| CHAMBERS, Sophie Jane ACTIVE | Director | 08 Jan 2025 | | United Kingdom | April 1979 | Cloud Nine Incentives, Market House, Silver End Olney, Bucks, MK46 4AL, United Kingdom |
| GRAY, Steven John ACTIVE | Director | 08 Jan 2025 | | United Kingdom | February 1977 | 35, Ballards Lane, London, N3 1XW, United Kingdom |
| HASKELL, Natalie ACTIVE | Director | 08 Jan 2025 | | United Kingdom | August 1983 | Unit 4 Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, United Kingdom |
| KERR, Peter ACTIVE | Director | 01 Jan 2018 | | United Kingdom | February 1957 | 4th Floor, Holborn Town Hall, 193-197 High Holborn, London, WC1V 7BD, United Kingdom |
| MUNDAY, Rebecca Louise ACTIVE | Director | 28 Jul 2000 | | United Kingdom | November 1971 | Sherwood House, Bicester Road, Launton, Oxfordshire, OX26 5DP |
| COOPER, Stephanie RESIGNED | Secretary | 24 Jan 2008 | 25 Oct 2012 | | | 18, Home Farm Gardens, Walton-On-Thames, Surrey, KT12 3DN |
| CZEKALSKA, Magdalena RESIGNED | Secretary | 29 Nov 2006 | 24 Jan 2008 | | | 92 Blurton Road, London, E5 0NH |
| LE CONTE, Peter John Edward RESIGNED | Secretary | 06 Jul 1994 | 04 Jul 1996 | | | The Old Boot House, Thorpe Street Aston Upthorpe, Didcot, Oxfordshire, OX11 9EG |
| MARSDEN, Andrew Charles RESIGNED | Secretary | 08 Jul 1992 | 06 Jul 1994 | | | 3 Nunns Close, Coggeshall, Essex, CO6 1AN |
| MUTTON, Edwin Owen RESIGNED | Secretary | 04 Jun 2001 | 25 Sep 2003 | | | Venture, Princes Esplanade, Walton On The Naze, Essex, CO14 8QD |
| PARRY, Sally Ann RESIGNED | Secretary | 25 Sep 2003 | 28 Nov 2006 | | | 5a Craven Avenue, Canvey Island, Essex, SS8 0DJ |
| PIERCY, Roy Anthony RESIGNED | Secretary | 08 Jul 1992 | 08 Jul 1992 | | | 214 Knightsfield, Welwyn Garden City, Hertfordshire, AL8 7RQ |
| SHORT, Susan Constance RESIGNED | Secretary | 14 Jul 1999 | 25 May 2001 | | | 3 Uplands Court, London Road, Luton, Bedfordshire, LU1 3RQ |
| WELLS, Nicholas Mark RESIGNED | Secretary | 04 Jul 1996 | 14 Jul 1999 | | | The Cuckoos 63a Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG11 4ND |
| H S (NOMINEES) LIMITED RESIGNED | Secretary | 25 Oct 2012 | 01 May 2024 | | | 35, Ballards Lane, London, N3 1XW, England |
| ADDERLEY, Nicholas John RESIGNED | Director | 28 Jul 2000 | 02 Aug 2001 | United Kingdom | August 1961 | 69a Deerings Road, Reigate, Surrey, RH2 0PW |
| APPLEBY, Laura Kate RESIGNED | Director | 01 Jan 2011 | 07 Aug 2014 | United Kingdom | October 1979 | 70, Margaret Street, London, W1W 8SS, United Kingdom |
| ASHDOWN, Nigel Stanley RESIGNED | Director | 10 Jul 2002 | 28 Jul 2004 | United Kingdom | March 1954 | 303 Norton Way South, Letchworth, Hertfordshire, SG6 1SU |
| ASSCHER, Jane Stephanie RESIGNED | Director | 27 Aug 2000 | 10 Jul 2002 | England | September 1963 | 2, Hadley Gardens, London, W4 4NX |
| AZOR, Adam RESIGNED | Director | 01 Jan 2017 | 22 Jul 2019 | United Kingdom | January 1981 | 120, Buckler Court, Eden Grove, London, N7 8GQ, United Kingdom |
| BARNARD, Jamie Alexander RESIGNED | Director | 15 Jan 2015 | 31 Dec 2016 | England | June 1975 | 100, Victoria Embankment, London, Greater London, EC4Y 0DY |
| BASTIN, Jennifer RESIGNED | Director | 06 Jul 1994 | 04 Jul 1996 | | February 1959 | 17 Canford Close, Enfield, Middlesex, EN2 8QN |
| BEAUCHAMP, Fiona Helen RESIGNED | Director | 01 Jan 2014 | 31 Dec 2015 | United Kingdom | January 1967 | 21, Bedford Square, London, WC1B 3HH, England |
| BENTLEY, Stephen RESIGNED | Director | 01 Jan 2012 | 24 Mar 2020 | England | April 1958 | 21, Bedford Square, London, WC1B 3HH, England |
| BENTLEY, Stephen RESIGNED | Director | 30 Jul 2001 | 01 Jan 2011 | England | April 1958 | Lees House Farm, Whitewell Road, Cowark, Clitheroe, Lancashire, BB7 3DG |
| BIGGINS, Paul Michael RESIGNED | Director | 11 Jul 2001 | 28 Aug 2003 | United Kingdom | January 1966 | 1 Peel Avenue, Bowdon, Altrincham, Cheshire, WA14 2UG |
| BISHOP, Robinia RESIGNED | Director | 19 Dec 2006 | 28 Feb 2007 | | March 1954 | 13 Broomfield Street, Eastbourne, East Sussex, BN21 1RH |
| BISHOP, Robinia RESIGNED | Director | 11 Jul 2001 | 28 Jan 2002 | | March 1954 | 13 Broomfield Street, Eastbourne, East Sussex, BN21 1RH |
| BLUNT, Samuel RESIGNED | Director | 01 Jan 2009 | 31 Dec 2016 | United Kingdom | March 1969 | 19 Willow Way, Manchester, Lancashire, M20 6JT |
| BRACKETT, Lucy Claire RESIGNED | Director | 01 Jan 2016 | 31 Dec 2017 | England | June 1983 | 4th Floor, Holborn Town Hall, 193-197 High Holborn, London, WC1V 7BD, United Kingdom |
| BROWN, Christopher Andrew RESIGNED | Director | 08 Jul 1992 | 06 Jul 1994 | England | February 1953 | Stable Cottage, Hastings Road, Pembury, Kent, TN2 4PB |
| BURNS, Sarah Jane RESIGNED | Director | 01 Jan 2016 | 31 Dec 2017 | United Kingdom | October 1971 | 4th Floor, Holborn Town Hall, 193-197 High Holborn, London, WC1V 7BD, United Kingdom |
| BUTCHER, Sally Esher Jane RESIGNED | Director | | 04 Jul 1995 | | July 1958 | 25 Batoum Gardens, London, W6 7QB |
| BUTLER, Jeanette RESIGNED | Director | 28 Jul 2000 | 08 Jun 2003 | | September 1965 | Bottom House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF |
| CASTLE, Duncan Newby RESIGNED | Director | 04 Jul 1997 | 10 Jul 1998 | | October 1966 | 124 Fore Street, Old Eastcote, Pinner, Middlesex, HA5 2NH |
| CONNOR, Jordi RESIGNED | Director | 23 Feb 2011 | 31 Dec 2012 | United Kingdom | December 1976 | 70, Margaret Street, London, W1W 8SS, United Kingdom |
| COOPER, Jonathan Lewis RESIGNED | Director | | 06 Jul 1994 | | November 1951 | 3 Hampton Road, Twickenham, Middlesex, TW2 5QE |
| CROXFORD, Colin Albert RESIGNED | Director | | 07 Jul 1993 | | November 1948 | 12 Belmore Avenue, Pyrford, Woking, Surrey, GU22 8LN |
| CRYER, Michael Philip RESIGNED | Director | 06 Jul 1994 | 04 Jul 1995 | | March 1935 | 24 Hall Close, Kettering, Northamptonshire, NN15 7LQ |
| DANDO, Michael RESIGNED | Director | 01 Jan 2018 | 28 Jan 2019 | United Kingdom | July 1973 | 4th Floor, Holborn Town Hall, 193-197 High Holborn, London, WC1V 7BD, United Kingdom |
| DAVIES, Shelley Alexandra RESIGNED | Director | 04 Jul 1996 | 10 Jul 1998 | | August 1958 | 33 Balfour Road, Wimbledon, London, SW19 1JU |
| DAVIS, Stephen John RESIGNED | Director | 14 Jan 2002 | 14 Mar 2003 | | April 1961 | 1 Bensted, Washford Farm, Ashford, Kent, TN23 5YQ |
| DHILLON, Devraj RESIGNED | Director | 23 Jan 2008 | 03 Dec 2008 | | July 1979 | 204 Hampton Road, Twickenham, Middlesex, TW2 5NJ |
| DODD, Graham Clyde RESIGNED | Director | 07 Jul 1993 | 06 Jul 1994 | England | August 1951 | 57 Roundmoor Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 9HU |
| DODD, Graham Clyde RESIGNED | Director | | 08 Jul 1992 | England | August 1951 | 57 Roundmoor Drive, Cheshunt, Waltham Cross, Hertfordshire, EN8 9HU |
| DWAN, Paul RESIGNED | Director | 01 Jan 2012 | 15 Jan 2015 | United Kingdom | November 1975 | 70, Margaret Street, London, W1W 8SS, United Kingdom |
| ELLIS, Richard Mark RESIGNED | Director | 06 Jul 1994 | 04 Jul 1996 | | March 1962 | 99 Rochelle Way, Duston, Northampton, NN5 6YJ |
| FARRELL, John Francis Patrick RESIGNED | Director | | 10 Jul 1998 | | August 1957 | Dorlin, Abinger Common, Dorking, Surrey, RH5 6JN |
| FISH, Jon RESIGNED | Director | 01 Jan 2017 | 12 Nov 2019 | United Kingdom | November 1974 | 21, Bedford Square, London, WC1B 3HH, United Kingdom |
| FISHWICK, Peter Anthony RESIGNED | Director | 06 Jul 1994 | 10 May 2000 | | October 1957 | Caseta, 9 Rocky Lane, Heswall, Merseyside, L60 0BY |
| FRENCH, Nicola RESIGNED | Director | 28 Sep 2005 | 23 Oct 2005 | | February 1976 | 70 Nightingale Shott, Egham, Surrey, TW20 9SX |
| FRYER, Robert Ian RESIGNED | Director | | 08 Jul 1992 | | April 1935 | Beechcroft Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JE |
| FULBROOK, Edward David Webster RESIGNED | Director | 28 Sep 2005 | 01 Jan 2008 | | April 1943 | Wingrove Cottage, Beech Hill Road Headley, Bordon, Hampshire, GU35 8DB |
| FULBROOK, Edward David Webster RESIGNED | Director | 10 Jul 2002 | 30 Jun 2004 | | April 1943 | Wingrove Cottage, Beech Hill Road Headley, Bordon, Hampshire, GU35 8DB |
| GEDDES, Oliver Leys RESIGNED | Director | 06 Jul 1994 | 10 Jul 1998 | United Kingdom | October 1948 | 10 Grove Footpath, Surbiton, Surrey, KT5 8AT |
| GIRLING, Sarah RESIGNED | Director | 07 Jul 1993 | 04 Jul 1997 | United Kingdom | November 1963 | 1 Hope Cottages, 144 Windsor Road, Chobham, Surrey, GU24 8QX |
| GODWIN, Paul Christopher RESIGNED | Director | 19 Dec 2006 | 05 Jan 2012 | England | July 1962 | 23 Forge Lane, Sunbury, Middlesex, TW16 6EE |
| GOLDSON, Christopher RESIGNED | Director | 23 Feb 2011 | 28 Jun 2012 | United Kingdom | June 1969 | 70, Margaret Street, London, W1W 8SS, United Kingdom |
| GORMAN, Brian Paul RESIGNED | Director | 07 Jul 1993 | 04 Jul 1995 | | February 1962 | 99 County Park Avenue, Halesowen, West Midlands, B62 8SX |
| GRIFFITHS, Graham Mark Dilsmore RESIGNED | Director | 08 Jul 1992 | 04 Jul 1996 | United Kingdom | November 1956 | Rowans 2 Marley Rise, Ridgeway Road, Dorking, Surrey, RH4 3BP |
| HAMILL, Moira Rose RESIGNED | Director | 14 Jul 1998 | 03 Feb 2003 | England | June 1956 | 11 Falkland Avenue, London, N11 1JS |
| HARGREAVES, Jessica Louise RESIGNED | Director | 15 Jan 2015 | 07 Jul 2020 | England | July 1975 | 4th Floor, Holborn Town Hall, 193-197 High Holborn, London, WC1V 7BD, United Kingdom |
| HEPPLEWHITE, Guy St John RESIGNED | Director | 28 Jul 2000 | 25 Feb 2002 | | August 1966 | 16 Cloudesdale Road, Balham, London, SW17 8ES |
| HEWETT, Jonathan David RESIGNED | Director | 10 Jul 2002 | 15 Oct 2002 | | July 1968 | Appletree Wick, Bullbeggars Lane, Woking, Surrey, GU21 4SQ |
| HIGGINS, Jeremy James Hale RESIGNED | Director | 30 Jul 2003 | 26 Apr 2006 | United Kingdom | August 1948 | 1 Ivy Lane, Finedon, Northamptonshire, NN9 5NE |
| HOLLOWAY, Peter Webster RESIGNED | Director | | 07 Jul 1993 | | September 1931 | 1m Highclere Drive, Camberley, Surrey, GU15 1JY |
| HONEYWELL, Tara RESIGNED | Director | 15 Jan 2015 | 31 Dec 2016 | Uk | March 1982 | 4th Floor, Holborn Town Hall, 193-197 High Holborn, London, WC1V 7BD, United Kingdom |
| HOWLETT, Trevor RESIGNED | Director | 07 Jul 1993 | 06 Jul 1994 | | February 1957 | 14 The Brambles, Studlands Rise, Royston, Hertfordshire, SG8 9NQ |
| HUSSELBEE, Brian Joules RESIGNED | Director | 08 Jul 1992 | 07 Jul 1993 | | March 1952 | 3 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX |
| HUTCHINSON, David RESIGNED | Director | 28 Jul 2000 | 25 Feb 2002 | | May 1969 | 3 Portland Street, St. Albans, Hertfordshire, AL3 4RA |
| HYDER, Joanne Marie RESIGNED | Director | 03 Oct 2005 | 01 Dec 2006 | United Kingdom | May 1970 | 90 Earlsbrook Road, Redhill, Surrey, RH1 6DP |
| ISAHAK, Mark Denham RESIGNED | Director | 11 Jul 2001 | 22 Oct 2001 | England | October 1958 | Peace & Plenty, Powney Street, Milden, Ipswich, Suffolk, IP7 7AL |
| JACK, Norman Brown Scotland RESIGNED | Director | 08 Jul 1992 | 06 Jul 1994 | | April 1955 | Flat 7, 29 Broomhall Road, Woking, Surrey |
| JANES, Robert Henry Shringall RESIGNED | Director | 08 Jul 1992 | 04 Jul 1996 | England | June 1955 | 15 15 The Clubhouse, Melton Park, Woodbridge, Suffolk, IP12 1SZ |
| JARVIS, Colin Peter RESIGNED | Director | | 08 Jul 1992 | | October 1947 | 160 London Road, Macclesfield, Cheshire, SK11 7SP |
| JOUBERT, Helen RESIGNED | Director | 25 Jan 2006 | 01 Jan 2011 | United Kingdom | December 1969 | 23, Ethelbert Road, Wimbledon, London, SW20 8QD |
| KERR, Peter RESIGNED | Director | 04 Jul 1997 | 31 Dec 2016 | United Kingdom | February 1957 | Toad Hall 50 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ |
| KILLINGBECK, Christopher Robert RESIGNED | Director | 04 Jul 1995 | 04 Jul 1997 | | May 1943 | 9 Astell Street, London, SW3 3RT |
| KIMBER, Mark RESIGNED | Director | 01 Jan 2015 | 31 Dec 2017 | England | October 1959 | The Mount, Gaylands Lane, Earby, Lancashire, BB18 6JR, Uk |
| LAWN, Marc RESIGNED | Director | 28 Mar 2007 | 15 Apr 2008 | United Kingdom | September 1972 | 45 Church Meadow, Barton Mills, Barton Mills, Bury St. Edmunds, IP28 6AR |
| LE CONTE, Peter John Edward RESIGNED | Director | | 12 Jul 2000 | | December 1949 | The Old Boot House, Thorpe Street Aston Upthorpe, Didcot, Oxfordshire, OX11 9EG |
| LEBOND, David Christopher RESIGNED | Director | 10 Jul 2002 | 28 Feb 2007 | United Kingdom | June 1959 | 11 The Finches, Hertford, Hertfordshire, SG13 7TB |
| LING, Jennifer RESIGNED | Director | | 08 Jul 1992 | | January 1947 | 20 Irvine Way, Lower Earley, Reading, Berkshire, RG6 4JW |
| LISTER, Sandy RESIGNED | Director | 18 Feb 2001 | 18 Feb 2001 | | July 1965 | 22 Beaufort Avenue, Leamington Spa, Warwickshire, CV32 7TA |
| LOUGH, Laura RESIGNED | Director | 28 Jul 2000 | 04 Oct 2000 | | June 1963 | 1 Lodge Cottage, Syleham Road, Wingfield, Diss, Norfolk, IP21 5RF |
| MACMILLAN PRATT, Stuart Martin RESIGNED | Director | 04 Jul 1997 | 31 Jul 2005 | | October 1947 | Rosecroft 48 Park Road, Hampton Hill, Middlesex, TW12 1HP |
| MAHONEY, Simon Nicholas RESIGNED | Director | 04 Jul 1996 | 31 Dec 2008 | | December 1953 | Mill House, Long Mill Lane, St Marys Platt, Kent, TN15 8LG |
| MAHONEY, Simon Nicholas RESIGNED | Director | | 08 Jul 1992 | | December 1953 | Mill House, Long Mill Lane, St Marys Platt, Kent, TN15 8LG |
| MARSDEN, Andrew Charles RESIGNED | Director | 30 Jul 2003 | 30 Jun 2004 | | September 1956 | 3 Nunns Close, Coggeshall, Essex, CO6 1AN |
| MARSDEN, Andrew Charles RESIGNED | Director | 14 Jul 1999 | 29 Nov 2000 | | September 1956 | 3 Nunns Close, Coggeshall, Essex, CO6 1AN |
| MARTLAND, Kathleen Ruth RESIGNED | Director | 28 Jul 2000 | 10 Jul 2002 | | June 1963 | 12 Emmons Close, Checkendon, Berkshire, RG8 0TU |
| MCCANN, Leslie William RESIGNED | Director | 30 Jun 2004 | 29 Jun 2005 | England | February 1958 | 2 The Woods, The Warren, Radlett, Hertfordshire, WD7 7HF |
| MCEWEN, Stephen John RESIGNED | Director | 28 Sep 2005 | 01 Jan 2010 | United Kingdom | August 1953 | 51 Springhill Park, Lower Penn, Wolverhampton, West Midlands, WV4 4TR |
| MEISL, Alexander Thomas Joseph RESIGNED | Director | 01 Jan 2013 | 15 Jan 2015 | England | October 1962 | 11, Charlotte Mews, London, W1T 4EQ |
| MISHON, Clive Richard RESIGNED | Director | 19 Dec 2006 | 01 Jan 2011 | United Kingdom | April 1959 | 10 Spaniards Close, London, NW11 6TH |
| MOORE, Fiona Elizabeth RESIGNED | Director | 30 Jul 2003 | 01 Jan 2008 | Scotland | March 1962 | 32 Cairnmuir Road, Edinburgh, EH12 6LR |
| MOORE, Ian RESIGNED | Director | 23 Jan 2008 | 31 Dec 2013 | Scotland | March 1959 | 32 Cairnmuir Road, Edinburgh, Midlothian, EH12 6LR |
| MOORE, Jo RESIGNED | Director | 04 Jul 1996 | 04 Jul 1997 | | November 1964 | 120a Emmanuel Road, Balham, London, SW12 0HS |
| MORGAN, John Alexander RESIGNED | Director | 23 Jan 2008 | 13 Nov 2008 | United Kingdom | July 1959 | West Farm, Storwood, York, North Yorkshire, YO42 4TD |
| MUTTON, Edwin Owen RESIGNED | Director | 04 Jul 1995 | 12 Jul 2000 | | October 1942 | Venture, Princes Esplanade, Walton On The Naze, Essex, CO14 8QD |