| TAYLOR, Laura Ann ACTIVE | Secretary | 07 Oct 2025 | | | | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| ADJEI-TABIRADE, Michael ACTIVE | Director | 30 Mar 2023 | | England | February 1991 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| FOX, Sarah Frances ACTIVE | Director | 30 Mar 2023 | | England | June 1965 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| HAWKE, Sarah Taylor ACTIVE | Director | 28 Mar 2024 | | England | January 1967 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| KINCAID, Andrew Brian ACTIVE | Director | 25 Mar 2021 | | United Kingdom | July 1990 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| MITCHELL, Hannah Joan ACTIVE | Director | 26 Mar 2026 | | Jersey | March 1988 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| RENDELL, Oliver Thomas ACTIVE | Director | 26 Mar 2026 | | United Kingdom | November 1987 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| ROBINSON-GREEN, Emrys Lloyd ACTIVE | Director | 09 Jul 2020 | | United Kingdom | April 1990 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| ALDERSON, Gordon Lionel Dunn RESIGNED | Secretary | | 02 Aug 1996 | | | 22 Bore Street, Lichfield, Staffordshire, WS13 6LP |
| HOGG, Beverley Marian RESIGNED | Secretary | 15 Sep 2017 | 20 Apr 2021 | | | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| ROBINSON, Melanie Claire RESIGNED | Secretary | 20 Apr 2021 | 07 Oct 2025 | | | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| ROUNCE, Elizabeth Jane RESIGNED | Secretary | 27 Apr 2006 | 07 Jan 2016 | | | 1 Giltspur Street, London, EC1A 9DD |
| SAUTELLE-SMITH, Bryan John RESIGNED | Secretary | 05 Aug 1996 | 27 Apr 2006 | | | 10 Saint Saviours Hill, Polruan, Cornwall, PL23 1PR |
| PENNSEC LIMITED RESIGNED | Secretary | 02 Jun 2016 | 07 Sep 2017 | | | 125, Wood Street, London, EC2V 7AW, England |
| ABBOTT, Christine RESIGNED | Director | 30 Oct 1999 | 27 Jun 2017 | United Kingdom | September 1956 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| AMOS, Elizabeth Anne, Mbe RESIGNED | Director | 07 Jan 2004 | 10 Dec 2004 | | May 1951 | 53 Seymour Avenue, Ewell, Surrey, KT17 2RS |
| ARGENT, Peter George RESIGNED | Director | 01 Apr 1992 | 18 Oct 1997 | | February 1939 | 5 Kenmore Close, Frimley, Camberley, Surrey, GU16 5ED |
| ARMSTRONG, John Herbert Arthur James RESIGNED | Director | 26 Jun 2006 | 20 Oct 2014 | United Kingdom | September 1946 | 1 Giltspur Street, London, EC1A 9DD |
| BAUER, Ralph Gunther RESIGNED | Director | 17 Nov 2001 | 31 Dec 2010 | United Kingdom | March 1934 | Ardmore Newry Road, Banbridge, County Down, BT32 3HR, Northern Ireland |
| BLUNT, Sarah RESIGNED | Director | 30 Oct 1999 | 17 Nov 2001 | England | December 1963 | Chestnut Cottage, 2 Quarry Lane, Snarestone, Swadlincote, Derbyshire, DE12 7DD |
| BRADLEY, Nicholas Charles RESIGNED | Director | 29 Nov 2010 | 30 Jun 2013 | England | August 1974 | 1 Giltspur Street, London, EC1A 9DD |
| BROOKER, Keith RESIGNED | Director | 17 Nov 2001 | 31 Dec 2013 | United Kingdom | December 1949 | 1 Giltspur Street, London, EC1A 9DD |
| CHANDLER, Stella RESIGNED | Director | 27 Jun 2017 | 09 Jul 2020 | United Kingdom | May 1964 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| CHEESE, Peter Ayrton RESIGNED | Director | 08 Dec 2010 | 30 Aug 2013 | England | April 1957 | 1 Giltspur Street, London, EC1A 9DD |
| COATES, Robert Christopher RESIGNED | Director | 17 Nov 2001 | 01 Dec 2004 | England | October 1952 | Cheviot House, Church End Weston Colville, Cambridge, Cambridgeshire, CB1 5PE |
| COOPER, Kenneth John RESIGNED | Director | | 30 Oct 1999 | | February 1946 | 14 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RJ |
| CUTLER, Kath RESIGNED | Director | 18 Oct 1997 | 30 Oct 1999 | | March 1943 | 19 Barnett Green The Paddock, King Swinford, West Midlands, DY6 9TJ |
| DALE, Susan Christina RESIGNED | Director | 18 Oct 1997 | 30 Oct 1999 | | August 1949 | Alandale 86 Heath Lane, Boughton, Chester, CH3 5SQ |
| ELLAWAY, Philip Thomas RESIGNED | Director | 01 Jan 2011 | 31 May 2015 | England | December 1956 | 1 Giltspur Street, London, EC1A 9DD |
| ELLAWAY, Philip Thomas RESIGNED | Director | 01 Jan 2011 | 07 Jan 2016 | England | December 1956 | 1 Giltspur Street, London, EC1A 9DD |
| ELLIS, Geoffrey John RESIGNED | Director | 01 Jun 2015 | 07 Jan 2016 | England | November 1960 | 1 Giltspur Street, London, EC1A 9DD |
| EVANS, Malcolm Howard RESIGNED | Director | 21 Oct 1995 | 17 Nov 2001 | | July 1947 | Holland House 23 Grove Road, Easton, Portland, Dorset, DT5 1DA |
| FLEXMAN, Mark RESIGNED | Director | 28 Jun 2018 | 27 Feb 2020 | England | July 1970 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| FORSTER, Ian Hunter, Air Commodore RESIGNED | Director | 17 Nov 2001 | 07 Jan 2004 | United Kingdom | August 1933 | 3 High Mill Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HE |
| GAVIN, John RESIGNED | Director | 17 Feb 2016 | 28 Jun 2018 | England | January 1957 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| GAVIN, John RESIGNED | Director | 17 Nov 2014 | 08 Jan 2016 | England | January 1957 | 1 Giltspur Street, London, EC1A 9DD |
| GRAHAM, Annabel RESIGNED | Director | 27 Jun 2017 | 09 Jul 2020 | United Kingdom | October 1971 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| GRANGER, Stephen Miles RESIGNED | Director | 28 Jun 2018 | 25 Mar 2021 | England | October 1959 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| GREEN, James Edward RESIGNED | Director | 28 Jun 2018 | 25 Mar 2022 | England | October 1974 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| GREGORY, Charles Michael RESIGNED | Director | 17 Nov 2001 | 07 Sep 2004 | | December 1944 | Pantyles, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RZ |
| HEADLEY, Gordon Andrew RESIGNED | Director | 29 Oct 2008 | 07 Jan 2016 | England | March 1958 | 1 Giltspur Street, London, EC1A 9DD |
| HILL, Susan Eileen RESIGNED | Director | 01 Dec 2004 | 31 Dec 2007 | | March 1952 | 4 Blenheim House, 11 Constable Avenue, London, E16 1TZ |
| HINES, William Walter RESIGNED | Director | 18 Oct 1997 | 17 Nov 2001 | | February 1939 | 6 Crocketts Walk, Eccleston, St Helens, Merseyside, WA10 5DU |
| HULBERT, David Ronald RESIGNED | Director | 01 Oct 2014 | 07 Jan 2016 | England | September 1950 | 1 Giltspur Street, London, EC1A 9DD |
| JENKINS, John Herbert, Lt Col RESIGNED | Director | 30 Oct 1999 | 27 Jun 2017 | United Kingdom | April 1947 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| JOHNSON, Michael John Andrew RESIGNED | Director | 01 Feb 2015 | 07 Jan 2016 | England | August 1954 | 1 Giltspur Street, London, EC1A 9DD |
| KIRBY, Keith RESIGNED | Director | 01 Jun 2015 | 07 Jan 2016 | United Kingdom | March 1961 | 1 Giltspur Street, London, EC1A 9DD |
| LIDDELL, Derek RESIGNED | Director | 18 Oct 1997 | 30 Oct 1999 | | January 1939 | 18 Queens Close, Sutton Benger, Chippenham, Wiltshire, SN15 4SB |
| MAITLAND, Joy Maria RESIGNED | Director | 27 Jun 2017 | 09 Jul 2020 | United Kingdom | July 1961 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| MALAWANA, Johann, Dr RESIGNED | Director | 25 Mar 2021 | 28 Mar 2024 | England | November 1979 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| MASON, Donald Graham RESIGNED | Director | | 21 Oct 1995 | | January 1930 | Llwyn Lode, 164 Mumbles Road, Blackpill, Swansea, SA3 5A |
| MCKEE, Peter Robert RESIGNED | Director | 23 Sep 2013 | 31 May 2015 | United Kingdom | April 1943 | 1 Giltspur Street, London, EC1A 9DD |
| MCNAIR, Cathleen Hazel, Prof RESIGNED | Director | 25 Mar 2021 | 28 Mar 2024 | Scotland | October 1968 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| NICKLIN, Peter James RESIGNED | Director | 17 Nov 2001 | 07 Jul 2005 | | June 1946 | Lilac House, Appleton Roebuck, Yorkshire, YO23 7DH |
| PAXMAN, Lyn RESIGNED | Director | 28 Mar 2024 | 26 Mar 2026 | United Kingdom | August 1968 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| PLAYFORD, Steve RESIGNED | Director | 24 Aug 2022 | 28 Mar 2024 | England | August 1959 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| READ, Samuel George RESIGNED | Director | 07 Jul 2005 | 04 Nov 2009 | | August 1967 | Castle View, 2 Maltings Court, Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BJ |
| RICHARDSON, Robert RESIGNED | Director | 09 Jul 2020 | 30 Mar 2023 | England | December 1964 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| RYLETT-JONES, Nicola Jayne RESIGNED | Director | 09 Jul 2020 | 31 Mar 2025 | Wales | August 1971 | 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England |
| SAXTON, Sharon RESIGNED | Director | 18 Nov 2013 | 31 May 2015 | England | August 1958 | 1 Giltspur Street, London, EC1A 9DD |
| SHARMAN, Andrew RESIGNED | Director | 27 Jun 2017 | 09 Dec 2020 | Switzerland | October 1973 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| STOTT, Robert RESIGNED | Director | | 23 Oct 1993 | | February 1946 | 1 Aldsworth Close, Gateshead, Tyne & Wear, NE9 7PF |
| TEBBS, John William RESIGNED | Director | 18 Oct 1997 | 12 Jul 2003 | | January 1935 | 9 Deans Lane, Pocklington, York, YO42 2PX |
| TREHAN, Kiran, Professor RESIGNED | Director | 26 Jan 2015 | 27 Jun 2017 | England | September 1962 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| WAITE, Karen RESIGNED | Director | 27 Jun 2017 | 28 Jun 2018 | England | December 1960 | Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England |
| WARD, Keith David RESIGNED | Director | 07 Sep 2004 | 03 Sep 2010 | England | April 1960 | The Chase Common Lane, Kings Langley, Hertfordshire, WD4 8BL |
| WHITTAKER, Terence RESIGNED | Director | | 31 Mar 1992 | | May 1937 | 88 Hardy Barn, Shipley, Heanor, Derbyshire, DE75 7LY |
| WILKINSON, Christopher Michael RESIGNED | Director | 12 Jul 2003 | 12 Dec 2014 | England | February 1958 | 1 Giltspur Street, London, EC1A 9DD |
| WILKINSON, Christopher Michael RESIGNED | Director | 30 Oct 1999 | 17 Nov 2001 | | February 1958 | 67 Edenbridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5PX |