| GORDON, James Robert Anthony ACTIVE | Secretary | 01 Apr 2024 | | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| CANHAM, Rachel Eleanor ACTIVE | Director | 04 Apr 2022 | | United Kingdom | July 1981 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| KOOMAR, Ankit J ACTIVE | Director | 07 Aug 2025 | | United Kingdom | August 1983 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| SALT, Bente ACTIVE | Director | 01 Jan 2025 | | United Kingdom | December 1967 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| SERGEANT, Sarah Jane ACTIVE | Director | 01 Jan 2025 | | United Kingdom | May 1973 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Secretary | 29 Apr 2016 | 16 May 2016 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| GRIFFITHS, Paul RESIGNED | Secretary | 25 Oct 2005 | 23 Jul 2014 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| LAAN, Alexandra Jane RESIGNED | Secretary | 03 May 2007 | 29 Apr 2016 | | | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| LASOTA, Piotr Tomasz RESIGNED | Secretary | 16 May 2016 | 08 Aug 2016 | | | 14, Stocton Close, Guildford, England And Wales, GU1 1HR, United Kingdom |
| STEAD, Catherine RESIGNED | Secretary | 08 Aug 2016 | 31 Mar 2024 | | | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| WARD JONES, Robert RESIGNED | Secretary | | 25 Oct 2005 | | | Merryn, 33 Roedean Crescent, London, SW15 5JX |
| BROWN, Edward Forrest RESIGNED | Director | 01 Jul 1998 | 05 Jan 2006 | England | August 1951 | Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT |
| BROWN, Gareth Trevor RESIGNED | Director | 05 Sep 2006 | 28 Mar 2013 | Uk | December 1957 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| CHRISTENSEN, Ebbe Jorgen Broe RESIGNED | Director | | 10 May 1994 | | March 1925 | 1 The Dovecote, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ |
| ELLIS, Michael RESIGNED | Director | 19 Aug 2024 | 30 Jul 2025 | United Kingdom | May 1979 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FAGAN, Daragh Patrick Feltrim RESIGNED | Director | 23 Jul 2014 | 30 Mar 2022 | England | September 1969 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| FLYNN, Douglas Ronald RESIGNED | Director | 04 Apr 2005 | 19 Mar 2008 | | June 1949 | 100 Alleyn Road, London, SE21 8AH |
| FROSHAUG, Jan Oscar RESIGNED | Director | 28 May 1999 | 31 May 2001 | | August 1943 | Vestagerve 11, Copenhagen Dk 1148, FOREIGN, Denmark |
| GRIFFITHS, Paul RESIGNED | Director | 11 Oct 2005 | 23 Jul 2014 | England | July 1952 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| HAMPSON, Jeffreys Kristen RESIGNED | Director | 01 Sep 2020 | 19 Aug 2024 | United Kingdom | August 1974 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| HARLEY, Ian RESIGNED | Director | 22 Mar 1999 | 14 Jul 2005 | | April 1950 | 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP |
| HAUCK, Jonathan Ellis RESIGNED | Director | 02 Feb 2015 | 30 Sep 2019 | United Kingdom | April 1973 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| HAUGHEY, Patricia Mary RESIGNED | Director | 30 Sep 2019 | 31 Aug 2020 | United Kingdom | July 1968 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| HEWBRIGG, David Kenneth RESIGNED | Director | | 10 May 1994 | | January 1934 | 26 Little Charter Street, London, SW1X 7AP |
| HEYWOOD, David George RESIGNED | Director | | 16 May 1997 | | August 1935 | Logie Cedar Road, Woking, Surrey, GU22 0JH |
| INGALL TOMBS, Stuart Michael RESIGNED | Director | 13 May 2011 | 02 Feb 2015 | United Kingdom | February 1967 | 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| INGALL-TOMBS, Stuart Michael RESIGNED | Director | 14 Aug 2020 | 31 Dec 2024 | United Kingdom | February 1967 | Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom |
| KING, Henry Edward St Leger RESIGNED | Director | | 16 Mar 2002 | | October 1936 | 29 Cheyne Row, Chelsea, London, SW3 |
| KOCH-NIELSEN, Robert RESIGNED | Director | 30 Sep 1993 | 11 May 1999 | | August 1934 | Viggo Rothes Vej 39, Charlottenlund, Denmark |
| LONG, Peter James RESIGNED | Director | 23 Oct 2002 | 14 Jul 2005 | United Kingdom | June 1952 | 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ |
| MACFARLANE, Andrew Elliott RESIGNED | Director | 11 Oct 2005 | 31 Dec 2008 | | October 1956 | Fieldhead House, Church Hill, Shamley Green, Surrey, GU5 0UD |
| MASON, Paul RESIGNED | Director | 29 May 2003 | 14 Jul 2005 | | February 1960 | Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ |
| MCCONNACHIE, David John RESIGNED | Director | 01 Jan 2008 | 01 Jan 2011 | United Kingdom | June 1957 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| MCGOWAN, Brian Dennis RESIGNED | Director | 01 Oct 1996 | 14 Jul 2005 | England | October 1944 | Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA |
| MURRAY, Michael Edward RESIGNED | Director | 05 Jan 2009 | 31 Mar 2010 | | February 1967 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England |
| NAPIER, Robert Stewart RESIGNED | Director | 01 Oct 1996 | 31 Mar 1999 | United Kingdom | July 1947 | Baynards Manor, Rudgwick, West Sussex, RH12 3AD |
| NICHOLAS, Martin Lee RESIGNED | Director | 01 Jan 2011 | 13 May 2011 | Australia | April 1966 | 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, United Kingdom |
| PAYNE, Roger Christopher RESIGNED | Director | 01 Jul 1998 | 09 Sep 2005 | United Kingdom | July 1948 | Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL |
| PEARCE, Christopher Thomas RESIGNED | Director | 25 May 1995 | 12 Jan 2001 | England | January 1941 | Tree House Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY |
| SPINNEY, Ronald Richard RESIGNED | Director | 14 Nov 1997 | 14 Jul 2005 | | April 1941 | 20, Moorgate, London, EC2R 6DA |
| THOMPSON, Clive Malcolm, Sir RESIGNED | Director | | 19 May 2004 | United Kingdom | April 1943 | Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA |
| TOWNSEND, Jeremy Charles Douglas RESIGNED | Director | 31 Aug 2010 | 14 Aug 2020 | England | January 1964 | Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England |
| TYLER, Colin James RESIGNED | Director | 11 Oct 2005 | 01 Jan 2008 | England | October 1958 | 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ |
| WARD JONES, Robert RESIGNED | Director | 11 Oct 2005 | 31 Aug 2006 | | April 1947 | Merryn, 33 Roedean Crescent, London, SW15 5JX |
| WERDELIN, Hans Kristian RESIGNED | Director | | 19 Jun 2000 | | October 1938 | 33 Bolbrovaenge, Dk 2960 Rungsted Kyst, Denmark |
| WILDE, James Christie Falconer RESIGNED | Director | 26 Feb 2002 | 27 Jul 2004 | England | June 1953 | 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ |