| BRETT, William John ACTIVE | Director | | | United Kingdom | April 1965 | Robert Brett House, Ashford Road, Chartham, Canterbury, CT4 7PP, England |
| LLOYD, Rodney Edward RESIGNED | Secretary | 31 Oct 1996 | 21 Oct 2002 | | | Ryefield Lodge Ryefield Lane, Holbeach, Lincolnshire, PE12 8PS |
| POOLE, Neville RESIGNED | Secretary | 21 Oct 2002 | 08 Sep 2008 | | | 3 Torpel Way, Maxey, Peterborough, PE6 9EQ |
| ROBINSON, Andrew Charles RESIGNED | Secretary | 08 Sep 2008 | 30 Sep 2011 | | | C/O C & G Concrete Limited, Uffington Road, Stamford, Lincolnshire, PE9 2HA |
| WATSON, Keith RESIGNED | Secretary | | 31 Oct 1996 | | | 16 Melsted Road, Hemel Hempstead, Hertfordshire, HP1 1SX |
| BARTLES-SMITH, Allan Rex RESIGNED | Director | | 31 Dec 1996 | | May 1939 | Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB |
| CAMDEN, John RESIGNED | Director | | 15 Jun 1993 | | November 1925 | "Westbourn", Pinewood Road, Virginia Water, Surrey, GU25 4PY |
| CLARK, Graham Edward RESIGNED | Director | 31 Dec 1996 | 01 Aug 2003 | | April 1955 | Rmc House High Street, Feltham, Middlesex, TW13 4HA |
| CLUBB (JNR), James RESIGNED | Director | 14 Jun 1995 | 21 Oct 1996 | | October 1930 | Brook House, Sutton Place, Dartford, Kent, DA4 9HB |
| COOPER, John Brian RESIGNED | Director | | 14 Jun 1995 | | July 1932 | Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT |
| DUFFY, John Patrick RESIGNED | Director | | 21 Oct 1996 | United Kingdom | November 1944 | 1 Old Coach Lane, Upper Malone, Belfast, BT9 5PS |
| GILMAN, Frank Egerton RESIGNED | Director | 21 Oct 2002 | 24 Jul 2012 | United Kingdom | November 1944 | 150, Aldersgate Street, London, EC1A 4AB, United Kingdom |
| GILMAN, Frank Egerton RESIGNED | Director | | 21 Oct 1996 | | November 1944 | Coppice Farmhouse, 13 Church Lane, Glaston Oakham, Rutland, LE15 9BN |
| GRAY, Clive James RESIGNED | Director | | 24 Oct 2002 | | May 1947 | Culbrae Rookery Lane, Stretton, Oakham, Rutland, LE15 7RA |
| HALLING, Michael John RESIGNED | Director | 14 Feb 1996 | 21 Oct 1996 | | May 1947 | Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH |
| JONES, David Ian RESIGNED | Director | | 15 Jun 1993 | | December 1955 | 33 Rannoch Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6LP |
| MOLD, Peter Stuart RESIGNED | Director | 15 Jun 1993 | 19 Oct 1994 | | June 1947 | 9 Holbache Road, Oswestry, Salop, SY11 1RP |
| NEAVE, David Sidney RESIGNED | Director | 19 Oct 1994 | 14 Feb 1996 | | May 1949 | The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL |
| OWEN, Precel James RESIGNED | Director | | 14 Jun 1995 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| SAVAGE, Colin George RESIGNED | Director | | 12 Feb 1993 | United Kingdom | November 1943 | 9 Griffiths Close, Northmoor, Witney, Oxfordshire, OX29 5TA |
| SCOBLE, Peter Ralph RESIGNED | Director | 15 Jun 1993 | 21 Oct 1996 | Wales | March 1946 | Ashgrove 134 Steynton Road, Steynton, Milford Haven, Dyfed, SA73 1AN |