| BOND, Anna Clare ACTIVE | Director | 16 Sep 2024 | | United Kingdom | May 1981 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| CRADDOCK, James William Aleck ACTIVE | Director | 16 Mar 2020 | | United Kingdom | January 1980 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| DOHERTY, Sean Patrick ACTIVE | Director | 31 Dec 2023 | | United Kingdom | August 1987 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| MCCALLION, Stuart Edward Joseph ACTIVE | Director | 31 Dec 2023 | | United Kingdom | September 1974 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| SIMPSON, Lawrence Elliot ACTIVE | Director | 31 Dec 2023 | | United Kingdom | September 1974 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| BLEASE, Elizabeth Ann RESIGNED | Secretary | 13 Oct 2008 | 03 Nov 2021 | | | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR |
| FOO, Julia RESIGNED | Secretary | 03 Nov 2021 | 23 May 2023 | | | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| LYNCH, Valerie Ann RESIGNED | Secretary | 08 Jul 2008 | 13 Oct 2008 | | | 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD |
| PROBERT, John Robert RESIGNED | Secretary | | 08 Jul 2008 | | | 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ |
| BAILEY, Stephen Mark RESIGNED | Director | 21 May 1993 | 31 Oct 2007 | | July 1955 | Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE |
| BRIDGES, David Crawford RESIGNED | Director | 24 Oct 2008 | 23 Mar 2012 | England | January 1967 | 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England |
| CAREY, Roger William RESIGNED | Director | | 30 Apr 1996 | United Kingdom | July 1944 | Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP |
| CARLYON, Simon Andrew RESIGNED | Director | 22 Jun 2009 | 04 Oct 2012 | United Kingdom | July 1973 | 120 Murray Road, London, W5 4DA |
| GIARD, Laurence Yolande RESIGNED | Director | 04 Oct 2012 | 30 Jun 2015 | France | July 1970 | Cunard House, 15 Regent Street, London, SW1Y 4LR |
| GULLIFORD, Andrew Stephen RESIGNED | Director | 04 Oct 2012 | 30 Jun 2023 | England | November 1962 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| GULLIFORD, Andrew Stephen RESIGNED | Director | 03 Nov 2004 | 24 Oct 2008 | England | November 1962 | White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ |
| HEAWOOD, John Anthony Nicholas RESIGNED | Director | 04 Nov 1996 | 04 Jul 2008 | United Kingdom | February 1953 | Gateway, South View Road, Pinner, Middlesex, HA5 3YB |
| HOLLAND, Alan Michael RESIGNED | Director | 23 Mar 2012 | 30 Jun 2023 | United Kingdom | January 1974 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| KEOGAN, John Stephen Philip RESIGNED | Director | 20 Jul 1992 | 03 Oct 1997 | | October 1954 | 4 Elm Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JL |
| KINGSTON, Richard David RESIGNED | Director | 09 Jul 1996 | 31 Dec 2006 | | January 1948 | 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN |
| MOBBS, Gerald Nigel, Sir RESIGNED | Director | | 21 Sep 1999 | | September 1937 | Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ |
| O'CONNOR, Kevin John RESIGNED | Director | 24 Oct 2008 | 11 Sep 2009 | | August 1961 | 5, Salisbury Place, West Byfleet, Surrey, KT14 6SW, United Kingdom |
| OSBORN, Gareth John RESIGNED | Director | 31 Aug 2010 | 31 Dec 2019 | England | August 1962 | 258, Bath Road, Slough, SL1 4DX |
| PETERS, Ann Octavia RESIGNED | Director | 30 Jun 2015 | 31 Dec 2023 | England | February 1969 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| PILSWORTH, Andrew John RESIGNED | Director | 05 Oct 2012 | 31 Dec 2023 | United Kingdom | November 1974 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| PROCTOR, David Richard RESIGNED | Director | 18 Nov 2020 | 31 Dec 2023 | United Kingdom | September 1973 | 1, New Burlington Place, London, W1S 2HR, United Kingdom |
| PURSEY, Simon Christian RESIGNED | Director | 30 Jun 2015 | 16 Mar 2020 | United Kingdom | July 1975 | 258, Bath Road, Slough, SL1 4DX |
| REDDING, Philip Anthony RESIGNED | Director | 24 Oct 2008 | 31 Jan 2020 | England | December 1968 | Cunard House 15, Regent Street, London, SW1Y 4LR, England |
| SHANKAR, Siva RESIGNED | Director | 31 Dec 2006 | 24 Oct 2008 | United Kingdom | May 1970 | Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom |
| SIMMS, Vanessa Kate RESIGNED | Director | 24 Oct 2008 | 21 Nov 2011 | United Kingdom | August 1975 | 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England |
| SIMONS, David Edmund Frederick RESIGNED | Director | | 02 Oct 2002 | England | October 1940 | Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG |
| SLEATH, David John Rivers RESIGNED | Director | 01 Jan 2006 | 22 Jun 2009 | England | March 1961 | Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE |
| SUTCLIFFE, Ian Calvert RESIGNED | Director | 22 Jun 2008 | 30 Mar 2011 | United Kingdom | July 1959 | 234, Bath Road, Slough, SL1 4EE, United Kingdom |
| THOMSON, Hugh Linklater RESIGNED | Director | | 31 Aug 1998 | | July 1945 | 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX |
| WILSON, Derek Robert RESIGNED | Director | | 04 Nov 2002 | | October 1944 | The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF |