| HOWIE, Derek Ivol David ACTIVE | Secretary | 17 Jan 1995 | | | | 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England |
| GATTRELL, Jillian Kathleen ACTIVE | Director | 22 Feb 2022 | | England | December 1969 | 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England |
| HOWIE, Derek Ivol David ACTIVE | Director | 30 Oct 1996 | | United Kingdom | April 1965 | 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England |
| GIBB, Howard Maxwell RESIGNED | Secretary | 07 Oct 1994 | 17 Jan 1995 | | | 8 Haylie Gardens, Largs, Ayrshire, KA30 8EN |
| GODFRAY, Terence William RESIGNED | Secretary | | 07 Oct 1994 | | | Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ |
| BOULDING, John Stephen RESIGNED | Director | 24 Sep 1997 | 01 May 2008 | | February 1955 | 87 Lait House, 1 Albermarle Road, Beckenham, Kent, BR3 5LP |
| BUNNEY, Kevin Richard RESIGNED | Director | 01 May 2008 | 13 Oct 2011 | United Kingdom | January 1963 | 14 Grosvenor Place, London, SW1X 7HH |
| CHAPMAN, Annaliesa RESIGNED | Director | 13 Oct 2011 | 19 Feb 2018 | United Kingdom | March 1973 | 14 Grosvenor Place, London, SW1X 7HH |
| COLEMAN, Paul James RESIGNED | Director | 21 Nov 1991 | 07 Oct 1994 | | May 1951 | Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ |
| DREWELL, Michael Thomas RESIGNED | Director | 02 Jun 1997 | 24 Sep 1997 | | August 1962 | 4 Palgrave Road, Stamford Brook, London, SW12 |
| GIBB, Howard Maxwell RESIGNED | Director | 09 Jan 1995 | 01 Sep 1997 | | July 1950 | 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET |
| GODFRAY, Terence William RESIGNED | Director | 12 Aug 1994 | 07 Oct 1994 | | March 1943 | Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ |
| HALL, Benjamin Robin RESIGNED | Director | 19 Feb 2018 | 22 Feb 2022 | England | August 1971 | 14 Grosvenor Place, London, SW1X 7HH |
| HAMMOND, David Bruce, Dr RESIGNED | Director | | 02 Dec 1991 | England | March 1945 | Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY |
| HOSKING, David Dargaville RESIGNED | Director | 07 Oct 1994 | 02 Jun 1997 | | July 1953 | 19 Rue De La Capite, 1223 Cologny, Geneva, Switzerland |
| TOLLMAN, Michael RESIGNED | Director | 07 Oct 1994 | 15 Jul 2002 | | November 1961 | No 1 Mizzentop 10 Mizzentop Road, Hamilton, Warwick, WK06, Bermuda |
| WELLS, Peter John RESIGNED | Director | | 07 Oct 1994 | | September 1942 | 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX |