| SMEETH, Peter Mark Anthony ACTIVE | Secretary | 01 Apr 1999 | | | | 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England |
| ANCELL, Neil ACTIVE | Director | 09 Jan 2013 | | England | October 1952 | 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England |
| HAGGER, John Michael ACTIVE | Director | 09 Jun 2005 | | United Kingdom | May 1944 | 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England |
| SMEETH, Peter Mark Anthony ACTIVE | Director | 12 Mar 2008 | | England | March 1948 | 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England |
| RUDGE, Cyril Godfray George RESIGNED | Secretary | | 31 Mar 1999 | | | Church Farm House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP |
| ATKINSON, Paul Raymond RESIGNED | Director | 13 Jun 2012 | 07 Jan 2013 | United Kingdom | October 1966 | C/O Garners, Bermuda House 45 High Street, Hampton Wick, Surrey, KT1 4EH |
| BEETLES, Gerald RESIGNED | Director | | 15 Jun 1994 | England | May 1941 | Mapperley House 16 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB |
| BIBBY, Peter RESIGNED | Director | 15 Jun 1994 | 29 Jan 1999 | | October 1946 | Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW |
| CULLEN, Anthony Norman RESIGNED | Director | | 22 Nov 2000 | England | December 1946 | Drove House, Drove Road, Stockbridge, Hampshire, SO20 6EL |
| GEORGE, Ronnie RESIGNED | Director | 15 Sep 2006 | 12 Mar 2008 | United Kingdom | October 1969 | Gables, High Road, High Cross, Ware, Hertfordshire, SG11 1AF |
| HINDLEY, Roy RESIGNED | Director | 09 Jun 2005 | 24 Jun 2010 | United Kingdom | January 1937 | Birchwood Hill Road, Penwortham, Preston, Lancs, PR1 9XH |
| KELLY, Michael Hugh RESIGNED | Director | | 09 Jun 2005 | | April 1940 | 158 Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE |
| SEARLE, Nicholas Quintin RESIGNED | Director | 06 Nov 2002 | 01 Jun 2006 | United Kingdom | March 1955 | 13 Lindop Road, Hale, Cheshire, WA15 9DZ |
| SIMMS, Michael Geoffrey RESIGNED | Director | 19 Nov 2007 | 13 Jun 2012 | United Kingdom | September 1950 | 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN |
| SLADE, Anthony RESIGNED | Director | | 24 May 2006 | | March 1941 | 18 Radnor Road, Weybridge, Surrey, KT13 8JU |
| THACKRAY, David Ireland RESIGNED | Director | | 22 Nov 2000 | | September 1945 | 149 St Helens Road, Eccleston Park, Prescot, Merseyside, L34 2QB |
| WEBSTER, Stanley Brian RESIGNED | Director | 22 Nov 2000 | 09 Jun 2005 | | February 1940 | 8 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB |