESIGNED | Director | 04 Apr 1996 | 05 May 2000 | United Kingdom | April 1945 | Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN |
| MARTLAND, David James RESIGNED | Director | 24 Sep 2001 | 26 Sep 2003 | | October 1943 | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| MITCHELL, Craig RESIGNED | Director | 01 Dec 1993 | 04 Apr 1996 | | February 1959 | 6 Castle Gardens, Buchanan Castle, Glasgow, Lanarkshire, G63 0HT |
| MITCHELL, Craig RESIGNED | Director | 09 Dec 1990 | 04 Dec 1991 | | February 1959 | 6 Castle Gardens, Buchanan Castle, Glasgow, Lanarkshire, G63 0HT |
| PRATT, Ian Derek RESIGNED | Director | | 04 Sep 1992 | | May 1957 | Ashley Court 173 Ashley Road, Hale, Altrincham, Cheshire, WA15 9SD |
| RAW, Gordon James Donald RESIGNED | Director | 09 Dec 1990 | 04 Dec 1991 | | September 1962 | 27 Blenheim Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BD |
| REED, Stuart James RESIGNED | Director | 04 Apr 1996 | 30 Jun 1997 | | March 1945 | 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US |
| ROXBURGH, Roy RESIGNED | Nominee Director | 03 May 1988 | 28 Sep 1991 | | September 1950 | 515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT |
| SIMPSON, George Alexander RESIGNED | Director | | 30 Nov 1990 | Scotland | January 1943 | 22 Rubislaw Den North, Aberdeen, AB15 4AN |
| SINGH, Jagtar RESIGNED | Director | 30 Nov 2006 | 16 Sep 2011 | United Kingdom | September 1958 | 1, West Garden Place, London, W2 2AQ, England |
| SMITH, David Dallas RESIGNED | Director | 05 Mar 1993 | 04 Apr 1996 | | October 1944 | 44 Hotham Road, Putney, London, SW15 1QJ |
| STUBBS, Roger Gordon RESIGNED | Director | 04 Apr 1996 | 03 Jan 2006 | United Kingdom | April 1951 | Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG |
| WHEELER, Michael Arthur Clive RESIGNED | Director | | 31 Mar 1990 | | September 1965 | 47 Gray Street, Aberdeen, AB10 6JD |