| BEVERLY, Victoria Elizabeth ACTIVE | Director | 06 Mar 2026 | | England | July 1989 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| HARRIS, Coral Jane ACTIVE | Director | 01 Sep 2022 | | England | March 1986 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| HATCH, David Edward ACTIVE | Director | 01 Sep 2022 | | United Kingdom | July 1977 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| NELMES, Anthea ACTIVE | Director | 01 Sep 2022 | | England | September 1970 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| STEWART-GILLHAM, Paul Michael ACTIVE | Director | 06 Mar 2026 | | England | March 1972 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| WOODFINE, Tobi Louise ACTIVE | Director | 06 Mar 2026 | | England | May 1986 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| CORNACCHIA, Jeffrey Robert RESIGNED | Secretary | | 31 Oct 2005 | | | 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH |
| JOHNSON, Stephanie RESIGNED | Secretary | 11 Jun 2008 | 26 Jun 2015 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| KAYE, Jeremy Robin RESIGNED | Secretary | 31 Oct 2005 | 11 Jun 2008 | | | Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH |
| JLT SECRETARIES LIMITED RESIGNED | Secretary | 26 Jun 2015 | 01 Apr 2020 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| BONIFACE, Richard Colin RESIGNED | Director | 16 Oct 2009 | 30 Jun 2016 | England | November 1958 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| BOWLER, Timothy RESIGNED | Director | 18 May 2000 | 30 Nov 2007 | | May 1947 | 82 Highfield Lane, Maidenhead, Berkshire, SL6 3PF |
| BRADLEY, James Francis John RESIGNED | Director | 07 Oct 2022 | 30 Oct 2024 | Wales | July 1967 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| BREWER, Linda RESIGNED | Director | 03 Mar 1995 | 31 Dec 1998 | | June 1961 | 20 New Road, Bourne End, Buckinghamshire, SL8 5BH |
| BROWN, Michael Terence RESIGNED | Director | 11 Jun 2008 | 31 Aug 2009 | United Kingdom | June 1950 | The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR |
| BUSSEY, Michael Adrian RESIGNED | Director | 30 May 2008 | 11 Jun 2008 | United Kingdom | March 1959 | Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ |
| CLUTTERBUCK, Troy Adam RESIGNED | Director | 04 May 2010 | 01 Sep 2015 | United Kingdom | September 1974 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| CORNACCHIA, Jeffrey Robert RESIGNED | Director | | 31 Oct 2005 | England | April 1948 | 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH |
| CUNLIFFE, James Forrest RESIGNED | Director | 02 Jan 1996 | 30 Jun 1996 | | March 1953 | The Old School House, Luppitt, Honiton, Devon, EX14 0RT |
| EVANS, Patrick Earle RESIGNED | Director | 11 Jun 2008 | 30 Oct 2024 | Wales | June 1963 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| GOODINGS, Phillip Eric RESIGNED | Director | 11 Jun 2008 | 03 Jun 2010 | England | March 1959 | 6, Crutched Friars, London, EC3N 2PH, England |
| HALLETT, Christine Patricia RESIGNED | Director | 01 Sep 2022 | 06 Mar 2026 | England | May 1959 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| HOWORTH, Duncan Craig RESIGNED | Director | 09 Sep 2009 | 03 May 2012 | England | June 1957 | 17, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom |
| JONES, David Lyndon RESIGNED | Director | 30 Aug 2017 | 20 Apr 2020 | United Kingdom | May 1956 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
| JONES, Mark David RESIGNED | Director | 10 Nov 2015 | 03 Apr 2018 | United Kingdom | October 1972 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| LOCKLEY, Stephen John RESIGNED | Director | 02 Jan 1996 | 13 May 2003 | England | August 1958 | Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB |
| MANLEY, Nigel John RESIGNED | Director | 28 Feb 2014 | 01 Dec 2019 | England | September 1951 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| MANLEY, Nigel John RESIGNED | Director | 14 Apr 2010 | 03 May 2012 | England | September 1951 | 10, Ash Gate, Thatcham, Berkshire, RG18 4EH, United Kingdom |
| MANLEY, Nigel John RESIGNED | Director | 11 Jun 2008 | 31 Aug 2009 | England | September 1951 | 10 Ash Gate, Thatcham, Berkshire, RG18 4EH |
| MILLER, Andrew David Stuart RESIGNED | Director | 18 Aug 1997 | 11 Jun 2008 | United Kingdom | August 1959 | Burgess House, Heckfield, Hampshire, RG27 0LE |
| NICHOLSON, Alastair George RESIGNED | Director | | 31 Dec 2000 | | January 1939 | Ashfield Barn, Turville, Henley On Thames, Oxfordshire, RG9 6QP |
| O'DWYER, Tony RESIGNED | Director | 03 Apr 2018 | 31 Aug 2022 | United Kingdom | April 1970 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| PERRY, Carol Anne RESIGNED | Director | 03 May 2012 | 28 Feb 2014 | England | October 1954 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| PRIOR, Richard Murray RESIGNED | Director | 24 Oct 2022 | 30 Oct 2024 | Wales | February 1970 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| PRIOR, Richard Murray RESIGNED | Director | 09 Feb 2009 | 30 Oct 2009 | | February 1970 | 15, Edward Clarke Close, Danescourt, Cardiff, South Glamorgan, CF5 2RW, United Kingdom |
| REED, John RESIGNED | Director | 13 May 2003 | 11 Jun 2008 | England | September 1959 | The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU |
| TINDALL, Kenneth James RESIGNED | Director | 10 Aug 2016 | 01 Sep 2022 | United Kingdom | June 1977 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |