| RACKHAM, Guy Robert ACTIVE | Director | 23 Sep 2011 | | England | October 1952 | 9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| ROBERTS, Steven Paul ACTIVE | Director | 14 Sep 2010 | | England | May 1955 | 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England |
| DALRIADA TRUSTEES LIMITED ACTIVE | Director | 05 Oct 2016 | | | | Linen Loft, 27 - 37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE, (Northern Ireland) |
| KOTEDIA, Meera RESIGNED | Secretary | 31 Jul 2018 | 15 Aug 2019 | | | Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| O'BRIEN, Vincent Patrick RESIGNED | Secretary | 05 Feb 1999 | 31 Jul 2018 | | | Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom |
| O'CONNOR, David Timothy RESIGNED | Secretary | 05 Apr 1994 | 05 Feb 1999 | | | 70 New Road, Twyford, Reading, Berkshire, RG10 9PT |
| STACEY, Donald Robert RESIGNED | Secretary | | 05 Apr 1994 | | | 25 Longdene Road, Haslemere, Surrey, GU27 2PG |
| AINLEY, Paul Raymond RESIGNED | Director | 18 Aug 2003 | 25 May 2006 | | September 1945 | Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY |
| BINGHAM, Richard Keith RESIGNED | Director | 30 May 2008 | 03 Nov 2008 | | May 1962 | Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ |
| CARR, Rachel Nancye RESIGNED | Director | 20 May 2009 | 14 Sep 2010 | | July 1978 | Holly Trees, 1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ, United Kingdom |
| CARTWRIGHT, Paul Ian RESIGNED | Director | 18 Jul 1996 | 31 Dec 1998 | | March 1961 | 195 Highbury Quadrant, London, N5 2TE |
| CRAIGIE, Claire Louise RESIGNED | Director | 21 Jun 2002 | 31 Jul 2008 | England | April 1964 | 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS |
| DREW, Stephen Frederick RESIGNED | Director | | 10 Jan 1997 | United Kingdom | January 1947 | 21 Moor Park, Neston, Corsham, Wiltshire, SN13 9YJ |
| HAGUE, Nigel Simon RESIGNED | Director | 28 Apr 2010 | 31 Oct 2013 | United Kingdom | December 1955 | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW |
| HAGUE, Nigel Simon RESIGNED | Director | 06 Jul 2007 | 07 Oct 2009 | United Kingdom | December 1955 | The Pines, 8 Battlemead Close, Maidenhead, Berkshire, SL6 8LB |
| JACKSON, Francis Keith John RESIGNED | Director | | 18 Jul 1996 | England | May 1949 | The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA |
| KENNETT, Adrian Brian RESIGNED | Director | 04 Sep 2015 | 05 Oct 2016 | United Kingdom | June 1972 | Dalriada Trustees Ltd, Castlemead, Lower Castle Street, Bristol, England, BS1 3AG, England |
| MCCABE, David Owen RESIGNED | Director | 31 Jul 2008 | 20 May 2009 | England | September 1965 | 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR |
| O'BRIEN, Vincent Patrick RESIGNED | Director | 28 Apr 2010 | 31 Jul 2018 | United Kingdom | March 1946 | Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom |
| O'BRIEN, Vincent Patrick RESIGNED | Director | 25 Aug 2000 | 18 Dec 2009 | United Kingdom | March 1946 | 78 Leafields, Houghton Regis, Bedfordshire, LU5 5LX |
| PITT-PAYNE, Michael George RESIGNED | Director | | 29 Nov 2021 | United Kingdom | April 1940 | 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG |
| RACKHAM, Guy Robert RESIGNED | Director | 03 Nov 2008 | 27 May 2011 | England | October 1952 | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| REYNOLDS, Michael Thomas RESIGNED | Director | 24 Jun 2004 | 30 May 2008 | United Kingdom | November 1958 | 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY |
| REYNOLDS, Michael Thomas RESIGNED | Director | 27 Jan 1997 | 21 Jun 2002 | United Kingdom | November 1958 | 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY |
| ROBERTSON, Margaret Joann Mccairn RESIGNED | Director | | 31 Mar 1995 | | February 1950 | 18 Hammond End, Farnham Common, Slough, SL2 3LG |
| ROSE, John RESIGNED | Director | 01 Dec 1999 | 30 Sep 2002 | | March 1963 | 23 Brantwood Avenue, Isleworth, Middlesex, TW7 7EX |
| SIM, John Ramsey RESIGNED | Director | | 01 Feb 1994 | | October 1918 | Longsmead, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 |
| SMITH, Stephen Harry RESIGNED | Director | 13 May 1999 | 27 Feb 2004 | | May 1947 | 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL |
| SPARKES, John Leslie RESIGNED | Director | 01 Dec 1992 | 27 May 2011 | United Kingdom | February 1932 | High House Bell Hill, Lamarsh, Bures, Suffolk, CO8 5EP |
| SPENCE, Alex RESIGNED | Director | 27 May 2011 | 04 Sep 2015 | United Kingdom | March 1975 | Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England |
| STYLES, Thomas Henry RESIGNED | Director | | 27 Apr 2000 | | July 1927 | Baris Snells Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9QJ |
| SYKES, Marius RESIGNED | Director | | 12 Nov 1999 | | May 1944 | 20 Orchard Drive, Cowley, Uxbridge, Middlesex, UB8 3AF |
| WIDDOWSON, Ian Richard RESIGNED | Director | 31 Dec 1998 | 18 Aug 2003 | | June 1953 | 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED | Director | 07 Oct 2009 | 11 May 2010 | | | Fifth Floor, 100 Wood Street, London, EC2V 7EX |