| ADAMS, Mark ACTIVE | Secretary | 30 Mar 2026 | | | | 96, Great Suffolk Street, London, SE1 0BE, England |
| QUINLISK, Matthew John ACTIVE | Director | 19 Aug 2022 | | England | July 1982 | Touristik House,, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England |
| TORRILLA, Francis ACTIVE | Director | 01 Dec 2010 | | England | September 1960 | 96, Great Suffolk Street, London, SE1 0BE, England |
| COOKSON, Richard Isaac RESIGNED | Secretary | | 02 Jul 2004 | | | 62a Hornton Street, London, W8 4NU |
| FARR, Jacqueline RESIGNED | Secretary | 23 Nov 2016 | 14 Mar 2022 | | | 96, Great Suffolk Street, London, SE1 0BE, England |
| FARR, Jacqueline RESIGNED | Secretary | 30 Apr 2015 | 10 Sep 2015 | | | 8, Maple Road, Surbiton, Surrey, KT6 4AB, England |
| LAPPING, Andrew Christopher RESIGNED | Secretary | 02 Jul 2004 | 21 Jun 2007 | | | Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA |
| NORMAN, Mark Richard RESIGNED | Secretary | 21 Jun 2007 | 30 Apr 2015 | | | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| QUINLISK, Matthew John RESIGNED | Secretary | 10 Sep 2015 | 23 Nov 2016 | | | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| VILLAS, Corfu RESIGNED | Secretary | 14 Mar 2022 | 14 Mar 2022 | | | 96, Great Suffolk Street, London, SE1 0BE, England |
| WALKER, Andrea RESIGNED | Secretary | 08 Jun 2023 | 10 Nov 2025 | | | 96, Great Suffolk Street, London, SE1 0BE, England |
| SANDY ALSAMI RESIGNED | Secretary | 14 Mar 2022 | 31 May 2023 | | | 96, Great Suffolk Street, London, SE1 0BE, England |
| BARCLAY, James Christopher RESIGNED | Director | | 02 Jul 2004 | United Kingdom | July 1945 | Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX |
| BIGGS, Sue Anne Hilbre RESIGNED | Director | 21 Jun 2007 | 30 Jun 2007 | | April 1956 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| BOYLE, Hugh RESIGNED | Director | 02 Jul 2004 | 27 Apr 2005 | | October 1954 | 570 Fairview Avenue, Rockliffe, Ontario K1m O5x, Canada |
| BOYLE, John RESIGNED | Director | 02 Jul 2004 | 21 Jun 2007 | | February 1952 | 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ |
| COOKSON, Patricia Ellen RESIGNED | Director | | 02 Jul 2004 | | April 1946 | 10 Stanley Mansions, Park Walk, Chippenham, SW10 0AY |
| COOKSON, Richard Isaac RESIGNED | Director | | 02 Jul 2004 | | April 1946 | 62a Hornton Street, London, W8 4NU |
| CRAIG, Nicholas Charlton Dudley RESIGNED | Director | | 02 Jul 2004 | England | May 1946 | Piper Close, Corbridge, Northumberland, NE45 5PW |
| EDMUNDS, Joanna Catherine Marchand RESIGNED | Director | 01 Nov 2009 | 13 Dec 2012 | United Kingdom | May 1963 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| HUGHES, Nicholas Beaumont Tudor RESIGNED | Director | 15 Aug 2007 | 30 Oct 2009 | United Kingdom | September 1964 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| JONES, Derek RESIGNED | Director | 01 Oct 2013 | 19 Aug 2022 | England | December 1963 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, England |
| KATZ, Max Ernst RESIGNED | Director | 21 Jun 2007 | 01 Jul 2010 | Switzerland | April 1955 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| LAPPING, Andrew Christopher RESIGNED | Director | 02 Jul 2004 | 21 Jun 2007 | United Kingdom | March 1963 | Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA |
| LAWFORD, Roderick Charles RESIGNED | Director | 07 Feb 2006 | 21 Jun 2007 | England | December 1958 | 6 Sarsen Close, Swindon, SN1 4LA |
| MARSHALL, Deborah Jean RESIGNED | Director | 02 Jul 2004 | 01 Dec 2010 | United Kingdom | August 1961 | 82 Bridge Road, East Molesey, Surrey, KT8 9HF |
| NORMAN, Mark Richard RESIGNED | Director | 01 Jul 2010 | 30 Apr 2015 | United Kingdom | March 1964 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |