| ELGEY, Kristian ACTIVE | Director | 17 Aug 2021 | | United Kingdom | September 1977 | 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| GOODBAND, Benjamin Philip Charles ACTIVE | Director | 11 May 2026 | | United States | July 1977 | 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| MACMILLAN, Robert John Fergus ACTIVE | Director | 17 Aug 2021 | | England | March 1972 | 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| BERRY, Raymond Phillip RESIGNED | Secretary | 13 Sep 2019 | 17 Aug 2021 | | | Eni House, Basing View, Basingstoke, RG21 4YY, England |
| KINN, Jeffrey Martin RESIGNED | Secretary | | 01 Nov 1996 | | | 9 Alderwood Way, Hadleigh, Essex, SS7 1QJ |
| LYNCH, Peter Eugene RESIGNED | Secretary | 01 Nov 1996 | 12 Jan 1998 | | | 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland |
| MARRONS CONSULTANCIES LIMITED RESIGNED | Secretary | 12 Jan 1998 | 13 Sep 2019 | | | Two, Colton Square, Leicester, LE1 1QH, England |
| BERRY, Raymond Phillip RESIGNED | Director | 14 Nov 2016 | 17 Aug 2021 | England | July 1977 | Adare International Limited, Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England |
| CARSON, Edward RESIGNED | Director | | 31 Aug 2001 | United Kingdom | March 1947 | Beech Lorne, Wantz Road, Wantz Road, Margaretting Essex, CM4 0EP |
| CHAPPELL, Michael David RESIGNED | Director | 01 Jul 1999 | 26 Sep 2003 | | August 1961 | 3 Brenley Close, Mitcham, Surrey, CR4 1HL |
| COLL, James Joseph RESIGNED | Director | 01 Nov 1996 | 31 Aug 2004 | | August 1939 | 7 Elkwood, Rathfarmham, Dublin, 16, Ireland |
| CREAN, Patrick James RESIGNED | Director | 01 Nov 1996 | 12 Jan 1998 | Ireland | March 1963 | The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire |
| DUTTON, Andrew Mark RESIGNED | Director | 14 Nov 2016 | 17 Aug 2021 | England | September 1971 | Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England |
| EASTWOOD, William Harry RESIGNED | Director | | 12 Aug 1993 | | March 1946 | The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF |
| ELLISON, Tracy RESIGNED | Director | 14 Feb 2018 | 17 Aug 2021 | England | August 1967 | Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England |
| EVERARD, Clinton Edwin RESIGNED | Director | 26 Apr 2004 | 31 Aug 2007 | England | April 1961 | Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB |
| FINDLAY, Grant Mcdowall RESIGNED | Director | | 21 Sep 1992 | | | Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG |
| GAYDON, Neil RESIGNED | Director | 24 Nov 2020 | 17 Aug 2021 | United Kingdom | March 1960 | Eni House, Basing View, Basingstoke, RG21 4YY, England |
| HERBERT, Kevin Arthur RESIGNED | Director | 04 Sep 2007 | 08 Sep 2015 | England | April 1952 | 28, Southfield Close, Rufforth, York, YO23 3RE |
| HOWARD, Lloyd RESIGNED | Director | | 01 Oct 1992 | United Kingdom | December 1942 | Ty Ar Hoet, Mill Lane, Yateley, Hampshire, GU46 7TE |
| KINN, Jeffrey Martin RESIGNED | Director | | 06 Nov 1998 | | February 1950 | Nine Oaks 5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX |
| LOANE, Beaufort Nelson RESIGNED | Director | 01 Nov 1996 | 24 Mar 2006 | | September 1942 | 1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland |
| LOVE, June Elizabeth RESIGNED | Director | 01 Dec 2003 | 24 Mar 2006 | | December 1950 | 2 Faraday Road, Wimbledon, London, SW19 8PD |
| LYNCH, Peter Eugene RESIGNED | Director | 01 Nov 1996 | 14 Jul 2000 | Ireland | February 1958 | 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland |
| MARTIN, Dermot Anthony RESIGNED | Director | 01 Aug 2001 | 01 May 2002 | | March 1970 | 148 Linthurst Newtown, Blackwell, Bromsgrove, Worcestershire, B60 1BS |
| MCDONNELL, Mark Niall RESIGNED | Director | 14 Feb 2018 | 17 Aug 2021 | England | July 1969 | Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England |
| MCDONNELL, Mark RESIGNED | Director | 01 May 2003 | 24 Mar 2006 | | July 1969 | 9 Ravens Lane, Berkhamsted, Hertfordshire, HP4 2DX |
| MCGUIRE, Graham Christopher RESIGNED | Director | 06 Jan 1997 | 31 Dec 1997 | | November 1946 | 111 Chignal Road, Chelmsford, Essex, CM1 2JA |
| MOIR, Cameron Breck RESIGNED | Director | 01 Feb 2000 | 25 Sep 2003 | | October 1963 | 20 Ferney Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XP |
| MOTTERSHEAD, Derek Stuart RESIGNED | Director | 21 Sep 1992 | 16 Aug 1993 | | September 1947 | The Cottage 1 Millgate, Gilling West, Richmond, North Yorkshire, DL10 5JQ |
| O TIGHEARNAIGH, Cormac RESIGNED | Director | 31 Aug 2004 | 24 Mar 2006 | | October 1968 | 56 Hillside, Dalkey, County Dublin, IRISH, Ireland |
| PARSONS, Craig RESIGNED | Director | 11 Sep 2015 | 01 Aug 2017 | England | June 1970 | Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England |
| PEREZ, Michael Edward RESIGNED | Director | 17 Aug 2021 | 11 May 2026 | United States | January 1973 | 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom |
| RAWORTH, Richard RESIGNED | Director | 21 Sep 1992 | 01 Sep 1997 | United Kingdom | February 1942 | 7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS |
| SHAW, Stephen Andrew RESIGNED | Director | 14 Feb 2018 | 17 Aug 2021 | England | December 1964 | Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England |
| SHAW, Stephen Andrew RESIGNED | Director | 11 Dec 1998 | 24 Mar 2006 | England | December 1964 | 129 Sussex Road, Petersfield, Hampshire, GU31 4LB |
| SMITH, Neil RESIGNED | Director | 10 Nov 2003 | 30 Mar 2004 | United Kingdom | November 1966 | 8, Burnham Wood, Fareham, Hampshire, PO16 7UD, United Kingdom |
| STALLARD, Michael Charles Peter RESIGNED | Director | | 22 Sep 2003 | England | October 1959 | 20 Manor Gardens, Melton Park, London, SW20 9AB |
| STREET, Geoffrey Graham RESIGNED | Director | 31 Jan 1994 | 30 Nov 1996 | England | December 1946 | 9 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ |
| TERRY, David RESIGNED | Director | | 31 Oct 1996 | | May 1937 | 36 Springpark Drive, Beckenham, Kent, BR3 2QD |
| TYERS, Robert Ernest RESIGNED | Director | | 30 Apr 2002 | | April 1944 | 5 Ethel Avenue, Hucknall, Nottingham, Nottinghamshire, NG15 8DB |
| UECKERMANN, Steven Bernhard RESIGNED | Director | 01 May 2004 | 16 Jan 2017 | England | November 1964 | Fieldside, Heather Lane, Up Nately, Hook, Hampshire, RG27 9PT |
| WATSON, Alastair RESIGNED | Director | 14 Sep 1998 | 09 Sep 2002 | | June 1951 | 40 Newbridge Hill, Bath, BA1 3PU |
| WEBBER, Ian RESIGNED | Director | 24 Nov 2020 | 17 Aug 2021 | England | September 1971 | Eni House, Basing View, Basingstoke, RG21 4YY, England |
| WHITESIDE, Robert RESIGNED | Director | 01 Mar 2004 | 19 Dec 2017 | United Kingdom | April 1958 | 23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ |
| WINSTANLEY, Dennis Francis RESIGNED | Director | | 12 Dec 2003 | | November 1945 | 17 Copper Tree Court, Loose, Maidstone, Kent, ME15 9RW |