| KAHLER, Jane Elizabeth ACTIVE | Secretary | 28 Apr 2022 | | | | 4th Floor, 9 Brighton Terrace, Brixton, London, SW9 8DJ, England |
| BURNETT, Michael Robert James ACTIVE | Director | 20 Aug 2025 | | Australia | April 1970 | 4th Floor, 9 Brighton Terrace, Brixton, London, SW9 8DJ, England |
| THORNTON, James Paul ACTIVE | Director | 30 Sep 2015 | | Australia | May 1981 | Level 3, 380 Lonsdale Street, Melbourne, Victoria, Australia |
| BAMFORD-DUNN, William Francis Jonathan RESIGNED | Secretary | | 07 Mar 1997 | | | 12 Prospect Square, Westbury, Wiltshire, BA13 3ET |
| CRABB, William Martin RESIGNED | Secretary | 07 Mar 1997 | 04 Jul 2006 | | | Little Thatch, Etchilhampton, Devizes, Wiltshire, SN10 3JL |
| MANCHESTER, Geoffrey Bruce RESIGNED | Secretary | 04 Jul 2006 | 13 Jul 2011 | | | 30 Lucerne Avenue, Alphington, Victoria, Australia |
| MITCHELL, Brett Ian RESIGNED | Secretary | 10 Jul 2015 | 04 Nov 2019 | | | 4th Floor, 9 Brighton Terrace, Brixton, London, SW9 8DJ, England |
| WALTER, Joyce RESIGNED | Secretary | 13 Jul 2011 | 10 Jul 2015 | | | Cross & Pillory House, 1 Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom |
| BAMFORD-DUNN, William Francis Jonathan RESIGNED | Director | | 19 Jan 2000 | | April 1937 | 12 Prospect Square, Westbury, Wiltshire, BA13 3ET |
| BEARD, Matthew Andrew RESIGNED | Director | 13 Jul 2011 | 30 Sep 2015 | Australia | February 1972 | Cross & Pillory House, 1 Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom |
| BURRELL, Peter James RESIGNED | Director | 19 Sep 2013 | 24 Jun 2015 | United Kingdom | July 1960 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| CRABB, William Martin RESIGNED | Director | | 06 Apr 2008 | | May 1950 | Little Thatch, Etchilhampton, Devizes, Wiltshire, SN10 3JL |
| EDWARDS, Michael Dean RESIGNED | Director | 23 Jun 2015 | 04 Nov 2019 | United Kingdom | May 1968 | 4th Floor, 9 Brighton Terrace, Brixton, London, SW9 8DJ, England |
| HICKS, Adrian RESIGNED | Director | | 04 Jul 2006 | | February 1952 | 1 Lower Road, Bratton, Westbury, Wiltshire, BA13 4RG |
| MANCHESTER, Geoffrey Bruce RESIGNED | Director | 13 Jul 2011 | 20 Aug 2025 | Australia | June 1960 | 4th Floor, 9 Brighton Terrace, Brixton, London, SW9 8DJ, England |
| MUNRO, Leslie Alexander RESIGNED | Director | | 04 Jul 2006 | | July 1952 | Flat 7, 101 Eden Vale Road, Westbury, Wiltshire, BA13 3QF |
| RIPPER, Ian RESIGNED | Director | 01 Feb 2001 | 04 Jul 2006 | | March 1961 | The Old Post Office, 17 Townsend, Chitterne, Wiltshire, BA12 0LF |
| SHAPTER, Martyn John RESIGNED | Director | 13 Jul 2011 | 31 Jul 2012 | United Kingdom | December 1966 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| WADE, Darrell Andrew RESIGNED | Director | 04 Jul 2006 | 08 Sep 2011 | Australia | July 1961 | 14 Riverside Rd, Ivanhoe, 3079, Australia |
| WILSON, Claire Joanne RESIGNED | Director | 06 Aug 2012 | 02 Oct 2013 | England | June 1956 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |