| SATTERTHWAITE, Michael ACTIVE | Secretary | 31 Jul 2008 | | | | 165, Fleet Street, London, EC4A 2AE, England |
| KNOWLES, Henry James ACTIVE | Director | 02 Dec 2013 | | United Kingdom | March 1969 | 165, Fleet Street, London, EC4A 2AE, England |
| LEWIS, Christopher ACTIVE | Director | 01 Nov 2024 | | England | December 1978 | 165 Fleet Street, Fleet Street, London, EC4A 2AE, England |
| SATTERTHWAITE, Michael ACTIVE | Director | 21 Mar 2013 | | United Kingdom | November 1967 | 165, Fleet Street, London, EC4A 2AE, England |
| BUSSON, Alan Paul RESIGNED | Secretary | 22 Aug 2000 | 14 Sep 2001 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| LAMB, John Edward RESIGNED | Secretary | | 24 Jul 1996 | | | 29 Fernwood Road, Sutton Coldfield, West Midlands, B73 5BQ |
| PARKER, Edward Geoffrey RESIGNED | Secretary | 24 Jul 1996 | 26 Nov 1999 | | | The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH |
| ROBERTS, Sharon Mary RESIGNED | Secretary | 14 Sep 2001 | 31 Jul 2008 | | | 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL |
| SIN-FAI-LAM, Amanda Jane RESIGNED | Secretary | 26 Nov 1999 | 22 Aug 2000 | | | 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN |
| WEEDON, Rebecca Jayne RESIGNED | Secretary | 01 Jul 2001 | 14 Sep 2001 | | | 9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS |
| BARWICK, Roger William RESIGNED | Director | 01 Feb 1998 | 31 Mar 2001 | | April 1945 | North Leigh, Stelling Minnis, Canterbury, Kent, CT4 6BX |
| BRIGGS, John RESIGNED | Director | | 01 Jan 1996 | | July 1946 | 12 Paddock Lane, Stratford Upon Avon, Warwickshire, CV37 9JE |
| CHATER, Alan Malcolm RESIGNED | Director | 18 Jan 1993 | 01 Feb 1998 | | March 1951 | 15b Coxwell Road, Faringdon, Oxfordshire, SN7 7EB |
| DEAN, Paul David RESIGNED | Director | 27 Feb 2002 | 04 Apr 2008 | England | January 1961 | The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW |
| DEARDEN, Michael Bailey RESIGNED | Director | | 09 May 1997 | United Kingdom | September 1942 | Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF |
| DEE, John Robert Land RESIGNED | Director | | 18 Jan 1993 | | April 1940 | Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB |
| DELANEY, Ian Neil RESIGNED | Director | 01 Jul 2019 | 01 Nov 2024 | England | March 1964 | Foseco International Limited, Coleshill Road, Tamworth, B78 3TL, England |
| ELLIOTT, John RESIGNED | Director | | 31 Dec 1994 | | March 1943 | 24 Roman Crescent, Swindon, Wiltshire, SN1 4HH |
| ELLISTON, Bryan Richard RESIGNED | Director | 11 Apr 2008 | 31 Mar 2014 | England | March 1958 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| FELL, Rachel Sara RESIGNED | Director | 17 Feb 2010 | 21 Mar 2013 | England | March 1975 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| GALLOWAY, Warren Ernest Inall RESIGNED | Director | 08 Jun 1995 | 01 Jun 1998 | | February 1940 | Cleeve House, 88 Grove Road Knowle, Solihull, West Midlands, B93 0PL |
| GARNER, Peter John RESIGNED | Director | | 01 Jan 1995 | | November 1936 | 116 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BB |
| HARRISON, Anthony James RESIGNED | Director | 21 Mar 2013 | 31 Dec 2014 | United Kingdom | February 1960 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| HOBBINS, David William RESIGNED | Director | | 31 Aug 1999 | | February 1944 | Cherry Trees, Newport Road, Haughton, Staffordshire, ST18 9EX |
| HUSSEY, David Gordon RESIGNED | Director | 01 Jun 1998 | 04 Apr 2008 | | June 1948 | Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom |
| ISSOTT, Martin John RESIGNED | Director | 01 Jan 1995 | 01 Jan 1996 | | November 1948 | Kitano Ivy Court 2b, 2-2 Kitano-Cho 1-Chome Chuo-Ku, Kobe, 650, Japan |
| JOHNSON, Roland RESIGNED | Director | 07 Mar 2002 | 31 Oct 2011 | Gbr | June 1952 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| JONES, Martin Barry RESIGNED | Director | 18 Jan 1993 | 14 Sep 2001 | | January 1947 | Somerford House, Great Somerford, Chippenham, Wiltshire, SN15 5EH |
| LAWSON, Ian James RESIGNED | Director | 05 Apr 2017 | 31 Oct 2019 | United Kingdom | March 1968 | 165, Fleet Street, London, EC4A 2AE, England |
| MALTHOUSE, Richard Martin Hilary RESIGNED | Director | 11 Apr 2008 | 02 Dec 2013 | England | May 1951 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| MATHEI, Nicolas Dominique Marie-Cecile RESIGNED | Director | 27 Feb 2015 | 07 Sep 2016 | Belgium | July 1971 | Vesuvius Plc, 165 Fleet Street, London, EC4A 2AE, England |
| MILLAR, Gary, Dr RESIGNED | Director | 26 Mar 2007 | 30 Sep 2008 | United Kingdom | May 1961 | Meadowside, Henley Road Ullenhall, Henley In Arden, Warwickshire, B95 5NN |
| MILLAR, Gary, Dr RESIGNED | Director | 31 Mar 2001 | 26 Sep 2006 | United Kingdom | May 1961 | Meadowside, Henley Road Ullenhall, Henley In Arden, Warwickshire, B95 5NN |
| OWEN, Gerald Digby Torrington, Dr RESIGNED | Director | | 08 Jun 1995 | | June 1935 | Orchard House, Woodgreen, Witney, Oxfordshire, OX28 1DG |
| PLUTSHACK, Lee RESIGNED | Director | 04 May 2006 | 01 Apr 2009 | | January 1950 | 30410 Stonegate Drive, Franklin, Mi 48025, Usa |
| ROBERTS, Sharon Mary RESIGNED | Director | 30 Nov 1998 | 31 Jul 2008 | England | June 1962 | 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL |
| SIOW, Kim Fong RESIGNED | Director | 31 Mar 2014 | 21 Dec 2016 | United Kingdom | July 1974 | 165, Fleet Street, London, EC4A 2AE, England |
| SLEIGHT, Anthony RESIGNED | Director | 01 Jan 1995 | 01 Jan 1996 | | November 1941 | 10 Aynhoe Road, London, W14 0QD |
| SMITH, Garry RESIGNED | Director | 06 Feb 2012 | 30 Jun 2019 | United Kingdom | February 1959 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| SMITH, Geoffrey RESIGNED | Director | 01 Jan 1996 | 31 Oct 1998 | | January 1944 | 8 Vardon Drive, Coventry, West Midlands, CV3 6QB |
| SPENCE, Deryck Michael RESIGNED | Director | 01 Jan 1995 | 01 Jan 1996 | | February 1943 | Sands Meadow Springfield Lane, Broadway, Worcestershire, WR12 7BT |
| STEAD, Andrew John RESIGNED | Director | 31 Jul 2008 | 13 May 2013 | United Kingdom | February 1965 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| SYKES, Richard Mark RESIGNED | Director | 06 Feb 2012 | 31 Mar 2015 | United Kingdom | January 1961 | 1, Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, United Kingdom |
| VENKATRAMAN, Sunderrajan RESIGNED | Director | 15 Sep 2016 | 31 Dec 2025 | England | September 1960 | 165, Fleet Street, London, EC4A 2AE, England |
| WATTON, Victor Charles RESIGNED | Director | 01 Jan 1996 | 30 Nov 1998 | | April 1950 | Upper Town House, Moreton Road, Longborough, Moreton In Marsh, Gloucestershire, GL56 0QQ |