| BARCLAY, Samuel Scott ACTIVE | Director | 18 Dec 2024 | | Wales | August 1990 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| BARNARD, Lauren Emily ACTIVE | Director | 18 Dec 2024 | | England | October 1991 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| BOYD, Kenneth Damian ACTIVE | Director | 01 Aug 2025 | | England | May 1983 | 18, Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU, England |
| FINELLI, Mario Roberto ACTIVE | Director | 18 Dec 2024 | | England | October 1965 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| LEESON, Daniel Bryon ACTIVE | Director | 14 Nov 2023 | | England | February 1982 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| REMOALDO, Heloysa Viegas ACTIVE | Director | 18 Dec 2024 | | England | July 1986 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| SLEIGHT, David Graham ACTIVE | Director | 01 Aug 2025 | | England | March 1968 | Unit 14 Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, England |
| WRIGHT, Philip Iain ACTIVE | Director | 14 Nov 2023 | | England | March 1985 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| FAIRLEY, John Gordon RESIGNED | Secretary | | 18 Jan 2007 | | | 98 West Street, Farnham, Surrey, GU9 7EN |
| HENNESSEY, Lisa Jane RESIGNED | Secretary | 18 Jan 2007 | 31 May 2017 | | | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England |
| PORTER, Kay RESIGNED | Secretary | 01 Jun 2017 | 03 Apr 2023 | | | The Mount, 43 Stafford Road, Stone, Staffordshire, ST15 0HG, England |
| ABSOLOM, Timothy Charles RESIGNED | Director | 14 Nov 2023 | 22 Nov 2024 | England | February 1966 | 2, Water Street, Stamford, PE9 2NJ, England |
| ALBAYRAK-JAMI, Emel RESIGNED | Director | 26 Oct 2020 | 25 Sep 2024 | United Kingdom | June 1974 | 2, Water Street, Stamford, PE9 2NJ, England |
| BAILEY, Stuart Andrew RESIGNED | Director | 01 Jun 2004 | 01 Apr 2008 | | February 1952 | 5 Street Farm Close, Harthill, Sheffield, S26 7UH |
| BROWN, John Oswald RESIGNED | Director | 26 Oct 2020 | 10 Dec 2021 | Scotland | February 1979 | 9-11, Vittoria Street, Birmingham, B1 3ND, England |
| BUDD, Christopher Robert RESIGNED | Director | 26 Oct 2020 | 18 Nov 2022 | England | January 1983 | 9-11, Vittoria Street, Birmingham, B1 3ND, England |
| BURCH, John Michael RESIGNED | Director | 07 Dec 1995 | 15 Oct 1998 | | February 1945 | 14 Culland View, Crich, Matlock, Derbyshire, DE4 5DA |
| BURNS, Scott William John RESIGNED | Director | 26 Oct 2020 | 10 Dec 2024 | England | September 1971 | 2, Water Street, Stamford, PE9 2NJ, England |
| CLARK, David Keith RESIGNED | Director | 09 Nov 2004 | 20 Oct 2010 | England | August 1947 | Orchard House, Coalport, Telford, Shropshire, TF8 7HP |
| COLEY, Martyn Richard RESIGNED | Director | 26 Oct 2020 | 14 Nov 2023 | England | July 1962 | 2, Water Street, Stamford, PE9 2NJ, England |
| CROAD, Nigel William RESIGNED | Director | 14 Nov 2023 | 12 Nov 2024 | England | August 1979 | 2, Water Street, Stamford, PE9 2NJ, England |
| DAWSON, Ian Robert RESIGNED | Director | 10 Dec 2021 | 18 Nov 2022 | England | September 1963 | 9-11, Vittoria Street, Birmingham, B1 3ND, England |
| DENNIS, Alexander Christian RESIGNED | Director | 05 Dec 2007 | 18 Nov 2011 | England | June 1970 | 1 Dene Close, Worcester Park, Surrey, KT4 7HQ |
| DENNIS, Reginald Herbert RESIGNED | Director | 08 Dec 1994 | 15 Oct 1998 | | July 1933 | 44 Greenstead, Sawbridgeworth, Hertfordshire, CM21 9NY |
| DOSSETT, Thomas Michael RESIGNED | Director | 26 Oct 2020 | 18 Nov 2022 | England | September 1977 | 9-11, Vittoria Street, Birmingham, B1 3ND, England |
| DOSSETT, Thomas Michael RESIGNED | Director | 01 Feb 2016 | 29 Nov 2019 | England | September 1977 | 8 Greenacres Road, Congleton, Cheshire, CW12 4LS, England |
| GLEW, Tracey Jain RESIGNED | Director | 29 Oct 2020 | 31 Mar 2022 | England | November 1968 | 9-11, Vittoria Street, Birmingham, B1 3ND, England |
| GLEW, Tracey Jain RESIGNED | Director | 15 Jan 2014 | 14 Jul 2020 | England | November 1968 | Deans Accountants, Gibson House, Hurricane Court, Hurricane Close, Stafford, Staffordshire, ST16 1GZ, England |
| GLEW, Tracey RESIGNED | Director | 01 Jan 2014 | 01 Jan 2014 | England | November 1968 | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom |
| GREAVES, Mark David RESIGNED | Director | 08 Nov 2000 | 01 Jun 2004 | United Kingdom | June 1962 | Tarra Springs Pines Lane, Biddulph, Stoke On Trent, ST8 7SP |
| HILL, John Robert RESIGNED | Director | 26 Oct 2020 | 10 Dec 2024 | England | October 1959 | 2, Water Street, Stamford, PE9 2NJ, England |
| HOLDEN, Mark Stuart RESIGNED | Director | 08 Nov 2000 | 20 Oct 2002 | England | December 1961 | 28 Boden Drive, Willaston, Nantwich, Cheshire, CW5 7HP |
| JAZAIRI, El-Bayhass, Dr RESIGNED | Director | | 15 Oct 1998 | | March 1936 | Rosedale Flat 2-43 Moss Lane, Sale, Cheshire, M33 6GD |
| JENKINS, Stephen Paul RESIGNED | Director | 14 Nov 2023 | 05 Sep 2024 | England | October 1972 | 2, Water Street, Stamford, PE9 2NJ, England |
| JINKS, Richard Peter RESIGNED | Director | 26 Oct 2020 | 10 Dec 2024 | United Kingdom | March 1973 | 2, Water Street, Stamford, PE9 2NJ, England |
| JONES, David John RESIGNED | Director | 20 Apr 1993 | 18 Oct 1995 | United Kingdom | January 1948 | 6 Downside Drive, Ashby De La Zouch, Leicestershire, LE65 2QU |
| KING, Peter Noel RESIGNED | Director | | 03 Nov 1998 | | October 1941 | The Old Forge, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH |
| LINDSAY, Lee Elliott RESIGNED | Director | 14 Feb 2023 | 08 Apr 2026 | England | May 1984 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| LUCK, Neil Timothy RESIGNED | Director | 26 Oct 2020 | 14 Nov 2023 | England | May 1972 | 2, Water Street, Stamford, PE9 2NJ, England |
| MCGUINNESS, Robert Anthony RESIGNED | Director | 03 Nov 1998 | 08 Nov 2000 | England | September 1952 | 2 Billington Avenue, Rawtenstall, BB4 8UW |
| MEAD, David William RESIGNED | Director | 07 Dec 1992 | 15 Oct 1998 | | April 1943 | 21 Muirfield Road, Wellingborough, Northamptonshire, NN8 5NY |
| MEGSON, Nicholas RESIGNED | Director | 10 Dec 2021 | 05 Feb 2025 | England | September 1961 | 2, Water Street, Stamford, PE9 2NJ, England |
| MOORE, Mike Joseph RESIGNED | Director | | 03 Nov 1998 | | April 1950 | 76 Castleview Road, Langley, Slough, Berkshire, SL3 7NQ |
| MORRIS, Jon RESIGNED | Director | 18 Nov 2022 | 01 Jul 2024 | England | March 1989 | 2, Water Street, Stamford, PE9 2NJ, England |
| ORME, Christopher Anthony RESIGNED | Director | 26 Oct 2020 | 11 Dec 2024 | England | November 1979 | 2, Water Street, Stamford, PE9 2NJ, England |
| ORME, Christopher Anthony RESIGNED | Director | 16 Jan 2012 | 27 Nov 2015 | United Kingdom | November 1979 | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom |
| POULSON, Peter Brian RESIGNED | Director | | 13 Sep 1995 | | July 1937 | The Old Forge South, Stoke Road Woodcote, Reading, RG8 0PL, Rg8 0pl |
| PRIEST, David William RESIGNED | Director | 10 Dec 2021 | 12 Dec 2024 | England | May 1960 | 2, Water Street, Stamford, PE9 2NJ, England |
| PRIEST, David RESIGNED | Director | 19 Nov 2010 | 31 Dec 2013 | United Kingdom | May 1960 | Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, England |
| ROBINS, Michael Leslie RESIGNED | Director | 09 Dec 1992 | 13 Sep 1995 | | July 1954 | 84 Chapel Lane, Fowlmere, Royston, Hertfordshire, SG8 7SD |
| SANT, Jack William RESIGNED | Director | 01 Nov 2020 | 10 Dec 2021 | England | February 1989 | 9-11, Vittoria Street, Birmingham, B1 3ND, England |
| SANT, Paul John RESIGNED | Director | 01 Jun 2004 | 09 Nov 2004 | England | July 1952 | Arden Lodge, Rock Lane, Corley, Coventry, CV7 8BD |
| SPOWAGE, Mark John RESIGNED | Director | 18 Nov 2022 | 07 Jun 2024 | England | August 1970 | 2, Water Street, Stamford, PE9 2NJ, England |
| THACKERAY, Colin RESIGNED | Director | | 09 Dec 1992 | | August 1955 | 285 Long Acre, Nechells, Birmingham, B7 5JR |
| VERINDER, Mark Raymond RESIGNED | Director | 18 Dec 2024 | 06 Mar 2026 | United Kingdom | November 1978 | Unit 14, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, GU35 0FX, England |
| WATKINS, Darren Llewelyn RESIGNED | Director | 29 Nov 2019 | 11 Jul 2024 | United Kingdom | February 1971 | 20 Clos Coed Bach, Blackwood, NG12 1GT, United Kingdom |
| WEST, Robert Francis RESIGNED | Director | | 09 Dec 1992 | | September 1939 | 2 Park Lane, Salisbury, Wiltshire, SP1 3NP |
| WOODHAM, William RESIGNED | Director | 24 Jun 2020 | 10 Dec 2021 | England | June 1979 | 9-11, Vittoria Street, Birmingham, B1 3ND, England |
| WRIGHT, John Clifford RESIGNED | Director | 03 Nov 1998 | 08 Nov 2000 | | March 1942 | Treveleyn Beechwood Park, Keighley Road, Halifax, West Yorkshire, HX2 8HE |