| ASHBY, Nicholas ACTIVE | Director | 01 Jan 2019 | | England | February 1987 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| BUTTON, Edward ACTIVE | Director | 01 Jan 2019 | | England | December 1989 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| EDWARDS, Joseph Charles Thomas ACTIVE | Director | 04 May 2026 | | Guernsey | September 1993 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| GREGORY, Julian Otoya Sebastian ACTIVE | Director | 01 Sep 2014 | | England | April 1980 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| HICKS, Peter Andrew Julius ACTIVE | Director | 18 May 2026 | | England | July 1999 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| KENNEDY, Piers ACTIVE | Director | 01 Jan 2025 | | United Kingdom | September 1991 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England |
| COACHWORTH, Frank RESIGNED | Secretary | | 30 Jun 2002 | | | 10 Rudds Lane Haddenham, Aylesbury, Bucks, HP17 8JP |
| GABBITAS, Christopher Alan RESIGNED | Secretary | 21 Nov 2007 | 31 Dec 2018 | | | 17, Mayfield Grange, Little Trodgers Lane, Mayfield, East Sussex, TN20 6BF, England |
| LAWSON, Philip Anthony RESIGNED | Secretary | 30 Jun 2002 | 21 Nov 2007 | | | Chestnut House, Wind Whistle Lane, West Grimstead, Salisbury, Wiltshire, SP5 3RG |
| BRUERTON, Christopher RESIGNED | Director | 01 Feb 2012 | 03 May 2026 | United Kingdom | October 1984 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| CARRINGTON, Simon Robert Guthrie RESIGNED | Director | | 12 Jul 1994 | | October 1942 | The Old House, Rushall, Pewsey, Wiltshire, SN9 6EN |
| CHILCOTT, Robert Lionel RESIGNED | Director | | 14 Jul 1997 | | April 1955 | Champs Folly, Frilford, Abingdon, Oxon, OX13 5NX |
| CROUCH, Gabriel John RESIGNED | Director | 01 Jun 1996 | 31 Jan 2004 | | September 1973 | Flat 3, 3 Winchester Road, London, N6 5HW |
| DUNACHIE, Patrick RESIGNED | Director | 01 Sep 2016 | 17 May 2026 | England | September 1993 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| GABBITAS, Christopher Alan RESIGNED | Director | 01 Feb 2004 | 31 Dec 2018 | England | May 1979 | 17, Mayfield Grange, Little Trodgers Lane, Mayfield, East Sussex, TN20 6BF, England |
| HOWARD, Jonathan Mark RESIGNED | Director | 26 Sep 2010 | 31 Dec 2024 | United Kingdom | January 1987 | 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, England |
| HUME, Alastair Julian RESIGNED | Director | | 12 Jul 1994 | United Kingdom | September 1942 | 16 Burgh Street, London, N1 8HF |
| HURLEY, David Philip RESIGNED | Director | | 31 Aug 2016 | England | August 1962 | 12 Grange Road, Alresford, Hampshire, SO24 9HB |
| LAWSON, Philip Anthony RESIGNED | Director | 12 Jul 1994 | 31 Dec 2011 | | February 1957 | Chestnut House, Wind Whistle Lane, West Grimstead, Salisbury, Wiltshire, SP5 3RG |
| PARHAM-CONNOLLY, Stephen RESIGNED | Director | | 26 Sep 2010 | | February 1966 | Leyman's Cottage, Spreyton, Crediton, Devon, EX17 5AL |
| PHOENIX, Paul RESIGNED | Director | 14 Jul 1997 | 31 Aug 2014 | | April 1967 | 28 Primrose Hill, Little Gransden, Sandy, Bedfordshire, SG19 3DP |
| RUSSELL, Bruce RESIGNED | Director | | 01 Aug 1996 | | November 1957 | Beaumont Cottage, 58a Alexandra Road, Windsor, Berkshire, SL4 1HU |
| SHORT, Nigel Roger RESIGNED | Director | 12 Jul 1994 | 01 Jan 2001 | | August 1965 | 154 Choumert Road, London, SE15 4AA |
| TYSON, Robin Timothy Gilbanks RESIGNED | Director | 01 Jan 2001 | 01 Feb 2009 | United Kingdom | February 1971 | 96 Chevening Road, London, NW6 6DY |
| WAYNE-WRIGHT, Timothy RESIGNED | Director | 01 Feb 2009 | 31 Dec 2018 | England | December 1982 | 13a, Chivalry Rd, Battersea, London, SW11 1HT, England |