| DAVIES, Alan, Mr. ACTIVE | Director | 23 Mar 2020 | | England | July 1963 | Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| BARRETT, Michael John RESIGNED | Secretary | 21 May 1999 | 30 Sep 2017 | | | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| OWERS, Brian Charles RESIGNED | Secretary | | 06 Jun 1995 | | | 19 Wilmot Way, Camberley, Surrey, GU15 1JA |
| SHEPHARD, Carole RESIGNED | Secretary | 30 Jun 1997 | 21 May 1999 | | | 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT |
| THOMAS, Francis George Northcott RESIGNED | Secretary | 06 Jun 1995 | 30 Jun 1997 | | | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL |
| ARTHURTON, Anthony William RESIGNED | Director | 30 May 2014 | 23 Mar 2020 | England | May 1972 | Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| BARRETT, Michael John RESIGNED | Director | 21 May 1999 | 30 Sep 2017 | United Kingdom | June 1959 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| COLBURN, Kevin Lawrence RESIGNED | Director | 26 Oct 2010 | 30 May 2014 | Uk | November 1958 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| CORMICK, Charles Bruce Arthur RESIGNED | Director | 25 May 1995 | 30 Jun 1997 | United Kingdom | April 1951 | Flat 2, 11 Pembridge Crescent, London, W11 3DT |
| GIFFORD, Michael Brian RESIGNED | Director | | 11 Jan 1995 | | January 1936 | Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU |
| GILLIAM, Charles Phillips RESIGNED | Director | 30 Jun 1997 | 17 Aug 2000 | | July 1950 | 10 Little River Lane, Redding Connecticut 06897, Usa |
| HOSKYNS, John Austin Hungerford Leigh, Sir RESIGNED | Director | 11 Jan 1995 | 12 May 1995 | | August 1927 | 83 Clapham Common West Side, London, SW4 9AY |
| MACKINTOSH, Neil Stuart RESIGNED | Director | 30 Jun 1999 | 01 Nov 2005 | United Kingdom | August 1959 | 29 Priory Road, Kew, Surrey, TW9 3DQ |
| MEANEY, Patrick Michael, Sir RESIGNED | Director | | 16 Jul 1992 | | May 1925 | Harefield House, Sandridge, Hertfordshire, AL4 9EG |
| MEANWELL, David Robert RESIGNED | Director | 21 Mar 2006 | 26 Oct 2010 | England | April 1956 | 23 Oaken Grove, Maidenhead, Berkshire, SL6 6HL |
| OKASAKO, Russell Yoshio RESIGNED | Director | 30 Jun 1997 | 14 May 1999 | | November 1947 | 34 Salem Road, Wilton, Conneticut 06897, America |
| SHEPHARD, Carole RESIGNED | Director | 30 Jun 1997 | 21 May 1999 | England | December 1955 | 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT |
| SMART, Michael Richard RESIGNED | Director | 30 Jun 1997 | 30 Jun 1999 | | September 1945 | The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB |
| TOWNER, Richard Edward RESIGNED | Director | 11 Jan 1995 | 12 Apr 1995 | England | October 1936 | 4 Darnley Terrace, St James's Gardens, London, W11 4RL |
| TURNBULL, Nigel Victor RESIGNED | Director | | 30 Jun 1997 | British | February 1942 | The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND |
| YATES, Douglas Martin RESIGNED | Director | | 30 Jun 1997 | United Kingdom | January 1943 | Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD |