| CLIFTON, Rita Ann ACTIVE | Director | 03 Mar 2025 | | United Kingdom | January 1958 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| DUNLEY-OWEN, Tracy ACTIVE | Director | 06 Jan 2020 | | England | March 1972 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| HOPES, Julie ACTIVE | Director | 01 May 2026 | | England | January 1968 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| LAWRENCE, Duane Stephen ACTIVE | Director | 01 Sep 2021 | | England | November 1964 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| POTTER, Nicholas John ACTIVE | Director | 10 Nov 2021 | | England | September 1971 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| SCHREIER, Paul Jakob Robert, Dr ACTIVE | Director | 05 Jul 2024 | | England | January 1969 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| STEAD, Martin Clive ACTIVE | Director | 01 Sep 2021 | | United Kingdom | May 1977 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| ABDIN, Romana RESIGNED | Secretary | 05 Mar 2001 | 30 Jun 2013 | | | 29a, Tekels Avenue, Camberley, Surrey, GU15 2LB, United Kingdom |
| ASHTON, Helen RESIGNED | Secretary | 25 Jul 2018 | 16 Nov 2018 | | | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom |
| BENJAMIN, Desmond RESIGNED | Secretary | 27 Jun 2000 | 25 Jul 2001 | | | Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB |
| DICKINSON, Helen RESIGNED | Secretary | 29 Jan 2018 | 25 Jul 2018 | | | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| GLOVER, James Nicholas RESIGNED | Secretary | 01 Sep 2014 | 31 Dec 2017 | | | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| HARVIE, Christopher James Evans RESIGNED | Secretary | 01 Nov 1999 | 27 Jun 2000 | | | 20 Balcombe Road, Poole, Dorset, BH13 6DY |
| JANSENALDER, Jon RESIGNED | Secretary | 14 May 2019 | 28 Feb 2021 | | | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom |
| SWIFT, Hollie RESIGNED | Secretary | 01 Jul 2013 | 01 Aug 2014 | | | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| YOUNG, James Alfred RESIGNED | Secretary | | 01 Nov 1999 | | | Wick Vale Farm, Wick Hill Lane, Finchampstead, Berkshire, RG40 3QH |
| ABDIN, Romana RESIGNED | Director | 01 Jul 2013 | 01 Apr 2021 | England | October 1963 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| ADAM, Ian Douglas RESIGNED | Director | | 31 Mar 1999 | | September 1928 | Timbers The Ridge, Woldingham, Caterham, Surrey, CR3 7AT |
| BALDWIN, Gil Talbot RESIGNED | Director | 01 Mar 2018 | 18 Aug 2023 | England | January 1960 | Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom |
| BARNARD, James Edward RESIGNED | Director | 01 Jun 2005 | 16 Jun 2009 | United Kingdom | December 1939 | 19 Cromwell Road, Bramhall, Stockport, Cheshire, SK7 1DA |
| BEAVEN, Deborah Jane RESIGNED | Director | 17 Apr 2020 | 10 Nov 2021 | England | July 1963 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom |
| BELL, Peter Brittain RESIGNED | Director | 17 Mar 1992 | 06 Dec 2000 | | August 1923 | 10 South Street, Aldbourne, Marlborough, Wiltshire, SN8 2DW |
| BENJAMIN, Desmond RESIGNED | Director | 14 Mar 2000 | 30 Jun 2013 | United Kingdom | March 1959 | Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB |
| BENNER, Patrick RESIGNED | Director | | 19 Oct 1999 | | May 1923 | 12 Manor Gardens, Hampton, Middlesex, TW12 2TU |
| BLACKER, Keith, Dr RESIGNED | Director | 26 Aug 2005 | 09 Apr 2009 | United Kingdom | August 1953 | 5 Rewlands Drive, Winchester, Hampshire, SO22 6PA |
| BROOKE, Timothy Tracy RESIGNED | Director | 01 Sep 2011 | 01 Oct 2016 | United Kingdom | September 1960 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| BUGGINS, Elisabeth Mary RESIGNED | Director | 31 Jul 2006 | 11 Jun 2013 | England | October 1955 | 5 Jesson Road, Walsall, West Midlands, WS1 3AY |
| CASHMAN, John Prescott RESIGNED | Director | | 06 Dec 2000 | | May 1930 | 3 Paul Gardens, Croydon, Surrey, CR0 5QL |
| CHILD, Alan Arthur RESIGNED | Director | | 17 Mar 1992 | | July 1912 | 35 Campion Close, Croydon, Surrey, CR0 5SN |
| CLARK, Anthony Lewis Russell RESIGNED | Director | 01 Aug 2000 | 31 Dec 2006 | | September 1944 | The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY |
| CRAWFORD, Ronald Herbert RESIGNED | Director | | 19 Oct 1999 | | March 1923 | Lambourne Grove Lane, Redlynch, Salisbury, Wiltshire, SP5 2NR |
| DAMERELL, Arthur George Henry RESIGNED | Director | | 18 Dec 1992 | | January 1913 | Green Shutters 15 Frays Avenue, West Drayton, Middlesex, UB7 7AF |
| DAY, Mark Peter Bolton RESIGNED | Director | 29 Aug 2000 | 22 Oct 2013 | England | November 1960 | Dove Cottage, Andover Road, Highclere, Newbury, Berkshire, RG20 9QX, United Kingdom |
| DEACOCK, John Charles RESIGNED | Director | | 19 Oct 1999 | | November 1929 | 52 Spinis, Roman Wood, Bracknell, Berkshire, RG12 8XA |
| ELLIOTT, John Anthony RESIGNED | Director | | 23 Mar 2003 | | November 1940 | 7 Battle Gates, Battle, East Sussex, TN33 0JD |
| FORD, Michael Herbert RESIGNED | Director | 17 Mar 1992 | 19 Oct 1999 | | April 1933 | 1 Cooksons Road, Starcross, Exeter, Devon, EX6 8QP |
| FULLER, Harry Ronald RESIGNED | Director | | 19 Oct 1999 | | October 1927 | 26 Larkfield Way, Patcham, Brighton, East Sussex, BN1 8EF |
| GILLIES, Richard Simon RESIGNED | Director | 03 Feb 2020 | 30 Sep 2022 | United Kingdom | December 1965 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom |
| HALE, Thomas George RESIGNED | Director | | 02 Dec 1996 | | February 1909 | 3 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL |
| HALL, Michael Andrew RESIGNED | Director | 01 Sep 2011 | 18 Jun 2025 | United Kingdom | July 1954 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| HARDY, Terence RESIGNED | Director | 15 Apr 2002 | 12 Jun 2012 | United Kingdom | December 1951 | 19 High Ridge Park, Rothwell, Leeds, West Yorkshire, LS26 0NL |
| HARRIS, Richard John RESIGNED | Director | 19 Jul 2010 | 30 Jun 2020 | United Kingdom | December 1952 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| HARRISON, Christopher Michael RESIGNED | Director | 28 May 2002 | 27 Apr 2009 | Great Britain | October 1961 | Longmeadow, Vernham Dean, Hampshire, SP11 0JY |
| HARVIE, Christopher James Evans RESIGNED | Director | 01 Nov 1999 | 27 Jun 2000 | | February 1951 | 20 Balcombe Road, Poole, Dorset, BH13 6DY |
| HOWARD, Phillip Sydney RESIGNED | Director | | 03 Dec 2001 | | April 1931 | 11 Seacroft Avenue, Barton On Sea, New Milton, Hampshire, BH25 7NY |
| ISDELL-CARPENTER, Peter RESIGNED | Director | 01 Aug 2000 | 07 Jun 2004 | | November 1940 | Field House, Bentworth, Alton, Hampshire, GU34 5RP |
| JOHNSON, Elizabeth Jane RESIGNED | Director | 10 Jun 2003 | 07 Jun 2004 | United Kingdom | March 1954 | 10 Granard Road, London, SW12 8UL |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 12 Dec 2013 | 05 Oct 2018 | United Kingdom | September 1965 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| KHEMKA, Sneh, Dr RESIGNED | Director | 01 Apr 2021 | 10 Feb 2023 | England | September 1975 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom |
| KNOTT, Jenny RESIGNED | Director | 06 Jan 2020 | 24 Jun 2026 | United Kingdom | April 1968 | Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England |
| LEMON, Carolyn Gay RESIGNED | Director | 17 Mar 1993 | 06 Jun 2005 | | January 1945 | Melrose Cottage, Broomlands Lane, Limpsfield, Surrey, RH8 0SP |
| MALTBY, John Neil RESIGNED | Director | 25 Jun 2018 | 10 Jun 2021 | United Kingdom | January 1962 | Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom |
| MAUDE, Ian Milton RESIGNED | Director | 16 Sep 2002 | 22 Oct 2013 | United Kingdom | October 1954 | Harewood Barn, Longparish Road, Wherwell, Hampshire, SP11 7AW |
| MUCH, Ian Fraser Robert RESIGNED | Director | 01 Jan 2005 | 31 Oct 2009 | England | September 1944 | Street Farm, Lower Street, Fittleworth, West Sussex, RH20 1EN |
| PENNICOTT, Brian Thomas, General RESIGNED | Director | 01 Apr 1999 | 09 Dec 2008 | United Kingdom | February 1938 | Little Thatch, Harris Lane, Easton Royal, Pewsey, Wiltshire, SN9 5LX |
| PIGGOTT, Kenneth Stanton RESIGNED | Director | 01 Jan 2005 | 03 Jun 2020 | United Kingdom | October 1948 | 172 Loughborough Road, Ruddington, Nottingham, NG11 6LF |
| PIKE, Alexandra Louise RESIGNED | Director | 24 Mar 2015 | 15 Feb 2019 | England | September 1963 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England |
| RAJGURU, Abhai RESIGNED | Director | 28 Nov 2006 | 15 Jun 2010 | England | September 1965 | 11 Brough Close, Duston, Northamptonshire, NN5 6YD |
| RICHARDSON, Kerry Francis RESIGNED | Director | 23 Nov 2001 | 14 Jun 2011 | England | December 1948 | 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA |
| ROBINSON, Adeline RESIGNED | Director | | 17 Mar 1992 | | June 1911 | 5 Tolkien Road, Langney, Eastbourne, East Sussex, BN23 7AL |
| SKELTON, John Richard Vessey RESIGNED | Director | | 01 Dec 1997 | | December 1922 | 58 West Croft, Honley, Huddersfield, West Yorkshire, HD7 2JP |
| SKINNER, Charles David RESIGNED | Director | 05 Feb 2001 | 31 Jan 2005 | | November 1958 | Withy Copse House, West Tytherley, Salisbury, Wiltshire, SP5 1LX |
| SMITH, William Hill RESIGNED | Director | | 17 Mar 1992 | | April 1910 | 14 Pinewood Drive, Orpington, Kent, BR6 9NL |
| STURROCK, Paul Trevor RESIGNED | Director | 02 Dec 1996 | 06 Dec 2000 | | July 1945 | 16 Claudius Close, Roman Way, Andover, Hampshire, SP10 5LB |
| SUTHERLAND, Brian George RESIGNED | Director | | 03 Jun 2003 | England | May 1937 | 2 Allendale Close, Camberwell, London, SE5 8SG |
| TICKNER, Valerie Joan RESIGNED | Director | 18 Jan 1993 | 19 Oct 1999 | | February 1938 | Welwyn 84a Park Road, Woking, Surrey, GU22 7DH |
| WILSON, James Alexander RESIGNED | Director | 14 Jun 2011 | 10 Mar 2015 | England | July 1963 | Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ |
| WITT, Elizabeth Mary RESIGNED | Director | 01 Dec 1997 | 03 Dec 2001 | | August 1943 | Reedlands 79 Lynfield Road, North Walsham, Norfolk, NR28 0SW |
| YOUNG, James Alfred RESIGNED | Director | 01 Nov 1999 | 31 Dec 1999 | United Kingdom | October 1937 | Wick Vale Farm, Wick Hill Lane, Finchampstead, Berkshire, RG40 3QH |