| COOK, Richard John ACTIVE | Director | 23 May 2013 | | England | August 1971 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| MAIO, Adriano ACTIVE | Director | 03 Nov 2016 | | England | November 1981 | 20, Triton Street, Regent's Place, London, NW1 3BF |
| DAVIES, Richard Mark RESIGNED | Secretary | 14 Jun 1999 | 31 Mar 2000 | | | 19 Ennerdale Close, Cardiff, CF23 5NZ |
| JANANDRAN, Thanalakshmi RESIGNED | Secretary | 08 Jul 2005 | 16 Aug 2013 | | | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| MANDEVILLE, Leslie Ronald RESIGNED | Secretary | 26 Jun 2000 | 01 Feb 2001 | | | Peppermill Lodge, 6 Award Road, Church Crookham, Hampshire, GU52 6HE |
| MORRIS, Julian RESIGNED | Secretary | 05 Jul 1994 | 19 Sep 1996 | | | 1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN |
| MOUL, Anthony Peter RESIGNED | Secretary | | 01 Jul 1994 | | | 3 St Charles Place, Weybridge, Surrey, KT13 8XJ |
| MUNRO, Pamela Jane RESIGNED | Secretary | 16 Dec 2003 | 12 Aug 2004 | | | 16 Maidenhead Road, Stratford Upon Avon, CV37 6XR |
| PUTTERGILL, Claire RESIGNED | Secretary | 28 May 1999 | 17 Oct 2003 | | | 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ |
| RICK, Ian Mark RESIGNED | Secretary | 31 Dec 1998 | 28 May 1999 | | | Croft Lodge Lower Warberry Road, Torquay, TQ1 1QP |
| ROBERTSON, Alistair James RESIGNED | Secretary | 01 Feb 2001 | 30 Sep 2002 | | | 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY |
| TAYLOR, Elizabeth RESIGNED | Secretary | 01 Feb 2004 | 08 Jul 2005 | | | 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH |
| WHITE, Paul Matthew RESIGNED | Secretary | 19 Sep 1996 | 31 Dec 1998 | | | 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2013 | 28 Aug 2015 | | | 40, Dukes Place, London, EC3A 7NH, England |
| ANDERSON, Karen Lilian RESIGNED | Director | 10 Dec 2002 | 31 Oct 2006 | | August 1961 | 66 Painswick Road, Gloucester, GL4 6PT |
| ANDREWS, Jonathan William RESIGNED | Director | 20 Nov 2001 | 16 Dec 2003 | United Kingdom | October 1963 | 17 Kingscote Road, Dorridge, Solihull, West Midlands, B93 8RB |
| BROOKES, David RESIGNED | Director | 22 Feb 2002 | 21 May 2004 | England | June 1966 | Home Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY |
| BROWN, John Justin RESIGNED | Director | 03 Jan 2006 | 30 Sep 2008 | United Kingdom | May 1965 | Blythe Cottage, Shelton Lane The Mount, Shrewsbury, SY3 8BH |
| COLLARD, Jason Mark RESIGNED | Director | 12 Dec 2001 | 07 Jan 2003 | United Kingdom | July 1967 | 103a Nore Road, Portishead, North Somerset, BS20 8DW |
| CONNOP, Frances Elizabeth RESIGNED | Director | 22 Feb 2002 | 19 Mar 2004 | | October 1974 | 23 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ |
| COPPELL, Richard Andrew RESIGNED | Director | 28 Sep 2012 | 31 May 2013 | United Kingdom | August 1967 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| CRESSWELL, Euan James RESIGNED | Director | 15 Apr 1997 | 31 Oct 2001 | England | January 1960 | Pine House, 38 Northend, Batheaston, Bath, BA1 7ES |
| DAVIES, Brian Richard RESIGNED | Director | | 01 Jul 1994 | | September 1954 | Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT |
| DAY, Joanne Marie, Dr RESIGNED | Director | 04 Aug 2004 | 30 Sep 2011 | England | April 1973 | 142 Northolt Road, Harrow, Middlesex, HA2 0EE |
| FRYER, Andrew Michael RESIGNED | Director | 02 Apr 1998 | 11 Sep 1998 | England | October 1958 | 42 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS |
| HAYES, Michele RESIGNED | Director | 24 Oct 2002 | 16 Dec 2003 | | December 1958 | 3 Grand Union Cottages, Woodgate, Foxton, Leicestershire, LE16 7RZ |
| HOSKINS, Peter Julian RESIGNED | Director | 24 Oct 2002 | 21 Nov 2002 | | October 1963 | 83 Northover Road, Westbury On Trym, Bristol, BS9 3LQ |
| HUTCHINSON, Geoffrey RESIGNED | Director | 23 Nov 2001 | 31 Jul 2010 | United Kingdom | December 1958 | 142 Northolt Road, Harrow, Middlesex, HA2 0EE |
| JACQUEST, Susan RESIGNED | Director | 20 Dec 1996 | 07 May 1999 | | October 1964 | 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ |
| JINKS, Andrew Gavan RESIGNED | Director | 20 Nov 2001 | 22 Aug 2007 | | May 1951 | 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP |
| LAVELL, Christopher RESIGNED | Director | 16 Dec 1996 | 09 Jun 1997 | | August 1949 | 14 Woodmarsh Close, Whitchurch, Bristol, BS14 0EP |
| LEWIS, Roger St John Hulton RESIGNED | Director | | 01 Jul 1994 | | June 1947 | Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS |
| MORRIS, Julian RESIGNED | Director | 05 Jul 1994 | 19 Sep 1996 | | September 1961 | 1 The Chestnuts, 60 High Street, Theale, Reading, Berkshire, RG7 5AN |
| MOSSMAN, Kenneth Robert RESIGNED | Director | 26 Jun 2000 | 04 May 2007 | | January 1957 | 38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS |
| MUNRO, Pamela Jane RESIGNED | Director | 19 Mar 2003 | 12 Aug 2004 | | January 1970 | 16 Maidenhead Road, Stratford Upon Avon, CV37 6XR |
| O'ROURKE, Benjamin Michael RESIGNED | Director | 20 Apr 2011 | 28 Sep 2012 | United Kingdom | February 1973 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| PEPPERDINE, Keith David RESIGNED | Director | 20 Nov 2001 | 19 May 2006 | United Kingdom | February 1959 | Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU |
| PERRINS, Robert Charles Grenville RESIGNED | Director | 12 Aug 2004 | 08 Jul 2005 | United Kingdom | April 1965 | Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN |
| PHILIPS, Robert Lewis RESIGNED | Director | 20 Dec 1996 | 02 Apr 1998 | | June 1959 | 25 Heol Maes Yr Haf, Pencoed, Bridgend, Mid Glamorgan, CF35 5PJ |
| PIDGLEY, Anthony William RESIGNED | Director | 06 Dec 1994 | 08 Jul 2005 | United Kingdom | August 1947 | Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG |
| READ, Paul Graham RESIGNED | Director | | 01 Jul 1994 | | April 1947 | Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX |
| ROBERTSON, Alistair James RESIGNED | Director | 02 Jan 2001 | 30 Sep 2002 | | December 1968 | 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY |
| ROPER, Graham John RESIGNED | Director | 06 Dec 1994 | 31 Jan 1999 | England | December 1946 | Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW |
| STARKEY, Richard Justin RESIGNED | Director | 23 Nov 2001 | 20 Apr 2011 | England | October 1961 | 142 Northolt Road, Harrow, Middlesex, HA2 0EE |
| STEPHENS, Robert David RESIGNED | Director | 01 Jul 1994 | 13 Jan 1997 | | March 1947 | The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL |
| TEBBUTT, John William RESIGNED | Director | 13 Jan 2004 | 30 Sep 2005 | | June 1970 | 26 Heritage Court, 15 Warstone Lane, Birmingham, West Midlands, B18 6HP |
| THOMAS, Ian William RESIGNED | Director | 14 Jun 1999 | 31 Dec 2001 | England | March 1964 | Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH |
| THOMAS, Richard Jonathan RESIGNED | Director | | 08 Nov 1996 | | April 1957 | 17 Vittoria Walk, Montpellier, Cheltenham, Gloucestershire, GL50 1TL |
| UNITT, Adrian David RESIGNED | Director | 22 Sep 2011 | 23 May 2013 | United Kingdom | March 1963 | 20, Triton Street, Regent's Place, London, NW1 3BF, England |
| UNITT, Adrian David RESIGNED | Director | 10 Dec 2002 | 23 Apr 2004 | | March 1963 | 42 Leavale Road, Norton, Stourbridge, West Midlands, DY8 2AZ |
| VOASE, Peter RESIGNED | Director | 20 Nov 2001 | 01 May 2002 | | October 1948 | 25 Mimosa Close, Selly Oak, Birmingham, West Midlands, B29 4DA |
| WALKER, David John RESIGNED | Director | 22 Feb 2002 | 26 Aug 2003 | England | September 1959 | 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX |
| WESTLAKE, John Edwin Thomas RESIGNED | Director | 14 Jun 1999 | 31 Mar 2000 | Wales | May 1950 | 3 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6HP |
| WHITE, Paul Matthew RESIGNED | Director | 27 Nov 1996 | 31 Dec 1998 | | May 1962 | 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS |
| WILLIAMS, Stephen John Charles RESIGNED | Director | 17 Sep 1997 | 31 Mar 2000 | | February 1960 | 8 Chessel Close, Bradley Stoke, Bristol, BS12 0BZ |