| CHISHOLM, Charles Howard ACTIVE | Director | 16 May 2002 | | United Kingdom | April 1958 | Deneside Buildings, Jubilee Industrial Estate, Remschied Way, Ashington, NE63 8UB, United Kingdom |
| SCANLON, Mathias Joseph John ACTIVE | Director | | | United Kingdom | September 1951 | 5 Firs Park Crescent, Aspull, Wigan, WN2 2SJ |
| DIXON, Frank Thomas RESIGNED | Secretary | | 29 Mar 1999 | | | 165 Markfield, Courtwood Lane, Croydon, Surrey, CR0 9HQ |
| FAULKNER, Barry James RESIGNED | Secretary | 30 Mar 1999 | 06 Apr 2010 | | | 68 Saint Nicholas Close, Amersham, Buckinghamshire, HP7 9NP |
| MCLENNAN, Graham Craig RESIGNED | Secretary | 06 Apr 2010 | 29 Jan 2025 | | | 6, Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY |
| ALDOUS, Frederick John RESIGNED | Director | 28 Mar 1994 | 11 Dec 1997 | | October 1940 | 73 Cranmore Road, Chislehurst, Kent, BR7 6ER |
| BEAUMONT, Trevor Kenneth RESIGNED | Director | | 27 Mar 2000 | England | November 1950 | 9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG |
| BELLFIELD, Jack Douglas RESIGNED | Director | 27 Mar 2018 | 30 Sep 2022 | United Kingdom | November 1982 | The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF |
| BENN, Christopher Raymond RESIGNED | Director | 10 Feb 2020 | 04 Nov 2024 | United Kingdom | December 1966 | The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF |
| BISSETT, Gordon Mackay RESIGNED | Director | 18 Apr 2011 | 23 Jan 2014 | England | January 1955 | The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP |
| BRADY, Michael Adrian RESIGNED | Director | | 09 Jan 2026 | United Kingdom | May 1946 | Allendale, Tower House Lane Wraxall, Bristol, Avon, BS48 1JP |
| CARRIGILL, George William RESIGNED | Director | 19 Mar 2009 | 30 Nov 2017 | England | July 1932 | Fairways 163 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NY |
| CHUTER, Ian RESIGNED | Director | 19 Jan 2009 | 28 Oct 2010 | England | June 1965 | 42 The Oval, Broxbourne, Hertfordshire, EN10 6DQ |
| CORBETT, Michael Raymond RESIGNED | Director | 24 Apr 2013 | 01 Sep 2015 | Wales | November 1960 | The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom |
| CORBETT, Michael Raymond RESIGNED | Director | 18 Apr 2011 | 30 Jun 2012 | England | November 1960 | The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP |
| COWBURN, Leonard Ponsonby RESIGNED | Director | | 29 Mar 1993 | | November 1934 | Foxhollows, Tranby Lane, Swanland, East Yorkshire, HU14 3NB |
| DRIVER, Denis John RESIGNED | Director | 27 Mar 2000 | 19 Sep 2002 | | October 1955 | 79 Studley Court, 4 Jamestown Way Virginia Key, London, E14 2DA |
| DUFFY, Colin Christopher RESIGNED | Director | 28 Feb 2013 | 16 Oct 2014 | Ireland | January 1955 | The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP |
| FORD, Dominic Charles Patrick RESIGNED | Director | 12 Feb 2010 | 09 Jan 2026 | England | February 1967 | 8th Floor, 167 Fleet Street, London, EC4A 2EA, England |
| FRATER, Stephen George RESIGNED | Director | 25 Nov 1998 | 26 Apr 2010 | United Kingdom | December 1952 | 2 Sycamore Grove, Gidea Park, Romford, Essex, RM2 5GF |
| HADDOCK, John Kenneth RESIGNED | Director | 04 May 2007 | 19 Sep 2011 | England | February 1958 | 30 Penmark Close, Callands, Warrington, Cheshire, WA5 9TG |
| HADDOW, Rian Alistair RESIGNED | Director | 30 Sep 2022 | 09 Jan 2026 | England | November 1985 | 8th Floor, 167 Fleet Street, London, EC4A 2EA, England |
| JEFFERY, Victor Charles RESIGNED | Director | | 07 Mar 1994 | | January 1929 | 2 Wricklemarsh Road, Blackheath, London, SE3 0NF |
| JONES, Mike RESIGNED | Director | 28 Oct 2010 | 07 Feb 2020 | England | September 1965 | The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom |
| JORDON, Daniel RESIGNED | Director | 26 May 2022 | 09 Jan 2026 | England | April 1975 | 8th Floor, 167 Fleet Street, London, EC4A 2EA, England |
| KERR, Alan RESIGNED | Director | 19 Mar 2009 | 11 Feb 2010 | United Kingdom | October 1953 | 40, Effra Road, Wimbledon, London, SW19 8PP |
| LANG, Richard RESIGNED | Director | 02 May 2017 | 04 Sep 2024 | England | October 1963 | 25, Buckingham Palace Road, Warwick House, London, SW1W 0PP, England |
| LANG, Richard RESIGNED | Director | 22 Nov 2007 | 28 Feb 2013 | England | October 1963 | Toppins, Duddenhoe End, Saffron Walden, Essex, CB11 4UU |
| MCCUE, Andrew RESIGNED | Director | 11 Feb 2010 | 28 Feb 2013 | United Kingdom | December 1974 | The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP |
| MCMANUS, Paul RESIGNED | Director | 27 Mar 2000 | 07 Dec 2005 | England | May 1957 | Wayside Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP |
| MILES, Colin Gordon RESIGNED | Director | | 30 Nov 2003 | | November 1945 | The Brills, Brook End, Weston Turville, Bucks, HP22 5RF |
| MOORE, Andrew RESIGNED | Director | 16 Oct 2014 | 21 Mar 2018 | Ireland | March 1981 | The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom |
| O'KANE, Michael Patrick RESIGNED | Director | 23 Jan 2014 | 02 May 2017 | England | May 1952 | Imperial House, Imperial Drive, Harrow, Middlesex, HA2 7JW, England |
| PALMER, Christopher RESIGNED | Director | 26 Apr 2010 | 18 Apr 2011 | England | November 1974 | The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP |
| ROSEFF, William Wolfe RESIGNED | Director | 12 Sep 2005 | 09 Jan 2026 | United Kingdom | March 1951 | Bet 365 Group Ltd, Media Way, Stoke-On-Trent, ST1 5SZ, England |
| ROSS, Alan Spencer RESIGNED | Director | 30 Nov 2003 | 26 Apr 2010 | England | July 1943 | Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY |
| SCOTNEY, Michael RESIGNED | Director | 20 Jul 1993 | 28 Sep 1998 | | November 1938 | 9 Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA |
| SMITH, Peter RESIGNED | Director | | 27 Mar 2000 | England | September 1933 | Ingleby Cottage, Kearby, Wetherby, North Yorkshire, LS22 4BU |
| SPEARING, Ian John RESIGNED | Director | 29 Mar 1993 | 19 Jan 2009 | | September 1947 | Greenside House, 50 Station Road, Wood Green, London, N22 7TP |
| STEINBERG, Leonard RESIGNED | Director | | 24 Jul 1995 | | August 1936 | 96 Moss Lane, Sale, Manchester, Cheshire, M33 5BT |
| TURNER, George RESIGNED | Director | | 29 Mar 1999 | | September 1937 | 21 Thompson Avenue, Ainsworth, Bolton, Lancashire, BL2 5RJ |
| WALKER, Leo John RESIGNED | Director | 05 Jun 2018 | 26 May 2022 | England | October 1988 | The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF |
| WALSH, Wilfred Thomas RESIGNED | Director | 12 Sep 2002 | 28 Sep 2007 | England | June 1962 | Maltmans House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS |
| WASSELL, Ian James RESIGNED | Director | 28 Feb 2013 | 05 Jun 2018 | England | January 1970 | The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom |
| WESTWELL, James RESIGNED | Director | | 05 Jun 1993 | | November 1921 | 37 Woodford Road, Dunstable, Bedfordshire, LU5 4JS |
| WHITTAKER, John Samuel RESIGNED | Director | 24 Jul 1995 | 25 Nov 1998 | England | December 1950 | 8 Church Road, Tarleton, Preston, Lancashire, PR4 6UR |
| WILLOCK, Norman Charles RESIGNED | Director | 25 Nov 1998 | 12 Sep 2005 | United Kingdom | September 1942 | 20 Bentfield, Alma Road, Liverpool, L17 6DN |