| COPPEL, Andrew Maxwell ACTIVE | Director | 16 Sep 2011 | | England | August 1950 | 17, Portland Place, London, London, W1B 1PU, United Kingdom |
| ELLIOT, Colin David ACTIVE | Director | 01 Jun 2013 | | United Kingdom | July 1964 | 17, Portland Place, London, London, W1B 1PU, England |
| COPELAND, Francis Charles Stuart RESIGNED | Secretary | 01 Sep 1995 | 29 Dec 1995 | | | 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ |
| EDWARDS, David Charles RESIGNED | Secretary | 16 Apr 2004 | 08 Sep 2006 | | | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| FARQUHARSON, John Alan RESIGNED | Secretary | 29 Dec 1995 | 10 May 1996 | | | Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN |
| KAUSHAL, Sunita RESIGNED | Secretary | 30 Mar 2011 | 29 Jul 2014 | | | 17, Portland Place, London, London, W1B 1PU, England |
| MARTLAND, David James RESIGNED | Secretary | 10 May 1996 | 26 Sep 2003 | | | 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF |
| TURNOCK, Stephen Barry RESIGNED | Secretary | | 01 Sep 1995 | | | 8 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR |
| FILEX SERVICES LIMITED RESIGNED | Secretary | 07 Nov 2006 | 30 Mar 2011 | | | 179 Great Portland Street, London, W1W 5LS |
| BALFOUR-LYNN, Richard Gary RESIGNED | Director | 07 Nov 2006 | 16 Sep 2011 | United Kingdom | June 1953 | 6, Connaught Square, London, W2 2HG |
| BIBRING, Michael Albert RESIGNED | Director | 07 Nov 2006 | 03 Mar 2010 | England | February 1955 | Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG |
| BIRD, Paul Francis RESIGNED | Director | 01 Jun 1992 | 31 Dec 1995 | | January 1954 | Foxhills 4 Gorsey Lane, Altrincham, Cheshire, WA14 4BN |
| CALDECOTT, David Gareth RESIGNED | Director | 16 Sep 2011 | 28 Jun 2013 | England | March 1966 | 17, Portland Place, London, London, W1B 1PU, England |
| CAVE, Ian Bruce RESIGNED | Director | 07 Nov 2006 | 03 Mar 2010 | United Kingdom | April 1964 | 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF |
| DERMODY, Paul Bernard RESIGNED | Director | 10 Nov 1995 | 13 Oct 2003 | United Kingdom | October 1945 | 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF |
| EDWARDS, David Charles RESIGNED | Director | 05 May 2000 | 08 Sep 2006 | United Kingdom | May 1957 | 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ |
| ENGLEFIELD, Edward Ashton RESIGNED | Director | | 29 Dec 1995 | | July 1943 | 44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN |
| FARQUHARSON, John Alan RESIGNED | Director | 10 Nov 1995 | 28 Sep 2001 | England | September 1937 | Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN |
| FEARN, Matthew Robin Cyprian RESIGNED | Director | 05 Jun 2006 | 08 Sep 2006 | United Kingdom | October 1964 | Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH |
| HARRISON, Jonathan Charles RESIGNED | Director | | 07 Feb 1994 | | April 1947 | Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT |
| LAKE, Trevor Rex RESIGNED | Director | 22 Dec 1995 | 09 Oct 2001 | | June 1957 | Glen Royd, 15 Saint Albans Road, Halifax, West Yorkshire, HX3 0ND |
| MCNALLY, Anthony Francis RESIGNED | Director | 11 Jan 1993 | 31 Dec 1995 | | October 1959 | 7 Bell Meadow Court, Tarporley, Cheshire, CW6 0DT |
| REED, Stuart James RESIGNED | Director | 10 Nov 1995 | 30 Jun 1997 | | March 1945 | 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US |
| REID, Hubert Valentine RESIGNED | Director | | 01 Sep 1995 | | November 1940 | The Old Rectory, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX |
| SINGH, Jagtar RESIGNED | Director | 07 Nov 2006 | 16 Sep 2011 | United Kingdom | September 1958 | 6 Paines Lane, Pinner, Middlesex, HA5 3DQ |
| SINGLETON, Paul James RESIGNED | Director | 22 Jun 2004 | 07 Nov 2006 | | September 1970 | 15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN |
| STOREY, Martin John RESIGNED | Director | 10 Nov 1995 | 12 May 2000 | | January 1943 | Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD |
| STUBBS, Roger Gordon RESIGNED | Director | 10 Nov 1995 | 03 Jan 2006 | United Kingdom | April 1951 | Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG |
| TURNOCK, Stephen Barry RESIGNED | Director | 11 Jan 1993 | 31 Dec 1995 | England | May 1962 | 8 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR |
| ZANRE, Renaldo RESIGNED | Director | | 31 Mar 1992 | United Kingdom | April 1936 | Lyndale Beechcroft, Chislehurst, Kent, BR7 5DB |