| ELLIS-REES, James Hugh ACTIVE | Secretary | 15 Sep 2011 | | | | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| BANKS, William Robert ACTIVE | Director | 18 Apr 2007 | | United Kingdom | April 1952 | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| ELLIS-REES, James Hugh, Mr. ACTIVE | Director | 15 Sep 2011 | | England | May 1957 | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| HOMAN-RUSSELL, William Barry RESIGNED | Secretary | 17 Aug 1995 | 30 Mar 2001 | | | Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY |
| RILEY, Joseph Kenneth Michael RESIGNED | Secretary | 30 Mar 2001 | 18 Apr 2007 | | | 22 Fairhaven, Wychwood Park, Cheshire, CW2 5GG |
| STEVENS, David Alexander RESIGNED | Secretary | | 17 Aug 1995 | | | Lilac Cottage Neston Road, Willaston, South Wirral, Merseyside, L64 2TF |
| VAIZEY, Alexandra Mary Jane RESIGNED | Secretary | 18 Apr 2007 | 15 Sep 2011 | | | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |
| AIKEN, William John, Mr. RESIGNED | Director | 01 Feb 1999 | 30 Mar 2001 | United Kingdom | June 1959 | 55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF |
| BOYD, John Leonard RESIGNED | Director | 17 Jan 1996 | 07 Sep 1999 | | December 1964 | 2 Meadow Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4QH |
| CURSON, Paul Nigel RESIGNED | Director | 17 Aug 1995 | 31 Jan 1999 | | February 1962 | The Flint Barn 6 Upper House Farm, Woodlands, Bramdean, Alresford, Hampshire, SO24 0HW |
| DAVIES, Antony Robert RESIGNED | Director | | 08 Aug 1997 | | July 1952 | 1 Salisbury Avenue, West Kirby, Wirral, Merseyside, L48 0QL |
| ENTWISTLE, John Edward RESIGNED | Director | 30 Nov 1993 | 24 Mar 1998 | | January 1938 | 80 Highfield Road, Lymm, Cheshire, WA13 0EE |
| FROST, Paul Douglas RESIGNED | Director | 08 Mar 2001 | 18 Apr 2007 | England | June 1964 | Links Edge 5 Cornfield Road, Romiley, Stockport, Cheshire, SK6 4LU |
| HOMAN-RUSSELL, William Barry RESIGNED | Director | 17 Aug 1995 | 30 Mar 2001 | England | December 1945 | Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY |
| LACEY, Ian Thomas RESIGNED | Director | | 18 Apr 2007 | | May 1958 | 19 Brookhurst Avenue, Broomborough, Wirral, Merseyside, L63 0HR |
| MUNNELLY, Peter James RESIGNED | Director | | 27 Feb 2004 | | November 1949 | 10 The Paddock, Elton, Chester, Cheshire, CH2 4PT |
| RILEY, Joseph Kenneth Michael RESIGNED | Director | 18 Nov 1999 | 18 Apr 2007 | England | July 1967 | 22 Fairhaven, Wychwood Park, Cheshire, CW2 5GG |
| STEVENS, David Alexander RESIGNED | Director | | 17 Aug 1995 | | April 1934 | Lilac Cottage Neston Road, Willaston, South Wirral, Merseyside, L64 2TF |
| VAIZEY, Alexandra Mary Jane RESIGNED | Director | 18 Apr 2007 | 15 Sep 2011 | United Kingdom | January 1970 | Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN |