| ASHTON, Philip ACTIVE | Director | 31 Dec 2013 | | England | November 1966 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL, United Kingdom |
| BRADBURY, Paul James, Mr. ACTIVE | Director | 22 Nov 2019 | | England | October 1968 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| RATHBONE, Adam ACTIVE | Director | 31 Jul 2014 | | United Kingdom | January 1968 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ROBINSON, Gerald Terence ACTIVE | Director | 20 Jul 2022 | | England | April 1945 | 3a, Chapel Road, Flackwell Heath, High Wycombe, HP10 9AA, England |
| COOK, Michael RESIGNED | Secretary | | 28 Feb 2001 | | | 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB |
| HASSANI, Nargis RESIGNED | Secretary | 01 Apr 2014 | 15 Apr 2016 | | | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| MORE, Janice Kathleen Mary RESIGNED | Secretary | 29 Apr 2004 | 01 Apr 2014 | | | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| VOGUS, Danny Lee RESIGNED | Secretary | 16 Dec 2005 | 25 Apr 2006 | | | Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL |
| VOGUS, Danny Lee RESIGNED | Secretary | 27 Mar 2001 | 29 Apr 2004 | | | 19c Ennismore Gardens, London, SW7 1AA |
| WHITE, Victoria Louise RESIGNED | Secretary | 15 Apr 2016 | 31 May 2019 | | | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ATTREE, Ronald Leslie RESIGNED | Director | | 06 Apr 2005 | | March 1929 | 19 Heathside Road, Moor Park, Northwood, Middlesex, HA6 2EG |
| BAILEY, Steven Clive RESIGNED | Director | 06 Apr 2005 | 27 Nov 2006 | United Kingdom | September 1962 | Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS |
| BONO, Sharon Leigh RESIGNED | Director | 01 Dec 2003 | 17 Oct 2005 | | April 1965 | 331 Ivy Drive, Gibsonia, Pa 15044, Usa |
| BURTON, Malcolm Henry RESIGNED | Director | 14 Oct 2004 | 01 Jun 2008 | | March 1955 | 38 Jenkin Rise, Sandylands, Kendal, Cumbria, LA9 6JN |
| BURTON, Malcolm Henry RESIGNED | Director | 08 Jul 1998 | 01 Jun 2001 | | March 1955 | 38 Jenkin Rise, Sandylands, Kendal, Cumbria, LA9 6JN |
| CALLAGHAN, Mary Gwendoline, Councillor RESIGNED | Director | 08 Dec 2015 | 01 Jan 2019 | England | September 1959 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| CHEETHAM, Ian George RESIGNED | Director | 23 Jan 2009 | 23 Apr 2010 | | November 1945 | 397 Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9SB |
| CHEETHAM, Ian George RESIGNED | Director | 01 Apr 1993 | 01 Jun 2001 | | November 1945 | 397 Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9SB |
| COOK, Michael RESIGNED | Director | 26 Mar 2001 | 31 Mar 2001 | | January 1947 | 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB |
| COOK, Michael RESIGNED | Director | | 28 Feb 2001 | | January 1947 | 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB |
| CUMMINGS, Alan RESIGNED | Director | 01 Jun 2008 | 05 Mar 2026 | United Kingdom | February 1952 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DOBSON, Thomas RESIGNED | Director | 23 Sep 2021 | 13 Apr 2023 | United Kingdom | October 1967 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DRURY, Chris RESIGNED | Director | 17 Aug 2016 | 01 Jan 2020 | England | March 1963 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| DUFF, Alastair James RESIGNED | Director | 09 Feb 1998 | 01 Sep 1998 | | December 1961 | 24 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX |
| FEATHERSTONE, Alan Michael RESIGNED | Director | 14 Sep 2006 | 15 Jul 2009 | | November 1951 | 242 Belle Green Lane, Higher Ince, Wigan, Lancashire, WN2 2EY |
| FEATHERSTONE, Alan Michael RESIGNED | Director | 02 Nov 1995 | 19 Aug 2004 | | November 1951 | 242 Belle Green Lane, Higher Ince, Wigan, Lancashire, WN2 2EY |
| FERA, William Anthony RESIGNED | Director | 01 Dec 1993 | 30 Apr 1994 | | October 1948 | Haven Cottage, Gerrards Cross, Buckinghamshire, S19 8DD |
| GARBUTT, Steven RESIGNED | Director | 08 Feb 2012 | 12 Jun 2012 | United Kingdom | December 1953 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| GAVIN, Alan RESIGNED | Director | 01 Jul 1997 | 05 Dec 1997 | | March 1954 | Boveney Court Boveney Road, Dorney, Windsor, Berkshire, SL4 6QD |
| HADDLEY, Colin Thomas RESIGNED | Director | 23 Aug 2016 | 04 Mar 2020 | United Kingdom | November 1970 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HINCH, John Frederick RESIGNED | Director | | 30 Sep 1993 | | February 1933 | Waters Edge Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE |
| HIRSCHBOECK, Rebecca RESIGNED | Director | 01 Apr 2021 | 19 Jul 2024 | United States | March 1980 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| HODGSON, Leonard George RESIGNED | Director | 01 Dec 1993 | 02 Nov 1995 | England | September 1955 | 117 Hicks Avenue, Greenford, Middlesex, UB6 8HB |
| HUBBARD, Raymond Peter RESIGNED | Director | 24 May 2007 | 31 Mar 2015 | United Kingdom | July 1952 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| HUMPHRIES, Christopher Jon RESIGNED | Director | 04 Sep 2009 | 31 Oct 2015 | United Kingdom | October 1957 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| HUMPHRIES, Christopher Jon RESIGNED | Director | 04 Jun 1997 | 01 Jun 2008 | United Kingdom | October 1957 | 13, Long Moss, Leyland, Lancashire, PR26 7AH |
| JANKOWSKI, John Alan RESIGNED | Director | 17 Oct 2005 | 19 Jul 2013 | United Kingdom | June 1967 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| JURY, Dan RESIGNED | Director | 03 May 2017 | 25 Jan 2019 | United States | May 1984 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| KEIDAN, Gene RESIGNED | Director | 17 Nov 1998 | 30 Nov 2002 | | February 1943 | 114 Ashley Court, Forest Hills Pa, Allegheny County, 15221, Usa |
| LIMA, Fabiana RESIGNED | Director | 02 Sep 2020 | 14 Oct 2022 | England | April 1985 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| LINEHAN, Daniel Joseph Donal RESIGNED | Director | 26 Nov 2001 | 31 Jul 2003 | England | April 1965 | 95 Greenham Road, Newbury, Berkshire, RG14 7JE |
| MAZZITELLI, Michele RESIGNED | Director | 11 Nov 2003 | 24 May 2007 | | October 1943 | 16 Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ |
| MILLAR, Robert RESIGNED | Director | | 30 Sep 1997 | | February 1944 | Brinmaur Crossacres, Pyrford Woods, Woking, Surrey, GU22 8QS |
| NESTOR, David RESIGNED | Director | 08 Feb 2012 | 15 Jun 2022 | United Kingdom | July 1952 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| NESTOR, David RESIGNED | Director | 01 Jun 2001 | 15 Jul 2009 | United Kingdom | July 1952 | 400 Atherton Road, Hindley, Wigan, Lancashire, WN2 4QD |
| POLLARD, Stephen Anthony RESIGNED | Director | 04 Sep 2009 | 10 Feb 2012 | | December 1959 | 18, Trescott Mews, Standish, Wigan, Lancashire, WN6 0AW |
| PRICE, Garry James RESIGNED | Director | 22 Aug 2013 | 31 Dec 2013 | England | October 1961 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| ROBINSON, Gerald Terence RESIGNED | Director | 01 Jun 2016 | 31 Mar 2021 | England | April 1945 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| ROBINSON, Gerald Terence RESIGNED | Director | 02 Jun 1998 | 31 Dec 2007 | England | April 1945 | 49, Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR |
| TARBUCK, Barry RESIGNED | Director | 01 Jun 2008 | 05 Aug 2008 | | April 1946 | 18, Shildon Close, Whelley, Wigan, Lancashire, WN2 1AN |
| TAYLOR, Andrew Paul RESIGNED | Director | 31 Mar 2015 | 30 Jun 2016 | United Kingdom | September 1950 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| TAYLOR, Simon Jeremy RESIGNED | Director | 10 Apr 2007 | 17 Jan 2013 | England | January 1968 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| TOPPING, John Edward RESIGNED | Director | 04 Jun 1997 | 24 Apr 1998 | | June 1948 | 4 Brooklands Drive, Orrell, Wigan, Lancashire, WN5 8TT |
| VARE, Emanuele RESIGNED | Director | 26 Feb 2008 | 31 Jul 2014 | United Kingdom | March 1967 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| WELLS, Stephen Raymond RESIGNED | Director | 01 Jun 2001 | 20 Mar 2006 | | September 1954 | 13 Glenwyllin Road, Waterloo, Liverpool, L22 4RN |
| WINTER, Christopher Paul RESIGNED | Director | 17 Jan 2013 | 31 Jan 2017 | England | June 1971 | South Building, Hayes Park, Hayes, Middlesex, UB4 8AL |
| WINTHROP, William John RESIGNED | Director | 20 Apr 1994 | 01 Apr 1998 | England | May 1950 | Cirrus House, Hill Road, Watlington, Oxfordshire, OX49 5AD |
| WOODS, Jared Lawrence RESIGNED | Director | 08 Oct 2024 | 05 Mar 2026 | England | April 1988 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| WRIGHT, Ian Stuart RESIGNED | Director | 12 Jun 2012 | 23 Sep 2021 | United Kingdom | March 1964 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| XU, Yang RESIGNED | Director | 21 Jun 2019 | 01 Apr 2021 | United States | February 1979 | The Shard, 32 London Bridge Street, London, SE1 9SG, England |