| SPAAN, Raoul Alexei ACTIVE | Secretary | 24 Apr 2026 | | | | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| BABIN JR, David L. ACTIVE | Director | 13 Aug 2019 | | United States | July 1974 | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| CAIRO, Alberto ACTIVE | Director | 10 Sep 2024 | | United States | April 1969 | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| WRIGHT, Christopher ACTIVE | Director | 01 Jul 2020 | | United Kingdom | October 1971 | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| ATHERTON, Richard John RESIGNED | Secretary | | 15 Jul 1999 | | | Little Meadows, Headley, Newbury, Berkshire, RG19 8AL |
| GILBERT, Richard RESIGNED | Secretary | 17 Nov 2010 | 30 Nov 2012 | | | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| RILEY, Eileen Elizabeth RESIGNED | Secretary | 30 Nov 2012 | 03 Mar 2016 | | | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| SNAITH, Brian RESIGNED | Secretary | 15 Jul 1999 | 17 Nov 2010 | | | 15 Wethered Drive, Burnham, Slough, Berkshire, SL1 7NG |
| YOUNG, Aileen RESIGNED | Secretary | 13 Aug 2019 | 24 Apr 2026 | | | 8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom |
| AQUILA, Anthony RESIGNED | Director | 01 Nov 2017 | 13 Aug 2019 | United States | October 1968 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| ATHERTON, Richard John RESIGNED | Director | | 22 May 2014 | England | December 1945 | Little Meadows, Headley, Newbury, Berkshire, RG19 8AL |
| BARR, Debra Lynn RESIGNED | Director | 21 Mar 2013 | 02 Feb 2017 | United Kingdom | January 1968 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| BLEACH, Nigel Marcus William RESIGNED | Director | 29 Apr 2015 | 01 Nov 2017 | United Kingdom | December 1962 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| BRADY, Jason Michael RESIGNED | Director | 01 Nov 2017 | 01 Jul 2020 | United States | November 1968 | 1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, T, 76262, United States |
| GIGER, Renato Carlo RESIGNED | Director | 01 Nov 2017 | 13 Aug 2019 | United States | June 1960 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| GILBERT, Richard RESIGNED | Director | 17 Nov 2010 | 30 Nov 2012 | England | October 1961 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| HEATH, Bryony Laura RESIGNED | Director | 12 Jun 2020 | 31 Mar 2024 | United Kingdom | March 1985 | Capitol House, Bond Court, Leeds, LS1 5EZ, United Kingdom |
| OTTO, Dietmar Horst RESIGNED | Director | | 22 May 2014 | England | December 1943 | Flat 4, 14 St. Catherines Road, Bournemouth, BH6 4AA, United Kingdom |
| OVERTOOM, Franciscus Johannes Carolus RESIGNED | Director | 07 Dec 2017 | 12 Jun 2020 | England | May 1966 | Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom |
| ROGOZINSKI, Ron RESIGNED | Director | 13 Aug 2019 | 28 Feb 2023 | United States | January 1970 | Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, 76262, United States |
| SWIATEK, Antony RESIGNED | Director | 10 Nov 2008 | 24 Jul 2011 | England | November 1956 | The Haven, No.1, Collaroy Glen, Cold Ash, Thatcham, Berkshire, RG18 9PZ |
| TREPTE, Mark Graeme RESIGNED | Director | 22 May 2014 | 01 Nov 2017 | United Kingdom | June 1962 | Priors Way, Maidenhead, Berkshire, SL6 2HP |
| WILLIAMS, Roderick John RESIGNED | Director | 21 Mar 2013 | 15 May 2020 | England | October 1971 | Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom |