| PHILLIPS, Helen Julie ACTIVE | Director | 15 Aug 2018 | | England | November 1968 | Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England |
| TAYLOR, David Edward ACTIVE | Director | 07 Oct 2016 | | England | November 1966 | Linea, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England |
| EGERTON-KING, Nigel David RESIGNED | Secretary | 20 Apr 2006 | 25 Sep 2006 | | | Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH |
| EVANS, Marian RESIGNED | Secretary | 30 Jun 2013 | 06 Oct 2016 | | | Pennyroyal, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| O'BYRNE, Helen Sarah RESIGNED | Secretary | 25 Sep 2006 | 30 Jun 2013 | | | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| TAYLORSON, Ian Michael RESIGNED | Secretary | 01 Dec 1992 | 20 Apr 2006 | | | 78 Fairfax Road, Teddington, Middlesex, TW11 9BX |
| WAINHOUSE, Michelle Josephine RESIGNED | Secretary | 06 Oct 2016 | 15 Dec 2017 | | | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| ALEXANDER, Brian David RESIGNED | Director | | 31 Mar 1996 | | April 1934 | White Pillars, Mill Road, Marlow, Buckinghamshire, SL7 1QB |
| BENDER, Nick Richard RESIGNED | Director | 20 Apr 2006 | 15 Jul 2011 | United Kingdom | November 1956 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| BODEN, Darren Christer RESIGNED | Director | 15 Dec 2017 | 05 Feb 2020 | United Kingdom | November 1971 | Linea, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England |
| BROMMET, Donald RESIGNED | Director | 25 Oct 2001 | 15 May 2003 | | March 1950 | Willow Bank, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DP |
| BRUNDRETT, Kevin David RESIGNED | Director | 25 Oct 2001 | 11 Jul 2003 | | June 1956 | Up The Lane Thorns Lane, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LT |
| BULLOCK, Simon Charles RESIGNED | Director | 15 May 2003 | 20 Apr 2006 | England | May 1970 | 9 Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD |
| CHALKER, John Richard RESIGNED | Director | | 28 Mar 2002 | United Kingdom | September 1942 | Broadlawns House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB |
| COOPER, Nigel Phillip RESIGNED | Director | 15 Dec 2017 | 29 Mar 2019 | United Kingdom | May 1963 | Linea, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England |
| CORFIELD, Graham John RESIGNED | Director | 20 Apr 2006 | 01 Jul 2011 | United Kingdom | April 1969 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| CRAWFORD-PHILLIPS, Martin John RESIGNED | Director | | 09 Oct 2002 | | June 1945 | 58 Kiln Ride, Wokingham, Berkshire, RG40 3PH |
| CURTIS, Laurence RESIGNED | Director | 25 Oct 2001 | 11 Jul 2003 | England | January 1946 | 23 Gatehill Road, Northwood, Middlesex, HA6 3QN |
| DONALDSON, Deborah Ann RESIGNED | Director | 01 Jul 2009 | 19 Jul 2011 | England | November 1958 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| EGERTON-KING, Nigel David RESIGNED | Director | 20 Apr 2006 | 24 May 2011 | United Kingdom | March 1959 | Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH |
| EVANS, David William RESIGNED | Director | 20 Apr 2006 | 18 Feb 2013 | England | November 1947 | Heath Park Lodge, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB |
| FOLLOWS, Robert Charles RESIGNED | Director | 25 Oct 2001 | 16 Dec 2002 | | August 1961 | 39-2766 Folkway Drive, Mississauga, Ontario, Canada |
| FRAZER, Graham Haldane RESIGNED | Director | 20 Jan 2006 | 31 Dec 2009 | | April 1946 | 24 Limerston Street, Chelsea, London, SW10 0HH |
| FRAZER, Graham Haldane RESIGNED | Director | 25 Oct 2001 | 09 Oct 2002 | | April 1946 | 24 Limerston Street, Chelsea, London, SW10 0HH |
| GALLANT, Steven RESIGNED | Director | 23 Jan 2004 | 13 Feb 2004 | | September 1959 | 407 Hunters Hill Drive, Chesterfield, Missouri 63017, Usa |
| GOEDHART, Maritt Carlyn RESIGNED | Director | 15 Dec 2017 | 05 Feb 2020 | United Kingdom | January 1977 | Linea, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England |
| GURNEY, Patrick Philip RESIGNED | Director | 06 Oct 2016 | 15 Dec 2017 | England | June 1970 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| HACKETT, David John RESIGNED | Director | 24 Sep 2012 | 06 Oct 2016 | United Kingdom | July 1949 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| HOWE, Matthew David RESIGNED | Director | 06 Oct 2016 | 15 Dec 2017 | England | August 1971 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| JAMIESON, David RESIGNED | Director | 25 Oct 2001 | 02 Oct 2002 | | January 1945 | 15 Lisle Close, London, SW17 6LA |
| JONGENEEL, Geertjan Jan RESIGNED | Director | 15 Dec 2017 | 05 Feb 2020 | Netherlands | February 1960 | Linea, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England |
| KENNY, Jonathan Paul Andrew RESIGNED | Director | 06 Oct 2016 | 15 Dec 2017 | Netherlands | August 1970 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| KIDDLE, Janet Elizabeth RESIGNED | Director | 25 Oct 2001 | 02 Oct 2002 | United Kingdom | August 1952 | 2 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UF |
| KIRCHNER, Frank Martin RESIGNED | Director | 07 Oct 2002 | 24 Feb 2003 | | March 1957 | Heather Cottage, Heather Close, Kingswood, Surrey, KT20 6NY |
| LEBUGLE, Jacques Gys RESIGNED | Director | 25 Oct 2001 | 02 Oct 2002 | | November 1950 | 10 Rue De Bearn, Saint Cloud, 92210, France |
| LISTER, Andrew William RESIGNED | Director | 18 Feb 2013 | 06 Oct 2016 | England | June 1962 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| MARITZ, William Stephen RESIGNED | Director | 25 Oct 2001 | 02 Oct 2002 | | February 1958 | 10 Sunningdale Drive, St Louis, Mo, 63124, FOREIGN, Usa |
| MCLAUGHLIN, John Desmond RESIGNED | Director | 25 Sep 2013 | 14 Jun 2016 | United Kingdom | January 1964 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| PHILLIPS, Helen Julie RESIGNED | Director | 07 Oct 2016 | 15 Dec 2017 | England | November 1968 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| PHILLIPS, Helen Julie RESIGNED | Director | 25 Sep 2013 | 06 Oct 2016 | England | November 1968 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| PHILLIPS, Helen Julie RESIGNED | Director | 25 Sep 2013 | 06 Oct 2016 | England | November 1968 | 40 Bernard Street, London, WC1N 1LE, United Kingdom |
| RAMOS, Richard RESIGNED | Director | 23 Jan 2004 | 13 Feb 2004 | | July 1962 | 4991 Southridge Park Drive, St Louis, Missouri 63129, Usa |
| RICHESSON, Kirsten Ellen RESIGNED | Director | 06 Oct 2016 | 15 Dec 2017 | United States | September 1969 | Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| RYAN, Colleen RESIGNED | Director | 15 Apr 1993 | 31 Aug 1994 | | November 1952 | 33 Portland Road, London, W11 4LH |
| TAYLOR, David Edward RESIGNED | Director | 18 Apr 2016 | 06 Oct 2016 | England | November 1966 | Pennyroyal, Station Road, Tring, Hertfordshire, HP23 5QY, United Kingdom |
| TAYLOR, David Edward RESIGNED | Director | 18 Apr 2016 | 06 Oct 2016 | England | November 1966 | 40 Bernard Street, London, WC1N 1LE, United Kingdom |
| WEBER, Volker RESIGNED | Director | 25 Oct 2001 | 02 Oct 2002 | | February 1955 | 1m Bachgrund 46, Meerbusch, 40667, Germany |