| DAVIS, Mark ACTIVE | Secretary | 01 Jul 2019 | | | | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| CHAPLIN, Bruce James, Mr. ACTIVE | Director | 01 Jan 2025 | | England | February 1976 | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| COUTTS, Paul William ACTIVE | Director | 24 Jan 2022 | | Singapore | November 1956 | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| DAVIS, Mark ACTIVE | Director | 09 Jul 2019 | | United Kingdom | May 1972 | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| MC ALLISTER, Ian Collin, Mr. ACTIVE | Director | 01 Jan 2025 | | United Kingdom | July 1971 | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| ZARIN, Heath Brian ACTIVE | Director | 30 Nov 2017 | | Hong Kong | December 1975 | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| BLACKNELL, Terrance Albert RESIGNED | Secretary | | 30 Apr 2001 | | | 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT |
| HARRIS, Catherine Jayne RESIGNED | Secretary | 16 Apr 2018 | 13 Jul 2018 | | | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD |
| KIRKHOUSE, Mark Adrian RESIGNED | Secretary | 30 Apr 2001 | 12 Mar 2018 | | | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| ARDEN, Brian RESIGNED | Director | | 01 Apr 1995 | | February 1942 | 37 Severns Field, Epping, Essex, CM16 5AP |
| BINGLEY, Alan William RESIGNED | Director | | 31 Dec 2007 | | August 1942 | 17 Church Road, Wickham Saint Paul, Halstead, Essex, CO9 2PL |
| BLACKNELL, Terrance Albert RESIGNED | Director | | 30 Apr 2001 | | March 1939 | 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT |
| BRIGGS, Douglas Campbell RESIGNED | Director | 14 Nov 2013 | 03 Nov 2017 | England | March 1963 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| BUNTROCK, Clyde Andrew RESIGNED | Director | 26 Jun 2019 | 07 Dec 2022 | England | October 1972 | Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England |
| BYRNE, Michael Adrian RESIGNED | Director | | 10 Dec 2008 | England | November 1943 | 12 Ouseley Lodge, Ouseley Road, Old Windsor, Berkshire, SL4 2SQ |
| CARGILL, Christopher RESIGNED | Director | | 24 Feb 2013 | United Kingdom | January 1954 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| CHANDRA, Muriel Anne RESIGNED | Director | 24 Jan 2022 | 01 Jan 2025 | England | August 1977 | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| CLAYTON, Daniel Mark RESIGNED | Director | 26 Jun 2013 | 18 Feb 2015 | England | April 1966 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| CLAYTON, John RESIGNED | Director | | 23 Dec 2010 | England | September 1936 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| CLAYTON, Margaret RESIGNED | Director | | 03 Nov 2006 | | April 1939 | Northerwood Farm, Pikes Hill, Lyndhurst, Hampshire, SO43 7AY |
| CORKER, Alan Charles RESIGNED | Director | | 04 Sep 1996 | | January 1949 | Little Mallet, Sutton Place, Abinger Hammer, Surrey, RH5 6RP |
| DAVIS, Derek RESIGNED | Director | | 23 Dec 2010 | United Kingdom | December 1945 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| DEAKIN, Philip James RESIGNED | Director | 07 Dec 2022 | 30 Sep 2023 | England | October 1969 | Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England |
| DEVANY, John Robert RESIGNED | Director | | 04 Sep 1996 | | December 1960 | 64 Grove Road, Windsor, Berkshire, SL4 1HS |
| GRAY, Jeremy Martin RESIGNED | Director | | 25 Feb 2019 | United Kingdom | August 1957 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| KIRKHOUSE, Mark Adrian RESIGNED | Director | 01 Feb 2002 | 30 Nov 2017 | England | April 1963 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| LAU, Shek Yau John RESIGNED | Director | 23 Dec 2010 | 08 Dec 2020 | China | August 1947 | Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England |
| LOVE, Matthew Neale RESIGNED | Director | 26 Jun 2019 | 31 Oct 2021 | United Kingdom | July 1987 | Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England |
| MCCANN, John RESIGNED | Director | 19 Apr 2004 | 01 Jul 2010 | United Kingdom | May 1945 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| MCGURIN, Charles RESIGNED | Director | 01 Dec 2014 | 31 Mar 2020 | England | September 1965 | Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England |
| NICHOL, Glen John RESIGNED | Director | | 31 Dec 2013 | United Kingdom | January 1945 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| QUISH, Michael James RESIGNED | Director | | 17 Feb 1995 | | June 1957 | 21 Betham Road, Greenwood, Middx |
| RIDDELL, Julia Ann RESIGNED | Director | 24 Jan 2022 | 07 Dec 2022 | England | April 1982 | Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England |
| SALE, Keith RESIGNED | Director | | 31 Dec 2008 | | November 1943 | 63 Cliff Road, Felixstowe, Suffolk, IP11 9SH |
| SIEBER, Peter David RESIGNED | Director | 01 Sep 1994 | 04 Sep 1996 | | July 1964 | 55a Parkfield Road, Ickenham, Middlesex, UB10 8LW |
| SIEBER, Peter RESIGNED | Director | | 11 Dec 2001 | | November 1938 | 55 Parkfield Road, Ickenham, Uxbridge, Middlesex, UB10 8LW |
| SMITH, Andrew Michael RESIGNED | Director | 16 Feb 1995 | 04 Sep 1996 | | July 1951 | The Old Aqualate School New Cottage, Shay Lane Forton, Newport, Salop, TF10 8DA |
| STONE, Peter Michael RESIGNED | Director | | 17 Jan 1996 | | June 1962 | Heron Cottage, 27a Staines Road, Wraysbury Staines, Middlesex, TW19 5BY |
| THOMAS, David James RESIGNED | Director | 30 Nov 2017 | 08 Aug 2019 | England | January 1962 | Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England |
| TOYE, Daniel James RESIGNED | Director | | 31 Dec 2013 | England | December 1943 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| TOYE, William Alfred John RESIGNED | Director | | 05 Jan 2021 | United Kingdom | April 1942 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |
| WALLACE, Ian David RESIGNED | Director | | 31 Aug 2001 | | August 1943 | 9 Mead Road, Billericay, Essex, CM11 1DE |
| WHITTLE, Michael Anthony RESIGNED | Director | | 07 Jun 1996 | | February 1934 | The Hey, Grindleton, Clitheroe, Lancashire, BB7 4QS |
| WILLIAMS, Steve RESIGNED | Director | 02 Sep 2019 | 01 Jan 2025 | England | June 1972 | Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England |
| YOUNGER, Colin John RESIGNED | Director | | 23 Dec 2010 | United Kingdom | May 1947 | Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom |