| BENISON, Elizabeth Michelle ACTIVE | Director | 21 May 2021 | | England | March 1967 | Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG |
| ROBERTS, Joanne ACTIVE | Director | 22 Oct 2021 | | England | April 1969 | Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG |
| ANDERSEN, Henrik RESIGNED | Secretary | 23 Jan 2007 | 19 May 2009 | | | 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH |
| HAWKINS, Olive Joyce RESIGNED | Secretary | | 27 May 1994 | | | 1 Priory Cottages, Alton Priors, Marlborough, Wiltshire, SN8 4JY |
| WILSON, Peter Raymond RESIGNED | Secretary | 27 May 1994 | 23 Jan 2007 | | | Vale Court Colerne, Chippenham, Wilts, SN14 8EL |
| AHMED, Jahangeer RESIGNED | Director | 18 Dec 2007 | 08 Jun 2010 | United Kingdom | March 1956 | 25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom |
| ANDERSEN, Henrik RESIGNED | Director | 23 Jan 2007 | 30 Nov 2011 | United Kingdom | December 1967 | 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 01 Aug 2016 | 16 Jun 2020 | England | July 1965 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| BRABIN, Matthew Edward Stanley RESIGNED | Director | 16 Mar 2009 | 13 Nov 2015 | England | July 1965 | 12 Marshall Road, Godalming, Surrey, GU7 3AS |
| BRIMACOMBE, Joan Daisy Mary RESIGNED | Director | | 23 Jan 2007 | | November 1924 | Manor Farm House, Stanton St Bernard, Wiltshire, SN8 |
| FANE, Peter John RESIGNED | Director | 23 Jan 2007 | 18 Dec 2007 | | August 1962 | Clayfield Cottage, Bath Road Colthrop, Thatcham, Berkshire, RG18 4NB |
| GUTHRIE, Roger David Charles RESIGNED | Director | 30 Apr 1997 | 23 Jan 2007 | England | April 1953 | Hill House, Winston Debenham, Stowmarket, Suffolk, IP14 6BD |
| HAMILTON, Stephanie Louise RESIGNED | Director | 22 Feb 2021 | 31 Jul 2021 | United Kingdom | October 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| HAWKINS, Ian Keith RESIGNED | Director | | 23 Jan 2007 | | May 1953 | 4 Southgate Close, Devizes, Wiltshire, SN10 5AQ |
| LEIGH, Philip John RESIGNED | Director | 28 Feb 2019 | 28 Feb 2021 | England | September 1967 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| PATEL, Purvin Kumar Madhusudan RESIGNED | Director | 16 Jun 2020 | 23 Dec 2020 | England | September 1973 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| PITT, Michael William RESIGNED | Director | 12 Dec 1986 | 23 Jan 2007 | | July 1948 | Junehaven, Purton Stoke, Swindon, Wiltshire, SN5 9JF |
| PLUCNAR JENSEN, Barbara RESIGNED | Director | 03 Oct 2016 | 28 Feb 2019 | England | July 1971 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| STILL, David RESIGNED | Director | 23 Jan 2007 | 31 Aug 2007 | | February 1969 | 5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL |
| SYKES, Richard Ian RESIGNED | Director | 12 Mar 2012 | 01 Aug 2016 | United Kingdom | December 1970 | Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW |
| VAN DER WAAG, Bruce Andrew RESIGNED | Director | 13 May 2019 | 22 Oct 2021 | England | February 1966 | Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England |
| VESTERGAARD, Jorn RESIGNED | Director | 01 Jun 2015 | 03 Oct 2016 | United Kingdom | April 1968 | Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW |
| WILSON, Peter Raymond RESIGNED | Director | | 23 Jan 2007 | England | March 1942 | Vale Court Colerne, Chippenham, Wilts, SN14 8EL |
| WYLDBORE-SMITH, William Francis RESIGNED | Director | | 14 Dec 1990 | | January 1948 | 3 St Marys Street, Chippenham, Wiltshire, SN15 3JL |