| SUTTON, Beverley Ann ACTIVE | Secretary | 21 Jul 2010 | | | | Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN |
| NARTEN, Christoph Henrik ACTIVE | Director | 20 Jun 2024 | | Germany | October 1972 | Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England |
| BOYDELL, Andrew Christopher RESIGNED | Secretary | 30 Sep 2000 | 01 Jan 2009 | | | Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD |
| DODSON, Christopher John RESIGNED | Secretary | 01 Sep 1992 | 10 Jan 1994 | | | 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ |
| HOGG, Jennifer Mary RESIGNED | Secretary | 12 Oct 1995 | 18 Dec 1998 | | | 97a Alan Road, Withington, Manchester, M20 4SE |
| ROBINSON, Patricia Josephine RESIGNED | Secretary | 18 Dec 1998 | 30 Sep 2000 | | | 782 Warwick Road, Solihull, West Midlands, B91 3EH |
| SWIFT, Elizabeth Shawcross RESIGNED | Secretary | 01 Jan 2009 | 21 Jul 2010 | | | 22, Mossdale Road, Sale, Cheshire, M33 4FT |
| VICKERY, Roy Albert RESIGNED | Secretary | | 01 Sep 1992 | | | 14 Eastwick Crescent, Rickmansworth, Hertfordshire, WD3 2YJ |
| WARD, Malcolm John RESIGNED | Secretary | 10 Jan 1994 | 12 Oct 1995 | | | 8 Woodlark Close, Winsford, Cheshire, CW7 3HL |
| ARMANINI, Pietro RESIGNED | Director | 01 Oct 1996 | 15 Jan 1999 | | August 1942 | Via Ceriola 4, Mattarello, Italy 1-38060, FOREIGN |
| BAIGENT, Maurice George RESIGNED | Director | | 01 Jun 1995 | United Kingdom | May 1935 | The Hatchers Hare Lane, Broadway, Ilminster, Somerset, TA19 9LN |
| CAMPBELL, James RESIGNED | Director | | 24 Apr 1993 | | August 1930 | 26 Thorn Tree Court, London, W5 2JB |
| DAMEN, Alan Edward RESIGNED | Director | | 24 Apr 1993 | | March 1942 | Hauptstrasse 27 D7107 Bad Wimpfen, West Germany, FOREIGN, Germany |
| DESEGUNDO, Adrian John Sempill RESIGNED | Director | | 01 Sep 1994 | | May 1942 | 27a Queens Gate Mews, London, SW7 5QL |
| DEVONALD, John Hamilton RESIGNED | Director | 20 Dec 2004 | 27 Nov 2007 | | October 1953 | Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN |
| FIRTH, Steven Peter RESIGNED | Director | 29 Aug 2023 | 30 Jun 2024 | England | July 1978 | Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England |
| GRAHAM, Neil Anthony RESIGNED | Director | | 11 Dec 2000 | United Kingdom | February 1947 | 1 Northover Drive, Crimchard, Somerset, TA20 1LQ |
| IRELAND, David RESIGNED | Director | 15 Jan 1999 | 16 Nov 2001 | | July 1955 | Orchard Mead, Pottery Road Horton, Ilminster, Somerset, TA19 9SG |
| IRVING SWIFT, Charles Edward RESIGNED | Director | 23 Jul 1992 | 15 Jan 1999 | | November 1954 | Cripps Cottage 2 Frogmore Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DZ |
| JEPHCOTT, Dominic Gregory Edmund RESIGNED | Director | 15 Jan 1999 | 18 Apr 2000 | | September 1969 | 13 Oakfield Place, Bristol, BS8 2BJ |
| KELLETT, Clive RESIGNED | Director | 01 Jan 1995 | 15 Jan 1999 | | November 1953 | 3 Redwood, Burnham, Slough, Berkshire, SL1 8JN |
| MILNER, Elaine Janet RESIGNED | Director | 22 Nov 2007 | 31 Jan 2022 | England | January 1962 | 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF |
| MORTIMER, John Michael RESIGNED | Director | 18 Apr 2000 | 31 Aug 2001 | | May 1956 | 100 Ashleigh Court, Henllys, Cwmbran, Gwent, NP44 6HG |
| MUCH, Ian Fraser Robert RESIGNED | Director | | 06 Mar 1998 | | September 1944 | Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD |
| PATERSON, Michael RESIGNED | Director | | 30 Jun 1996 | | June 1934 | 1 Seafield Road, Ayr, Ayrshire, KA7 4AA |
| PIESCH, Thomas RESIGNED | Director | 23 Jul 1992 | 15 Jan 1999 | | January 1957 | Joseph-Dabsch Strasse 10/2/3, 2102 Bisamberg, Austria |
| SHERBIN, David Matthew RESIGNED | Director | 11 Dec 2000 | 22 Dec 2004 | | September 1958 | 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States |
| SHUJAAT, Farkrah RESIGNED | Director | 26 Jan 2022 | 29 Aug 2023 | England | November 1978 | Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England |
| THENARD, Jean Emile RESIGNED | Director | | 30 Jun 1992 | | September 1929 | 28 Domaine De Lane Jonquiere, 74000 Annecy Le Vieux 74000, FOREIGN, France |
| THOMAS, Kevin Patrick RESIGNED | Director | 15 Jan 1999 | 11 Dec 2000 | | October 1948 | 35 Avenue Road, Staines, Middlesex, TW18 3AW |
| VICKERY, Roy Albert RESIGNED | Director | | 28 Feb 1993 | | August 1927 | 14 Eastwick Crescent, Rickmansworth, Hertfordshire, WD3 2YJ |
| WELSH, Thomas Allan RESIGNED | Director | | 01 Oct 1996 | | June 1951 | Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX |
| WHEATLEY, John Edward, Dr RESIGNED | Director | 30 Sep 1996 | 15 Jan 1999 | United Kingdom | July 1944 | 29 Glebe Rise, Kings Sutton, Banbury, Oxfordshire, OX17 3PH |
| ZAMOYSKI, James RESIGNED | Director | 01 Aug 2001 | 28 Nov 2003 | | December 1946 | 7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa |