| ALDERSON, Lavinia ACTIVE | Secretary | 26 Jan 2023 | | | | Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England |
| ERRINGTON, Christopher Mark ACTIVE | Director | 31 Oct 2025 | | England | October 1965 | Kestrel Partners Llp, 3 Robert Street, London, WC2N 6BH, England |
| BLATCHFORD, Philip Charles RESIGNED | Secretary | | 03 May 2006 | | | Paddock House, Bentworth, Alton, Hampshire, GU34 5RB |
| CURRY, Kevin Joseph RESIGNED | Secretary | 07 Sep 2018 | 26 Jan 2023 | | | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL |
| KIDWELL, Sandra Clare RESIGNED | Secretary | 17 Nov 2010 | 07 Sep 2018 | | | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, England |
| NEAME, Michael John RESIGNED | Secretary | 16 Feb 2007 | 17 Nov 2010 | | | Windsor Lodge, Redbridge Lane Old Basing, Basingstoke, Hampshire, RG24 7HB |
| OLPIN, Michael Christopher RESIGNED | Secretary | 03 Feb 2006 | 16 Feb 2007 | | | Woodgate Farmhouse, West Winterslow, Salisbury, Wiltshire, SP5 1RJ |
| BITTLESTON, Timothy Steven RESIGNED | Director | 17 Oct 2006 | 17 Nov 2010 | United Kingdom | February 1958 | Mark Two, Abbots Worthy, Winchester, Hampshire, SO21 1DR, United Kingdom |
| BLATCHFORD, Philip Charles RESIGNED | Director | | 03 May 2006 | | March 1955 | Paddock House, Bentworth, Alton, Hampshire, GU34 5RB |
| BLYTHE, Richard Christopher Kenneth RESIGNED | Director | 17 Jul 1995 | 07 Jul 2000 | United Kingdom | August 1957 | 21 Wren Close, Winchester, Hampshire, SO22 4HX |
| BOLTON, David John RESIGNED | Director | 17 Nov 2010 | 18 Nov 2016 | England | July 1951 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, England |
| CURRY, Kevin Joseph RESIGNED | Director | 04 Mar 2021 | 26 Jan 2023 | England | December 1976 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL |
| DAVIS, Brian Stuart RESIGNED | Director | 31 Dec 2013 | 17 Oct 2016 | England | January 1963 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, England |
| DODD, Eric Stephen RESIGNED | Director | 05 Oct 2023 | 30 Sep 2025 | England | September 1969 | Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England |
| GRAINGER, Adam David RESIGNED | Director | 24 May 2023 | 05 Oct 2023 | England | January 1984 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL |
| JONES, Stuart Anthony RESIGNED | Director | 01 Jul 1998 | 12 Sep 2005 | United Kingdom | April 1961 | 79 Olivers Battery Road South, Winchester, Hampshire, SO22 4JD |
| LEWIS, Peter Edmund RESIGNED | Director | 17 Jul 1995 | 04 Jul 2001 | | October 1959 | Sirriah Cottage, Forton, Andover, Hampshire, SP11 6NU |
| MAKEHAM, Nigel Andrew RESIGNED | Director | 17 Nov 2010 | 24 Jan 2014 | United Kingdom | June 1954 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, England |
| NEAME, Michael John RESIGNED | Director | 16 Feb 2007 | 02 Dec 2010 | England | October 1961 | Windsor Lodge, Redbridge Lane Old Basing, Basingstoke, Hampshire, RG24 7HB |
| OLPIN, Michael Christopher RESIGNED | Director | 15 Sep 1998 | 24 Feb 2009 | England | December 1959 | Woodgate Farmhouse, West Winterslow, Salisbury, Wiltshire, SP5 1RJ |
| PRICE, Robert David RESIGNED | Director | 26 Oct 2016 | 26 May 2023 | United Kingdom | July 1967 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL |
| SAWFORD, Alan Thomas RESIGNED | Director | 13 Aug 2002 | 03 May 2006 | | November 1962 | 23 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW |
| SPRY, Paul RESIGNED | Director | 17 Nov 2010 | 31 Dec 2013 | England | January 1956 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, England |
| TURNER, Paul RESIGNED | Director | 12 Sep 2005 | 17 Oct 2006 | | March 1964 | Stone Barn, Sticklinch, Glastonbury, Somerset, BN6 8NA |
| VALDIMARSSON, Adalsteinn RESIGNED | Director | 26 Oct 2016 | 04 Mar 2021 | Iceland | October 1969 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL |
| VERGANI, Marco RESIGNED | Director | 25 May 2021 | 27 Oct 2023 | England | November 1963 | Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL |
| WAKELIN, Barry Cameron RESIGNED | Director | 01 Jul 1997 | 03 May 2006 | England | May 1966 | Rose Cottage, West Stratton, Winchester, Hampshire, SO21 3DR |
| WINKS, Nicholas Paul David RESIGNED | Director | 24 Feb 2009 | 17 Nov 2010 | United Kingdom | January 1948 | Greenways, Battenhall Place, Worcester, WR5 2DT |
| WOODWARD, Gary Cyril RESIGNED | Director | | 03 May 2006 | | July 1960 | The Grange Llanvair Drive, Ascot, Berkshire, SL5 9LN |