| LEWIS, Eric ACTIVE | Secretary | 31 Oct 1994 | | | | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR |
| DUDLEY-SCALES, Claire Louisa ACTIVE | Director | 19 Feb 2021 | | England | May 1976 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR |
| LEWIS, Eric ACTIVE | Director | 31 Oct 1994 | | United Kingdom | July 1927 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR |
| FITZPATRICK, Desmond Robert RESIGNED | Secretary | | 31 Oct 1994 | | | Five Trees Field Way, Burnt Common Lane, Ripley, Surrey, GU23 6HJ |
| AVERY, Christopher Michael RESIGNED | Director | 31 Oct 1994 | 30 Jun 1995 | | October 1947 | Chinthurst, Windy Wood Shackstead Lane, Godalming, Surrey, GU7 1XX |
| CARLSON, Richard RESIGNED | Director | 14 Sep 1993 | 31 Oct 1994 | | January 1947 | 7 Elm Park, Sunningdale, Ascot, Berkshire, SL5 9RE |
| EDWARDS, Jeremy Colin Gamul RESIGNED | Director | | 08 Dec 1992 | England | November 1939 | Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR |
| FILER, Paul Andrew RESIGNED | Director | 20 Dec 2000 | 31 Dec 2021 | United Kingdom | October 1957 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR |
| HASLAM, Christopher Nigel Culloden RESIGNED | Director | 02 Sep 1993 | 09 Oct 1994 | | May 1929 | High Winds, Sunnington Warren, Storrington, West Sussex, RH10 7DE, Britain |
| HASLAM, Christopher Nigel Culloden RESIGNED | Director | | 10 Oct 1994 | | May 1929 | High Winds, Sunnington Warren, Storrington, West Sussex, RH10 7DE, Britain |
| HEAL, Anthony Robin RESIGNED | Director | | 28 Oct 1994 | United Kingdom | December 1939 | Camusfearna, Hempstead Lane, Uckfield, East Sussex, TN22 3DL |
| JEWELL, Alan James RESIGNED | Director | 01 Jan 1994 | 31 Oct 1994 | England | February 1943 | 45 St Jamess Avenue, Twickenham, Middlesex, TW12 1HL |
| JEWELL, Alan James RESIGNED | Director | | 05 Aug 1993 | | February 1943 | Fourth Floor 88 Baker Street, London, W1M 1DL |
| LEVY, Robert Michael RESIGNED | Director | 14 Oct 2013 | 28 Mar 2018 | England | July 1954 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR |
| MAYBANK, John RESIGNED | Director | 26 Jan 1995 | 03 May 2002 | | August 1948 | The Gate House Home Farm Grove, Arthingworth, Market Harborough, Leicestershire, LE16 8NJ |
| ROBINS, Ronald Frederick RESIGNED | Director | | 31 May 1993 | | July 1933 | 17 Village Road, Enfield, Middlesex, EN1 2EN |
| SCHREIER, Bernard, Sir RESIGNED | Director | 31 Oct 1994 | 01 Jun 2013 | United Kingdom | March 1918 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR |
| SCHREIER, Gideon RESIGNED | Director | 31 Oct 1994 | 12 Feb 1998 | | April 1945 | Kensworth House The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ |
| SMITH, John Ernest RESIGNED | Director | 31 Oct 1994 | 30 Apr 2013 | United Kingdom | March 1949 | Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR |
| TRIMMING, Richard Maurice RESIGNED | Director | 26 Jan 1995 | 03 Oct 2005 | United Kingdom | September 1954 | The Old Coach House, Church Street, Warnham, West Sussex, RH12 3QP |
| WRESCHNER, Michael Montague RESIGNED | Director | 31 Oct 1994 | 20 Dec 2000 | | September 1944 | 10 Raleigh Close, London, NW4 2TA |