| Alan Jay Leibowitz | Director | 13 Feb 1995 | 18 Jan 2022 | British | 74 years |
| Alan Stanislaw Sokolowski | Director | 8 Jul 1991 | 26 Nov 1993 | British | 71 years |
| Brian Richard Ilott | Director | N/A | 31 Dec 1993 | British | 90 years |
| Daniel Sidney Leslie Bailey | Director | 17 Jan 1994 | 10 Feb 1995 | British | 80 years |
| David Anthony Cunliffe Birnage | Director | 17 Jan 1994 | 10 Feb 1995 | British | 75 years |
| Derek Bell | Director | 17 Jan 1994 | 10 Feb 1995 | British | 74 years |
| Harold Aubrey Gorvy | Director | N/A | 15 Feb 1995 | South African | 99 years |
| Monty Schapiro | Director | N/A | 30 Jun 1993 | British | 104 years |
| Paul Anthony Anscombe | Director | N/A | 30 Jun 1993 | British | 67 years |
| Peter Wilson Rose | Director | N/A | 30 Jun 1993 | British | 72 years |
| Robert George Liege Powis | Director | N/A | 2 Mar 1994 | British | 80 years |
| Trevor Moross | Director | 13 Feb 1995 | 1 Apr 2021 | British | 78 years |