| MIAH, Shakamal ACTIVE | Secretary | 01 May 2019 | | | | The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England |
| DEWISON, Anne Elizabeth ACTIVE | Director | 01 Mar 2019 | | England | March 1965 | The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England |
| GOLDACRE, Adrian Mark ACTIVE | Director | 27 Jun 2018 | | England | August 1963 | The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England |
| HARFORD-CROSS, Charles Frederick ACTIVE | Director | 06 Jun 2019 | | England | February 1974 | The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England |
| HOOPER, Joanne, Mrs. ACTIVE | Director | 20 Jul 2023 | | England | May 1958 | The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England |
| BOSTON, Nicholas Ian RESIGNED | Secretary | 26 Oct 2005 | 12 Mar 2007 | | | Chestnuts, Mark Way, Godalming, Surrey, GU7 2BW |
| BROCK, Amanda Currie RESIGNED | Secretary | 01 May 2005 | 25 Oct 2005 | | | 262 Ferme Park Road, Crouch End, London, N8 9BL |
| CAMPBELL, Gordon Forrester RESIGNED | Secretary | | 11 Sep 2000 | | | The Paddocks,Milestone Avenue, Charvil, Reading, Berkshire, RG10 9TN |
| DEASY, Mary Ann RESIGNED | Secretary | 12 Mar 2007 | 01 May 2019 | | | 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England |
| DOUGLAS, Irene Crawford RESIGNED | Secretary | 11 Sep 2000 | 12 May 2005 | | | 25 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN |
| RICHMOND, Roy Frederick RESIGNED | Secretary | | 17 Jan 1993 | | | 127 Macdonald Road, Lightwater, Surrey, GU18 5YB |
| BARKER, Nigel Anthony RESIGNED | Director | 12 Mar 2007 | 10 Dec 2007 | England | May 1965 | 24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY |
| BELL, Catherine Anne RESIGNED | Director | | 10 Jun 2008 | | October 1945 | Ferniehaugh, Netherton, Morpeth, Northumberland, NE65 7HD |
| BOSTON, Nicholas Ian RESIGNED | Director | 12 Jul 2004 | 12 Mar 2007 | England | November 1959 | Chestnuts, Mark Way, Godalming, Surrey, GU7 2BW |
| CAMPBELL, Gordon Forrester RESIGNED | Director | | 30 Jun 2002 | | June 1949 | The Paddocks,Milestone Avenue, Charvil, Reading, Berkshire, RG10 9TN |
| CARROLL, Matthew William RESIGNED | Director | 01 Sep 2013 | 31 May 2019 | England | December 1976 | 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England |
| COLLINS, Carol Pamela RESIGNED | Director | 03 Mar 1998 | 30 Sep 2004 | | February 1948 | Gainsborough House Vernon Walk, Tadworth, Surrey, KT20 5QP |
| DEVLIN, James Victor RESIGNED | Director | | 31 Oct 2000 | England | September 1945 | Tanglewood Ash Lane, Burghfield Common, Reading, Berkshire, RG7 3HR |
| DIRX, Christian Bennard Hendrik Maria RESIGNED | Director | 22 Jun 2015 | 31 Jan 2017 | Usa | October 1971 | 1101 Market Street, 30th Floor, Philadelphia, PA 19107, Usa |
| DOUGLAS, Irene Crawford RESIGNED | Director | 31 Dec 2000 | 12 May 2005 | | February 1944 | 25 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN |
| DREW, Graham John RESIGNED | Director | 11 Jun 2007 | 31 Oct 2010 | Scotland | July 1958 | 16 Balvie Avenue, Giffnock, Glasgow, Lanarkshire, G46 6NE |
| FAWCETT, David Malcolm RESIGNED | Director | 28 Jun 2006 | 01 Jan 2018 | England | April 1947 | 39 Westhorpe Road, Gosberton, Spalding, Lincolnshire, PE11 4EN |
| GERRARD, David Andrew RESIGNED | Director | 01 Jul 2002 | 12 Jul 2004 | | December 1964 | 22 Homewood Avenue, Cuffley, Hertfordshire, EN6 4QG |
| GREEN, Donald Arnold RESIGNED | Director | 09 Mar 1992 | 25 Jan 2006 | | February 1929 | Brambledown, Kithurst Lane, Storrington, Pulborough, West Sussex, RH20 4LP |
| HALL, Ian RESIGNED | Director | 01 Jul 2002 | 21 May 2004 | United Kingdom | April 1943 | Mulberry Barn, Shipton Oliffe, Cheltenham, Gloucestershire, GL52 8NQ |
| HASTINGS, Christopher John RESIGNED | Director | 12 Jun 2012 | 17 May 2013 | England | November 1956 | Aramark Limited Caledonia House, Laneswood Business Park, Redvers Close, Leeds, LS16 6QY |
| HOLBURN, Simon James Fortescue RESIGNED | Director | 12 Jun 2012 | 16 Apr 2013 | England | August 1974 | 2nd Floor, 250 Fowler Avenue, 1q Business Park, Farnborough, Hampshire, GU14 7JP, England |
| JOHNSON, Sue RESIGNED | Director | 01 Jul 2013 | 01 Jun 2014 | England | February 1966 | 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England |
| MCCALL, William Stuart RESIGNED | Director | | 09 Mar 1992 | | January 1947 | Birchwood House Ashfield Lane, East Hanney, Wantage, Oxfordshire, OX12 0HN |
| MCCANN, Milton James RESIGNED | Director | 09 Jun 2008 | 18 Dec 2015 | England | April 1973 | 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England |
| PRESCOTT, Susan Ann RESIGNED | Director | 18 Sep 1996 | 08 Oct 1997 | | April 1965 | 101 York Road, Swindon, Wiltshire, SN1 2JP |
| REEVES, John Douglas RESIGNED | Director | 27 Oct 2008 | 14 Jul 2022 | England | March 1948 | 9 Meadow Close, West End, Southampton, Hampshire, SO30 3GX |
| TARANGELO, James J RESIGNED | Director | 09 Feb 2017 | 25 Feb 2026 | United States | April 1973 | 1101, Market Street, Philadelphia, Pa 19107, United States |
| WALLACE, Karen Ann RESIGNED | Director | 12 Mar 2007 | 11 Jan 2013 | Usa | August 1966 | 143, South 2nd Street, Apartment 603, Philadelphia, Usa, PA19106, Usa |