| SHERIDAN, Clare ACTIVE | Secretary | 01 Jul 2003 | | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| CRUMMETT, Stephen Paul ACTIVE | Director | 18 Jul 2013 | | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| MORGAN, John Christopher ACTIVE | Director | 31 Dec 2013 | | England | December 1955 | C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD |
| JOHNSTON, William Raymond RESIGNED | Secretary | | 01 Jun 2005 | | | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| NETTLESHIP, Isobel Mary RESIGNED | Secretary | 01 Jun 2005 | 31 May 2014 | | | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| AHEARN, Paul John RESIGNED | Director | 04 Jul 1996 | 24 Sep 1998 | | May 1949 | The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA |
| ALDRIDGE, Walter John RESIGNED | Director | | 28 Dec 1994 | | July 1943 | 37 North Drive, Beaconsfield, Buckinghamshire, HP9 1TZ |
| BENNETT, Arthur Haddon RESIGNED | Director | | 28 Dec 1994 | | April 1955 | 53 The Brambles Limes Park Road, Hemingford Grey, St Ives, Cambridgeshire, PE17 4NJ |
| BISHOP, John Michael RESIGNED | Director | 07 Apr 1998 | 01 Jun 2005 | England | May 1945 | Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD |
| BRANDON, Julian Andrew RESIGNED | Director | 30 May 1995 | 30 Sep 2002 | United Kingdom | May 1959 | Barnbrook Hall, Barnardiston, Haverhill, Suffolk, CB9 7TF |
| CARR, Ian RESIGNED | Director | 01 Feb 1998 | 24 Sep 1998 | England | February 1958 | 8 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF |
| CATHCART, Lyle, Mr. RESIGNED | Director | 29 Nov 1993 | 28 Dec 1994 | United Kingdom | December 1938 | Windy Croft Bimbury Lane, Detling, Maidstone, Kent, ME14 3HY |
| CHAMBERS, Brian Peter RESIGNED | Director | 04 Dec 1997 | 30 Apr 2003 | England | May 1960 | 9, Brookbridge Lane, Datchworth, Knebworth, Hertfordshire, SG3 6SU, United Kingdom |
| COWAN, Peter RESIGNED | Director | 23 Dec 1996 | 30 Sep 1997 | | January 1956 | 10 Queen Anne Close, Stotfold, Hitchin, Hertfordshire, SG5 4LP |
| ELLIOTT, Stephen RESIGNED | Director | 14 Dec 1994 | 10 Oct 1995 | | June 1960 | Flat 4, 26 Sloane Gardens, London, SW1W 8DJ |
| ELSDEN, Terence John RESIGNED | Director | | 28 Dec 1994 | | March 1939 | 32 Cherry Orchard, Fulbourn, Cambridge, Cambridgeshire, CB1 5EH |
| FLETCHER, Charles RESIGNED | Director | | 23 Jun 1995 | | February 1939 | 2 Orchard Street, Stow-Cum-Quy, Cambridge, CB5 9AE |
| FOSTER, Kevin RESIGNED | Director | 07 Apr 1997 | 09 Aug 1999 | | September 1955 | 63 Russet Drive, Little Billing, Northampton, NN3 9TU |
| GRIEVE, Marr RESIGNED | Director | | 29 Nov 1993 | | June 1935 | 24 Caxton Lane, Foxton, Cambridge, Cambridgeshire, CB2 6SR |
| HALLIWELL, Brian Eric RESIGNED | Director | | 28 Dec 1994 | | October 1950 | 12 Park Lane, Little Downham, Ely, Cambridgeshire, CB6 2TF |
| HIBBERT, Matthew RESIGNED | Director | 01 Jun 2009 | 30 Mar 2012 | United Kingdom | February 1966 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| HUGHES, Richard Anthony RESIGNED | Director | 16 Feb 1999 | 01 Jun 2005 | | November 1955 | Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX |
| JACKSON, Peter Raymond RESIGNED | Director | 01 Oct 2001 | 28 Feb 2003 | | December 1957 | 10 Dairy Lane, Chainhurst, Marden, Kent, TN12 9SP |
| JOHNSTON, William Raymond RESIGNED | Director | 01 Dec 2000 | 01 Jun 2005 | | June 1945 | 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG |
| MOORHOUSE, Barbara Jane RESIGNED | Director | 13 Feb 1997 | 07 Apr 1998 | England | November 1958 | Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN |
| MORGAN, John Christopher RESIGNED | Director | 02 Nov 1994 | 09 Aug 2000 | United Kingdom | December 1955 | 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP |
| MULLIGAN, David Kevin RESIGNED | Director | 01 Jun 2005 | 25 Feb 2013 | England | November 1969 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |
| PETERS, John Neville RESIGNED | Director | | 28 Dec 1994 | | November 1944 | 40 Longstanton Road, Oakington, Cambridge, Cambridgeshire, CB4 5AB |
| RUSSELL, John Charles Frederick RESIGNED | Director | 01 Jul 2003 | 29 Aug 2003 | | October 1953 | 2 Pease Way, Histon, Cambridge, CB4 9YZ |
| SAXTON, Christopher Anthony RESIGNED | Director | 09 Aug 2000 | 03 Feb 2004 | England | November 1956 | 11 Warwick Drive, Hale, Cheshire, WA15 9EA |
| SKELDING, Neil RESIGNED | Director | 30 Mar 2012 | 18 Jul 2013 | United Kingdom | April 1971 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| SLOAN, Alistair Thomas RESIGNED | Director | 02 Nov 1994 | 13 Feb 1997 | | April 1958 | Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY |
| STODDART, Andrew Michael RESIGNED | Director | 01 May 1995 | 01 Dec 2000 | | September 1946 | Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN |
| TAIT, John Neville RESIGNED | Director | | 28 Dec 1994 | | December 1942 | 120 Boxworth End, Swavesey, Cambridge, Cambridgeshire, CB4 5RA |
| WALTON, David RESIGNED | Director | 01 Oct 1999 | 05 Nov 2001 | | July 1955 | 5 Brookvale, Hillside Road Upper Stondon, Henlow, Bedfordshire, SG16 6LL |
| WHITMORE, Paul RESIGNED | Director | 01 Jul 2003 | 31 Dec 2013 | United Kingdom | January 1955 | Kent House, 14 - 17 Market Place, London, W1W 8AJ |