| SPAAN, Raoul Alexei ACTIVE | Secretary | 24 Apr 2026 | | | | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| BABIN JR, David L. ACTIVE | Director | 13 Aug 2019 | | United States | July 1974 | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| CAIRO, Alberto ACTIVE | Director | 10 Sep 2024 | | United States | April 1969 | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| WRIGHT, Christopher ACTIVE | Director | 01 Jul 2020 | | United Kingdom | October 1971 | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| ATHERTON, Richard John RESIGNED | Secretary | | 15 Jul 1999 | | | Little Meadows, Headley, Newbury, Berkshire, RG19 8AL |
| GILBERT, Richard RESIGNED | Secretary | 17 Nov 2010 | 30 Nov 2012 | | | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| RILEY, Eileen Elizabeth RESIGNED | Secretary | 30 Nov 2012 | 03 Mar 2016 | | | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| SNAITH, Brian RESIGNED | Secretary | 15 Jul 1999 | 17 Nov 2010 | | | 15 Wethered Drive, Burnham, Slough, Berkshire, SL1 7NG |
| YOUNG, Aileen RESIGNED | Secretary | 13 Aug 2019 | 24 Apr 2026 | | | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| AQUILA, Anthony RESIGNED | Director | 01 Nov 2017 | 13 Aug 2019 | United States | October 1964 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| ATHERTON, Jacqueline RESIGNED | Director | 30 Jun 2010 | 13 Feb 2012 | United Kingdom | January 1948 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| ATHERTON, Richard John RESIGNED | Director | | 22 May 2014 | England | December 1945 | Little Meadows, Headley, Newbury, Berkshire, RG19 8AL |
| BARR, Debra Lynn RESIGNED | Director | 21 Mar 2013 | 02 Feb 2017 | United Kingdom | January 1968 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| BLEACH, Nigel Marcus William RESIGNED | Director | 29 Apr 2015 | 01 Nov 2017 | United Kingdom | December 1962 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| BRADY, Jason Michael RESIGNED | Director | 01 Nov 2017 | 01 Jul 2020 | United States | November 1968 | 1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, Texas, TX 76262, United States |
| BREWER, Roger Arthur RESIGNED | Director | | 17 Apr 2003 | | April 1942 | The Well House, Webbs Lane, Beenham, Berkshire, RG7 5LH |
| BUISSON, Frank RESIGNED | Director | 05 Aug 2005 | 15 Dec 2014 | Germany | August 1964 | Im Langen Feld 8, Im Langen Feld 8, 71706 Markgroningen, Germany |
| CLAUSNER, Kevin Peter William RESIGNED | Director | 31 May 2002 | 11 May 2009 | United Kingdom | February 1961 | 33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB |
| GIGER, Renato Carlo RESIGNED | Director | 01 Nov 2017 | 13 Aug 2019 | United States | June 1960 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| GILBERT, Richard RESIGNED | Director | 17 Nov 2010 | 30 Nov 2012 | England | October 1961 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| HEATH, Bryony Laura RESIGNED | Director | 12 Jun 2020 | 31 Mar 2024 | United Kingdom | March 1985 | Capitol House, Bond Court, Leeds, LS1 5EZ, United Kingdom |
| HUNT, Lynne Anne RESIGNED | Director | 02 Nov 2009 | 27 Apr 2010 | United Kingdom | August 1957 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| KENT, Edwin Stanley RESIGNED | Director | | 26 Oct 2000 | United Kingdom | December 1957 | High Crest 6 Virginia Gardens, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JL |
| MORTON, Anthony Robert RESIGNED | Director | 21 Feb 2013 | 22 May 2014 | United Kingdom | June 1941 | Dial House, Church Street, West Lavington, Devizes, Wiltshire, SN10 4LD, England |
| OTTO, Dietmar Horst RESIGNED | Director | | 22 May 2014 | England | December 1943 | Flat 4, 14 St. Catherines Road, Bournemouth, BH6 4AA, United Kingdom |
| OTTO, Sally RESIGNED | Director | 30 Jun 2010 | 13 Feb 2012 | United Kingdom | January 1946 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| OVERTOOM, Franciscus Johannes Carolus RESIGNED | Director | 07 Dec 2017 | 12 Jun 2020 | England | May 1966 | Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom |
| QUINLAN, Brian Patrick RESIGNED | Director | | 23 Dec 2004 | | July 1943 | Willows, 5 Bearwood Road, Wokingham, Berkshire, RG11 4TB |
| ROGOZINSKI, Ron RESIGNED | Director | 13 Aug 2019 | 28 Feb 2023 | United States | January 1970 | Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, 76262, United States |
| ROSS, Christopher Graham RESIGNED | Director | 21 Feb 2013 | 22 May 2014 | England | August 1944 | Arnold House, Daventry Road, Barby, Rugby, Warwickshire, CV23 8TR, England |
| SWIATEK, Antony RESIGNED | Director | 15 Jul 1999 | 24 Jul 2011 | England | November 1956 | 1 Collaroy Glen, Cold Ash, Thatcham, Berkshire, RG18 9PZ |
| TREPTE, Mark Graeme RESIGNED | Director | 28 Oct 2009 | 01 Nov 2017 | England | June 1962 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| WILLIAMS, Roderick John RESIGNED | Director | 05 Apr 2012 | 15 May 2020 | England | October 1971 | Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom |