| UNDERHILL, Matthew ACTIVE | Secretary | 01 Apr 2026 | | | | Riverbank House, Swan Lane, London, EC4R 3TN, England |
| ARNOLD, Katrina Irene Matilda ACTIVE | Director | 08 Mar 2018 | | England | November 1958 | 17, Eden Way, Warlingham, Surrey, CR6 9DP, England |
| CALAMARI, Nicholas John ACTIVE | Director | 19 Dec 2025 | | United States | December 1978 | 1 World Trade Center, 80th Floor, New York, NY 10007, United States |
| FISHER, Nicholas ACTIVE | Director | 25 May 2023 | | England | December 1970 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| FROST, Peter ACTIVE | Director | 20 Sep 2023 | | England | October 1965 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| HOLMES, Andrew Julian ACTIVE | Director | 08 Jan 2021 | | England | September 1965 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| JARMAN, Alan Watkin ACTIVE | Director | 11 Apr 2025 | | United Kingdom | May 1968 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| POTTER-PRICE, Susan ACTIVE | Director | 16 Nov 2017 | | England | November 1960 | 59 Rashwood Close, Rashwood Close, Hockley Heath, Solihull, West Midlands, B94 6SD, England |
| WELLER, Chris ACTIVE | Director | 08 Dec 2023 | | England | April 1983 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| HAWKINS, Alan Keith RESIGNED | Secretary | | 05 Mar 2020 | | | Lehing Farm Headley Heath Lane, Birmingham, B38 0DH |
| O'SULLIVAN, Emma RESIGNED | Secretary | 08 Jan 2021 | 10 Jun 2026 | | | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| STEVENS, Richard Henry RESIGNED | Secretary | 05 Mar 2020 | 08 Jan 2021 | | | 225 Bristol Road, Edgbaston, Birmingham, B5 7UB |
| BENTLEY, Peter Frederick George RESIGNED | Director | | 30 Sep 1995 | | September 1930 | 48 Rowood Drive, Solihull, West Midlands, B92 9LT |
| BRAWN, David Malcolm RESIGNED | Director | 08 Dec 1993 | 29 Feb 1996 | United Kingdom | May 1947 | 89 Brook Lane, Walsall Wood, Walsall, West Midlands, WS9 9NA |
| BRYSON, Agnes Hamilton RESIGNED | Director | 31 Jan 2020 | 08 Jan 2021 | United Kingdom | November 1971 | 225 Bristol Road, Edgbaston, Birmingham, B5 7UB |
| BURTON, Frank William RESIGNED | Director | 26 Mar 2015 | 08 Jan 2021 | England | August 1961 | 225 Bristol Road, Edgbaston, Birmingham, B5 7UB |
| COLLINS, John Richard RESIGNED | Director | 12 Sep 2006 | 31 Aug 2020 | United Kingdom | February 1956 | 16 Greswolde Road, Solihull, West Midlands, B91 1DZ |
| DRAPER, Trevor Ronald RESIGNED | Director | 16 Jan 2012 | 29 Jun 2012 | England | October 1960 | The Billericay Cookshop Ltd, Cookshop Yard 100 High Street, Billericay, Essex, CM12 9BY, Uk |
| FERGUSON, James Hunter RESIGNED | Director | 18 Sep 2003 | 29 Jun 2012 | United Kingdom | June 1947 | 21 Burgh Road, Prestwick, Ayrshire, KA9 1QU |
| FIRTH, David Ian RESIGNED | Director | | 11 Jul 1991 | England | December 1941 | 10, Busker Lane, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9EP |
| FOLLETT, Ian RESIGNED | Director | 08 May 1995 | 11 May 1998 | | April 1937 | 13 Nansavallon Road, Gloweth, Truro, Cornwall, TR1 3JY |
| GOLDING, Andrew Neil RESIGNED | Director | 01 Oct 2014 | 28 Nov 2018 | United Kingdom | June 1962 | 41, London Road, Sevenoaks, Kent, TN13 1AR, England |
| HAWKINS, Alan Keith RESIGNED | Director | | 21 Dec 2020 | England | September 1952 | Lehing Farm Headley Heath Lane, Birmingham, B38 0DH |
| JARRETT, Robert Edwin RESIGNED | Director | 24 Feb 2005 | 28 Feb 2013 | England | April 1951 | 5 Cordell Close, St Ives, Huntingdon, Cambridgeshire, PE17 4UL |
| KINGDON, Gerald Roy RESIGNED | Director | 11 Jul 1991 | 08 May 1995 | England | October 1929 | 24 Winston Park, South Molton, Devon, EX36 3AY |
| KINGDON, Gerald Ian RESIGNED | Director | 03 Jun 1986 | 15 May 2003 | | July 1933 | Abbotts Acre, Abbotts Road, Winchester, SO23 7EX |
| KINGDON, Gerald Ian RESIGNED | Director | | 08 May 1995 | | July 1933 | Abbotts Acre, Abbotts Road, Winchester, SO23 7EX |
| LAMONT, Michael Gary RESIGNED | Director | 01 Apr 2023 | 25 Oct 2024 | United Kingdom | June 1967 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| LAWRENCE, Ian Michael RESIGNED | Director | 01 Jan 1998 | 31 Mar 2010 | | February 1956 | 39 Ashgrove Close, Marlbrook, Bromsgrove, Worcestershire, B60 1HW |
| LAWSON, John Francis RESIGNED | Director | 01 Jan 2000 | 29 Jun 2012 | United Kingdom | June 1937 | Torr House, Yealmpton, Plymouth, Devon, PL8 2HR |
| LAWSON, John Francis RESIGNED | Director | 10 May 1993 | 09 May 1997 | United Kingdom | June 1937 | Torr House, Yealmpton, Plymouth, Devon, PL8 2HR |
| LEWIS, Howard Thomas RESIGNED | Director | 15 May 2003 | 18 Feb 2019 | Wales | February 1944 | Glebe House, Narberth Road, Tenby, Pembrokeshire, SA70 8HT, United Kingdom |
| LOCKE, Alan Overt RESIGNED | Director | | 22 May 1992 | | May 1929 | Old Hall Cow Square, Somerton, Somerset, TA11 7NG |
| MARSHALL, Cecil RESIGNED | Director | | 10 May 1994 | | November 1926 | 73 Seaforth Road, Seaforth, Liverpool, Merseyside, L21 3TX |
| MCCARTNEY, Thomas Graham RESIGNED | Director | 12 Nov 2008 | 18 Sep 2009 | | April 1950 | 1, Bordesley Court, Leamington Spa, Warwickshire, CV32 6NR |
| MORRIS, John Charles RESIGNED | Director | 16 Jan 2012 | 05 Apr 2020 | England | April 1963 | 18, Orchard Rise, Kingston, Surrey, KT2 7EY, England |
| MUTER, Morris Robert RESIGNED | Director | 10 Sep 2012 | 08 Jan 2021 | Isle Of Man | May 1954 | Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland, NE22 7JP, England |
| NOYCE, William Timothy RESIGNED | Director | 09 May 1997 | 12 Mar 1998 | | April 1942 | April Cottage, Newbridge, Kingsbridge, Devon, TQ7 2DH |
| O'DELL, Clifford Edmonds RESIGNED | Director | 03 Dec 1998 | 14 Nov 2013 | United Kingdom | October 1942 | 1 Hill Place, Bursledon, Southampton, Hampshire, SO31 8AE |
| PAGE, Margaret RESIGNED | Director | 01 Jan 1998 | 24 Sep 2013 | United Kingdom | November 1948 | 16 Quantock Close, Halesowen, West Midlands, B63 1HF |
| PATTERSON, John Bryan RESIGNED | Director | 11 May 1998 | 24 May 2000 | United Kingdom | July 1930 | Garden Cottage Long Lane, Wrington, Bristol, Avon, BS18 7SA |
| PEARS, David Christopher RESIGNED | Director | 24 Feb 2011 | 08 Jan 2021 | England | November 1957 | 225 Bristol Road, Edgbaston, Birmingham, B5 7UB |
| RILEY, Rachel Anne Harriet RESIGNED | Director | 31 Jan 2020 | 02 Apr 2020 | England | May 1963 | 225 Bristol Road, Edgbaston, Birmingham, B5 7UB |
| ROWLATT, Richard David RESIGNED | Director | 22 May 1992 | 17 Apr 1996 | | February 1952 | 3 Wilby Lane, Great Doddington, Wellingborough, Northamptonshire, NN29 7TP |
| RYAN, Kevin RESIGNED | Director | 25 Oct 2024 | 19 Dec 2025 | United States | February 1971 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| SMELLIE, Brian James Macdonald RESIGNED | Director | 09 May 1997 | 11 May 1998 | Scotland | March 1945 | 196 Colinton Road, Edinburgh, Midlothian, EH14 1BP |
| SMITH, Matthew Jonathan Quintus RESIGNED | Director | 18 Jun 2021 | 29 Sep 2023 | England | April 1969 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| SPIRES, John RESIGNED | Director | 09 Dec 1999 | 17 Nov 2018 | United Kingdom | November 1938 | 30 Idonia Road, Wolverhampton, West Midlands, WV6 7NQ |
| STEPHENS, Mark St John RESIGNED | Director | 27 Aug 2021 | 27 Aug 2024 | England | February 1960 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| SWIFT, Jonathan Frank RESIGNED | Director | 08 Dec 1993 | 19 May 2006 | United Kingdom | November 1941 | Millbridge House, Chaddesley Corbett, Kidderminster, Worcs, DY10 4PR |
| TILLY, Eric John RESIGNED | Director | | 05 Nov 2003 | | February 1929 | 2 Y Golff, Morfa Bychan, Porthmadog, Gwynedd, LL49 9UY |
| TOWLSON, Malcolm RESIGNED | Director | 08 Jan 2021 | 26 Jan 2023 | Ireland | January 1962 | Riverbank House, 2 Swan Lane, London, EC4R 3TT, England |
| TURNER, Geoffrey Leonard RESIGNED | Director | | 10 May 1994 | | March 1928 | Glion 19 Pewley Bank, Guildford, Surrey, GU1 3PU |
| WINTERS, Glynn RESIGNED | Director | 17 Apr 1996 | 04 Dec 1996 | | February 1945 | 285 Clifton Drive South, St Annes On Sea, Lanashire, FY8 1HN |
| WOODS, William Gerald RESIGNED | Director | 10 May 1994 | 11 May 1998 | | July 1938 | Inglewood, 10 Pencoed Lane, Llanmartin, Newport, NP18 2ED, Uk |