| WALTER, Joyce ACTIVE | Secretary | 30 Jun 2009 | | | | 15, Canada Square, London, E14 5GL |
| BRANN, Stephen John ACTIVE | Director | 28 Oct 2015 | | United Kingdom | September 1964 | 15, Canada Square, London, E14 5GL |
| MURPHY, John ACTIVE | Director | 07 Apr 2008 | | United Kingdom | August 1957 | 15, Canada Square, London, E14 5GL |
| BUCKLEY, Peter Eric RESIGNED | Secretary | | 31 Oct 1995 | | | Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT |
| JOHN, Andrew Lloyd RESIGNED | Secretary | 28 Jun 2004 | 30 Jun 2009 | | | 14 Corder Close, St. Albans, Hertfordshire, AL3 4NH |
| JOHN, Andrew Lloyd RESIGNED | Secretary | 05 Apr 2001 | 16 Mar 2004 | | | 14 Corder Close, St. Albans, Hertfordshire, AL3 4NH |
| STARLING, Rebecca Jean Godwin RESIGNED | Secretary | 31 Oct 1995 | 05 Apr 2001 | | | 11 Rossdale Road, Putney, London, SW15 1AD |
| WALTER, Joyce RESIGNED | Secretary | 16 Mar 2004 | 28 Jun 2004 | | | The Old Vicarage, Frittenden Road Staplehurst, Tonbridge, Kent, TN12 0DH |
| ADDISON SMITH, Nigel RESIGNED | Director | 01 Jan 1996 | 10 Aug 2001 | | May 1965 | 49 Fullerton Road, Wandsworth, London, SW18 1BU |
| BARON, Francis Stephen Kurt RESIGNED | Director | 03 May 1995 | 11 Nov 1996 | United Kingdom | February 1946 | Streat Place, Streat, Hassocks, West Sussex, BN6 8RU |
| BLASTLAND, Dermot RESIGNED | Director | 16 Mar 2004 | 09 Sep 2009 | | May 1950 | Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN |
| BROWNE, Christine Margaret RESIGNED | Director | 27 Nov 2001 | 06 Aug 2015 | United Kingdom | April 1960 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| BUNN, James Richard RESIGNED | Director | 29 Apr 2004 | 01 Jun 2009 | | November 1972 | 28, Great Lime Kiln, Southwater, West Sussex, RH13 9JL, United Kingdom |
| BURROWS, Neil RESIGNED | Director | | 26 Jan 1995 | | June 1944 | Glenbarry, Prestbury Road, Wilmslow, Cheshire, SK9 |
| COOPER, Michael John RESIGNED | Director | 06 Dec 1999 | 31 Aug 2004 | | March 1960 | The Barn New Laund Farm, Cuckstool Lane, Fence, Lancashire, BB12 9NY |
| COSSEY, Errol Paul RESIGNED | Director | | 30 Apr 1995 | | May 1943 | 19 Wilton Street, London, SW1 1AX |
| CUNNINGHAM, Gareth William RESIGNED | Director | 01 Jul 1996 | 31 Oct 1999 | United Kingdom | February 1950 | Barn House Green Lane, Over Peover, Knutsford, Cheshire, WA16 8UH |
| DRAGE, Michelle RESIGNED | Director | 02 Jul 2001 | 30 Sep 2005 | | September 1962 | 16 Chestnut Close, The Orchards, Middlewich, Cheshire, CW10 9QJ |
| ELLACOTT, Fraser Mark RESIGNED | Director | 01 Jun 2005 | 18 May 2011 | England | January 1968 | 12 Albert Road, Wilmslow, Cheshire, SK9 5HT |
| EVANS, Graham John RESIGNED | Director | 18 Dec 2003 | 14 Oct 2004 | United Kingdom | January 1961 | 24 Chapel Lane, Widnes, Cheshire, WA8 4NX |
| FISK, Nicholas James RESIGNED | Director | 07 Apr 2008 | 19 Feb 2010 | | April 1960 | 34 Orchard Road, Melbourn, Hertfordshire, SG8 6HH |
| GILL, David Alan RESIGNED | Director | 11 Dec 1995 | 31 Jan 1997 | England | August 1957 | 5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT |
| GISSING, Carl Douglas RESIGNED | Director | 02 May 2006 | 22 Oct 2015 | | December 1958 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| HALFORD-MALCLEOD, Guy RESIGNED | Director | | 28 Feb 1995 | | May 1947 | 37 Sarel Way, Horley, Surrey, RH6 8EY |
| HEALD, Malcolm Barclay RESIGNED | Director | 01 Feb 1994 | 11 Dec 1995 | England | September 1955 | Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN |
| HOWELL, David RESIGNED | Director | 16 Dec 1997 | 03 May 2001 | United Kingdom | March 1949 | Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR |
| KIRKWOOD, William James RESIGNED | Director | 03 Feb 1995 | 11 Feb 1997 | | June 1937 | 7 Slade Road, Stokenchurch, Buckinghamshire, HP14 3PQ |
| LAMONT, Glenda Ann RESIGNED | Director | 03 May 1995 | 02 Jul 2001 | | January 1956 | 3 Maplewood Road, Wilmslow, Cheshire, SK9 2RY |
| LOFTHOUSE, Arthur James RESIGNED | Director | 01 Nov 2000 | 31 Aug 2002 | | November 1948 | Brook Cottage, Fir Tree Lane, West Chilington, West Sussex, RH20 2RA |
| LONG, Peter James RESIGNED | Director | 11 Nov 1996 | 13 Aug 2008 | United Kingdom | June 1952 | 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ |
| MARTIN, Andrew David RESIGNED | Director | 28 Sep 2001 | 11 Mar 2004 | United Kingdom | July 1960 | 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP |
| MAY, Iain Richard Campbell RESIGNED | Director | 02 Jul 2001 | 29 Apr 2004 | Gbr | March 1963 | Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX |
| MOIR, Lance Stuart RESIGNED | Director | 31 Jan 1997 | 05 Jan 1998 | | January 1957 | 86 Riversdale Road, London, N5 2JZ |
| REDMOND, Sheila Mary RESIGNED | Director | 12 Oct 1998 | 05 Apr 2002 | | October 1962 | 15 Arley Close, Chester, CH2 1NW |
| ROBERTS, Richard Austin RESIGNED | Director | 28 Feb 1997 | 31 Oct 2002 | | April 1955 | Hillcrest, Waghorns Lane, Hadlow Down, East Sussex, TN22 4JA |
| ROGER, Robert RESIGNED | Director | 03 May 1995 | 01 Jan 1996 | | December 1960 | Crabtree Cottage, Crabtree Lane West Humble, Dorking, Surrey, RH5 6BQ |
| SCREEN, Robert Henry RESIGNED | Director | 03 May 1995 | 01 Nov 2001 | | February 1943 | The Old Parsonage, Little Leigh, Northwich, Cheshire, CW8 4RR |
| SEMPLE, Alan Haig RESIGNED | Director | 24 Oct 1997 | 31 Oct 1997 | | January 1951 | Foxley House 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF |
| SIMPSON, Malcolm RESIGNED | Director | | 28 Feb 1995 | | January 1948 | 47 Hayes Walk, Smallfield, Surrey, RH6 9QW |
| SKINNER, John Derek RESIGNED | Director | | 11 May 1995 | | June 1936 | Peppercorns Beechmead, Leigh Hill Road, Cobham, Surrey, KT11 2JX |
| SMITH, Kenneth William RESIGNED | Director | | 01 Mar 2002 | | December 1950 | 10 Martello Mews, Seaford, East Sussex, BN25 1JT |
| SOULT, Terence RESIGNED | Director | | 16 Feb 1996 | | March 1945 | 17 Hallside Park, Knutsford, Cheshire, WA16 8NQ |
| TAYLOR, David Michael RESIGNED | Director | 07 Apr 2008 | 10 Jan 2011 | England | March 1970 | Holsworthy, 95 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS |
| THATCHER, Mark John RESIGNED | Director | 22 Oct 1999 | 04 Apr 2003 | | August 1965 | 144 Chester Road, Northwich, Cheshire, CW8 4AW |
| WALTER, Joyce RESIGNED | Director | 12 Oct 2015 | 17 Nov 2015 | United Kingdom | April 1951 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |