| CLARKE, George William Herbert ACTIVE | Secretary | 05 Jul 2019 | | | | The Old Manor House, Manningford Bruce, Pewsey, SN9 6JW, England |
| BIRD, Gregory ACTIVE | Director | 12 Dec 2022 | | England | April 1968 | Kolbus House, Blackburn Road, Houghton Regis, Dunstable, LU5 5BQ, England |
| BOUGHTON, James Roger ACTIVE | Director | 16 Feb 2017 | | United Kingdom | November 1972 | 70, Romsey Road, Winchester, SO22 5PH, England |
| BRISTOW, David Mark ACTIVE | Director | 12 Feb 2015 | | England | August 1961 | Unit 1, Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, England |
| DAVIDSON, Paul John ACTIVE | Director | 28 May 2026 | | England | March 1973 | Encore Machinery Ltd, Unit 2 Progress Business Park, Rubicon Way, Luton, LU4 9UR, England |
| JONES, Neil Eric ACTIVE | Director | 10 Dec 2021 | | England | October 1962 | 6, Kerswell Close, Redditch, B97 6SU, England |
| KLEMZ, Timothy David Ives ACTIVE | Director | 03 Jul 2009 | | England | September 1967 | Bridge House, Swinton Terrace, Masham, Ripon, HG4 4HS, England |
| LAWN, Mark ACTIVE | Director | 28 Apr 2023 | | United Kingdom | May 1971 | Fujifilm House, Whitbread Way, Bedford, MK42 0ZE, England |
| MALLETT, Lucie Clare ACTIVE | Director | 09 Apr 2026 | | Wales | April 1965 | Lluest Cottage, Lon St. Ffraid, Trearddur Bay, Holyhead, LL65 2YR, Wales |
| MILES, Ryan ACTIVE | Director | 05 Jul 2019 | | England | February 1976 | 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England |
| MURPHY, Peter Thomas ACTIVE | Director | 10 Dec 2021 | | Scotland | July 1967 | 33, Saughtonhall Drive, Edinburgh, EH12 5TP, Scotland |
| MURPHY, Stuart John ACTIVE | Director | 07 Feb 2019 | | England | July 1961 | 3a, Wentworth Way, Tankersley, Barnsley, S75 3DH, England |
| TURNER, Steven Michael ACTIVE | Director | 28 Apr 2023 | | England | June 1963 | 73, Northlea Avenue, Bradford, BD10 8LJ, England |
| BAYLEY, Norman William RESIGNED | Secretary | | 08 Oct 1999 | | | 2 Fowlers Mead, Chobham, Woking, Surrey, GU24 8LF |
| BRYAN, Rodney Trevor RESIGNED | Secretary | 08 Oct 1999 | 19 Aug 2003 | | | 19 Landseer Road, New Malden, Surrey, KT3 5NJ |
| HAMILTON, Andrew Charles RESIGNED | Secretary | 01 Jan 2008 | 05 Jul 2019 | | | Apartment 802, Plaza Gardens, London, SW15 2DF, England |
| RENDALL, Dianne Colleen RESIGNED | Secretary | 01 Jan 2005 | 31 Dec 2007 | | | 27 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL |
| ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED | Secretary | 19 Aug 2003 | 31 Dec 2004 | | | 78 Hatton Garden, London, EC1N 8JA |
| AMOS, John RESIGNED | Director | 12 Apr 2000 | 16 Apr 2008 | | January 1947 | Iona, Sea Road Kingsdown, Deal, Kent, CT14 8DF |
| BAUM, Quentin Charles RESIGNED | Director | 28 Apr 2009 | 17 Oct 2018 | England | March 1955 | 16 Sunridge Close, Newport Pagnell, Buckinghamshire, MK16 0LT |
| BROWN, Peter RESIGNED | Director | 07 Jul 1993 | 14 Jul 2004 | England | January 1945 | Hall Close Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA |
| BRYANT, Frank RESIGNED | Director | | 14 Apr 1994 | England | July 1926 | 6 Mowbray Avenue, Sale, Cheshire, M33 3NS |
| BULLOCK, Iain Robert RESIGNED | Director | 04 Apr 2019 | 18 May 2026 | England | February 1966 | 5, Frythe Avenue, Welwyn, AL6 9GF, England |
| BYE, Alison RESIGNED | Director | | 01 Dec 1997 | | February 1944 | 2 Albion Mews, London, N1 1JX |
| CARRINGTON, David Philip RESIGNED | Director | 08 Oct 2014 | 04 Dec 2015 | England | October 1952 | Kadant Johnson Systems International Ltd, Little Lane, Ilkley, West Yorkshire, LS29 8HY, England |
| CASLON, Roy Henry Daniel RESIGNED | Director | | 02 Jul 2010 | United Kingdom | January 1940 | Rustling End, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RP |
| CHAMBERS, Ronald Andrew RESIGNED | Director | 16 Apr 2008 | 08 Oct 2014 | United Kingdom | September 1949 | 23 Woodlands Park, Whalley, Clitheroe, Lancashire, BB7 9UG |
| CLARKE, George William Herbert RESIGNED | Director | 01 May 2004 | 21 Feb 2012 | United Kingdom | April 1954 | 56 Stockwell Park Road, London, SW9 0DA |
| COOK, Andrew Michael RESIGNED | Director | 17 Apr 2013 | 10 Dec 2021 | England | August 1965 | The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DF, England |
| COOPER, Graham RESIGNED | Director | | 07 Jul 1993 | | October 1947 | St Johns Coach House, St Johns Street, Lechlade, Gloucestershire, GL7 3AT |
| COX, Timothy John RESIGNED | Director | 07 Feb 2019 | 25 Feb 2021 | England | August 1966 | 2, Lypiatt Street, Cheltenham, GL50 2UD, England |
| DALTON, Keith Russell RESIGNED | Director | 22 Jun 2012 | 04 Apr 2019 | England | September 1960 | Hardwick Farm, Carlton Road, Felmersham, Bedford, MK43 7JJ, England |
| ELMY, Martyn Keith RESIGNED | Director | 07 Feb 2001 | 23 Jun 2006 | | February 1956 | Bungay House, 6 Hudson Close, Lidlington, Bedford, Bedfordshire, MK43 0RE |
| FILLER, Brian James, Mr. RESIGNED | Director | 01 Dec 2006 | 30 Sep 2016 | United Kingdom | July 1950 | 4 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JP |
| FLATHER, Robert Mainprize RESIGNED | Director | 03 Jul 2007 | 29 Jul 2022 | England | August 1957 | 26 Tolethorpe Close, Oakham, Rutland, LE15 6GF |
| GORTH, Wolfgang Jacob RESIGNED | Director | 07 Jul 1999 | 21 Apr 2004 | United Kingdom | September 1939 | 40 Staveley Road, Chiswick, London, W4 3ES |
| HARDS, Anthony Edward RESIGNED | Director | 03 Jul 2007 | 28 Apr 2010 | United Kingdom | November 1939 | The Moorings, Epping Road Broadley Common, Nazeing, Essex, EN9 2DH |
| HEANUE, Gerard Joseph RESIGNED | Director | 21 Feb 2012 | 05 Jul 2019 | England | March 1961 | Seend Head House, Row Lane, Seend Head, Melksham, Wilts, SN12 6PP, United Kingdom |
| HOLYOAKE, Michael Stephen RESIGNED | Director | 16 Apr 2014 | 26 Jan 2017 | England | September 1965 | Marsh Cottage, Kenilworth Road, Hampton-In-Arden, Solihull, West Midlands, B92 0LX, England |
| JOBSON, David John RESIGNED | Director | 18 Feb 2016 | 15 Oct 2021 | England | February 1968 | Levals House, Bristol Way, Stoke Gardens, Slough, SL1 3QE, England |
| KLEMZ, David Bernard RESIGNED | Director | 01 May 1996 | 03 Jul 2009 | United Kingdom | April 1939 | Bay House, Mickley, Ripon, North Yorkshire, HG4 3JE |
| KNAPP, Christian Werner RESIGNED | Director | 06 Dec 2002 | 11 Jul 2013 | United Kingdom | September 1963 | 2c Claremont Road, Teddington, Middlesex, TW11 8DG |
| KNIGHT, Michael Thomas RESIGNED | Director | 09 Jul 1993 | 10 Oct 2002 | | October 1946 | Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB |
| LAWN, Mark RESIGNED | Director | 20 Apr 2017 | 15 Oct 2021 | England | May 1971 | No 3 The Square, The Square, Stockley Park, Uxbridge, UB11 1ET, England |
| MACFARLANE, John Philip RESIGNED | Director | 22 Apr 1998 | 11 Apr 2002 | United Kingdom | May 1954 | 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR |
| MACFARLANE, John Philip RESIGNED | Director | 03 Feb 1993 | 01 Feb 1994 | United Kingdom | May 1954 | 15 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR |
| MANDERS, Graham RESIGNED | Director | 01 Sep 2004 | 03 Jan 2007 | | August 1951 | The Laurels Horsefair Street, Charlton Kings, Cheltenham, Glos, GL53 8JE |
| MCCALL, Richard RESIGNED | Director | 01 Jan 1993 | 07 Jul 1993 | | May 1938 | Westhill House, Pangbourne, Berkshire, RG8 7AU |
| MEADOWS, Jefferey Powell RESIGNED | Director | 01 Mar 1995 | 02 May 1996 | | July 1943 | Orpenham Farm Winding Wood, Kintbury, Newbury, Berkshire, RG15 0RJ |
| MORRIS, Peter Edward RESIGNED | Director | 01 Dec 2006 | 24 Dec 2014 | England | December 1946 | 38 Wroxham Avenue, Hemel Hempstead, Hertfordshire, HP3 9HF |
| MULVANEY, Gerald Owen RESIGNED | Director | 12 Apr 2011 | 21 Feb 2012 | United Kingdom | July 1950 | The Danwood Group Ltd, Harrisson Place, Whisby Road, Lincoln, LN6 3DG, United Kingdom |
| NATHAN, Christopher Lawrence RESIGNED | Director | | 12 May 1999 | | October 1940 | The Cottage Church Lane, Rectory End, Graveley, Hertfordshire, SG4 7LU |
| NIXON, Mark RESIGNED | Director | 28 Jun 2002 | 10 Mar 2004 | United Kingdom | February 1967 | Post Office Cottage, Hillesley, Gloucestershire, GL12 7RD |
| O'DONNELL, Kevin John RESIGNED | Director | 13 Jan 2022 | 09 Apr 2026 | England | October 1959 | Xerox Ltd, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England |
| OLIVE, Martin Richard RESIGNED | Director | | 31 Dec 2004 | | February 1944 | Southlands Greenroyd Avenue, Halifax, West Yorkshire, HX3 0JN |
| PANG, Andrew James RESIGNED | Director | 13 Apr 2021 | 04 Apr 2023 | United Kingdom | July 1967 | 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England |
| RICKARDS, Martin Macalpine RESIGNED | Director | | 22 Jun 2007 | United Kingdom | February 1948 | Sandhurst Lodge Farm, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE |
| ROBERTS, Laurence Geon RESIGNED | Director | 22 Apr 1998 | 08 Feb 2011 | United Kingdom | January 1946 | Abbey Lodge Pine Avenue, Camberley, Surrey, GU15 2LX |
| RUPPRECHT, Christopher Paul RESIGNED | Director | | 01 Nov 1992 | | November 1942 | 36 Holsom Close, Bristol, Avon, BS14 8LX |
| SCHILLINGER, Andreas Michael RESIGNED | Director | 01 May 2004 | 07 Dec 2012 | England | April 1959 | The Coach House, Marsh Baldon, Oxford, Oxfordshire, OX44 9LW |
| SOUTHWORTH, James Michael RESIGNED | Director | 03 Aug 1993 | 24 Apr 1997 | United Kingdom | September 1940 | Woodhouse Farm, Austwick, Lancaster, Lancashire, LA2 8BZ |
| SUTTON, Neil Edward RESIGNED | Director | 22 Jun 2007 | 04 Apr 2023 | England | June 1962 | 12 Willow View Close, Malmesbury, Wiltshire, SN16 0BZ |
| TEMPLE, Gordon John, Dr RESIGNED | Director | 29 Jan 1997 | 12 Apr 2000 | | May 1952 | Mesa View Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 5XQ |
| USHER, Robert James RESIGNED | Director | 03 Jul 2007 | 06 Sep 2018 | England | April 1950 | Chiltern House, 1 The Coppice Wigginton, Tring, Hertfordshire, HP23 6QJ |
| VAN MEEUWEN, Alexander RESIGNED | Director | 14 Jan 1994 | 02 Oct 1996 | | February 1955 | 10 Burnaby Crescent, Chiswick, London, W4 3LH |
| VON DER HEYDE, Alexander James RESIGNED | Director | 29 Jan 1997 | 07 Jun 2000 | | August 1966 | The Barn Church Farm, Hardmead, Newport Pagnell, Buckinghamshire, MK16 9JY |
| WARD, Edward John RESIGNED | Director | | 09 Jun 1993 | | August 1941 | Yew Tree Cottage, Itchen Stoke, Alresford, Hampshire, SO24 0QZ |
| WATERS, Martin Donald RESIGNED | Director | 12 Jul 1993 | 10 Apr 1996 | | March 1938 | 14 Merryhill Road, Bushey, Hertfordshire, WD2 1DY |
| WEBB, Timothy Mark RESIGNED | Director | | 12 Oct 2007 | England | March 1949 | 6 Oak Piece, Welwyn, Hertfordshire, AL6 0XE |
| WILD, George John RESIGNED | Director | 01 Jan 1993 | 07 Jul 1993 | | May 1941 | Kibboth Crew, Ramsbottom, Bury, Lancashire, BL0 9DR |