| BATESON, David John ACTIVE | Secretary | 30 May 2023 | | | | Quay House, The Ambury, Bath, BA1 1UA, England |
| BATESON, David John ACTIVE | Director | 31 Mar 2023 | | England | October 1963 | Quay House, The Ambury, Bath, BA1 1UA, England |
| TOMPKINS, Robert William ACTIVE | Director | 18 Dec 2022 | | England | February 1978 | Quay House, The Ambury, Bath, BA1 1UA, England |
| GORE, John Francis RESIGNED | Secretary | 23 May 1994 | 31 Jul 2002 | | | 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
| KLEIN, Lauren Ezrol RESIGNED | Secretary | 01 Jan 2008 | 31 Jan 2018 | | | 225, Liberty Street, New York City, New York, 10281, Usa |
| MCCARTHY, Robert RESIGNED | Secretary | 16 Oct 2001 | 25 Jul 2002 | | | 3 Woods Lane, Chatham, New Jersey 07928, Usa |
| REDPATH, John RESIGNED | Secretary | 17 Mar 2003 | 31 Dec 2007 | | | 331 East 83rd Street, New York, New York 10028, Usa |
| WILLIAMS, Sally Jane RESIGNED | Secretary | 31 Jul 2002 | 31 Dec 2013 | | | 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ |
| FORMPART (NO 2) LIMITED RESIGNED | Secretary | | 23 May 1994 | | | 6 Chesterfield Gardens, London, W1A 1EJ |
| ADDISON, Rachel Bernadette RESIGNED | Director | 02 Oct 2018 | 31 Oct 2021 | United Kingdom | May 1970 | Quay House, The Ambury, Bath, BA1 1UA, England |
| ALEY, William Robert RESIGNED | Director | 06 Mar 2002 | 04 Jan 2005 | | July 1953 | Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX |
| ASHLEY, Allan RESIGNED | Director | 01 Aug 1994 | 31 Dec 2009 | | January 1952 | 23 Wisbech Way, Hordle, Lymington, Hampshire, SO41 0YQ |
| ATKINSON, Richard Gordon RESIGNED | Director | 16 Oct 2001 | 31 Dec 2005 | | March 1960 | 100 Grace Church Street, Rye, New York, 10580, Usa |
| AUTON, Sylvia Jean RESIGNED | Director | 10 Apr 2003 | 03 May 2013 | United Kingdom | June 1949 | Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS |
| AVERILL, Howard RESIGNED | Director | 01 Jan 2008 | 03 Sep 2013 | Usa | November 1963 | 20 Church Tavern Road, South Salem, New York, 10590, Usa |
| BAILEY, Sylvia RESIGNED | Director | 01 Dec 1999 | 20 Dec 2002 | | January 1962 | 5 Blyths Wharf, Narrow Street, London, E14 8DQ |
| BAIRSTOW, Jeffrey John, Mr. RESIGNED | Director | 02 Oct 2013 | 07 Nov 2016 | Usa | May 1958 | Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England |
| CALLAGHAN, Sara - Jane RESIGNED | Director | 01 Mar 1998 | 31 Mar 2001 | | September 1957 | 67 New Road, Ascot, Berkshire, SL5 8PZ |
| CULLEN, John Edward RESIGNED | Director | 01 Aug 1994 | 31 Jul 1999 | | August 1943 | 9 The Paddocks, Witham, Essex, CM8 2DR |
| D'EMIC, Susana Alves RESIGNED | Director | 07 Nov 2016 | 31 Jan 2018 | United States | February 1964 | 3rd Floor, 161 Marsh Wall, London, E14 9AP, England |
| DAVIDSON, Nigel James RESIGNED | Director | 22 Apr 1996 | 02 Jan 1998 | | October 1948 | Luton Cottage The Street, Selling, Faversham, Kent, ME13 9RQ |
| DIXON, Leslie RESIGNED | Director | | 23 May 1994 | United Kingdom | August 1951 | Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
| EVANS, Richard John RESIGNED | Director | 16 Oct 2001 | 11 Jul 2014 | England | March 1966 | 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ |
| EVANS, Sylvia Kathleen RESIGNED | Director | 04 Jan 2005 | 15 Jul 2014 | United Kingdom | February 1958 | 401 Alaska Building 61 Grange Road, London, SE1 3BB |
| FLAVELL, David Alan RESIGNED | Director | 01 May 1994 | 22 Jan 1996 | | July 1954 | 32 Heatherdene Road, Wallington, Surrey, SM6 0TB |
| FLOCKHART, Neil RESIGNED | Director | 26 Mar 2001 | 17 Oct 2008 | United Kingdom | June 1963 | 50 Claygate Road, Ealing, London, W13 9XG |
| FOSTER, Oliver James RESIGNED | Director | 30 May 2023 | 01 Mar 2024 | England | September 1983 | Quay House, The Ambury, Bath, BA1 1UA, England |
| GORE, John Francis RESIGNED | Director | 23 May 1994 | 31 Jul 2002 | United Kingdom | September 1946 | 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
| GREEN, Alan Roger RESIGNED | Director | 29 Jan 1996 | 29 May 2009 | United Kingdom | May 1949 | 1 Waverley Drive, South Wonston, Winchester, Hampshire, SO21 3EF |
| GREENE, David Alexander RESIGNED | Director | 01 Mar 1998 | 30 Jun 1998 | England | April 1965 | 8 Holmwood Gardens, London, N3 3NS |
| HIRST, Stephen RESIGNED | Director | 26 Jun 2000 | 01 Oct 2015 | England | December 1960 | 14 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA |
| HUGHES, Adrian John RESIGNED | Director | 01 Mar 2016 | 28 Jul 2023 | England | April 1971 | Quay House, The Ambury, Bath, BA1 1UA, England |
| JACKSON, Terence RESIGNED | Director | 24 Jan 2000 | 31 Dec 2007 | England | November 1954 | 9 Curtis Croft, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7ET |
| LADKIN-BRAND, Penelope Anne RESIGNED | Director | 01 Nov 2021 | 01 Mar 2024 | England | November 1977 | Quay House, The Ambury, Bath, BA1 1UA, England |
| LUCAS, Christina Nora RESIGNED | Director | 27 Feb 2006 | 31 Dec 2009 | | May 1967 | Briar Cottage, River Road Taplow, Maidenhead, Berkshire, SL6 0BG |
| MAIR, Denise Margaret RESIGNED | Director | 03 May 2013 | 23 Apr 2014 | United Kingdom | April 1958 | 1, Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH, England |
| MATTHEW, Michael RESIGNED | Director | 01 Aug 1994 | 01 Dec 1999 | | March 1948 | Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA |
| MATTHEWS, John RESIGNED | Director | 01 Aug 1994 | 31 Dec 1996 | | May 1934 | 84a Reigate Road, Ewell, Surrey, KT17 3DZ |
| MAY, Stephen John RESIGNED | Director | 13 Oct 2014 | 31 Aug 2018 | United Kingdom | June 1961 | 3rd Floor, 161 Marsh Wall, London, E14 9AP, England |
| MCLOUGHLIN, Bernard Francis RESIGNED | Director | 01 Aug 1994 | 26 Jan 1996 | | May 1951 | 10 Weinahr Close, Wilbarston, Market Harborough, Leicestershire, LE16 8QX |
| MEREDITH, Charles Lloyd RESIGNED | Director | 14 Jul 2014 | 31 May 2016 | England | December 1962 | Room 3-C29, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England |
| MOORE, Michael James RESIGNED | Director | 26 Jun 2000 | 31 Dec 2005 | | February 1958 | 6 Laurel Grove, Kingswood, Maidstone, Kent, ME17 3PS |
| PFEIL, John Christopher RESIGNED | Director | | 23 May 1994 | England | April 1958 | 148 High Street, West Malling, Kent, ME19 6NE |
| REDINGTON, John William RESIGNED | Director | 01 Feb 1999 | 31 Jul 2001 | | July 1939 | 19 Welcomes Road, Kenley, Surrey, CR8 5HA |
| REEL, Sean Malachy RESIGNED | Director | 24 Jan 2000 | 31 Dec 2001 | | July 1964 | 12 The Old Flour Mills, Mill Road, Buckden, St. Neots, Cambridgeshire, PE19 5WX |
| RICH, Marcus Alvin RESIGNED | Director | 18 Mar 2014 | 26 Jun 2020 | England | June 1959 | Quay House, The Ambury, Bath, BA1 1UA, England |
| RICHARDS, William Alan RESIGNED | Director | 01 Nov 1998 | 26 Jun 2000 | England | August 1956 | 59 Fairfield Road, Epping, Essex, CM16 6ST |
| ROSEN, Howard Norman RESIGNED | Director | 28 Feb 2006 | 01 Jan 2008 | Usa | March 1955 | 858 Wickam Way, Ridgewood, New Jersey 07450, FOREIGN, Usa |
| STAM, David Beresford RESIGNED | Director | 01 Jul 1995 | 31 Dec 2005 | England | September 1953 | 42 Tormead Road, Guildford, Surrey, GU1 2JB |
| TAVERNER, Kelvin John RESIGNED | Director | 01 Aug 1994 | 19 Mar 1998 | United Kingdom | May 1949 | Rosebank 50 Witham Road, Black Notley, Braintree, Essex, CM77 8LH |
| THOMAS, Andrew John RESIGNED | Director | 01 Mar 2024 | 21 Nov 2024 | England | May 1963 | Quay House, The Ambury, Bath, BA1 1UA, England |
| TUDBALL, Michael John RESIGNED | Director | 23 May 1994 | 31 Aug 1995 | | August 1948 | 26 Riverview Gardens, Srawberry Hill, Twickenham, Middlesex, TW1 4RT |
| WEBSTER, Andrew William RESIGNED | Director | 26 Nov 2001 | 31 Dec 2009 | | April 1967 | 3 Myrtle Avenue, Eastcote, Middlesex, HA4 8SA |
| WEBSTER, Evelyn Ann RESIGNED | Director | 01 Jan 2009 | 31 Dec 2010 | England | May 1969 | 15 Lansdowne Road, London, SW20 8AN |