| BARBERIA, Joseph James ACTIVE | Director | 22 Mar 2024 | | United States | March 1970 | 24, Hidden Acres Drive, Duxbury, Ma, 02332, United States |
| DEVITA, Frank E. ACTIVE | Director | 13 Nov 2020 | | United States | September 1969 | Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England |
| CLAYTON, Neil William Harold RESIGNED | Secretary | 09 Sep 1992 | 04 Jan 2005 | | | Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA |
| MYERS, David Paul RESIGNED | Secretary | | 17 Aug 1992 | | | 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU |
| OWEN, Jennifer Margaret RESIGNED | Secretary | 04 Jan 2005 | 24 Feb 2006 | | | 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW |
| RHODES, Jeremy RESIGNED | Secretary | 24 Feb 2006 | 01 Jun 2006 | | | 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP |
| EPS SECRETARIES LIMITED RESIGNED | Secretary | 01 Jun 2006 | 04 Apr 2016 | | | 125, London Wall, London, EC2Y 5AL, England |
| ADAMS, Alan Richard RESIGNED | Director | | 21 Nov 1997 | | December 1942 | 56 Hartford Road, Hartley Wintney, Basingstoke, Hampshire, RG27 8QG |
| ATKINSON, Bruce David RESIGNED | Director | 05 May 2000 | 07 May 2002 | | December 1940 | 21 Mountain View, Standish, Maine 04084, 04084, Usa |
| BELLAMY, Kenneth William RESIGNED | Director | | 31 Aug 1998 | | June 1946 | 8 Greenbirch Close, Kempshott, Basingstoke, Hampshire, RG22 5JL |
| BROWN, Philip Ernest RESIGNED | Director | | 01 Dec 1995 | | November 1940 | Orchard View, Oakleigh Drive, Eversley, Hampshire, RG27 0QZ |
| BROWN, Richard Andrew RESIGNED | Director | | 22 Oct 1997 | | June 1953 | Shiel House Crawley Ridge, Camberley, Surrey, GU15 2AJ |
| BURNS, Oliver Graham RESIGNED | Director | 18 Dec 1997 | 24 Mar 2006 | | April 1956 | 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW |
| COTE, Jeffrey John RESIGNED | Director | 01 Nov 2007 | 13 Nov 2020 | United States | November 1966 | 529, Pleasant Street, Attleboro, Ma02 703, United States |
| FREVE, Maria Gonzalez RESIGNED | Director | 13 Nov 2020 | 01 Mar 2024 | United States | May 1974 | Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England |
| JACKMAN, Peter Ronald RESIGNED | Director | | 19 Dec 2006 | | February 1946 | 24 Derwent Close, Farnham, Surrey, GU9 0DD |
| KALAMI, Hoshmand RESIGNED | Director | | 01 Dec 1995 | | September 1952 | 3 Holmwood Close, Cyncoed, Cardiff, South Glamorgan, CF2 6BT |
| ORCHARD, Robert RESIGNED | Director | | 01 Dec 1995 | | October 1945 | 1 George Road, Fleet, Hampshire, GU13 9PS |
| PARKER, Muir Archibald RESIGNED | Director | 18 Dec 1997 | 30 Apr 2000 | England | April 1945 | Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX |
| PARKER, Muir Archibald RESIGNED | Director | | 01 Dec 1995 | England | April 1945 | Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX |
| PROTHEROE, David Jason Lloyd RESIGNED | Director | 13 Nov 2006 | 03 Dec 2006 | United Kingdom | December 1952 | 14 Bridgefield, Farnham, Surrey, GU9 8AN |
| RICHARDS, Allan RESIGNED | Director | 24 Mar 2006 | 19 Dec 2006 | England | November 1962 | 12 Thistle Grove, London, SW10 9RZ |
| SHEPHERD, John, Mr. RESIGNED | Director | 10 Mar 2003 | 24 Jun 2005 | United Kingdom | December 1953 | Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN |
| SULLIVAN, Martha RESIGNED | Director | 19 Dec 2006 | 19 Jun 2018 | United States | January 1957 | 529, Pleasant Street, Attleboro, Ma02 703, United States |
| TUS, John J RESIGNED | Director | 24 Mar 2006 | 19 Dec 2006 | United States | November 1958 | 10 Charter Circle, Ivyland, Pennsylvania 18974, United States |
| WESTLAKE, Frederick James, Dr RESIGNED | Director | | 01 Jul 2004 | United Kingdom | November 1942 | Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ |
| WOOD, Jeffrey Gardner RESIGNED | Director | 26 Jun 2002 | 24 Mar 2006 | | July 1956 | 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN |
| WROE JR, Thomas RESIGNED | Director | 19 Dec 2006 | 01 Jan 2015 | Usa | August 1950 | 529, Pleasant Street, Attleboro, Ma02 703, Usa |
| YOUNG, Nigel Robert RESIGNED | Director | | 21 Jul 1997 | England | June 1953 | Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU |