| MCCALLA, Grace ACTIVE | Secretary | 31 Aug 2026 | | | | Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom |
| BUCKLEY, Ian ACTIVE | Director | 30 Jun 2023 | | United Kingdom | January 1980 | Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom |
| HARROW, Stephen Giles ACTIVE | Director | 30 Sep 2018 | | United Kingdom | November 1972 | Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom |
| BOARDMAN, Lynton David RESIGNED | Secretary | 30 Jan 2013 | 30 Jun 2023 | | | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| DAWSON, Trevor John RESIGNED | Secretary | | 31 Jan 1995 | | | 259 Blackberry Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4JR |
| JEER-MARAJO, Sharan RESIGNED | Secretary | 30 Jun 2023 | 31 Aug 2026 | | | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| LEIGH, Martin Graham RESIGNED | Secretary | 31 Jan 1995 | 01 Dec 2006 | | | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB |
| SHARP, Wendy Jill RESIGNED | Secretary | 01 Dec 2006 | 30 Jan 2013 | | | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB |
| ASHTON DAVIES, David Gore RESIGNED | Director | | 02 Oct 1992 | | October 1927 | 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX |
| BOARDMAN, Lynton David RESIGNED | Director | 14 Feb 2013 | 30 Jun 2023 | United Kingdom | January 1967 | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CHASE, Jennifer Marianne Alison RESIGNED | Director | 01 Dec 2022 | 30 Apr 2026 | United Kingdom | March 1978 | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CLARK, Robert Neil George RESIGNED | Director | 10 Jul 2019 | 08 Jun 2022 | England | December 1974 | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| COUCHMAN, Thomas Charles RESIGNED | Director | 08 Jun 2022 | 01 Dec 2022 | United Kingdom | November 1979 | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CROWE, David Edward Aubrey RESIGNED | Director | 24 Sep 1997 | 01 May 2000 | | August 1939 | 73 Manor Way, Beckenham, Kent, BR3 3LW |
| DASANI, Shatish Damodar RESIGNED | Director | 23 Apr 2013 | 31 Dec 2014 | England | March 1962 | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB |
| DASANI, Shatish Damodar RESIGNED | Director | 01 Aug 2008 | 28 Nov 2008 | United Kingdom | March 1962 | 60 Eastbury Road, Northwood, Middlesex, HA6 3AW |
| DAWSON, Trevor John RESIGNED | Director | | 31 Jan 1995 | United Kingdom | July 1953 | 259 Blackberry Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4JR |
| EKE, Michael Ronald RESIGNED | Director | 01 May 1995 | 02 May 1996 | | May 1945 | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG |
| FELBECK, Paul RESIGNED | Director | 01 May 2000 | 14 Feb 2013 | United Kingdom | July 1964 | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB |
| FOLLON, Robert Michael RESIGNED | Director | | 01 May 1995 | | May 1938 | 8 St Davids Close, Tenby, Dyfed, SA70 8BT |
| FOSTER, William Frederick Richard RESIGNED | Director | 18 Dec 1991 | 10 May 1993 | England | October 1947 | The Woodhouse Woodhouse Lane, Albrighton, Wolverhampton, West Midlands, WV7 3JW |
| JEWELL, Christopher Adrian RESIGNED | Director | 07 Jan 2016 | 10 Jul 2019 | United Kingdom | July 1964 | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| KINSELLA, David Peter RESIGNED | Director | | 06 May 1994 | | April 1953 | 68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF |
| LEIGH, Martin Graham RESIGNED | Director | 01 May 1995 | 01 Dec 2006 | | November 1944 | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB |
| LEIGHTON-JONES, John RESIGNED | Director | 14 Feb 2013 | 30 Sep 2018 | United Kingdom | January 1970 | Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| MATTHEWS, David Paul RESIGNED | Director | 28 Nov 2008 | 31 Mar 2010 | England | September 1949 | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB |
| SHARP, Wendy Jill RESIGNED | Director | 01 Dec 2006 | 14 Feb 2013 | United Kingdom | August 1965 | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB |
| STYNES, John RESIGNED | Director | 01 Jan 2015 | 06 Jan 2016 | United Kingdom | March 1971 | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB |
| TENNYSON, Harry Ingles RESIGNED | Director | | 01 May 1995 | | August 1936 | Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW |
| VOHRA, Sameet RESIGNED | Director | 07 Apr 2010 | 23 Apr 2013 | England | November 1973 | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB |
| WEAVER, Roderick William RESIGNED | Director | 02 May 1996 | 01 Aug 2008 | | April 1950 | 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE |