| KERMALLI, Arif ACTIVE | Director | 16 Jun 2025 | | England | June 1972 | 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England |
| OATEN, Andrew Peter ACTIVE | Director | 16 Jun 2025 | | England | July 1982 | 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England |
| SOAL, Jeffrey Stuart Bertram ACTIVE | Director | 16 Jun 2025 | | Scotland | January 1974 | 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England |
| ALDRIDGE, Gemma Jane Constance RESIGNED | Secretary | 31 Aug 2001 | 16 Aug 2006 | | | 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR |
| BEVAN, Roger RESIGNED | Secretary | | 01 Jul 1998 | | | The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS |
| DICKSON, Robert Murray RESIGNED | Secretary | 01 Jul 1998 | 01 Apr 1999 | | | Marstonfields Farm, North Marston, Buckingham, Buskinghamshire, MK18 3PG |
| GIBSON, Carolyn Ann RESIGNED | Secretary | 01 Jul 2005 | 31 Jul 2006 | | | 10 Hanger Hill, Weybridge, Surrey, KT13 9XR |
| JENKINS, David Huw RESIGNED | Secretary | 16 Jun 2001 | 06 Sep 2001 | | | 25 Wingfield Close, The Common, Pontypridd, CF37 4AB |
| ROSE, Belinda RESIGNED | Secretary | 28 Apr 2003 | 23 Apr 2004 | | | 45 Reginald Road, Northwood, Middlesex, HA6 1EF |
| STEPHENS, Julia RESIGNED | Secretary | 01 Apr 1999 | 16 Jun 2001 | | | Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW |
| COATS PATONS LIMITED RESIGNED | Secretary | 16 Aug 2006 | 27 Sep 2019 | | | Cornerstone 107, West Regent Street, Glasgow, G2 2BA |
| BATUHAN, Allan Sergio Banzon RESIGNED | Director | 01 Apr 2001 | 16 Aug 2002 | | September 1965 | 19 Lomond Drive, Newton Mearns, G77 6LR |
| BAUER, Christine RESIGNED | Director | 13 Jan 2011 | 26 Mar 2014 | Germany | April 1967 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| BEVAN, Roger RESIGNED | Director | 31 Dec 2005 | 17 Apr 2012 | England | April 1959 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| BEVAN, Roger RESIGNED | Director | | 01 Jul 1998 | England | April 1959 | The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS |
| CHARRETON, Didier RESIGNED | Director | 31 Dec 2005 | 28 Feb 2007 | | October 1963 | 1 Mount Pleasant Road, Ealing, London, W5 1SG |
| CHAWNER, Colin Luke RESIGNED | Director | 16 Feb 2009 | 13 Jan 2011 | England | July 1962 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| CHIANG, Wai Kuen RESIGNED | Director | 27 Sep 2019 | 01 Sep 2020 | England | December 1968 | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| DEPRAETER, Johan Gerard RESIGNED | Director | 03 Sep 2010 | 03 Jun 2013 | Usa | September 1953 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| DICKSON, Robert Murray RESIGNED | Director | 01 Jul 1998 | 01 Apr 1999 | United Kingdom | January 1963 | Marstonfields Farm, North Marston, Buckingham, Buskinghamshire, MK18 3PG |
| EDGAR, Ronald RESIGNED | Director | | 31 Dec 1994 | | December 1935 | Broomheath, Belvedere Plantation, Galston, Ayrshire, KA4 8NB |
| ELLIOTT, Adrian John RESIGNED | Director | 06 Feb 2008 | 03 Sep 2010 | United Kingdom | January 1965 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| FARRAR, Malcolm Henry RESIGNED | Director | | 30 Jun 1996 | England | June 1945 | Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES |
| FERNANDO, Sherwell RESIGNED | Director | 01 May 2003 | 20 Mar 2006 | | August 1950 | Flat 12-3, 160 Bothwell Street, Glasgow, G2 7EQ |
| FITCH, Garry RESIGNED | Director | 01 Jun 2012 | 26 Mar 2014 | United Kingdom | January 1972 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| GREEN, David Simon RESIGNED | Director | 05 Dec 1997 | 12 Feb 1999 | | April 1959 | 36 Queens Crescent, Edinburgh, EH9 2BA |
| GURSAHANI, Deepak Shamdas RESIGNED | Director | 06 Feb 2008 | 31 Mar 2010 | United Kingdom | July 1953 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| HARRISON, James Alfred RESIGNED | Director | | 31 Jul 1993 | United Kingdom | March 1940 | Willow Paddock, Hermitage Lane, Holmes Chapel, Cheshire, CW4 1HB |
| HEALY, Christopher William RESIGNED | Director | 16 Jul 2001 | 28 Oct 2003 | United Kingdom | November 1960 | 50 Marville Road, Fulham, London, SW6 7BD |
| HOWES, Richard David RESIGNED | Director | 16 Apr 2012 | 06 Apr 2016 | United Kingdom | September 1969 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| JOE-THANINAYAGAM, Sylvester RESIGNED | Director | 31 Dec 2009 | 30 Sep 2010 | United Kingdom | August 1956 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| KERSHAW, Nicholas John RESIGNED | Director | | 05 Dec 1997 | | March 1943 | Horderley, Craven Arms, Shropshire, SY7 8HR |
| KIDD, Nicholas James RESIGNED | Director | 13 Dec 2018 | 16 Jun 2025 | England | October 1977 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| LE CORNU, Stuart Martin RESIGNED | Director | 01 May 1998 | 31 May 1999 | United Kingdom | March 1954 | The Manor House 18 Coventry Road, Pailton, Rugby, Warwickshire, CV23 0QD |
| MACDONALD, Eric RESIGNED | Director | 13 Dec 2018 | 16 Jun 2025 | Scotland | February 1962 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| MANN, Robert Charles RESIGNED | Director | 01 Sep 2020 | 16 Jun 2025 | United Kingdom | June 1981 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| MANNS, Peter William RESIGNED | Director | 05 Apr 2006 | 30 Nov 2008 | United Kingdom | April 1952 | The Grange Crathorne, Yarm, North Yorkshire, TS15 0AS |
| NORMAN, Richard Colhoun RESIGNED | Director | 06 Feb 2008 | 30 Apr 2013 | United Kingdom | November 1950 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| OSSWALD, Christoph RESIGNED | Director | 29 Mar 2011 | 30 Apr 2012 | Germany | July 1973 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| OSTMANN, William Francis RESIGNED | Director | 03 Sep 2010 | 31 May 2012 | United States | June 1968 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| PETRONIO, Massimo RESIGNED | Director | 02 Jun 1999 | 01 May 2003 | | July 1958 | White Lades, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP |
| PETRONIO, Massimo RESIGNED | Director | 01 Mar 1995 | 01 May 1998 | | July 1958 | Wrang Dyke 1 Back Lane, Morcott, Oakham, Leicestershire, LE15 9DG |
| READE, Richard Charles RESIGNED | Director | 27 Sep 2019 | 31 Dec 2022 | England | January 1973 | The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England |
| SAUNT, Timothy Patrick RESIGNED | Director | 31 Dec 2009 | 08 Jan 2015 | United Kingdom | January 1957 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| SCHOFER, Michael RESIGNED | Director | 24 May 2012 | 13 Dec 2018 | United States | December 1961 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| SMITHYMAN, Michael James RESIGNED | Director | 06 Feb 2008 | 31 Dec 2009 | United Kingdom | November 1945 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| STOCKWELL, Andrew James RESIGNED | Director | 13 Dec 2018 | 27 Sep 2019 | England | July 1966 | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| SWANN, Robin Mark RESIGNED | Director | 01 May 1998 | 31 Aug 2001 | | April 1949 | 1 Snow Hall, Gainford, Darlington, County Durham, DL2 3BL |
| THANINAYAGAM, Joe Sylvester RESIGNED | Director | 02 Jun 1999 | 01 Apr 2001 | | August 1956 | 41b Ridgeway Road, Chesham, Buckinghamshire, HP5 2EH |
| ULGEN, Cenk RESIGNED | Director | 22 Oct 2003 | 18 Feb 2005 | | March 1968 | 16 St Vigeans Place, Newton Mearns, Glasgow, G77 6FB |
| WATSON, Sheila Alison RESIGNED | Director | 31 Dec 2005 | 31 Mar 2010 | United Kingdom | August 1970 | 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| WRIGHT, John Davidson RESIGNED | Director | | 31 Jul 1993 | | December 1937 | 46 Burnhead Road, Glasgow, Lanarkshire, G43 2SU |