| DAVIES, Alan, Mr. ACTIVE | Director | 23 Mar 2020 | | England | July 1963 | Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| PITCEATHLY, Richard Stuart, Mr. ACTIVE | Director | 25 Jul 2018 | | United Kingdom | May 1965 | Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| BARRETT, Michael John RESIGNED | Secretary | 21 May 1999 | 30 Sep 2017 | | | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| OWERS, Brian Charles RESIGNED | Secretary | | 21 Apr 1995 | | | 19 Wilmot Way, Camberley, Surrey, GU15 1JA |
| SHEPHARD, Carole RESIGNED | Secretary | 30 Jun 1997 | 21 May 1999 | | | 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT |
| THOMAS, Francis George Northcott RESIGNED | Secretary | 21 Apr 1995 | 30 Jun 1997 | | | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL |
| ALBRIGHT, Craig Morrow RESIGNED | Director | 26 Apr 2010 | 01 Jan 2013 | United Kingdom | December 1969 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| ANSCOMBE, Jane Louise RESIGNED | Director | 16 Nov 1993 | 30 Jun 1997 | England | August 1958 | 1 Barnes Place Cottages, Three Elm Lane Golden Green, Tonbridge, Kent, TN11 0LD |
| ARTHURTON, Anthony William RESIGNED | Director | 30 May 2014 | 23 Mar 2020 | England | May 1972 | Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England |
| BARRETT, Michael John RESIGNED | Director | 21 May 1999 | 30 Sep 2017 | United Kingdom | June 1959 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| COLBURN, Kevin Lawrence RESIGNED | Director | 26 Oct 2010 | 30 May 2014 | Uk | November 1958 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| CORMICK, Charles Bruce Arthur RESIGNED | Director | 21 Apr 1995 | 30 Jun 1997 | United Kingdom | April 1951 | Flat 2, 11 Pembridge Crescent, London, W11 3DT |
| FESTA, Michael Robert RESIGNED | Director | 06 Sep 2006 | 26 Apr 2010 | Usa | February 1960 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| GIFFORD, Michael Brian RESIGNED | Director | | 10 Apr 1996 | | January 1936 | Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU |
| GILLIAM, Charles Phillips RESIGNED | Director | 30 Jun 1997 | 17 Aug 2000 | | July 1950 | 10 Little River Lane, Redding Connecticut 06897, Usa |
| HEISS, Xavier RESIGNED | Director | 01 Jan 2013 | 27 Feb 2015 | France | January 1963 | Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS |
| LAWLER, James Fintain, Lord RESIGNED | Director | 24 Nov 2000 | 23 Sep 2002 | | March 1949 | Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ |
| MACCARRICK, Timothy James RESIGNED | Director | 01 Jan 2004 | 06 Sep 2006 | | October 1965 | 66 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG |
| MACKINTOSH, Neil Stuart RESIGNED | Director | 30 Jun 1999 | 01 Nov 2005 | United Kingdom | August 1959 | 29 Priory Road, Kew, Surrey, TW9 3DQ |
| MARCIANO, Gabriel Maurice RESIGNED | Director | 02 Mar 2015 | 31 Oct 2017 | France | January 1961 | Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England |
| MAW, David Nicholas RESIGNED | Director | 03 Dec 1998 | 24 Nov 2000 | | December 1950 | South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU |
| OKASAKO, Russell Yoshio RESIGNED | Director | 30 Jun 1997 | 14 May 1999 | | November 1947 | 34 Salem Road, Wilton, Conneticut 06897, America |
| OWERS, Brian Charles RESIGNED | Director | | 21 Apr 1995 | England | May 1934 | 19 Wilmot Way, Camberley, Surrey, GU15 1JA |
| SHEPHARD, Carole RESIGNED | Director | 30 Jun 1997 | 21 May 1999 | England | December 1955 | 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT |
| SMART, Michael Richard RESIGNED | Director | 30 Jun 1997 | 30 Jun 1999 | | September 1945 | The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB |
| STEIN, Warren Lester RESIGNED | Director | | 03 Nov 1993 | | July 1963 | Flat 4, 48 Fellows Road, London, NW3 3LH |
| TEARE, Andrew Hubert RESIGNED | Director | 10 Apr 1996 | 30 Jun 1997 | | September 1942 | Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL |
| TURNBULL, Nigel Victor RESIGNED | Director | | 30 Jun 1997 | British | February 1942 | The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND |
| YATES, Douglas Martin RESIGNED | Director | | 30 Jun 1997 | United Kingdom | January 1943 | Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD |