| FATTAL, Daniel ACTIVE | Secretary | 01 Nov 2015 | | | | 30, Finsbury Square, London, EC2A 1AG |
| FATTAL, Daniel ACTIVE | Director | 01 Nov 2015 | | United Kingdom | October 1974 | 30, Finsbury Square, London, EC2A 1AG |
| GALLAGHER, Michael Francis ACTIVE | Director | 06 Jul 2021 | | United Kingdom | August 1968 | 30, Finsbury Square, London, EC2A 1AG |
| HARRIS, Philip Charles RESIGNED | Secretary | | 01 Nov 2015 | | | 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| ARMITAGE, Matthew Robert RESIGNED | Director | 10 Mar 2009 | 28 Feb 2013 | United Kingdom | October 1968 | Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW |
| BLYTHE, Trevor John RESIGNED | Director | 04 Jul 1996 | 13 Feb 1998 | United Kingdom | February 1947 | 1 The Fosseway, Clifton, Bristol, Avon, BS8 4EN |
| BOURNE, Stephen Robert Richard RESIGNED | Director | 23 Aug 1994 | 23 May 1996 | | March 1952 | 28 Burntwood Road, Sevenoaks, Kent, TN13 1PT |
| BUTLER, Angela Mary RESIGNED | Director | 01 Jun 2010 | 12 Aug 2011 | United Kingdom | April 1967 | Amber House, Lincombe Drive, Torquay, Devon, TQ1 2LP |
| CARTWRIGHT, Christopher Jonathan RESIGNED | Director | 21 Oct 1996 | 31 Aug 2005 | | August 1963 | 34 Pine Grove, Wimbledon, SW19 7HE |
| CROUCHER, Mark Colin RESIGNED | Director | 30 May 2000 | 26 Jun 2002 | | November 1962 | Wayside, The Stream, Beckley, East Sussex, TN31 6SJ |
| DALY, Sarah Jane RESIGNED | Director | 23 Mar 2000 | 30 May 2002 | | August 1960 | 2 Christ Church Road, London, SW14 7AA |
| DOWNEY, Stephen David RESIGNED | Director | 01 Jun 2010 | 31 Aug 2012 | England | March 1961 | Chandlers Cottage, Flawith, Alne, York, YO61 1SF |
| EDWARDS, Brian Charles RESIGNED | Director | | 03 Aug 2009 | England | November 1949 | Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| FOREMAN, David Antony RESIGNED | Director | 12 Nov 2001 | 19 Feb 2004 | | October 1964 | 15 Davis Road, Weybridge, Surrey, KT13 0XH |
| GILLIAT-SMITH, Mathew Jolyon RESIGNED | Director | 17 Feb 1995 | 27 Aug 1996 | | January 1959 | 6 Burland Road, Battersea, London, SW11 6SA |
| HARRIS, Philip Charles RESIGNED | Director | 28 Feb 2013 | 01 Nov 2015 | United Kingdom | January 1952 | 33, Seething Wells Lane, Surbiton, Surrey, KT6 5NA, United Kingdom |
| HAYDEN, Peter Robin RESIGNED | Director | 02 Sep 2002 | 13 Jul 2011 | | December 1955 | 176 Great Berry Lane, Basildon, Essex, SS16 6BS |
| HILDER, Mark Alan Christopher RESIGNED | Director | | 01 Jul 1994 | | November 1958 | 34 Ridgeway, Hayes, Bromley, Kent, BR2 7DE |
| JACKSON, Elaine Anne RESIGNED | Director | 03 Dec 2001 | 16 Jan 2007 | | October 1961 | 1 Reservoir Road, Brockley, London, SE4 2NU |
| KUSHNER, Lesley Anne RESIGNED | Director | 01 Jul 1994 | 31 Jan 2000 | | November 1961 | 81 Stephens Road, Tunbridge Wells, Kent, TN4 9QB |
| KUTSOR, George Chris RESIGNED | Director | 02 Feb 2021 | 06 Jul 2021 | United States | July 1973 | 11, Soho Street, Soho, London, W1D 3AD, England |
| LANGDALE, Andrew Rupert RESIGNED | Director | 01 Jul 1994 | 16 Jan 2007 | | August 1964 | 7 Stonycrest Road, Rye, New York 10580, United States Of America |
| MARSTON, Simon Walton RESIGNED | Director | | 24 Sep 2004 | United Kingdom | June 1947 | Hononton Cottage, Palmers Green Lane, Brenchley, Kent |
| MARTELL, Patrick Neil RESIGNED | Director | 10 Mar 2009 | 28 Feb 2013 | United Kingdom | December 1963 | 9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom |
| MARTIN, Kevin RESIGNED | Director | 01 Jul 1994 | 25 Feb 1997 | | January 1960 | 1 Grub Reed Cottages, Highcross Rotherfield, East Sussex, TN6 3PX |
| MCAVAN, Katherine RESIGNED | Director | 20 Sep 2011 | 17 May 2013 | United Kingdom | October 1970 | 13, Belvedere Road, Leeds, LS17 8BU, United Kingdom |
| MORGAN, Derek James RESIGNED | Director | | 04 Nov 1994 | | April 1953 | Holdenbrook Farm Pisley Lane, Ockley, Dorking, Surrey, RH5 5PD |
| NOLAN, Daniel Patrick RESIGNED | Director | 20 May 2002 | 28 Mar 2007 | | April 1963 | 8 Chippendale Close, Chatham, Kent, ME5 9EF |
| REAKES, Philip Albert RESIGNED | Director | 24 Aug 2006 | 16 Jan 2007 | England | July 1971 | 26 Boundaries Mansions, Boundaries Road, London, SW12 8EZ |
| RICHELL, Giles RESIGNED | Director | 01 Jun 2010 | 30 Jun 2012 | England | June 1970 | Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED |
| SIBLEY, Robert William RESIGNED | Director | | 30 Apr 1993 | | May 1946 | 2 Thirlmere Rise, Bromley, Kent, BR1 4HY |
| TOWNSEND, Paul RESIGNED | Director | 16 Dec 2004 | 27 Jan 2006 | | December 1962 | 1 Ridgehill, Henleaze, Avon, BS9 4SB |
| VARNEY, Richard Norman RESIGNED | Director | 19 Dec 2007 | 25 Oct 2010 | United Kingdom | April 1951 | Linton House, North Moor Lane, Easingwold, Yorkshire, YO61 3NB |
| WARD, Simon Christopher RESIGNED | Director | 28 Mar 2007 | 31 Mar 2009 | England | April 1968 | Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE |
| KIN AND CARTA PLC RESIGNED | Director | 28 Feb 2013 | 19 Jan 2021 | | | 11, Soho Street, Soho, London, W1D 3AD, England |