| MORGAN, David Treharne ACTIVE | Secretary | | | | | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| BROAD, John Leslie ACTIVE | Director | 20 May 2017 | | England | September 1944 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| BROOK, Paul Charles ACTIVE | Director | 06 Jun 2017 | | England | December 1957 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| DANIELS, Leon Alistair ACTIVE | Director | 14 Sep 2021 | | United Kingdom | June 1955 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| GIBBINS, Keith Ernest ACTIVE | Director | 05 Sep 2018 | | England | May 1946 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| HEAPS, Christopher Seymour ACTIVE | Director | 20 May 2012 | | England | November 1942 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| HUGHES, Anne Christine ACTIVE | Director | 14 Sep 2021 | | England | April 1957 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| LUNCH, Michael Richard ACTIVE | Director | 20 May 2012 | | United Kingdom | March 1947 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| OWEN, Robert Bertrand Lynch ACTIVE | Director | 25 May 2020 | | England | September 1943 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| SHORLAND-BALL, Robert ACTIVE | Director | 04 Dec 2001 | | England | May 1942 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| STONE, Peter Robin ACTIVE | Director | 09 Jul 2003 | | England | January 1946 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| SWIFT, Jeremy ACTIVE | Director | 14 May 2016 | | United Kingdom | April 1956 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| WALLER, Michael Peter ACTIVE | Director | 25 May 2020 | | England | October 1959 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| WATTS, Royston John ACTIVE | Director | 01 Oct 2012 | | England | June 1953 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| WILKINSON, Stuart Andrew ACTIVE | Director | 13 Dec 2000 | | England | April 1948 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| BALLARD, Peter Roland RESIGNED | Director | | 14 Oct 1998 | | April 1920 | 3 Frinton Court, London, W13 8DW |
| BARTON, Morag Elizabeth RESIGNED | Director | 14 Jun 2006 | 17 Mar 2007 | | September 1946 | The Lodge The Heath, Weybridge, Surrey, KT13 0UB |
| BILLINGTON, Colin John, Dr RESIGNED | Director | 17 Jun 2007 | 01 Jun 2016 | England | May 1947 | Ledger House Forest Green Road, Fifield, Maidenhead, Berks, SL6 2NR |
| BIRLEY, Julian Peter Charles RESIGNED | Director | 17 Sep 2002 | 08 Mar 2006 | United Kingdom | May 1959 | 5 Sugden Road, London, SW11 5EB |
| BLAXALL, Bryan Roland Albert RESIGNED | Director | 05 Mar 2002 | 01 Jun 2011 | United Kingdom | December 1932 | 5 Brookhurst Close, Springfield Road, Chelmsford, Essex, CM2 6DX |
| BLAXALL, Bryan Roland Albert RESIGNED | Director | 30 Jun 1993 | 11 May 1996 | United Kingdom | December 1932 | 5 Brookhurst Close, Springfield Road, Chelmsford, Essex, CM2 6DX |
| BLOND, Peter Robin RESIGNED | Director | | 24 Nov 1999 | United Kingdom | November 1929 | 12 Warwick Square, London, SW1V 2AA |
| BUCK, David Peter RESIGNED | Director | 08 May 2015 | 19 May 2018 | England | January 1944 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| BUTLER, John Frederick Graham RESIGNED | Director | 11 Aug 1994 | 04 Jun 2010 | United Kingdom | August 1934 | Trelawney, Northfields, Ashtead, Surrey, KT21 2QX |
| BUTLER, Peter RESIGNED | Director | 15 Aug 1999 | 07 Jul 2003 | United Kingdom | June 1951 | Castle Farm Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG |
| CASARTELLI, Peter James RESIGNED | Director | 14 May 2000 | 13 Jun 2001 | | August 1939 | September Cottage Chestnut Walk, Felcourt, East Grinstead, West Sussex, RH19 2LB |
| DAVIS, Peter Richard RESIGNED | Director | | 02 Feb 2000 | | February 1921 | 103 North Street, Hornchurch, Essex, RM11 1ST |
| DICKEN, Michael John, Air Vice-Marshal Retd RESIGNED | Director | 15 Aug 1999 | 13 Dec 2005 | | July 1935 | Talland, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JE |
| DOE, Peter Thornton RESIGNED | Director | 26 Jul 1993 | 20 May 2012 | United Kingdom | June 1939 | Silver Birches, 33 Upper Park, Loughton, Essex, IG10 4EQ |
| DUNSTONE, Denis John Christopher RESIGNED | Director | 02 Jul 1997 | 09 May 2014 | England | October 1935 | Wenden Place Farm Wendens Ambo, Saffron Walden, Essex, CB4 4JY |
| GHOSH, Julian Paul RESIGNED | Director | 22 Mar 2000 | 19 May 2018 | United Kingdom | March 1949 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| GOODING, Brian Michael RESIGNED | Director | 13 Feb 1999 | 04 Dec 2001 | England | November 1949 | 6 Hazelwood Cottage Knowle Lane, Cranleigh, Surrey, GU6 8JP |
| HATCH, Roy Charles RESIGNED | Director | | 09 May 1992 | | November 1936 | 56 Hans Place, London, SW1X 0LA |
| HEATLEY, George Bryan Langford RESIGNED | Director | | 15 Aug 1999 | | June 1934 | St. Julians, Ludford, Ludlow, Salop, SY8 1PJ |
| HORNER, Ian Maclean RESIGNED | Director | 04 Jun 2007 | 01 Jun 2016 | United Kingdom | May 1936 | Sunnyside, North Road Dibden Purlieu, Southampton, Hampshire, SO45 4RE |
| LEE, David William RESIGNED | Director | 30 Jun 1993 | 21 May 2017 | United Kingdom | January 1942 | Kingfisher Cottage Mill Road, Kedington, Haverhill, Suffolk, CB9 7NN |
| MANISTY, Peter Forster, Captain RESIGNED | Director | | 15 Jun 1992 | | July 1915 | 2 Cleaver Square, London, SE11 4DW |
| MANTHOS, Elias Anthony RESIGNED | Director | | 31 Oct 2002 | United Kingdom | November 1938 | 15 Lansdowne Crescent, London, W11 2NJ |
| MARSHALL, Anthony Neil RESIGNED | Director | 20 Jun 2007 | 01 Mar 2013 | United Kingdom | December 1951 | Loveday Cottage, High Street Chrishall, Royston, Hertfordshire, SG8 8RN |
| MEASURES, Valerie Eileen RESIGNED | Director | 14 May 2000 | 08 Mar 2006 | | July 1945 | Yew Trees, Shelton, Newark, Nottinghamshire, NG23 5JQ |
| MIDDLETON, Stephen Peter RESIGNED | Director | 08 May 2015 | 15 Jun 2021 | England | February 1957 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| MILDREN, Malcolm Keith RESIGNED | Director | 13 Jun 2001 | 05 Jun 2009 | | October 1940 | 1 Tanfield Lane, Northampton, NN1 5RN |
| MILLARD, David Barry RESIGNED | Director | 24 Nov 1999 | 15 May 2003 | | August 1938 | 32 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EW |
| MORGAN, David Treharne RESIGNED | Director | | 01 Nov 1991 | England | October 1941 | 12 Cheyne Gardens, London, SW3 5QT |
| MUIR BEDDALL, Richard Grant RESIGNED | Director | | 07 May 1995 | Britain | June 1949 | Everleigh House, Everleigh, Marlborough, Wiltshire, SN8 3EU |
| MUIRHEAD, David James RESIGNED | Director | | 30 Jun 1993 | | April 1921 | 54 Penrose Avenue, Watford, Hertfordshire, WD1 5AB |
| OGILVY, David Frederick RESIGNED | Director | | 04 Mar 1992 | England | April 1929 | 14, Westminster Court, St Albans, Hertfordshire, AL1 2DU |
| PARKINSON, Tracey Louise, Mrs. RESIGNED | Director | 05 Sep 2018 | 15 Jun 2021 | England | May 1974 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| PERRY, David John RESIGNED | Director | 03 Apr 1992 | 12 May 1998 | | February 1946 | Saville House Church Street, Guilden Morden, Royston, Hertfordshire, SG8 0JD |
| PLEMING, Robert William, Dr RESIGNED | Director | 06 Jun 2017 | 03 Feb 2021 | England | April 1951 | First Floor, 26 Station Approach, Hinchley Wood, Esher, Surrey, KT10 0SR, England |
| PRIOR, Rupert Mervin Francis RESIGNED | Director | 04 Sep 1996 | 12 May 1998 | | November 1946 | 15 Hay Hill, London, W1X 7LH |
| SUTCLIFFE, Michael Anthony RESIGNED | Director | 01 Apr 1998 | 01 Jun 2016 | England | December 1942 | 213 Castle Hill Road, Totternhoe, Dunstable, Bedfordshire, LU6 2DA, England |
| WALKER, Anthony Frederick RESIGNED | Director | 01 Jul 1998 | 14 Mar 2007 | | October 1929 | Barley Pound House Farm Lane, Crondall, Farnham, Surrey, GU10 5QE |
| WALLS, Harry Unsworth RESIGNED | Director | | 08 May 1993 | | October 1928 | 3 Coniston Avenue, Orrell, Wigan, Lancashire, WN5 8PR |