| GHUMAN, Naveed ACTIVE | Director | 02 Oct 2025 | | England | March 1975 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| ROGERS, Astra Sheridan ACTIVE | Director | 24 Oct 2023 | | United Kingdom | August 1964 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| LEETE, Christopher James RESIGNED | Secretary | 01 Oct 1995 | 22 Dec 2014 | | | 77 Victoria Street, Windsor, Berkshire, SL4 1EH |
| WOOD, Wendy RESIGNED | Secretary | | 10 Oct 1995 | | | Louise Cottage Hollybush Hill, Stoke Poges, Slough, Berkshire, SL2 4QB |
| M J GOLZ & CO LTD RESIGNED | Secretary | 27 May 2020 | 14 May 2026 | | | Odeon House, 146 College Road, Harrow, HA1 1BH, England |
| M.J. GOLZ SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 22 Dec 2014 | 21 May 2020 | | | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| CAIN, Dorothy RESIGNED | Director | | 02 Apr 1998 | | May 1919 | 70 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| CARR, Lesley Ann RESIGNED | Director | 21 Mar 1995 | 13 Aug 1997 | | February 1954 | 44 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RT |
| CARVER, Renate RESIGNED | Director | 05 Apr 2000 | 30 Jan 2003 | | June 1938 | 68 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| CHAMBERS, Rosemary Jane, Doctor RESIGNED | Director | 02 Apr 1998 | 02 Jun 2015 | United Kingdom | October 1935 | 6 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RR |
| COOTE, Garry RESIGNED | Director | 11 Feb 2015 | 24 Oct 2023 | England | April 1962 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| CRAWFORTH, Anthony, Colonel RESIGNED | Director | 11 Mar 1993 | 07 Apr 1999 | | January 1934 | 42 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RT |
| DANNER, Renate RESIGNED | Director | 10 Mar 1994 | 02 Jun 2015 | United Kingdom | October 1939 | 33 Bulstrode Court, Gerrards Cross, Bucks, SL9 7RS |
| DAVIS, Kenneth Ernest RESIGNED | Director | | 29 Aug 1995 | | June 1920 | 72 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| DILL, Cynthia Ann RESIGNED | Director | 13 May 2014 | 02 Jun 2015 | England | November 1947 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| EDWARDS, Peter Aubrey RESIGNED | Director | 02 Apr 1998 | 18 Jun 2002 | | March 1924 | 74 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| EDWARDS, Peter Aubrey RESIGNED | Director | | 03 Apr 1997 | | March 1924 | 74 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| GRIMME, Elizabeth RESIGNED | Director | 08 Sep 2017 | 13 Mar 2024 | England | June 1939 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| GRINBERG, Andrew RESIGNED | Director | 12 Mar 1996 | 07 Apr 1999 | | April 1929 | 23 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RR |
| HOLBORN, Bruce RESIGNED | Director | 24 Oct 2023 | 12 Aug 2026 | United Kingdom | March 1989 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| INGRAM, Denis RESIGNED | Director | 25 Apr 2006 | 10 Aug 2007 | | November 1938 | 36 Bulstrode Court, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RS |
| INGRAM, Denis RESIGNED | Director | 03 Apr 1997 | 09 Apr 2002 | | November 1938 | 36 Bulstrode Court, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RS |
| INNISS, Patricia Anne RESIGNED | Director | 01 May 2016 | 26 Apr 2023 | England | October 1940 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| LOGAN, John Michael RESIGNED | Director | 27 Apr 2004 | 02 Jun 2015 | England | April 1949 | 51 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| MAHER, Dominic Thomas RESIGNED | Director | 13 Mar 2024 | 21 May 2025 | England | October 1976 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| MCGILL, Iain George RESIGNED | Director | 25 Apr 2006 | 18 May 2007 | | November 1945 | 53 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| MCLEOD, Kay RESIGNED | Director | 02 Jun 2015 | 09 Feb 2017 | England | April 1963 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| MORTIMER, Donald Stanley RESIGNED | Director | 27 Feb 1992 | 03 Apr 1997 | England | May 1928 | 7 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RR |
| MORTIMER, Valerie Betty RESIGNED | Director | 13 May 2014 | 13 Mar 2024 | England | June 1939 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| MORTIMER, Valerie Betty RESIGNED | Director | 02 Apr 1998 | 30 Jul 2005 | England | June 1939 | 7 Bulstrode Court, Heathfield Way, Gerrards Cross, Bucks, SL9 7RR |
| MULLALLY, John Bernard RESIGNED | Director | 13 Mar 2024 | 22 May 2025 | England | November 1962 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| MULLALLY, Lisa RESIGNED | Director | 01 May 2016 | 18 Apr 2019 | England | April 1965 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| NEDERKOORN, Vivian Leslie RESIGNED | Director | 25 Apr 2006 | 13 Oct 2010 | United Kingdom | October 1931 | 67 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| OSTERBERG, Denys RESIGNED | Director | | 29 Aug 1995 | | February 1922 | 54 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| RAO, Amanda RESIGNED | Director | 18 Mar 2003 | 23 Jun 2006 | | January 1961 | 10 Falcon Lodge, Hampstead, London, NW3 7LD |
| RIORDAN, John Fitzgerald RESIGNED | Director | 13 May 2014 | 17 Jun 2022 | England | September 1967 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| ROBINSON, Anthony Leake RESIGNED | Director | 29 Apr 2008 | 31 Mar 2011 | United Kingdom | January 1945 | 24 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RR |
| ROSS, Iain Lauder RESIGNED | Director | 14 Mar 1996 | 07 Apr 1999 | | March 1931 | Savernake Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL |
| ROUSE, Neville Henry RESIGNED | Director | | 12 Mar 1993 | | April 1923 | 27 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RS |
| SATCHITHANANTHAN, Gnanarathy RESIGNED | Director | 21 Jun 2012 | 13 Mar 2024 | England | July 1944 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England |
| SATCHITHANANTHAN, Mathan RESIGNED | Director | 07 Nov 2022 | 21 Jul 2026 | United Kingdom | July 1971 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| SHIELD, Stephen Angus RESIGNED | Director | 25 Apr 2006 | 08 Jun 2007 | England | February 1964 | 59 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU |
| SMITH, Cecil Frank RESIGNED | Director | | 12 Mar 1993 | | October 1906 | 31 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RS |
| STEINER, Frank Nathaniel RESIGNED | Director | | 21 Mar 1995 | | June 1912 | 18 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RR |
| STEVENS, Mary Joan RESIGNED | Director | | 10 Mar 1994 | United Kingdom | March 1927 | 43 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RT |
| TURNER, Rodney Jack RESIGNED | Director | 07 Nov 2022 | 21 May 2025 | England | September 1942 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |
| WATTS, John Dereke RESIGNED | Director | 07 Apr 1999 | 23 Jan 2003 | | March 1926 | 10 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RR |
| WHITE, Carol Ann RESIGNED | Director | 26 Oct 2023 | 13 Aug 2026 | England | April 1957 | Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH |