| THOMPSON, Simon Edward ACTIVE | Director | 06 Dec 2024 | | England | January 1971 | Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX |
| CONLAN, James RESIGNED | Secretary | 28 Sep 2006 | 31 Jul 2025 | | | Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX |
| FIFIELD, Clifford John RESIGNED | Secretary | 14 Apr 1999 | 31 Jan 2001 | | | 5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ |
| LAMPARD, Kevin David RESIGNED | Secretary | | 14 Apr 1999 | | | Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH |
| STEVEN, Kenneth Charles RESIGNED | Secretary | 01 Feb 2001 | 28 Sep 2006 | | | 19 Thames Street, Windsor, Berkshire, SL4 1PL |
| BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton RESIGNED | Director | | 25 Sep 2007 | | December 1939 | Ince Castle, Saltash, Cornwall, PL12 4RA |
| CHANNON, Henry, The Honourable RESIGNED | Director | 30 Sep 1998 | 01 Oct 2005 | | October 1935 | 96 Cheyne Walk, London, SW10 0DQ |
| CHANNON, Henry, The Honourable RESIGNED | Director | | 09 Sep 1998 | | October 1935 | 96 Cheyne Walk, London, SW10 0DQ |
| CONLAN, James RESIGNED | Director | 12 Dec 2006 | 31 Jul 2025 | United Kingdom | June 1956 | Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX |
| FIFIELD, Clifford John RESIGNED | Director | 14 Apr 1999 | 31 Jan 2001 | | May 1953 | 5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ |
| HOWARD, Robin Ivan RESIGNED | Director | 09 Jul 1998 | 01 Oct 2005 | United Kingdom | March 1955 | Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF |
| LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED | Director | 26 Mar 1997 | 01 Oct 2005 | | March 1970 | Beech House, 33a Pembroke Road, London, W8 6DP |
| MARTIN, David Anthony RESIGNED | Director | | 09 Sep 1998 | | March 1943 | The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG |
| MAYES, Colin Michael RESIGNED | Director | 04 Jul 2006 | 01 Apr 2025 | United Kingdom | October 1955 | Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX |
| MITCHELL, Patrick Nigel RESIGNED | Director | 03 Dec 1998 | 31 Jul 2006 | United Kingdom | July 1945 | The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD |
| ROBINSON, Peter James RESIGNED | Director | 01 Oct 1996 | 06 Mar 2005 | | April 1956 | 86 Wodeland Avenue, Guildford, Surrey, GU2 4LD |
| SHERWOOD, Charles Maxwell RESIGNED | Director | | 31 Dec 1997 | | February 1944 | 17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN |
| STEVEN, Kenneth Charles RESIGNED | Director | 01 Feb 2001 | 28 Sep 2006 | | September 1963 | 19 Thames Street, Windsor, Berkshire, SL4 1PL |
| VON PREUSSEN, Frederick Nicholas, Prince RESIGNED | Director | | 25 Sep 2007 | | May 1946 | 4 Rosenau Crescent, London, SW11 4RZ |