| MARRINER, Stuart Steven ACTIVE | Secretary | 23 Aug 2011 | | | | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| BUNTING, Jonathan Michael ACTIVE | Director | 05 Nov 2019 | | England | February 1972 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH |
| CLAY, Richard Henry Arden ACTIVE | Director | 02 Feb 2026 | | England | February 1977 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH |
| CLARK, William David RESIGNED | Secretary | 10 Apr 1998 | 24 Nov 2003 | | | 5 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD |
| DICKSON, James Allison RESIGNED | Secretary | | 09 Apr 1998 | | | 66 Harpswood Lane, Saltwood, Hythe, Kent, CT21 4BJ |
| KEELING, Maribeth RESIGNED | Secretary | 01 Jul 2010 | 23 Aug 2011 | | | Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9AP, United Kingdom |
| WOOD, Adrian Lewis RESIGNED | Secretary | 24 Nov 2003 | 30 Jun 2010 | | | Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9AP, United Kingdom |
| BAKER, Dennis Henry RESIGNED | Director | | 30 Sep 1998 | United Kingdom | August 1936 | 3a Hillcrest Road, Saltwood, Hythe, Kent, CT21 5EX |
| BAKER, Paul Martin RESIGNED | Director | 01 Dec 2021 | 21 Nov 2025 | United Kingdom | June 1969 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH |
| BAROUX, Jean-Claude RESIGNED | Director | 24 Nov 1992 | 30 Sep 1997 | | January 1945 | 16 Rue Du Lycee, 92330 Sceaux, FOREIGN, France |
| BAUERNFEIND, David Gregory RESIGNED | Director | 01 Oct 2016 | 12 Jun 2018 | United Kingdom | April 1968 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| BLUNDELL, David RESIGNED | Director | 04 Mar 1999 | 30 Apr 2006 | France | February 1944 | 38 Rue Des Armateurs, 17350 Port D'Envaux, Charente Maritime, France |
| BROWN, Peter Michael RESIGNED | Director | | 01 Jul 2005 | England | July 1934 | 12 Hyde Park Place, London, W2 2LH |
| BUNTING, Jonathan Michael RESIGNED | Director | 23 Aug 2011 | 01 Oct 2018 | England | February 1972 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| CAIN, Vernon W RESIGNED | Director | 03 Mar 1994 | 04 Oct 1999 | | January 1947 | 108 Silver Ridge Drive, Oregon, Illinois, 61061 |
| CASHMORE, Mark Richard RESIGNED | Director | 23 Aug 2011 | 31 Aug 2018 | England | August 1960 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| CAWLEY, Hugh Charles Laurence RESIGNED | Director | 03 Sep 2007 | 23 Aug 2011 | United Kingdom | November 1956 | Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP |
| CONNOLLY, Gerard Vincent RESIGNED | Director | 29 Sep 1994 | 31 Jul 1997 | | July 1947 | Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ |
| CROSS, Neil Earl, Dr RESIGNED | Director | 01 Jan 1997 | 19 Feb 2007 | | March 1945 | Dawson Holdings Plc 9th Floor, Amp House Dingwall Road, Croydon, Surrey, CR0 9XA |
| DAVIES, Ian Robert RESIGNED | Director | 01 Jun 2005 | 17 Feb 2010 | England | April 1955 | Cowesfield House, Cowesfield, Salisbury, SP5 2QY |
| DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior RESIGNED | Director | 01 Aug 2004 | 23 Aug 2011 | United Kingdom | April 1943 | 2, Malvern Terrace, Islington, London, N1 1HR, United Kingdom |
| EVAN-COOK, Paul RESIGNED | Director | | 28 Jan 1994 | | November 1944 | Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH |
| FREER, Nigel Rodney RESIGNED | Director | 01 Aug 2004 | 23 Aug 2011 | United Kingdom | January 1952 | The Drey 12 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ES |
| GRACE, Anthony Liam RESIGNED | Director | 01 Oct 2018 | 30 Nov 2021 | England | April 1961 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| GRESHAM, Nicholas John RESIGNED | Director | 23 Aug 2011 | 01 Oct 2016 | United Kingdom | May 1971 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| HADDON, Laurence Lyndon RESIGNED | Director | 01 Jan 1997 | 27 Nov 2000 | | May 1941 | Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH |
| HARRIS, Peter Robert RESIGNED | Director | 10 Apr 2006 | 30 Jun 2009 | United Kingdom | June 1951 | Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ |
| INGLEBY, Bryan Clifford RESIGNED | Director | | 31 May 1999 | | October 1939 | Wentworth 355 London Road, Deal, Kent, CT14 9PS |
| KENNEDY, Alan Gilbert RESIGNED | Director | | 30 Jun 1998 | | May 1934 | PO BOX 561 Pmb 6/805, International Commercial Centre, Main Street Gibraltar, FOREIGN |
| LOWTHER, David John RESIGNED | Director | 01 Oct 1997 | 29 Sep 2007 | | January 1954 | 12 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP |
| MCCARTHY, James John RESIGNED | Director | 01 Sep 2006 | 23 Aug 2011 | United Kingdom | January 1956 | Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9AP, United Kingdom |
| MCCARTHY, James John RESIGNED | Director | 01 May 2003 | 18 May 2005 | | January 1956 | Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN |
| OPDEWEEGH, Jozef RESIGNED | Director | 01 Sep 2018 | 05 Nov 2019 | United Kingdom | April 1966 | Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom |
| PEARCE, Malcolm Victor Lawrence RESIGNED | Director | 15 May 2000 | 31 Mar 2006 | England | July 1938 | Lady Farm, Chelwood, Bristol, BS39 4NN |
| REDINGTON, John William RESIGNED | Director | 24 Jul 1996 | 30 Sep 1998 | | July 1939 | 19 Welcomes Road, Kenley, Surrey, CR8 5HA |
| WOOD, Adrian Lewis, Doctor RESIGNED | Director | 01 Jul 2009 | 31 Mar 2010 | United Kingdom | January 1950 | Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9AP, United Kingdom |